1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (12 parents)
Officer
2013-05-22 ~ 2019-07-30
IIF 22 - Director → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
~ 1994-05-24
IIF 5 - Director → ME
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2019-07-30
IIF 14 - Director → ME
4
37 Fleet Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2010-03-18 ~ 2017-06-06
IIF 16 - Director → ME
5
CHISWICK HOUSE TRADING COMPANY LTD.
07152064 The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (5 parents)
Equity (Company account)
391,776 GBP2024-03-31
Officer
2016-09-21 ~ 2021-04-23
IIF 12 - Director → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
~ 1994-05-24
IIF 3 - Director → ME
7
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (3 parents, 10 offsprings)
Officer
~ 1994-05-24
IIF 4 - Director → ME
8
FOUNDATION FOR GENOMICS & POPULATION HEALTH
05823194 2 Worts Causeway, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Officer
2007-10-25 ~ 2021-03-26
IIF 15 - Director → ME
9
HARBOUR FUNDING (HOLDINGS) LIMITED
- now 04788323ALNERY NO. 2352 LIMITED - 2003-08-13
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 34 - Director → ME
10
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 25 - Director → ME
11
HAVEN FUNDING (2) PLC - 1998-01-30
03139687 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 24 - Director → ME
12
ALNERY NO. 1678 LIMITED - 1997-12-08
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 31 - Director → ME
13
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 28 - Director → ME
14
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 33 - Director → ME
15
HOWDEN JOINERY GROUP PLC - now
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-01-01 ~ 2006-10-16
IIF 8 - Director → ME
16
HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26
00038077 Hughes Hall, Wollaston Road, Cambridge
Active Corporate (2 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
2009-02-04 ~ 2011-02-09
IIF 10 - Director → ME
17
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10
03984070 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Officer
2000-11-13 ~ 2003-01-30
IIF 39 - Director → ME
18
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25
02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-01-30
IIF 37 - Director → ME
19
IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-21 ~ 2003-01-30
IIF 38 - Director → ME
20
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (10 parents)
Officer
2011-08-01 ~ 2013-09-19
IIF 9 - Director → ME
21
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2002-10-31 ~ 2011-10-31
IIF 2 - Director → ME
22
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05
05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20
05083361 Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2004-03-24 ~ 2012-03-09
IIF 40 - Director → ME
23
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2002-08-01 ~ 2011-10-31
IIF 1 - Director → ME
24
CHARIS (14) LIMITED - 1992-12-24
29 Charles Street, Stoke-on-trent, England
Active Corporate (12 parents, 3 offsprings)
Officer
2001-03-27 ~ 2007-11-26
IIF 7 - Director → ME
25
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
- now 04165694ALNERY NO.2155 LIMITED - 2001-05-30
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 32 - Director → ME
26
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 29 - Director → ME
27
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 17 - Director → ME
28
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 26 - Director → ME
29
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 27 - Director → ME
30
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
07764591 4th Floor, 107 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 35 - Director → ME
31
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ 2019-07-30
IIF 20 - Director → ME
2013-04-01 ~ 2018-07-04
IIF 36 - Director → ME
32
T.H.F.C. (FUNDING) HOLDINGS LIMITED
- now 04954968STILLNESS 798 LIMITED - 2004-11-18
06061780, 06061780, 06136057, 06802649, 06560355, 05730337, 07062193, 07062193, 06705675, 07062155, 06705678, 06734363, 06705675, 06705678, 06734363, 06507829, 06734290, 06802661, 04674826, 07010724Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 107 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 30 - Director → ME
33
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents, 26 offsprings)
Officer
2013-04-01 ~ 2019-07-30
IIF 21 - Director → ME
34
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-05-10 ~ 2021-04-23
IIF 13 - Director → ME
35
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-01 ~ 2019-07-30
IIF 19 - Director → ME
36
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 18 - Director → ME
37
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 23 - Director → ME
38
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
02318298TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2000-08-09 ~ 2010-09-30
IIF 6 - Director → ME
39
WRVS OFFICE PREMISES LIMITED
- now 00762158W.R.V.S.OFFICE PREMISES LIMITED
- 2002-10-16
00762158 Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2001-09-25 ~ 2007-11-27
IIF 11 - Director → ME