1
CITY TRUSTEES LIMITED - now
MH TRUSTEES LIMITED
- 2004-10-08
03143448 1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-09-08 ~ 2002-10-24
IIF 2 - Secretary → ME
2
PEAKWALK PROPERTIES LIMITED - 1991-08-30
250 Waterloo Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 17 - Director → ME
2016-12-08 ~ 2024-07-31
IIF 10 - Secretary → ME
3
250 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LIFE INSURANCE ASSOCIATION LIMITED
01237835 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-04-28 ~ 2008-01-01
IIF 15 - Director → ME
2003-02-01 ~ 2008-01-01
IIF 9 - Secretary → ME
5
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
- now 02021987MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (20 parents, 6 offsprings)
Officer
1997-09-08 ~ 2001-05-24
IIF 6 - Secretary → ME
6
MACINTYRE HUDSON HOLDINGS LIMITED
- now 03717255SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 20 offsprings)
Officer
1999-03-31 ~ 2001-05-24
IIF 3 - Secretary → ME
7
MACINTYRE HUDSON LIMITED - now
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-09-08 ~ 2001-05-24
IIF 5 - Secretary → ME
8
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (24 parents)
Officer
1997-09-08 ~ 2002-01-24
IIF 1 - Secretary → ME
9
MHAS 2010 LIMITED - now
MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
MACINTYRE ADVISORY SERVICES LIMITED
- 2009-04-16
02199964MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
LEMRIM LIMITED - 1988-02-15
Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1997-09-08 ~ 2001-05-24
IIF 7 - Secretary → ME
10
NG REALISATIONS ONE LIMITED
- now 02986178NORTHCROFT GROUP LIMITED
- 2012-06-19
02986178ROMATREE LIMITED - 1994-12-15
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2008-05-06 ~ dissolved
IIF 13 - Director → ME
2008-05-06 ~ dissolved
IIF 4 - Secretary → ME
11
NORTHCROFT INTERNATIONAL LIMITED
- now 01607202NORTHCROFTS (OVERSEAS) LIMITED - 2003-12-11
One Horse Guards Avenue, London
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ dissolved
IIF 14 - Director → ME
2010-02-26 ~ dissolved
IIF 11 - Secretary → ME
12
1 Horse Guards Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 16 - Director → ME
2009-09-02 ~ dissolved
IIF 8 - Secretary → ME
13
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED
- 2005-01-27
05084125DOUBLENEED LIMITED
- 2004-09-07
05084125 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (74 parents)
Equity (Company account)
18,583,000 GBP2024-12-31
Officer
2004-08-04 ~ 2005-09-30
IIF 12 - Director → ME