1
ASSOCIATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS LTD
10983318 Lanchester House Main Street, Great Glen, Leicester, Leics, England
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ 2019-11-26
IIF 2 - Director → ME
2
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (69 parents)
Officer
2026-04-01 ~ now
IIF 12 - Director → ME
3
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD - 2007-10-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2026-04-01 ~ now
IIF 14 - Director → ME
4
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (17 parents)
Officer
2019-02-08 ~ 2019-04-03
IIF 7 - Director → ME
5
CL REALISATIONS LIMITED - now
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (60 parents, 18 offsprings)
Officer
2018-06-01 ~ 2018-12-10
IIF 17 - Director → ME
6
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2026-04-01 ~ now
IIF 11 - Director → ME
7
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
8
MARSH & PARSONS (HOLDINGS) LIMITED
- now 07815928LSL PS LIMITED - 2011-12-07
HAMSPIN LIMITED - 2011-10-24
3 Park Road, Teddington, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-05 ~ 2018-12-14
IIF 8 - Director → ME
9
BELDHAMLAND LIMITED - 2005-06-03
3 Park Road, Teddington, England
Active Corporate (32 parents, 8 offsprings)
Officer
2015-01-05 ~ 2018-12-14
IIF 6 - Director → ME
10
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C
- 2022-06-15
00421479MCKAY SECURITIES P L C LIMITED - 2022-06-15
Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-05-06
IIF 9 - Director → ME
11
Mercury Place, St. George Street, Leicester, England
Active Corporate (21 parents)
Officer
2022-06-01 ~ 2024-07-08
IIF 15 - Director → ME
12
61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
Active Corporate (3 parents)
Person with significant control
2022-06-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
14
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
2026-04-01 ~ now
IIF 10 - Director → ME
15
UNIVERSITY OF LEICESTER STUDENTS UNION
07303101 University Of Leicester Students Union Percy Gee Building, University Road, Leicester, Leicestershire
Active Corporate (92 parents, 7 offsprings)
Officer
2015-08-01 ~ 2018-06-30
IIF 3 - Director → ME
16
UOL FOOD AND DRINK LIMITED - now
THE LEICESTER SERVICES PARTNERSHIP LIMITED
- 2024-09-18
10524556THE LEICESTER STUDENTS' UNION SERVICES PARTNERSHIP LIMITED
- 2017-02-01
10524556 University Of Leicester, University Road, Leicester, England
Active Corporate (21 parents)
Officer
2016-12-14 ~ 2018-06-05
IIF 4 - Director → ME
17
WILMINGTON GROUP PLC - 2015-02-26
WILMINGTON LIMITED - 1995-11-22
ORCHIDEDGE LIMITED - 1995-11-10
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2020-04-29 ~ now
IIF 1 - Director → ME
18
Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE