1
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2014-09-16 ~ 2017-03-06
IIF 14 - Director → ME
2
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED
- 2022-06-13
03853848THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2014-09-16 ~ 2017-03-06
IIF 13 - Director → ME
3
CAPITA AESOP TRUSTEES LIMITED
- now 04149124ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2010-03-01 ~ 2011-10-13
IIF 21 - Director → ME
4
East Grinstead Sports Club, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-24 ~ now
IIF 11 - Director → ME
5
East Grinstead Sports Club, Saint Hill Road, East Grinstead, West Sussex
Active Corporate (29 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 10 - Director → ME
6
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
- now SC214822NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
LOTHIAN FIFTY (769) LIMITED - 2001-03-06
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2004-09-20 ~ 2009-04-22
IIF 6 - Secretary → ME
7
FRONTIERS CAPITAL ADVISERS LIMITED
- now 03941171NCOTEC ADVISERS LIMITED - 2003-12-18
AT -TECH ADVISERS LIMITED - 2000-04-17
HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-09-20 ~ 2009-04-22
IIF 5 - Secretary → ME
8
FRONTIERS CAPITAL GENERAL PARTNER D LIMITED
- now 06416214BEALAW (889) LIMITED
- 2008-01-16
06416214 Castle House Second Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-16 ~ 2009-04-22
IIF 3 - Secretary → ME
9
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
05625091 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2009-04-22
IIF 7 - Secretary → ME
10
FRONTIERS CAPITAL LIMITED
- now 03941164FRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
NCOTEC VENTURES LIMITED - 2003-12-18
AT -TECH VENTURES LIMITED - 2000-04-17
CAVEPILOT LIMITED - 2000-03-29
Castle House, 2nd Floor, 75 Wells Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-20 ~ 2009-04-22
IIF 8 - Secretary → ME
11
FRONTIERS CAPITAL VENTURES LIMITED
- now 04182522WFP (FP) LIMITED - 2004-10-12
Castle House, 2nd Floor 75 Wells Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2009-04-22
IIF 2 - Secretary → ME
12
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED
- 2025-01-20
02605568CAPITA REGISTRARS LIMITED
- 2017-11-06
02605568CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2010-03-01 ~ 2022-09-30
IIF 18 - Director → ME
13
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED
- 2025-01-20
02652033CAPITA TREASURY SOLUTIONS LIMITED
- 2017-11-06
02652033SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2015-07-02 ~ 2022-09-30
IIF 16 - Director → ME
14
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED
- 2025-01-20
03915424CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2022-09-30
IIF 19 - Director → ME
15
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED
- 2025-01-20
02729260CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2010-03-01 ~ 2022-09-30
IIF 17 - Director → ME
16
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
LINK PENSION ADMINISTRATION LIMITED
- 2025-01-20
11120924SMART PENSION ADMINISTRATION (UK) LIMITED
- 2020-01-13
11120924 Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ 2022-05-01
IIF 15 - Director → ME
17
CRD DGC PLC - 2006-12-13
Baird House, 15-17 St Cross Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-12-17
IIF 1 - Secretary → ME
18
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2007-11-01 ~ 2008-12-17
IIF 4 - Secretary → ME
19
ROSCOE SERVICES LIMITED - 2006-12-06
14/15 Belgrave Square, London
Active Corporate (31 parents)
Officer
2023-05-03 ~ 2025-09-18
IIF 9 - Director → ME
20
TULLETT LIBERTY (OIL & ENERGY) LIMITED - now
STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED
- 2002-01-18
04192540 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-06-14 ~ 2001-12-21
IIF 12 - Director → ME
21
WHALE ROCK ACCOUNTING LIMITED
- now 04473844WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 24 - Director → ME
22
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 22 - Director → ME
23
WHALE ROCK DIRECTORS LIMITED
- now 03214010LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 20 - Director → ME
24
WHALE ROCK SECRETARIES LIMITED
- now 02260552LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 23 - Director → ME