1
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2012-05-14 ~ 2019-08-12IIF 24 - Director → ME
2
DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 3 - Director → ME
3
DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 4 - Director → ME
4
DE FACTO 1365 LIMITED - 2006-06-01
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 5 - Director → ME
5
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-19 ~ 2004-09-15IIF 17 - Director → ME
6
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2004-06-07 ~ 2005-05-18IIF 13 - Director → ME
7
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2002-11-29 ~ 2008-11-05IIF 15 - Director → ME
8
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2002-11-29 ~ 2004-09-15IIF 16 - Director → ME
9
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2002-11-29 ~ 2004-09-15IIF 14 - Director → ME
10
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2002-11-29 ~ 2004-09-15IIF 20 - Director → ME
11
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 13 offsprings)
Officer
2002-11-29 ~ 2004-09-15IIF 19 - Director → ME
12
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
~ 1995-11-30IIF 21 - Director → ME
13
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2003-02-18 ~ 2004-09-15IIF 12 - Director → ME
14
SWINGLEHURST TREW & PARTNERS LIMITED - 2002-04-16
G J TREW & PARTNERS LIMITED - 1999-12-10
GJT & P LTD. - 1997-12-15
C/o The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2007-05-31IIF 22 - Director → ME
15
Ground Floor, Unit 3 Wellbrook Court, Girton, Cambridge, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,020 GBP2024-03-31
Officer
2022-12-14 ~ 2024-01-08IIF 11 - Director → ME
Person with significant control
2022-12-14 ~ 2024-01-08IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 6 - Director → ME
17
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 7 - Director → ME
18
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 8 - Director → ME
19
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12IIF 10 - Director → ME
20
1 Bartholomew Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-06 ~ 2019-08-12IIF 9 - Director → ME
21
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents)
Officer
2002-01-16 ~ 2006-05-03IIF 18 - Director → ME