1
ALDGATE TRUSTEES LIMITED - now
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-20 ~ 2006-12-01
IIF 31 - Director → ME
2
DIAL PETERBOROUGH LIMITED - 2002-03-12
Ica Fleet Way, Fletton, Peterborough, Cambridgeshire, England
Active Corporate (27 parents)
Officer
2010-03-10 ~ 2013-11-14
IIF 4 - Director → ME
3
DXC UK (MIDDLE EAST) LIMITED - now
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08
02846149PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2004-03-08 ~ 2006-04-01
IIF 27 - Director → ME
4
HENDERSON INVESTORS LIMITED - now
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2004-03-02 ~ 2005-04-13
IIF 32 - Director → ME
5
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2003-12-12 ~ 2007-02-01
IIF 19 - Director → ME
6
LOUDWATER COURT COMPANY LIMITED
01467201 1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, England
Active Corporate (31 parents)
Officer
2012-05-26 ~ 2021-09-11
IIF 34 - Director → ME
1997-04-26 ~ 2006-04-15
IIF 3 - Director → ME
7
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2006-09-29 ~ 2007-02-27
IIF 17 - Director → ME
8
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2006-09-29 ~ 2007-02-28
IIF 24 - Director → ME
9
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 1 - Director → ME
10
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 2 - Director → ME
11
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2006-09-29 ~ 2007-02-27
IIF 30 - Director → ME
12
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2006-09-29 ~ 2007-02-27
IIF 13 - Director → ME
13
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ 2007-02-28
IIF 12 - Director → ME
14
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2007-02-28
IIF 20 - Director → ME
15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2003-12-12 ~ 2007-02-01
IIF 28 - Director → ME
16
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 10 - Director → ME
17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 33 - Director → ME
18
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED
- 2006-11-06
04152541 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-29 ~ 2007-02-28
IIF 21 - Director → ME
19
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 22 - Director → ME
20
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 16 - Director → ME
21
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-29 ~ 2007-02-28
IIF 25 - Director → ME
22
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04
03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 8 - Director → ME
23
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 15 - Director → ME
24
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2003-06-06 ~ 2007-02-01
IIF 26 - Director → ME
25
PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12
03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 23 - Director → ME
26
PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12
03943490 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 5 - Director → ME
27
PHOENIX (MOOR HOUSE 1) LIMITED - now
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 6 - Director → ME
28
PHOENIX (MOOR HOUSE 2) LIMITED - now
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 11 - Director → ME
29
PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12
03693948SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 14 - Director → ME
30
PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12
03938357 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-04-13 ~ 2007-02-28
IIF 18 - Director → ME
31
PHOENIX GROUP MANAGEMENT LTD - now
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2006-09-29 ~ 2007-02-28
IIF 29 - Director → ME
32
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED
- 2003-10-06
01895689NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-09-29 ~ 2006-06-12
IIF 9 - Director → ME
33
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2003-12-12 ~ 2007-02-01
IIF 7 - Director → ME