1
2 Beechwood Road, Sanderstead, South Croydon, SurreyActive Corporate (8 parents)
Officer
2008-07-22 ~ 2010-08-16IIF 9 - Director → ME
2
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandActive Corporate (10 parents)
Officer
2007-06-21 ~ 2017-03-31IIF 19 - Director → ME
3
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2011-03-08 ~ 2013-09-30IIF 22 - Director → ME
4
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)
Officer
2011-03-08 ~ 2016-12-31IIF 21 - Director → ME
5
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2011-03-08 ~ 2016-12-31IIF 20 - Director → ME
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
2004-09-16 ~ 2016-12-31IIF 12 - Director → ME
7
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-03-21 ~ 2002-12-18IIF 8 - Director → ME
8
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
1995-07-01 ~ 2000-10-04IIF 4 - Director → ME
9
BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
THE MORTGAGE HOUSE LIMITED - 1998-01-20
BARSHELFCO (NO.41) LIMITED - 1993-10-20
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
1999-07-16 ~ 2002-12-05IIF 1 - Director → ME
10
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2003-09-30IIF 2 - Director → ME
1995-09-19 ~ 1996-06-12IIF 5 - Director → ME
11
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, HampshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,578,203 GBP2024-01-31
Officer
2003-04-10 ~ 2009-10-13IIF 23 - Director → ME
12
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)
Officer
2017-09-20 ~ 2018-05-10IIF 16 - Director → ME
13
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 1232 offsprings)
Officer
2004-09-29 ~ 2018-05-10IIF 10 - Director → ME
14
45 Limpsfield Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2012-05-05 ~ 2014-03-20IIF 11 - Director → ME
15
THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2019-02-01 ~ 2025-01-01IIF 14 - Director → ME
16
THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2018-02-01 ~ 2025-01-01IIF 13 - Director → ME
17
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 29 offsprings)
Officer
2018-02-01 ~ 2025-01-01IIF 15 - Director → ME
18
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2003-09-30IIF 3 - Director → ME
19
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2002-04-12 ~ 2003-09-30IIF 7 - Director → ME
1995-11-06 ~ 1996-06-12IIF 6 - Director → ME