1
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 43 - Director → ME
2
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2005-11-22IIF 23 - Director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)
Officer
2001-05-16 ~ 2005-05-10IIF 20 - Director → ME
4
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18IIF 11 - Director → ME
5
ASHJET LIMITED - 1997-10-23
CAPMARK SERVICES UK LIMITED - 2009-07-01
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29IIF 49 - Director → ME
6
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2011-08-04 ~ 2013-12-31IIF 7 - Director → ME
7
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2011-08-01 ~ 2013-12-31IIF 5 - Director → ME
8
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2008-03-31IIF 39 - Director → ME
9
REALGLOBE LIMITED - 1992-03-30
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2005-12-30IIF 35 - Director → ME
2002-05-30 ~ 2005-12-23IIF 28 - Director → ME
10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 46 - Director → ME
2003-02-21 ~ 2006-09-08IIF 34 - Director → ME
11
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
CAPITA (SCC) LIMITED - 2013-03-12
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2002-05-16 ~ 2002-10-28IIF 18 - Director → ME
12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2008-03-31IIF 40 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2005-11-22IIF 32 - Director → ME
14
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2013-12-31IIF 4 - Director → ME
15
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
LINK FINANCIAL GROUP LIMITED - 2020-10-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2002-04-11 ~ 2008-03-31IIF 48 - Director → ME
16
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 22 - Director → ME
17
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2007-10-24
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-03-31IIF 19 - Director → ME
18
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2000-10-13 ~ 2009-09-29IIF 37 - Director → ME
19
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-22IIF 38 - Director → ME
20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-10-13 ~ 2004-10-29IIF 21 - Director → ME
21
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2000-10-13 ~ 2004-07-01IIF 29 - Director → ME
22
OUTSOURCE TRAINING AND DEVELOPMENT LTD - 2024-02-28
75-77 Main Road, Hockley, EnglandActive Corporate (4 parents)
Officer
2024-04-19 ~ 2025-06-16IIF 10 - Director → ME
23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31IIF 44 - Director → ME
24
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 42 - Director → ME
25
1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11IIF 1 - Director → ME
26
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 41 - Director → ME
27
TEAMARCH LIMITED - 1991-04-05
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 47 - Director → ME
28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2007-02-19IIF 25 - Director → ME
2007-02-19 ~ 2007-03-02IIF 31 - Director → ME
29
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-03-02IIF 33 - Director → ME
2000-10-13 ~ 2007-02-19IIF 27 - Director → ME
30
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 30 - Director → ME
31
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 24 - Director → ME
32
D H B GRANT LIMITED - 2001-01-02
D H B WEEDON GRANT LIMITED - 2001-11-20
WEEDON GRANT LIMITED - 2008-05-27
17 Rochester Row, LondonDissolved Corporate (5 parents)
Officer
2008-06-06 ~ 2008-10-22IIF 36 - Director → ME
33
75/77 Main Road, Hockley, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-12IIF 9 - Director → ME
34
VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
16 Bartley Wood Business Park, Hook, HampshireDissolved Corporate (1 parent)
Officer
2010-10-08 ~ 2011-12-08IIF 6 - Director → ME
35
1st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
2023-11-01 ~ 2024-08-08IIF 8 - Managing Officer → ME
36
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 45 - Director → ME
37
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (10 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24IIF 17 - Director → ME
38
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2013-12-31IIF 3 - Director → ME
39
MAWLAW 206 LIMITED - 1993-08-17
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2013-12-31IIF 2 - Director → ME
40
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
UTAM LIMITED - 1990-12-20
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 26 - Director → ME