1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 71 offsprings)
Officer
2002-09-25 ~ 2003-07-31IIF 21 - Director → ME
2
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2003-09-24 ~ 2006-06-02IIF 13 - Director → ME
3
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2007-11-08 ~ 2009-01-27IIF 18 - Director → ME
4
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-01-27IIF 20 - Director → ME
5
LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,907,000 GBP2017-04-30
Officer
1994-04-01 ~ 1996-06-21IIF 6 - Director → ME
6
CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
1994-04-01 ~ 1996-06-21IIF 7 - Director → ME
7
INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
80,200 GBP2015-04-30
Officer
1994-04-01 ~ 1996-06-21IIF 2 - Director → ME
8
CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2017-04-30
Officer
1995-09-21 ~ 1996-06-21IIF 4 - Director → ME
1994-04-01 ~ 1994-08-25IIF 9 - Director → ME
9
DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1994-04-01 ~ 1996-06-21IIF 3 - Director → ME
10
EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2017-04-30
Officer
1994-04-01 ~ 1996-06-21IIF 5 - Director → ME
11
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2006-03-20 ~ 2007-07-30IIF 12 - Director → ME
12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2009-10-13IIF 16 - Director → ME
13
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Equity (Company account)
42,730,000 GBP2023-12-31
Officer
2007-11-08 ~ 2009-01-27IIF 17 - Director → ME
14
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
1994-04-01 ~ 1996-06-21IIF 8 - Director → ME
15
CHARLES LETTS & CO LIMITED - 2015-02-10
CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
1994-04-01 ~ 1996-06-21IIF 1 - Director → ME
16
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2007-11-08 ~ 2009-01-27IIF 19 - Director → ME
17
MINXBAY LIMITED - 2007-07-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2011-02-01 ~ 2011-10-31IIF 22 - Director → ME
18
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-06-25IIF 11 - Director → ME