1
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2016-03-10 ~ dissolved
IIF 16 - Director → ME
2
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-03-10 ~ dissolved
IIF 20 - Director → ME
3
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2016-03-10 ~ 2018-10-26
IIF 1 - Director → ME
4
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-03-15 ~ dissolved
IIF 14 - Director → ME
5
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2018-06-18 ~ 2018-11-02
IIF 23 - Director → ME
6
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-03-15 ~ dissolved
IIF 21 - Director → ME
7
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-10 ~ dissolved
IIF 10 - Director → ME
8
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2016-03-10 ~ 2018-12-05
IIF 11 - Director → ME
9
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-03-10 ~ dissolved
IIF 28 - Director → ME
10
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2016-03-10 ~ 2018-12-05
IIF 24 - Director → ME
11
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2016-03-10 ~ 2018-12-05
IIF 31 - Director → ME
12
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2018-06-11 ~ 2018-12-05
IIF 29 - Director → ME
13
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2016-04-22 ~ 2018-12-05
IIF 27 - Director → ME
14
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-12-05
IIF 2 - Director → ME
15
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
08180071 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ dissolved
IIF 8 - Director → ME
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ dissolved
IIF 9 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-10 ~ dissolved
IIF 18 - Director → ME
19
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2023-07-26 ~ now
IIF 32 - LLP Designated Member → ME
20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-03-10 ~ dissolved
IIF 15 - Director → ME
21
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 25 - Director → ME
22
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2016-03-10 ~ dissolved
IIF 30 - Director → ME
23
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984ZURICH GROUP PENSION SERVICES (UK) LIMITED
- 2018-04-13
05718984ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-04-03 ~ 2018-10-10
IIF 4 - Director → ME
24
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2016-03-08 ~ 2018-10-26
IIF 13 - Director → ME
25
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-10 ~ dissolved
IIF 26 - Director → ME
26
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Officer
2016-03-10 ~ 2018-10-30
IIF 12 - Director → ME
27
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 17 - Director → ME
28
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-03-10 ~ dissolved
IIF 19 - Director → ME
29
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-03-10 ~ dissolved
IIF 22 - Director → ME
30
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2016-05-16 ~ 2016-08-25
IIF 5 - Director → ME
31
NEWINCCO 673 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2016-05-16 ~ 2016-08-25
IIF 7 - Director → ME
32
NEWINCCO 674 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2016-05-16 ~ 2016-08-25
IIF 6 - Director → ME