1
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-03-14 ~ 1999-11-26
IIF 32 - Director → ME
2
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-09-15 ~ 2012-06-30
IIF 14 - Director → ME
3
ASCENT INSURANCE BROKERS (CORPORATE) LIMITED
05276192 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-02-03 ~ 2012-06-30
IIF 7 - Director → ME
4
ASCENT INSURANCE BROKERS LIMITED
04794279 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-09-15 ~ 2012-06-30
IIF 10 - Director → ME
5
ASCENT INSURANCE MANAGEMENT LIMITED
06762507 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-09-15 ~ 2012-06-30
IIF 11 - Director → ME
6
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-28 ~ 2012-06-30
IIF 20 - Director → ME
7
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
8,391 GBP2020-05-31
Officer
2000-10-05 ~ 2001-03-05
IIF 36 - Director → ME
8
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
2000-02-14 ~ 2001-03-05
IIF 26 - Director → ME
9
DUKE STREET CHURCH (RICHMOND-UPON-THAMES)
07118491 Duke Street Church, Duke Street, Richmond, Surrey
Active Corporate (32 parents)
Officer
2014-12-01 ~ 2021-09-01
IIF 3 - Director → ME
10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
9,705 GBP2020-05-31
Officer
1999-03-09 ~ 2001-03-05
IIF 33 - Director → ME
11
GREENPARK (READING) GENERAL PARTNER LIMITED
- now 065293743585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2009-05-12 ~ 2012-06-30
IIF 21 - Director → ME
12
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2009-05-12 ~ 2012-06-30
IIF 19 - Director → ME
13
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2009-05-12 ~ 2012-06-30
IIF 24 - Director → ME
14
HILL VIEW HOUSE MANAGEMENT COMPANY LIMITED
03539997 316b Richmond Road, Twickenham, England
Active Corporate (16 parents)
Equity (Company account)
5,180 GBP2024-04-30
Officer
1999-04-18 ~ 2002-05-13
IIF 2 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-17 ~ 2010-08-15
IIF 15 - Director → ME
2008-09-17 ~ 2012-06-30
IIF 35 - Director → ME
16
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2012-06-30
IIF 18 - Director → ME
17
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2012-06-30
IIF 34 - Director → ME
18
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
8,760 GBP2020-05-31
Officer
1999-07-27 ~ 2001-03-05
IIF 27 - Director → ME
19
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
9,001 GBP2020-05-31
Officer
2000-02-14 ~ 2001-03-05
IIF 29 - Director → ME
20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
8,371 GBP2020-05-31
Officer
2000-11-13 ~ 2001-03-05
IIF 25 - Director → ME
21
13 Larkfield Road, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
-963 GBP2025-07-31
Officer
2013-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1999-03-09 ~ 2001-03-05
IIF 28 - Director → ME
23
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2007-10-31 ~ 2012-06-30
IIF 23 - Director → ME
24
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-08 ~ 2012-05-17
IIF 16 - Director → ME
25
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-11-19 ~ 2012-06-30
IIF 22 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2012-06-22
IIF 9 - Director → ME
27
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2012-06-22
IIF 12 - Director → ME
28
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-06-22
IIF 6 - Director → ME
29
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-27 ~ 2012-06-22
IIF 5 - Director → ME
30
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2009-02-09 ~ 2012-06-22
IIF 8 - Director → ME
31
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2006-12-04 ~ 2012-06-30
IIF 17 - Director → ME
32
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-08-04 ~ 2003-01-17
IIF 4 - Director → ME
33
THAMES INSURANCE BROKERS LIMITED
01507821 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-12-14 ~ 2012-06-30
IIF 13 - Director → ME
34
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
8,269 GBP2020-05-31
Officer
2001-01-11 ~ 2001-03-05
IIF 30 - Director → ME
35
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
9,002 GBP2020-05-31
Officer
1999-03-16 ~ 2001-03-05
IIF 31 - Director → ME