1
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 8 - Director → ME
2
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 35 - Director → ME
3
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 29 - Director → ME
4
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 15 - Director → ME
5
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 22 - Director → ME
6
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 27 - Director → ME
7
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 9 - Director → ME
8
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 12 - Director → ME
9
33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 16 - Director → ME
10
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2009-06-01 ~ 2010-12-31IIF 2 - Director → ME
11
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2010-12-31IIF 21 - Director → ME
12
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2009-06-29 ~ 2010-09-13IIF 4 - Director → ME
13
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 25 - Director → ME
14
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2010-04-05IIF 30 - Director → ME
15
FURZECROFT LIMITED - 1989-09-21
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2010-12-31IIF 32 - Director → ME
16
DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2010-12-31IIF 18 - Director → ME
17
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2010-12-31IIF 34 - Director → ME
18
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2007-03-23IIF 7 - Director → ME
19
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2009-06-24 ~ 2010-12-31IIF 10 - Director → ME
20
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-05-16 ~ 2010-12-31IIF 6 - Director → ME
21
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)
Officer
2005-10-17 ~ 2010-04-05IIF 5 - Director → ME
22
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2008-04-14 ~ 2010-12-31IIF 23 - Director → ME
23
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2005-11-25 ~ 2010-04-05IIF 20 - Director → ME
24
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2005-10-17 ~ 2010-04-05IIF 11 - Director → ME
25
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)
Officer
2005-11-25 ~ 2010-04-05IIF 13 - Director → ME
26
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 19 - Director → ME
27
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2010-12-31IIF 28 - Director → ME
28
33 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 33 - Director → ME
29
GREATER BRISTOL FOUNDATION - 2005-04-19
Royal Oak House, Royal Oak Avenue, BristolActive Corporate (15 parents)
Officer
2013-05-09 ~ 2019-09-30IIF 1 - Director → ME
30
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2010-12-31IIF 14 - Director → ME
31
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)
Officer
2005-11-25 ~ 2010-04-05IIF 3 - Director → ME
32
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-11-25 ~ 2010-04-05IIF 17 - Director → ME
33
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2010-12-31IIF 31 - Director → ME
34
NEWINCCO 673 LIMITED - 2007-03-21
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2010-12-31IIF 24 - Director → ME
35
NEWINCCO 674 LIMITED - 2007-03-21
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2010-12-31IIF 26 - Director → ME