1
ABBEY NATIONAL AESOP TRUSTEES LIMITED
- 2006-08-10
04149124SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2008-03-31
IIF 4 - Director → ME
2
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED
- 2008-02-12
05641516 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2005-12-01 ~ 2008-03-31
IIF 7 - Director → ME
3
BESTPIPE LIMITED - 1999-07-22
City Reach, 5 Greenwich View Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-12-01 ~ now
IIF 13 - Director → ME
4
IN-GEN PARTNERS (RECRUITMENT) LIMITED
15861020 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ 2025-01-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 902 offsprings)
Officer
2004-12-07 ~ 2008-10-08
IIF 10 - Director → ME
7
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
2005-01-19 ~ 2008-10-08
IIF 9 - Director → ME
8
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2004-10-29 ~ 2007-06-06
IIF 3 - Director → ME
9
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2004-07-01 ~ 2007-05-18
IIF 5 - Director → ME
10
South Huckham, Exton, Dulverton, England
Active Corporate (2 parents)
Officer
2009-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
11
C/o Waterfront Solicitors Llp, 5 The Leather Market, Weston Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 6 - Director → ME
12
Medlar Cottage, How Green Lane, Hever, Kent
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ dissolved
IIF 8 - Director → ME
13
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478 6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-03-01 ~ 2022-05-12
IIF 12 - Director → ME