1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2006-07-25 ~ 2008-01-31
IIF 9 - Director → ME
2
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - now
AARON TRUSTEE SERVICES LIMITED
- 2014-03-20
03114972 Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (27 parents)
Officer
1995-10-17 ~ 1997-03-24
IIF 7 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-3,139 GBP2023-04-01 ~ 2024-03-31
Officer
2009-12-03 ~ now
IIF 12 - Director → ME
2009-12-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CATHEDRAL (ELTHAM) LIMITED
- now 04020466MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
LAWNDOVE LIMITED - 2000-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
201,157 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 1 - Director → ME
5
Athene House, Suite J 86 The Broadway, Mill Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
-134,439 GBP2023-06-30
Officer
2020-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,399 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ 2017-03-14
IIF 18 - Director → ME
8
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-01-07 ~ 2024-11-18
IIF 3 - Director → ME
9
MW PROPERTIES NO 22 LIMITED
05466277 05737319, 04641495, 06054825, 04751371, 05323474, 07538854, 05737332, 05737325, 05323472, 05323478, 06359023, 06359043, 05930571, 04873157, 05930567, 06359004, 05285490, 05466278, 05610788, 05737320Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Loudoun Road, St John's Wood, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2012-08-29 ~ 2018-04-13
IIF 15 - Director → ME
10
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
1999-03-25 ~ 2005-09-26
IIF 8 - Director → ME
1997-01-17 ~ 1998-10-28
IIF 6 - Director → ME
11
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (20 parents)
Officer
1994-08-10 ~ 2006-01-09
IIF 5 - Director → ME
12
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-245,025 GBP2022-12-31
Officer
2008-11-03 ~ 2018-01-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
SIPPCHOICE TRUSTEES LIMITED
- now 06869793SIPPCHOICE PROPERTIES LIMITED
- 2009-05-06
06869793 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
Active Corporate (27 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-04-04 ~ 2018-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
VINTAGE CORPORATE FINANCE LIMITED
- 2009-03-16
04938712VINTAGE FINANCIAL LIMITED - 2004-06-04
VINTAGE GROUP LIMITED - 2004-03-16
NECTARINE GROUP LIMITED - 2003-11-12
MERCURY GROUP LIMITED - 2003-10-28
TOWER GROUP LIMITED - 2003-10-22
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-04 ~ dissolved
IIF 2 - Director → ME
15
TOWER PENSION TRUSTEES LIMITED - now
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED
- 2006-09-01
02178783BLOOMSBURY TRUSTEES LIMITED
- 1992-03-02
02178783 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
~ 2008-01-31
IIF 4 - Director → ME
16
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,212 GBP2024-12-31
Officer
2020-05-29 ~ now
IIF 10 - Director → ME
17
The Studio, 44 Primrose Hill Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
222,857 GBP2024-03-31
Officer
2017-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-09 ~ dissolved
IIF 19 - LLP Designated Member → ME