1
90 NORTH ROAD RTM COMPANY LIMITED
14662363 Flat 3 90 North Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2024-01-28
IIF 10 - Director → ME
Person with significant control
2023-02-14 ~ 2023-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Officer
1993-12-07 ~ 2019-08-08
IIF 6 - Director → ME
2019-11-12 ~ 2021-05-10
IIF 3 - Director → ME
2005-07-27 ~ 2012-06-01
IIF 11 - Secretary → ME
1999-03-23 ~ 2003-01-07
IIF 14 - Secretary → ME
1993-12-07 ~ 1998-03-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-19 ~ 2021-05-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Barclays Bank Chambers, Stratford-upon-avon
Active Corporate (7 parents)
Officer
2013-02-22 ~ 2019-08-08
IIF 20 - Director → ME
4
CAPITA TREASURY SERVICES LIMITED - now
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-08-19 ~ 1998-10-12
IIF 30 - Director → ME
1997-08-19 ~ 1998-03-04
IIF 16 - Secretary → ME
5
130 Sixth Cross Road, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 22 - Director → ME
6
LONDON & COLONIAL HOLDINGS LIMITED
- now 04093489OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2005-01-20 ~ 2009-07-29
IIF 9 - Director → ME
7
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED
- 1997-09-12
02652033LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
1997-08-19 ~ 1998-10-12
IIF 27 - Director → ME
1997-08-19 ~ 1998-03-04
IIF 13 - Secretary → ME
8
NETWORK HOMES INVESTMENTS LIMITED - now
NETWORK STADIUM INVESTMENTS LIMITED
- 2016-05-05
06105444STADIUM ISLINGTON LTD
- 2011-12-13
06105444 Network Homes Investments Ltd. 22 Wembley Park Boulevard, The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2011-12-08 ~ 2014-03-31
IIF 32 - Director → ME
9
NHG PROPERTY LIMITED - 2014-03-12
TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
MAINSTAND LIMITED - 1998-10-06
22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-01 ~ 2015-01-29
IIF 8 - Director → ME
10
NETWORK TREASURY SERVICES LIMITED
- now 06424065STILLNESS 919 LIMITED - 2008-02-27
Network Treasury Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2008-03-18 ~ 2014-09-25
IIF 7 - Director → ME
11
OLDHAM EDUCATION ENTERPRISE LIMITED
- now 03571107OLDHAM SCHOOLS LIMITED
- 1998-08-07
03571107 Civic Centre, Po Box 33 West Street, Oldham, Greater Manchester
Dissolved Corporate (13 parents)
Officer
1998-05-21 ~ 2007-03-30
IIF 24 - Director → ME
1999-03-23 ~ 2007-03-30
IIF 12 - Secretary → ME
12
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (28 parents)
Officer
1997-10-21 ~ 2004-04-03
IIF 28 - Director → ME
1997-10-21 ~ 1998-03-04
IIF 34 - Secretary → ME
1999-03-23 ~ 2004-04-03
IIF 35 - Secretary → ME
13
SECTOR HOLDINGS LIMITED - now
SECTOR MANAGEMENT LIMITED - 2000-01-28
SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-08-20 ~ 1998-10-12
IIF 26 - Director → ME
1996-08-20 ~ 1998-03-04
IIF 19 - Secretary → ME
14
Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2014-01-17
IIF 29 - Director → ME
2002-05-01 ~ 2014-01-17
IIF 36 - Secretary → ME
15
SOLUS TREASURY SERVICES LIMITED
04992715 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
2004-01-07 ~ 2010-07-02
IIF 31 - Director → ME
2004-01-07 ~ 2005-11-30
IIF 15 - Secretary → ME
16
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1996-08-19 ~ 1998-10-12
IIF 25 - Director → ME
1996-08-19 ~ 1998-03-04
IIF 18 - Secretary → ME
17
60 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 21 - Director → ME
2011-04-07 ~ dissolved
IIF 33 - Secretary → ME
18
THE FOUNDATION FOR PSYCHOTHERAPY AND COUNSELLING
03610301 Fpc, 5 Maidstone Buildings Mews, 72 - 76 Borough High Street, London
Active Corporate (87 parents)
Officer
2014-11-22 ~ 2015-11-21
IIF 4 - Director → ME
19
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Officer
1997-03-22 ~ 2002-03-03
IIF 23 - Director → ME