1
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
2
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2003-07-04
IIF 50 - Director → ME
3
BURKINSHAW BLOCK MANAGEMENT LIMITED
13526353 Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2021-07-23 ~ dissolved
IIF 20 - Director → ME
4
Unit 3 Baker & Co Cherry Tree Nurseries, Otford Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-13
IIF 31 - Director → ME
5
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 25 - Director → ME
6
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2011-05-18 ~ 2016-06-20
IIF 21 - Director → ME
7
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2003-07-04
IIF 48 - Director → ME
8
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 2003-07-04
IIF 55 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 2003-02-17
IIF 46 - Director → ME
1995-05-23 ~ 1997-01-23
IIF 61 - Secretary → ME
10
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 33 - LLP Designated Member → ME
11
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 39 - Director → ME
12
HACKREMCO (NO.574) LIMITED
- 1990-04-24
02474733 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
~ 2003-07-04
IIF 54 - Director → ME
~ 1991-04-08
IIF 57 - Secretary → ME
13
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-06-29
IIF 51 - Director → ME
14
Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (6 parents, 22 offsprings)
Officer
2009-10-14 ~ now
IIF 34 - Director → ME
2021-02-03 ~ 2021-05-26
IIF 30 - Director → ME
2006-01-30 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ now
IIF 35 - Director → ME
2024-11-02 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2003-07-04
IIF 44 - Director → ME
17
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 24 - Director → ME
18
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-29 ~ 2004-08-02
IIF 45 - Director → ME
20
134 London Road, Southborough, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-09
IIF 17 - Director → ME
2021-09-24 ~ dissolved
IIF 37 - Director → ME
2021-06-01 ~ 2021-09-08
IIF 64 - Secretary → ME
Person with significant control
2021-06-01 ~ 2021-07-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2003-07-04
IIF 52 - Director → ME
24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO1 LIMITED
- 2005-11-17
03220331PLATFORM SEVEN LIMITED
- 2000-03-27
03220331PLATFORM 7 LIMITED
- 1999-12-10
03220331 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2003-07-04
IIF 47 - Director → ME
1996-08-22 ~ 1997-11-01
IIF 58 - Secretary → ME
25
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 40 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2003-07-04
IIF 49 - Director → ME
27
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
28
Thomas Wood, Bank Lane, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 29 - Director → ME
IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
29
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 23 - Director → ME
30
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2003-07-04
IIF 43 - Director → ME
31
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED
- 2005-11-17
03478754PLATFORM 7 LIMITED
- 2000-03-27
03478754GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2003-07-04
IIF 53 - Director → ME
32
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
2021-04-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 22 - Director → ME
2021-04-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
WILLOW STABLES LIMITED
- 2017-05-31
08697495 Weald Cottage Long Barn Road, Weald, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 28 - Director → ME
2013-09-19 ~ 2015-09-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
35
Thomas Wood Bank Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
36
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 42 - Director → ME
37
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 41 - Director → ME
38
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 16 - Director → ME
2021-05-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE