The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Haines, Stephen Paul
Haines, Stephen Paul
British Registered addresses and corresponding companiesHaines, Stephen Paul
British accountantRegistered addresses and corresponding companies
IIF 31
47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
Haines, Stephen Paul
British company directorRegistered addresses and corresponding companies
IIF 32 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
Haines, Stephen Paul
British directorRegistered addresses and corresponding companies
IIF 33 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
Haines, Stephen Paul
British accountant born in August 1964Registered addresses and corresponding companiesHaines, Stephen Paul
British company director born in August 1964Registered addresses and corresponding companies
IIF 40 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
Haines, Stephen Paul
British director born in August 1964Registered addresses and corresponding companies
IIF 41 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
Haines, Stephen Paul
British regional financial director born in August 1964Registered addresses and corresponding companies
IIF 42 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
Haines, Stephen Paul
Registered addresses and corresponding companies
IIF 43 St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
IIF 44 IIF 45 IIF 46 (more) St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
IIF 48 IIF 49 IIF 50 St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
IIF 51 IIF 52 IIF 53 (more) 16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 55 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
IIF 61 IIF 62 IIF 63 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
IIF 64 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 65 IIF 66 IIF 67 (more) 16, South Park, Sevenoaks, Kent, TN13 1AN
IIF 79 Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
Haines, Stephen
Registered addresses and corresponding companiesHaines, Stephen Paul
British group coo born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 83 16 South Park, Sevenoaks, Kent, TN13 1AN
Haines, Stephen Paul
British accountant born in August 1964Resident in England
Registered addresses and corresponding companiesHaines, Stephen Paul
British director born in August 1964Resident in England
Registered addresses and corresponding companiesHaines, Stephen Paul
British finance director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 100 Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England
Haines, Stephen Paul
British group chief operating officer born in August 1964Resident in England
Registered addresses and corresponding companiesHaines, Stephen Paul
British group coo born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 121 16 South Park, Sevenoaks, Kent, TN13 1AN
Haines, Stephen Paul
British group head of governance born in August 1964Resident in England
Registered addresses and corresponding companiesHaines, Stephen Paul
British group chief operating officer born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 131 16 South Park, Sevenoaks, Kent, TN13 1AN
Haines, Stephen Paul
British accountant born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Stephen Paul
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
Haines, Stephen Paul
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 60, Queen Victoria Street, London, EC4N 4TR
Haines, Stephen Paul
British none born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
Mr Stephen Paul Haines
British born in August 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1BORDER FINANCIAL SERVICES LIMITED - 1995-10-31TRUSHELFCO (NO.1326) LIMITED - 1989-02-09 Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer
2016-05-10 ~ dissolvedIIF 120 - Director → ME 2016-07-01 ~ dissolvedIIF 79 - Secretary → ME - 2JOHN EAST & PARTNERS LIMITED - 1992-01-21 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-05-10 ~ dissolvedIIF 110 - Director → ME 2016-07-01 ~ dissolvedIIF 78 - Secretary → ME
- 3MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2016-05-10 ~ dissolvedIIF 108 - Director → ME 2016-07-01 ~ dissolvedIIF 72 - Secretary → ME
- 4MAINRIVAL LIMITED - 1987-08-12 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-05-10 ~ dissolvedIIF 109 - Director → ME 2016-07-01 ~ dissolvedIIF 70 - Secretary → ME
- 5 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-10 ~ dissolvedIIF 106 - Director → ME 2016-07-01 ~ dissolvedIIF 74 - Secretary → ME
- 6 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2016-05-10 ~ dissolvedIIF 111 - Director → ME 2016-07-01 ~ dissolvedIIF 71 - Secretary → ME
- 7MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-05-10 ~ dissolvedIIF 104 - Director → ME 2016-07-01 ~ dissolvedIIF 68 - Secretary → ME
- 8MERCHANT SECURITIES PLC - 2010-07-09CASTOR INVESTMENTS PLC - 2006-10-25 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-05-10 ~ dissolvedIIF 107 - Director → ME 2016-07-01 ~ dissolvedIIF 73 - Secretary → ME
- 9GHALISTON LIMITED - 2006-05-25QUANTICS LIMITED - 2002-07-23 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2016-05-10 ~ dissolvedIIF 112 - Director → ME 2016-07-01 ~ dissolvedIIF 67 - Secretary → ME
- 10
MSGL LIMITED
- nowMERCHANT SECURITIES GROUP LIMITED - 2010-07-09MERCHANT SECURITIES LIMITED - 2006-10-25BURGINHALL 165 LIMITED - 1987-11-09 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-10 ~ dissolvedIIF 118 - Director → ME 2016-07-01 ~ dissolvedIIF 69 - Secretary → ME - 11 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2016-05-10 ~ dissolvedIIF 101 - Director → ME 2016-07-01 ~ dissolvedIIF 54 - Secretary → ME
- 12 Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United KingdomActive Corporate (1 parent)Equity (Company account)46,686 GBP2024-03-31Officer 2017-03-30 ~ nowIIF 92 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 13SNRDCO 3065 LIMITED - 2011-10-14 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer 2016-05-10 ~ dissolvedIIF 119 - Director → ME 2016-07-01 ~ dissolvedIIF 76 - Secretary → ME
Ceased
86
- 1AVANI CONSTRUCTION LTD - 2024-07-22AVANI SPACE LIMITED - 2017-08-07 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,897,645 GBP2024-05-31Officer 2019-10-01 ~ 2022-09-30IIF 99 - Director → ME 2019-10-29 ~ 2022-09-30IIF 82 - Secretary → ME
- 2MOUNT ANVIL (SWM) LIMITED - 2017-02-02MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)260 GBP2023-12-31Officer 2007-08-10 ~ 2008-05-21IIF 1 - Secretary → ME
- 3YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-09-19 ~ 2015-05-07IIF 124 - Director → ME
- 4ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22HORDER & COMPANY LTD. - 2006-07-24HORDER, JAMES & CO LIMITED - 1986-10-03FILEGOLD LIMITED - 1984-06-06 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2014-09-19 ~ 2015-05-07IIF 125 - Director → ME
- 5
ASHCOURT ROWAN LIMITED
- nowASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-08-05 ~ 2014-07-22IIF 136 - Director → ME - 6SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2016-05-09 ~ 2017-03-31IIF 94 - Director → ME 2016-07-01 ~ 2017-03-31IIF 45 - Secretary → ME
- 7SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-05-09 ~ 2017-03-31IIF 95 - Director → ME 2016-07-01 ~ 2017-03-31IIF 44 - Secretary → ME
- 8SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2016-05-10 ~ 2016-05-10IIF 103 - Director → ME 2016-05-10 ~ 2017-03-31IIF 131 - Director → ME 2016-05-09 ~ 2016-05-09IIF 83 - Director → ME 2016-07-01 ~ 2017-03-31IIF 51 - Secretary → ME
- 9BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 1998-04-02 ~ 2000-01-14IIF 34 - Director → ME 1998-04-02 ~ 2000-01-14IIF 31 - Secretary → ME
- 10LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-14 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1997-07-02 ~ 2000-01-14IIF 38 - Director → ME 1998-03-31 ~ 2000-01-14IIF 28 - Secretary → ME
- 11 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)157,771 GBP2023-03-31Officer 2012-02-24 ~ 2013-11-28IIF 132 - Director → ME
- 12
BUCKLES LIMITED
- nowBUCKLES (RUTHIN) LIMITED - 2004-09-07BUCKLE & CO (RUTHIN) LTD. - 1998-05-27CIVILGOLD LIMITED - 1997-01-21 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,129 GBP2019-04-30Officer 2016-07-01 ~ 2017-03-31IIF 49 - Secretary → ME - 13MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19 140 Aldersgate Street, London, LondonActive Corporate (5 parents, 1 offspring)Officer 2007-08-10 ~ 2008-05-21IIF 5 - Secretary → ME
- 14 1 Rushmills, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-03-27 ~ 2000-04-17IIF 36 - Director → ME
- 15 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)22,848 GBP2023-12-31Officer 1998-03-31 ~ 1999-06-28IIF 27 - Secretary → ME
- 16DWYER ASSET MANAGEMENT PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer 2009-05-01 ~ 2013-11-29IIF 134 - Director → ME 2009-05-01 ~ 2013-11-29IIF 61 - Secretary → ME
- 17 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)1,923 GBP2023-03-31Officer 2010-06-23 ~ 2013-11-28IIF 137 - Director → ME 2010-06-23 ~ 2013-11-28IIF 80 - Secretary → ME
- 18
DWYER LIMITED
- nowDWYER PLC - 2020-04-01DWYER GROUP LIMITED - 2000-11-07 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer 2009-05-01 ~ 2013-11-28IIF 133 - Director → ME 2009-05-01 ~ 2013-11-29IIF 63 - Secretary → ME - 19
ENGLISH MUTUAL LIMITED
- nowMENTOR PROFESSIONAL LIMITED - 2010-05-06 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-07-01 ~ 2017-03-31IIF 43 - Secretary → ME - 20TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-07 45 Gresham Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)26,373,000 GBP2023-12-31Officer 2014-09-19 ~ 2015-05-07IIF 129 - Director → ME
- 21 111 Westminster Bridge Road, London, EnglandActive Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 60 - Secretary → ME
- 22JOSEPH HOMES LTD - 2024-06-06 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 28 offsprings)Equity (Company account)-14,491,543 GBP2024-05-31Officer 2019-10-07 ~ 2022-09-30IIF 81 - Secretary → ME
- 23
JH BALHAM LTD
- nowCONSORT ROAD LIMITED - 2017-06-19 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)Equity (Company account)1,872,943 GBP2024-05-31Officer 2017-08-17 ~ 2022-09-30IIF 86 - Director → ME 2018-07-16 ~ 2022-09-30IIF 55 - Secretary → ME - 24 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,481 GBP2024-05-31Officer 2019-12-09 ~ 2022-09-30IIF 85 - Director → ME
- 25 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,993,795 GBP2024-05-31Officer 2019-09-30 ~ 2022-09-30IIF 97 - Director → ME
- 26 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,096,385 GBP2024-05-31Officer 2018-10-09 ~ 2022-12-07IIF 91 - Director → ME
- 27 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)Equity (Company account)-324,429 GBP2024-05-31Officer 2019-12-09 ~ 2022-09-30IIF 84 - Director → ME
- 28 6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Equity (Company account)1,659,558 GBP2023-05-31Officer 2018-12-20 ~ 2022-09-30IIF 90 - Director → ME
- 29 6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)685,609 GBP2023-05-31Officer 2019-03-06 ~ 2022-09-30IIF 88 - Director → ME
- 30 Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2009-05-01 ~ 2012-05-18IIF 62 - Secretary → ME
- 31BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-03-31 ~ 2002-09-02IIF 64 - Secretary → ME
- 32BURGINHALL 191 LIMITED - 1988-02-09 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-05-10 ~ 2017-03-31IIF 105 - Director → ME 2016-07-01 ~ 2017-03-31IIF 65 - Secretary → ME
- 33 St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 1997-02-19 ~ 2000-01-14IIF 37 - Director → ME 1998-01-08 ~ 2000-01-14IIF 29 - Secretary → ME
- 34 20 Bedford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2018-12-03 ~ 2022-09-30IIF 89 - Director → ME
- 35 20 Bedford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2018-12-03 ~ 2022-09-30IIF 87 - Director → ME
- 36RINGARM LIMITED - 1989-08-14 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)36 GBP2024-12-31Officer 1995-03-31 ~ 1996-12-31IIF 42 - Director → ME
- 37 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 14 - Secretary → ME
- 38MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-06-17 ~ 2008-06-17IIF 135 - Director → ME 2007-08-10 ~ 2008-05-21IIF 19 - Secretary → ME
- 39 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2008-11-03IIF 41 - Director → ME 2008-02-29 ~ 2008-11-03IIF 33 - Secretary → ME
- 40BRAVENOTE LIMITED - 2001-10-23 140 Aldersgate Street, London, UkDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 12 - Secretary → ME
- 41LEA BRIDGE HOMES LIMITED - 2010-08-04 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 25 - Secretary → ME
- 42CATHEDRAL (COLLEGES) LIMITED - 2001-09-11KINDERTRADE LIMITED - 2000-12-15 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 24 - Secretary → ME
- 43MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 9 - Secretary → ME
- 44CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 4 - Secretary → ME
- 45BARONCARD LIMITED - 2000-12-15 140 Aldersgate Street, London, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 6 - Secretary → ME
- 46PEASTON (LIVERPOOL) LIMITED - 2000-11-21POLPOWER LIMITED - 1997-07-02 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 20 - Secretary → ME
- 47PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24JOLLYDEAL LIMITED - 2001-11-09 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-05-21IIF 22 - Secretary → ME
- 48MOUNT ANVIL LIMITED - 2002-08-01MIDDLETONE ENTERPRISES LIMITED - 1991-10-17 140 Aldersgate Street, London, LondonActive Corporate (7 parents, 1 offspring)Officer 2007-08-10 ~ 2008-05-21IIF 56 - Secretary → ME
- 49 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 18 - Secretary → ME
- 50
MOUNT ANVIL (SGS) LTD
- nowMOUNT ANVIL (RADLETT) LIMITED - 2003-09-09MOUNT ANVIL GROUP LIMITED - 2002-10-07 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 3 - Secretary → ME - 51 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 16 - Secretary → ME
- 52 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-05-21IIF 23 - Secretary → ME
- 53LONDON EUROTOWER LIMITED - 2006-05-02 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 2 - Secretary → ME
- 54MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2008-05-21IIF 11 - Secretary → ME
- 55 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-05-10 ~ 2008-05-21IIF 40 - Director → ME 2007-05-10 ~ 2008-05-21IIF 32 - Secretary → ME
- 56 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 7 - Secretary → ME
- 57 140 Aldersgate Street, London, LondonDissolved Corporate (3 parents)Officer 2007-08-10 ~ 2008-05-21IIF 10 - Secretary → ME
- 58MAB NEWCO ("H") LIMITED - 2004-04-14 140 Aldersgate Street, London, LondonDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-05-21IIF 8 - Secretary → ME
- 59 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 13 - Secretary → ME
- 60MAH NEWCO ("B") LIMITED - 2002-10-07 140 Aldersgate Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2007-08-10 ~ 2008-05-21IIF 59 - Secretary → ME
- 61ANVIL HOME COUNTIES LIMITED - 1997-11-11 140 Aldersgate Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2007-08-10 ~ 2008-05-21IIF 58 - Secretary → ME
- 62 140 Aldersgate Street, London, UkDissolved Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 17 - Secretary → ME
- 63MAK NEWCO ("F") LIMITED - 2004-04-14 140 Aldersgate Street, London, LondonDissolved Corporate (4 parents)Officer 2007-08-10 ~ 2008-05-21IIF 15 - Secretary → ME
- 64
MOUNT ANVIL LIMITED
- nowMOUNT ANVIL PLC - 2010-10-20MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01ALDERMAKE LIMITED - 1992-04-23 140 Aldersgate Street, LondonActive Corporate (7 parents)Officer 2007-08-10 ~ 2008-05-21IIF 57 - Secretary → ME - 65 Case House, 85-89 High Street, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)12,001 GBP2023-03-31Officer 2014-02-26 ~ 2014-05-30IIF 100 - Director → ME
- 66 45 Gresham Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-03-06 ~ 2015-05-07IIF 123 - Director → ME
- 67LAW 2029 LIMITED - 1999-11-05 27 Clements Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-05-10 ~ 2017-03-31IIF 102 - Director → ME 2016-07-01 ~ 2017-03-31IIF 53 - Secretary → ME
- 68LACEROUND LIMITED - 1985-01-25 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer 1999-04-19 ~ 2001-09-26IIF 35 - Director → ME
- 69 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-01 ~ 2017-03-31IIF 47 - Secretary → ME
- 70SNRDCO 3065 LIMITED - 2011-10-14 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer 2016-05-10 ~ 2016-05-10IIF 114 - Director → ME
- 71PRINCIPAL HOLDINGS LIMITED - 2012-09-243567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2016-02-16 ~ 2017-03-31IIF 121 - Director → ME 2016-07-01 ~ 2017-03-31IIF 52 - Secretary → ME
- 72MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-04 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-10 ~ 2017-03-31IIF 113 - Director → ME 2016-05-10 ~ 2016-05-10IIF 117 - Director → ME 2016-07-01 ~ 2017-03-31IIF 77 - Secretary → ME
- 73MERCHANT SECURITIES LIMITED - 2013-03-18MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09JOHN EAST & PARTNERS LIMITED - 2009-10-14GUIDEHOUSE SECURITIES LIMITED - 1992-01-21 27 Clements Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2016-05-10 ~ 2017-03-31IIF 115 - Director → ME 2016-07-01 ~ 2017-03-31IIF 66 - Secretary → ME
- 74SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23 27 Clements Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2016-02-19 ~ 2017-03-31IIF 96 - Director → ME 2016-07-01 ~ 2017-03-31IIF 48 - Secretary → ME
- 75 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2016-02-19 ~ 2017-03-31IIF 93 - Director → ME 2016-07-01 ~ 2017-03-31IIF 46 - Secretary → ME
- 76 Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)Equity (Company account)36,160,490 GBP2024-05-31Officer 2019-12-20 ~ 2022-09-30IIF 98 - Director → ME
- 77BILLGOLD LIMITED - 2006-07-10 Monument Placd, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2016-07-01 ~ 2017-03-31IIF 50 - Secretary → ME
- 78DRAMALOCAL LIMITED - 1996-07-19 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer 1999-01-11 ~ 2000-01-14IIF 39 - Director → ME 1998-01-08 ~ 2000-01-14IIF 30 - Secretary → ME
- 79 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)36 GBP2024-12-31Officer 1996-06-12 ~ 1996-11-29IIF 26 - Secretary → ME
- 80 111 Westminster Bridge Road, London, EnglandActive Corporate (2 parents)Officer 2007-08-10 ~ 2008-05-21IIF 21 - Secretary → ME
- 81TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,215,000 GBP2023-12-31Officer 2014-09-19 ~ 2015-05-07IIF 122 - Director → ME
- 82TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27ROCHEBERIE CONSULTING LIMITED - 2016-11-29DUBELLE SERVICES LIMITED - 1996-12-02 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2014-09-19 ~ 2015-05-07IIF 126 - Director → ME
- 83TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27PLAN INSURE LIMITED - 2016-11-29PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19PIHC LIMITED - 1981-12-31PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-09-19 ~ 2015-05-07IIF 127 - Director → ME
- 84TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27PLAN INVEST GROUP LIMITED - 2016-11-29PIHC (HOLDINGS) LIMITED - 1976-12-31 The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-09-19 ~ 2015-05-07IIF 130 - Director → ME
- 85
VESTRY NOMINEES LIMITED
- nowGREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2016-05-10 ~ 2017-03-31IIF 116 - Director → ME 2016-07-01 ~ 2017-03-31IIF 75 - Secretary → ME - 86UPPERMINOR LIMITED - 1987-07-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-09-19 ~ 2015-05-07IIF 128 - Director → ME
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