1
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2008-08-01 ~ 2009-06-11IIF 13 - director → ME
2
201 Deansgate, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2012-10-02 ~ 2017-03-27IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
3
CLIM8 APP LTD - 2019-12-09
82 St John Street, LondonCorporate (2 parents)
Equity (Company account)
6,276,619 GBP2021-12-31
Officer
2021-12-17 ~ 2021-12-17IIF 10 - director → ME
4
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, BristolDissolved corporate (5 parents)
Officer
2008-09-15 ~ 2009-11-06IIF 7 - director → ME
5
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2008-09-12 ~ 2009-11-06IIF 9 - director → ME
6
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 2 offsprings)
Officer
2008-09-15 ~ 2009-11-06IIF 6 - director → ME
7
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
2008-09-15 ~ 2009-11-06IIF 8 - director → ME
8
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, EnglandCorporate (7 parents, 12 offsprings)
Officer
2013-07-01 ~ 2017-03-27IIF 4 - director → ME
9
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2012-10-02 ~ 2017-03-27IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-27IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
10
Standon House, 21 Mansell Street, LondonDissolved corporate (2 parents)
Officer
2012-10-02 ~ 2017-03-27IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
201 Deansgate, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-10-02 ~ 2017-03-27IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
201 Deansgate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-14 ~ 2017-03-27IIF 5 - director → ME
13
CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
CAPITAL ACCUMULATION LIMITED - 2004-04-01
201 Deansgate, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2012-10-02 ~ 2017-03-27IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, EnglandCorporate (15 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-05-31IIF 2 - director → ME
15
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, LondonCorporate (5 parents, 1 offspring)
Officer
2006-04-01 ~ 2008-08-01IIF 1 - director → ME
16
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
2008-10-27 ~ 2009-04-30IIF 14 - director → ME
17
RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United KingdomCorporate (9 parents)
Officer
2019-10-04 ~ 2024-01-15IIF 11 - director → ME
18
RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2019-10-04 ~ 2024-01-15IIF 12 - director → ME
19
70 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-743,148 GBP2021-12-31
Officer
2019-01-01 ~ 2022-05-17IIF 3 - director → ME