1
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 13 - Director → ME
2
183 Bow Road, London
Active Corporate (47 parents, 1 offspring)
Officer
2011-09-28 ~ 2019-09-25
IIF 1 - Director → ME
3
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802 Oakfield House, Binley Business Park, Coventry, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 19 - Has significant influence or control → OE
4
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 12 - Director → ME
5
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 9 - Director → ME
6
Field House Stud, Field Lane, Hempnall, Norwich
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 3 - Director → ME
2011-08-19 ~ dissolved
IIF 38 - Secretary → ME
7
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2017-04-27 ~ dissolved
IIF 4 - Director → ME
8
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED
- 2002-03-27
03412742 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
1998-11-23 ~ 2000-10-24
IIF 26 - Director → ME
9
FUJITSU SERVICES (C&E) LIMITED - now
ICL C&E SERVICES LIMITED
- 2002-03-27
03809346CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
1999-08-20 ~ 2000-10-24
IIF 24 - Director → ME
10
FUJITSU SERVICES (DATA) LIMITED - now
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2000-03-31 ~ 2000-10-24
IIF 29 - Director → ME
11
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2000-12-24
IIF 31 - Director → ME
12
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27
02750449ICL OPEN HIRE LIMITED
- 1999-04-01
02750449ICL FLEXIBLE FINANCE LIMITED
- 1999-03-29
02750449ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1998-11-23 ~ 2000-10-24
IIF 23 - Director → ME
13
FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
ICL MANAGED SERVICES LIMITED
- 2002-03-27
03808951BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
1999-08-20 ~ 2000-10-24
IIF 25 - Director → ME
14
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED - now
ICL PATHWAY ASSET COMPANY LIMITED
- 2002-03-27
03011564PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1998-11-23 ~ 2000-10-24
IIF 32 - Director → ME
15
FUJITSU SERVICES MCD LIMITED - now
ICL NORDIC LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2000-06-09 ~ 2000-10-24
IIF 27 - Director → ME
16
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 8 - Director → ME
17
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 11 - Director → ME
18
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-11-30
IIF 5 - Director → ME
19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 7 - Director → ME
20
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 10 - Director → ME
21
HCCBH LIMITED - now
LAW 287 LIMITED - 1990-09-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-09-24 ~ 2000-10-24
IIF 30 - Director → ME
22
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
- now 10690642MAPLE (422) LIMITED - 2017-05-05
4 Henrys Place, Harbury, Leamington Spa, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2024-04-05 ~ now
IIF 15 - Director → ME
23
ICL TRAINING (NO 1) LIMITED - now
KP TRAINING LIMITED
- 2003-04-03
03112815ENSIGN TRAINING LIMITED
- 2000-10-04
03112815 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2000-06-12 ~ 2000-10-24
IIF 28 - Director → ME
24
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 18 - Director → ME
25
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2017-04-27 ~ 2020-11-30
IIF 6 - Director → ME
26
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2008-07-17 ~ 2009-04-29
IIF 2 - Director → ME
27
PACKETEXCHANGE (EUROPE) LIMITED
05164474 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2004-06-28 ~ 2005-10-20
IIF 20 - Director → ME
2005-03-11 ~ 2005-10-20
IIF 34 - Secretary → ME
28
PACKETEXCHANGE (METRO) LIMITED - now
XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06
04063075 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2005-10-20
IIF 22 - Director → ME
2005-01-17 ~ 2005-10-20
IIF 35 - Secretary → ME
29
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2004-05-01 ~ 2005-10-20
IIF 21 - Director → ME
2005-03-11 ~ 2005-10-20
IIF 33 - Secretary → ME
30
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
2009-01-22 ~ 2009-04-09
IIF 14 - Director → ME
31
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-21 ~ 2023-05-09
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
32
THE LINE PUBLIC ART WALK CIC
- now 08826646THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-21 ~ 2023-05-09
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE