1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate
Officer
1997-02-10 ~ 1998-03-03
IIF 11 - Director → ME
2
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
01709014ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
01709014 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1997-02-10 ~ 1998-03-03
IIF 13 - Director → ME
3
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-11-07
IIF 45 - Director → ME
4
INTERCEDE 1932 LIMITED - 2004-06-08
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2006-11-17
IIF 46 - Director → ME
5
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (9 parents, 11 offsprings)
Officer
2005-09-22 ~ 2006-11-07
IIF 47 - Director → ME
6
CROSSCO (1337) PLC - 2015-08-13
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CROSSCO (1337) LIMITED - 2014-03-20
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-09-12
IIF 8 - Director → ME
7
The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2020-09-12
IIF 7 - Director → ME
8
45 Gresham Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2010-04-29 ~ 2015-09-30
IIF 22 - Director → ME
9
BBA LIBOR LIMITED - 2014-09-23
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-18 ~ 2013-03-31
IIF 4 - Director → ME
10
8 Lothbury, London
Active Corporate (11 parents)
Officer
2004-06-16 ~ 2005-05-31
IIF 5 - Director → ME
11
37 Fleet Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-11-17
IIF 18 - Director → ME
12
EVER HEALTH PARTNERS - 2009-11-13
Addenbrooke's Hospital (box146) Cambridge Biomedical Campus, Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-16 ~ 2024-12-31
IIF 15 - Director → ME
13
Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, England
Active Corporate (10 parents)
Equity (Company account)
953 GBP2024-07-31
Officer
2021-02-01 ~ 2024-06-30
IIF 27 - Director → ME
14
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2001-10-31
IIF 12 - Director → ME
15
ACE EUROPEAN GROUP LIMITED - 2017-05-02
03091152ACE INA UK LIMITED - 2004-09-13
01509033INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2012-05-30 ~ 2015-07-07
IIF 20 - Director → ME
16
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
03166503CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
02028057SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-13 ~ 2015-07-07
IIF 21 - Director → ME
17
CALLCREDIT CONSUMER LIMITED - 2019-04-12
NODDLE LIMITED - 2015-11-30
4th Floor One New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ 2017-10-26
IIF 51 - Director → ME
18
One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-05-23 ~ 2017-10-26
IIF 50 - Director → ME
19
Suite 1.07 1-2 Hatfields, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,204,748 GBP2017-05-31
Officer
2021-12-02 ~ 2024-09-20
IIF 26 - Director → ME
20
Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-07 ~ 2015-10-28
IIF 33 - Director → ME
21
- now OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 2 LLP - 2007-09-15
OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 24 - LLP Member → ME
22
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 6 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 25 - LLP Member → ME
23
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-10
IIF 49 - Director → ME
24
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2005-11-15
IIF 19 - Director → ME
25
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
00346570SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31
IIF 14 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ 2004-11-09
IIF 39 - Director → ME
27
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2004-11-09
IIF 44 - Director → ME
28
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
02278807ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-11-06 ~ 2004-11-07
IIF 43 - Director → ME
29
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 5 offsprings)
Officer
2002-01-21 ~ 2004-11-09
IIF 41 - Director → ME
30
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2004-11-09
IIF 48 - Director → ME
31
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
02009480, 02042294, 02054106, 02200254, 02201275, 02426083, 02547863, 02583319, 02838963, 02858043, 02868379, 02968823, 02968830, 03108644, 03462728, 03722631, 03883559, 03907294... (more) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 35 - Director → ME
32
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 47 offsprings)
Officer
2001-11-06 ~ 2004-11-09
IIF 36 - Director → ME
33
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 38 - Director → ME
34
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
02509924 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 42 - Director → ME
35
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 40 - Director → ME
36
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
04119307, 04129549, 04129635, 04129640, 04217612, 04217620, 04365969, 04810257, 04840780, 06238467, 06269401, 06273782, 06705091, 06733159, 07097209, 07097217, 07178695... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-09-29 ~ 2004-10-08
IIF 6 - Director → ME
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
512,631 GBP2022-04-30
Officer
2016-02-23 ~ 2018-06-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 53 - Ownership of shares – 75% or more → OE
38
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 31 - Director → ME
39
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 29 - Director → ME
40
1 More London Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 32 - Director → ME
41
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 34 - Director → ME
42
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
100 Liverpool Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2015-07-01 ~ 2021-12-31
IIF 28 - Director → ME
43
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2002-02-05 ~ 2004-11-09
IIF 37 - Director → ME
44
FINDEL P.L.C. - 2019-07-26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents, 60 offsprings)
Officer
2010-10-01 ~ 2014-07-18
IIF 9 - Director → ME
45
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (11 parents)
Officer
2007-11-21 ~ 2012-01-18
IIF 2 - Director → ME
46
CALLCREDIT LIMITED - 2019-04-30
06397860 One, Park Lane, Leeds, West Yorkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2015-11-27 ~ 2017-10-26
IIF 52 - Director → ME
47
HINTER UK LIMITED - 2014-08-28
Floors 13-15, Aldgate Tower 2 Leman Street, London, England
Active Corporate (4 parents)
Officer
2018-01-08 ~ 2024-03-20
IIF 10 - Director → ME
48
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2012-12-07 ~ 2015-10-28
IIF 30 - Director → ME