1
12 MONTAGU SQUARE LTD
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... (more) 12 Montagu Square, London, England
Active Corporate (11 parents)
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
3
100 Church Street, Brighton, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-15 ~ 2014-05-01
IIF 26 - Director → ME
4
COMMUNITY FOOD ENTERPRISE LIMITED
04790571 Unit 4a Thameside Inustrial Estate, Factory Road, London
Active Corporate (15 parents)
Officer
2006-09-28 ~ 2009-03-18
IIF 24 - Director → ME
5
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 8 - Director → ME
6
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
7
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 19 - Director → ME
8
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2024-09-01 ~ now
IIF 21 - Director → ME
9
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
10
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
11
LBG EQUITY INVESTMENTS LIMITED
- now 02412574LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
2019-08-02 ~ now
IIF 4 - Director → ME
12
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 170 offsprings)
Officer
2019-09-12 ~ now
IIF 16 - Director → ME
13
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2019-08-09 ~ 2025-09-17
IIF 22 - Director → ME
14
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2019-08-09 ~ now
IIF 6 - Director → ME
15
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
16
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2019-08-01 ~ now
IIF 20 - Director → ME
17
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2019-09-12 ~ now
IIF 18 - Director → ME
18
The Green House, Cambridge Heath Road, London, England
Active Corporate (67 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-11-22
IIF 25 - Director → ME
19
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 5 - Director → ME
20
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 9 - Director → ME
21
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2019-08-09 ~ 2025-09-17
IIF 23 - Director → ME
22
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2019-08-09 ~ now
IIF 17 - Director → ME
23
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2019-08-09 ~ now
IIF 7 - Director → ME
24
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2019-08-09 ~ now
IIF 11 - Director → ME
25
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 15 - Director → ME