1
M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2013-09-16IIF 51 - director → ME
2
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2013-09-16IIF 50 - director → ME
3
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-06-11 ~ 2010-11-24IIF 64 - director → ME
4
30 Finsbury Square, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2008-05-27 ~ 2010-11-24IIF 48 - director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2008-06-10 ~ 2011-09-29IIF 47 - director → ME
6
31 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2008-06-12 ~ 2011-09-29IIF 65 - director → ME
7
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (3 parents, 3 offsprings)
Officer
2017-05-12 ~ 2021-04-27IIF 2 - director → ME
8
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (8 parents, 1 offspring)
Officer
2016-09-23 ~ 2021-04-27IIF 8 - director → ME
9
DG INSURANCE SERVICES LIMITED - 2010-06-23
THE BREAKDOWN CLUB LIMITED - 2006-11-15
BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon LondonDissolved corporate (2 parents)
Officer
2017-05-12 ~ 2021-04-27IIF 4 - director → ME
10
SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (4 parents)
Officer
2016-10-31 ~ 2021-04-27IIF 5 - director → ME
11
Level 42 8 Bishopsgate, London, United KingdomCorporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,259 GBP2023-12-31
Officer
2019-05-30 ~ 2021-10-25IIF 38 - llp-member → ME
12
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1998-05-21 ~ 2003-07-17IIF 42 - director → ME
13
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2005-09-08 ~ 2007-10-12IIF 56 - director → ME
14
GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2005-09-08 ~ 2007-10-12IIF 59 - director → ME
15
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-08-04 ~ 2007-10-12IIF 63 - director → ME
16
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 57 - director → ME
17
NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 60 - director → ME
18
DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 62 - director → ME
19
PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2017-05-12 ~ 2021-04-27IIF 1 - director → ME
20
Swan Court 11 Worple Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2017-05-12 ~ 2021-04-27IIF 3 - director → ME
21
Briar Nook Dove Nest Lane, Endmoor, Kendal, CumbriaCorporate (2 parents)
Officer
2014-04-03 ~ 2019-02-05IIF 16 - director → ME
Person with significant control
2016-07-01 ~ 2020-12-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Brantrigg Gatebeck Road, Endmoor, Kendal, Cumbria, EnglandCorporate (2 parents)
Officer
1998-06-08 ~ 2005-02-10IIF 25 - secretary → ME
23
SMARTMCO LIMITED - 2008-07-15
9 Bowham Avenue, Bridgend, Mid GlamorganDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-471,146 GBP2015-08-31
Officer
2003-11-27 ~ 2004-12-16IIF 20 - director → ME
24
H2O WATER SERVICES LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-10-02 ~ 2003-04-17IIF 19 - director → ME
25
1 London Wall Place, London, EnglandDissolved corporate (6 parents)
Officer
2011-03-21 ~ 2015-03-02IIF 66 - director → ME
26
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 14 offsprings)
Officer
2002-07-12 ~ 2007-11-05IIF 45 - director → ME
27
Cradoc House Heol-y-llyfrall, Aberkenfig, Bridgend, WalesDissolved corporate (1 parent)
Equity (Company account)
1,216 GBP2019-09-30
Officer
2009-09-21 ~ 2012-02-25IIF 34 - director → ME
28
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2014-06-03 ~ 2021-04-26IIF 11 - director → ME
29
4a Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (6 parents)
Equity (Company account)
38,051 GBP2024-03-25
Officer
2019-06-07 ~ 2023-03-29IIF 53 - director → ME
30
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, NorthamptonshireCorporate (6 parents, 2 offsprings)
Officer
2001-08-31 ~ 2015-03-31IIF 7 - director → ME
31
ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2005-07-21 ~ 2015-03-31IIF 9 - director → ME
32
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (11 parents, 14 offsprings)
Officer
2000-07-21 ~ 2015-03-31IIF 6 - director → ME
33
1 London Wall Place, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2011-03-17 ~ 2015-03-02IIF 67 - director → ME
34
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, EnglandCorporate (12 parents)
Officer
2002-11-26 ~ 2005-11-30IIF 58 - director → ME
2012-07-03 ~ 2020-09-25IIF 68 - director → ME
35
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-06-29 ~ 2015-03-02IIF 49 - director → ME
36
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (11 parents, 9 offsprings)
Officer
2007-11-01 ~ 2013-11-30IIF 12 - director → ME
37
SCHOOL OF S HELEN AND S KATHARINE TRUST(THE) - 1999-01-29
Faringdon Road, Abingdon, OxonCorporate (15 parents, 1 offspring)
Officer
2011-03-07 ~ 2017-12-18IIF 10 - director → ME
38
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 44 - director → ME
39
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved corporate (4 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 46 - director → ME
40
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1998-07-17 ~ 2008-08-15IIF 43 - director → ME
41
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandCorporate (5 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 40 - director → ME
42
Flat 1 Treeside, 32 Willenhall Road, LondonCorporate (2 parents)
Officer
~ 1997-11-30IIF 18 - director → ME
43
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2008-10-23 ~ 2014-09-04IIF 61 - director → ME
44
Company number 06297086Non-active corporate
Officer
2007-06-29 ~ 2007-10-12IIF 52 - director → ME