1
12 Montagu Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2016-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Mound, EdinburghActive Corporate (16 parents, 91 offsprings)
Officer
2019-08-01 ~ nowIIF 12 - Director → ME
3
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 7 - Director → ME
4
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)
Officer
2024-09-01 ~ nowIIF 13 - Director → ME
5
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 18 - Director → ME
6
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United KingdomActive Corporate (11 parents)
Officer
2024-09-01 ~ nowIIF 20 - Director → ME
7
Trinity Road, Halifax, W. YorkshireActive Corporate (11 parents, 5 offsprings)
Officer
2024-09-01 ~ nowIIF 9 - Director → ME
8
The Mound, EdinburghActive Corporate (12 parents, 5 offsprings)
Officer
2019-08-01 ~ nowIIF 11 - Director → ME
9
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
TSB MORTGAGES LIMITED - 2014-05-22
25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2019-08-02 ~ nowIIF 3 - Director → ME
10
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
PIKEMET LIMITED - 1990-07-11
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
One Vine Street, LondonActive Corporate (7 parents, 93 offsprings)
Officer
2019-09-12 ~ nowIIF 15 - Director → ME
11
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
TSB GENERAL INSURANCE LIMITED - 1998-01-01
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2019-08-09 ~ nowIIF 5 - Director → ME
12
LLOYDS BANK PLC - 1999-06-28
LLOYDS TSB BANK PLC - 2013-09-23
25 Gresham Street, LondonActive Corporate (15 parents, 73 offsprings)
Officer
2019-08-01 ~ nowIIF 2 - Director → ME
13
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
LLOYDS TSB GROUP PLC - 2009-01-16
The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
2019-08-01 ~ nowIIF 19 - Director → ME
14
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
PEGASUS HOLDINGS LIMITED - 1985-06-17
One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)
Officer
2019-09-12 ~ nowIIF 17 - Director → ME
15
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2020-04-21 ~ nowIIF 4 - Director → ME
16
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2020-04-21 ~ nowIIF 8 - Director → ME
17
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (11 parents, 6 offsprings)
Officer
2019-08-09 ~ nowIIF 16 - Director → ME
18
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomActive Corporate (11 parents, 21 offsprings)
Officer
2019-08-09 ~ nowIIF 6 - Director → ME
19
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonActive Corporate (12 parents)
Officer
2019-08-09 ~ nowIIF 10 - Director → ME
20
JEEPRAISE LIMITED - 1989-07-31
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
33 Old Broad Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 14 - Director → ME