1
Brennan Pearson & Co, 110/112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 4 - Director → ME
2011-10-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-10-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
Active Corporate (66 parents)
Officer
2011-08-01 ~ 2021-11-30
IIF 20 - Director → ME
3
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2013-12-06 ~ now
IIF 3 - Director → ME
2013-12-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2008-10-01 ~ 2009-09-03
IIF 5 - Director → ME
5
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2008-10-01 ~ 2009-09-03
IIF 6 - Director → ME
6
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-01-25
IIF 18 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-10 ~ 2011-01-01
IIF 11 - Director → ME
8
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-09-10 ~ 2010-06-30
IIF 16 - Director → ME
9
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-01-01
IIF 15 - Director → ME
10
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09
06386849 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-10-02 ~ 2011-01-01
IIF 7 - Director → ME
11
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09
06386847 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-10-02 ~ 2011-01-01
IIF 19 - Director → ME
12
PHOENIX SCP (HOLDINGS) LIMITED
- now 02735747SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 14 - Director → ME
13
PROLIFIC HOLDINGS LIMITED
- now 02754421UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 13 - Director → ME
14
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 17 - Director → ME
15
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2010-04-01
IIF 8 - Director → ME
16
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 9 - Director → ME
17
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2008-09-08 ~ 2011-01-25
IIF 12 - Director → ME
18
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2008-09-08 ~ 2011-01-25
IIF 10 - Director → ME