1
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-03-15 ~ 2003-07-30
IIF 13 - Director → ME
1999-05-12 ~ 2000-11-02
IIF 19 - Secretary → ME
2
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED
- 2001-09-17
01850314 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-05-12 ~ 2000-06-14
IIF 20 - Secretary → ME
3
CAPITA IB SOLUTIONS (UK) LIMITED
- now 01884656ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-13 ~ 2012-07-23
IIF 6 - Director → ME
4
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2015-05-05 ~ 2016-01-31
IIF 15 - Director → ME
5
Cset Mangotsfield School, Rodway Hill, Bristol, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 8 - Director → ME
6
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (20 parents)
Officer
2013-02-26 ~ 2013-06-10
IIF 5 - Director → ME
7
Rowardennan, Darlington Road, Bath, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
1999-05-12 ~ 2000-06-14
IIF 18 - Secretary → ME
9
LIBERATE WEALTH (TAUNTON) LIMITED - now
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2001-03-15 ~ 2003-07-30
IIF 12 - Director → ME
1999-10-27 ~ 2000-11-02
IIF 27 - Secretary → ME
10
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2002-02-15 ~ 2003-07-30
IIF 10 - Director → ME
1999-05-12 ~ 2000-11-02
IIF 26 - Secretary → ME
11
ROBERT GRACE DESIGN AND BUILD LIMITED
- 2008-07-11
04728963ROBERT GRACE CONSULTANTS LIMITED
- 2006-08-24
04728963 Rowardennan, Darlington Road, Bath, England
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 1 - Director → ME
2003-04-09 ~ now
IIF 23 - Secretary → ME
12
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2000-10-13 ~ 2003-07-30
IIF 9 - Director → ME
1999-05-12 ~ 2000-11-02
IIF 17 - Secretary → ME
13
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
- 2000-10-04
02768778ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2001-03-15 ~ 2003-06-03
IIF 11 - Director → ME
1999-06-11 ~ 2000-11-02
IIF 21 - Secretary → ME
14
SEALAND SUPPORT SERVICES LIMITED
10644384 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2023-01-12 ~ dissolved
IIF 4 - Director → ME
15
ST MARY'S ASSEMBLY ROOMS MANAGEMENT COMPANY LIMITED
06291035 Flat 1 St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, England
Active Corporate (9 parents)
Officer
2007-06-25 ~ 2018-12-17
IIF 2 - Director → ME
2007-06-25 ~ 2018-12-17
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 24 - Has significant influence or control → OE
16
TASCOR RESOURCE SOLUTIONS LIMITED
- now 05849193RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2015-07-08 ~ dissolved
IIF 14 - Director → ME
17
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Officer
2015-05-05 ~ 2016-02-29
IIF 16 - Director → ME
18
45 Lyndhurst Road, Bath, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 3 - Director → ME
2021-04-08 ~ dissolved
IIF 28 - Secretary → ME