The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Michael Butler
Mr Steven Michael Butler
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
163, Marlborough Road, Gillingham, ME7 5HP, England
Mr Steven Butler
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Butler, Steven Michael
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesButler, Steven Michael
British director born in September 1973Resident in England
Registered addresses and corresponding companiesButler, Steven Michael
British manager born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Butler, Steven Michael
British non exec director born in September 1973Resident in England
Registered addresses and corresponding companiesMr Steven James Colsell
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr Steve Halford
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 20, Chapel Street, Stratford-upon-avon, CV37 6EP, England
Mr Steven Lloyd Edwards
British born in September 1957Resident in England
Registered addresses and corresponding companiesMr Giles Weaver
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 20 Greywalls Hotel, Gullane, Lothian, EH31 2EG, Scotland
Mr Steven Butler
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Steven Lloyd Edwards
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 22 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Mr Martin Steven Mark Lamb
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 23 5, Turners Mews, Neath Hill, Milton Keynes, MK14 6HH
Stevens, Helen Clare
British chief executive born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 24 64, St. James's Street, Nottingham, NG1 6FJ
Stevens, Helen Clare
British ned/consultant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 25 The Oliver Hind Youth Club, Edale Road, Nottingham, NG2 4HT, England
Stevens, Helen Clare
British non exec director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 26 4, Dunelm Drive, Calverton, Nottingham, NG14 6NN, England
Vyze, Matthew Joseph
British non exec director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 27 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
Colsell, Steven James
British 0finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 28 Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Colsell, Steven James
British business adviser born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 31 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
IIF 32 IIF 33 IIF 34 (more) 33, Old Broad Street, London, EC2N 1HZ
IIF 36 IIF 37 IIF 38 (more) Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
IIF 78 Limes House, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD, United Kingdom
Colsell, Steven James
British director born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British finance and strategy born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 IIF 87 (more) Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TDIIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
IIF 148 Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Colsell, Steven James
British non exec director born in July 1964Resident in England
Registered addresses and corresponding companiesMrs Helen Claire Stevenson
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 152 10, Ardmore Way, Guildford, Surrey, GU2 9RR, England
Varney, Christopher
British non exec director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 153 Unit 20b, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ, England
Edwards, Steven Lloyd
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British director born in September 1957Resident in England
Registered addresses and corresponding companiesHalford, Steve
British director born in January 1965Resident in England
Registered addresses and corresponding companiesLamb, Martin Steven Mark
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 160 12 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Lamb, Martin Steven Mark
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 161 28, Chesterton Road, Cambridge, CB4 3AZ, England
IIF 162 Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 163 Meon House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU, England
IIF 164 C/o Kinglyjones Llp, 414 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 165 Spaces, Avon House, Avonmore Road, London, W14 8TS, United Kingdom
Lamb, Martin Steven Mark
British director born in May 1960Resident in England
Registered addresses and corresponding companiesLamb, Martin Steven Mark
British non-exec director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 169 12 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Lamb, Martin Steven Mark
British seed investor born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 170 Unit R4/d, Barton Road, Bletchley, Milton Keynes, MK2 3HU, England
Martin, Steven
British non exec director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 171 1 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England
Stevens, Derek Maurice
British airline executive british airw born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 172 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British airline finance director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 173 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British alternative director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 174 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British company director born in November 1938Resident in England
Registered addresses and corresponding companiesStevens, Derek Maurice
British director born in November 1938Resident in England
Registered addresses and corresponding companiesStevens, Derek Maurice
British finance director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 194 Forest Corner, Southampton Road, Boldre, Lymington, Hampshire, SO41 8PT
Stevens, Derek Maurice
British non exec director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 195 St Helen's, 1 Undershaft, London, EC3P 3DQ
Stevens, Derek Maurice
British non executive director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 196 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British professional trustee born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 197 New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Stevens, Derek Maurice
British retired born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 198 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevenson, Helen Claire
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesStevenson, Helen Claire
British director born in November 1960Resident in England
Registered addresses and corresponding companiesStevenson, Helen Claire
British marketing consultant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 205 23, The Park, Ealing, London, W5 5NL, United Kingdom
Stevenson, Helen Claire
British non exec director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 206 The Spitfire Building, 71 Collier Street, London, N1 9BE, England
Stevenson, Helen Claire
British non executive director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 207 The Bursary, Wellington College, Duke's Ride, Crowthorne, Berkshire, RG45 7PU
Stevenson, Helen Claire
British non-executive director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 208 Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Butler, Steven Michael
British Registered addresses and corresponding companies
IIF 209 2 Main Street, St Marys Island, Chatham, Kent, ME4 3SF
Mr Steven Lloyd Edwards
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesVyze, Matthew Joseph
British consultancy born in September 1977Resident in Britain
Registered addresses and corresponding companiesVyze, Matthew Joseph
British director born in September 1977Resident in Britain
Registered addresses and corresponding companies
IIF 214 131-151, Great Titchfield Street, London, W1W 5BB, Uk
Butler, Michael
British company directorRegistered addresses and corresponding companies
IIF 215 171 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QG
Butler, Michael
British directorRegistered addresses and corresponding companies
IIF 216 4, Worcester Lane, Bekesbourne, Canterbury, Kent, CT3 4AA
Martin, Steve
English non-exec director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 217 1 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England
Colsell, Steven James
British finance director born in July 1964Registered addresses and corresponding companies
IIF 218 66 The Street, Liddington, Swindon, Wiltshire, SN4 0HD
Butler, Michael
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 219 171 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QG
Butler, Michael
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 4, Worcester Lane, Bekesbourne, Canterbury, Kent, CT3 4AA
Edwards, Steven Lloyd
born in September 1957Resident in England
Registered addresses and corresponding companiesStevens, Derek Maurice
born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 224 62 Dukes Avenue, London, W4 2AF
Lamb, Martin Steven Mark
British managing director born in May 1960Registered addresses and corresponding companiesVyze, Matthew Joseph
British Registered addresses and corresponding companies
IIF 228 96, Wilmot Street, Bethnal Green, London, E2 0BT, England
Vyze, Matthew Joseph
British consultancyRegistered addresses and corresponding companies
IIF 229 96 Wilmot Street, Bethnal Green, London, E2 0BT
Edwards, Steven Lloyd
British Registered addresses and corresponding companies
IIF 230 Broad Green Farm, Chrishall, Royston, SG8 8QR
Edwards, Steven Lloyd
British company directorRegistered addresses and corresponding companiesColsell, Steven James
British non executive director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Varney, Christopher
British health safety and environmental born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 1, Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TP, England
Edwards, Steven Lloyd
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British engineering software consultan born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 Broad Green Farm, Chrishall, Royston, SG8 8QR
Edwards, Steven Lloyd
British non exec director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 240, Blackfriars Road, London, SE1 8NW
Weaver, Christopher Giles Herron
British accountant born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 243 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
Weaver, Christopher Giles Herron
British chartered accountant born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 244 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Weaver, Christopher Giles Herron
British company director born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British director born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British investment manager born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British managing director born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 267 11-15 Farm Street, London, W1J 5RS
Weaver, Christopher Giles Herron
British non exec director born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 268 Greywalls Hotel, Gullane, Lothian, EH31 2EG
Halford, Steve
British non exec director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Weaver, Christopher Giles Herron
born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 270 Greywalls Hotel, Gullane, East Lothian, EH31 2EG
Weaver, Christopher Giles Herron
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 271 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Weaver, Christopher Giles Herron
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British investment manager born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Weaver, Christopher Giles Herron
British non executive director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 276 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (4 parents)Profit/Loss (Company account)50,865 GBP2023-05-01 ~ 2024-04-30Officer
2025-05-01 ~ nowIIF 169 - Director → ME - 2WARWICK COMPOUND SEMICONDUCTORS LIMITED - 2010-10-14 C/o Kinglyjones Llp 414 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)44,141 GBP2024-03-31Officer 2013-09-25 ~ nowIIF 164 - Director → ME
- 3
BASTEIR LIMITED
- nowM&R 860 LIMITED - 2002-06-14 240 Blackfriars Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2002-06-10 ~ nowIIF 155 - Director → ME 2002-06-10 ~ nowIIF 232 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4ENVIROTECH LIMITED - 2011-08-04ENVIROLINKUK LTD - 2008-05-14 28 Chesterton Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)295,356 GBP2024-09-30Officer 2011-12-05 ~ nowIIF 161 - Director → ME
- 5 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2007-11-06 ~ dissolvedIIF 238 - Director → ME
- 6 Unit R4/d Barton Road, Bletchley, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)2,800,116 GBP2024-05-31Officer 2011-05-25 ~ nowIIF 170 - Director → ME
- 7SAFFIE AVIATION LIMITED - 2021-02-26 10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2013-04-23 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-142,450 GBP2025-03-31Officer 2017-12-18 ~ nowIIF 154 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 9 Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)-83,504 GBP2024-10-31Officer 2023-11-01 ~ nowIIF 153 - Director → ME
- 10
CPET PLC
- nowCHARTER EUROPEAN TRUST PLC - 2007-01-05KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-03-29 ~ dissolvedIIF 275 - Director → ME - 11
CROFT HOUSE FARM LLP
- nowLANTHWAITE LLP - 2012-06-12 10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents)Officer 2011-08-26 ~ nowIIF 221 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to surplus assets - 75% or more → OE - 12
DAN-AIR AVIATION LIMITED
- nowDAVIES AND NEWMAN LIMITED - 1991-10-28 Speedbird House, Heathrow Airport(london), HounslowDissolved Corporate (3 parents)Officer 1996-03-01 ~ dissolvedIIF 187 - Director → ME - 13 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2002-08-31 ~ dissolvedIIF 219 - Director → ME 2006-01-09 ~ dissolvedIIF 5 - Director → ME
- 14 4 Worcester Lane, Bekesbourne, Canterbury, KentDissolved Corporate (2 parents)Officer 2009-01-01 ~ dissolvedIIF 216 - Secretary → ME
- 15
ENVAL LIMITED
- nowM&R 983 LIMITED - 2005-07-15 Avon House, Avonmore Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,227,546 GBP2023-12-31Officer 2006-09-28 ~ nowIIF 166 - Director → ME - 16 The Oliver Hind Youth Club, Edale Road, Nottingham, EnglandActive Corporate (9 parents)Officer 2022-07-19 ~ nowIIF 25 - Director → ME
- 17 5 Turners Mews, Neath Hill, Milton KeynesDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,530 GBP2025-03-31Officer 2018-04-09 ~ nowIIF 157 - Director → MEPerson with significant control 2018-03-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 19GREENBACK RECYCLING LIMITED - 2018-09-14 Spaces Avon House, Avonmore Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,653,415 GBP2023-12-31Officer 2024-01-26 ~ nowIIF 165 - Director → ME
- 20 10th Floor, 240 Blackfriars Road, LondonActive Corporate (6 parents)Current Assets (Company account)1,152,382 GBP2024-03-31Officer 2011-09-07 ~ nowIIF 222 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 4 Dunelm Drive, Calverton, Nottingham, EnglandActive Corporate (7 parents)Officer 2021-05-05 ~ nowIIF 26 - Director → ME
- 22 1 Alfreton Road, Newton, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 234 - Director → ME
- 23
IG GROUP HOLDINGS PLC
- nowIG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer 2020-03-18 ~ nowIIF 208 - Director → ME - 24
IG INDEX LIMITED
- nowIG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX LIMITED - 2009-09-11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer 2021-01-13 ~ nowIIF 203 - Director → ME - 25 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer 2021-01-13 ~ nowIIF 202 - Director → ME
- 26 Cannon Bridge House, 25 Dowgate Hill, London, EnglandActive Corporate (13 parents)Officer 2022-01-28 ~ nowIIF 199 - Director → ME
- 27 2 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2004-05-10 ~ dissolvedIIF 246 - Director → ME
- 28CITRUS SPRING DRINKS SOLUTIONS LIMITED - 2015-03-19 Unit 20 Sabre Court, Gillingham Business Park, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)280,225 GBP2025-04-30Officer 2022-12-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 29 Unit 20 Sabre Court, Gillingham Business Park, Gillingham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2018-08-30 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 30 Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)1,451,257 GBP2024-04-30Officer 2018-06-29 ~ nowIIF 162 - Director → ME
- 31M&R 871 LIMITED - 2003-04-30 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2002-11-26 ~ dissolvedIIF 237 - Director → ME 2002-11-26 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 163 Marlborough Road, Gillingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,578 GBP2018-08-31Officer 2013-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 33 10 Ardmore Way, Guildford, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)52,038 GBP2024-07-31Officer 2012-07-12 ~ nowIIF 205 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 2 offsprings)Officer 2025-06-30 ~ nowIIF 151 - Director → ME
- 35 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2020-08-12 ~ nowIIF 31 - Director → ME
- 36
RM PLC
- nowRESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01RESEARCH MACHINES PLC - 1994-11-25 142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2022-02-16 ~ nowIIF 201 - Director → ME - 37 5430 North Wales Business Pk, Abergele, WalesDissolved Corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 214 - Director → ME
- 38PACKSHORE LIMITED - 2003-09-30 Unit 5430 North Wales Business Park, Abergele, WalesDissolved Corporate (3 parents)Officer 2010-12-31 ~ dissolvedIIF 213 - Director → ME 2010-12-31 ~ dissolvedIIF 228 - Secretary → ME
- 39 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)Equity (Company account)268,406 GBP2023-04-30Officer 2014-05-30 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 163 Marlborough Road, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-41,313 GBP2024-05-31Officer 2023-01-23 ~ nowIIF 6 - Director → ME
- 41
SNIFF & BARK LIMITED
- nowTHE DOG SHOP INTERNET LTD - 2019-05-07 20 Chapel Street, Stratford-upon-avon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,179 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 159 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 42STUDENT INFORMATION PROJECTS LIMITED - 2012-12-20 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2012-02-14 ~ dissolvedIIF 239 - Director → ME
- 43CAREER INFORMATION SERVICES LIMITED - 2010-03-29 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2009-11-19 ~ dissolvedIIF 236 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Forest Corner Southampton Road, Boldre, Lymington, HampshireDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 194 - Director → ME
- 45 Unit 2, Uffcott Farm, Uffcott, Swindon, WiltshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
UK MORTGAGE LENDING LTD
- nowOPTIMUM CREDIT LIMITED - 2022-01-21 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2020-07-15 ~ nowIIF 29 - Director → ME - 47PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2025-06-30 ~ nowIIF 150 - Director → ME
- 48PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2025-06-30 ~ nowIIF 149 - Director → ME
- 49 10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)903,301 GBP2025-03-31Officer 2018-05-25 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control 2018-05-25 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50LAWGRA (NO.1483) LIMITED - 2008-07-16THE WELLINGTON COLLEGE INTERNATIONAL LIMITED - 2022-11-01 The Bursary Wellington College, Duke's Ride, Crowthorne, BerkshireActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 207 - Director → ME
Ceased
196
- 1 12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (4 parents)Profit/Loss (Company account)50,865 GBP2023-05-01 ~ 2024-04-30Officer 2012-12-12 ~ 2023-03-06IIF 160 - Director → ME
- 2
ABRDN HOLDINGS LIMITED
- nowABERDEEN TRUST PLC. - 1997-05-01ABERDEEN FUND MANAGERS LIMITED - 1987-12-23ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25ABRDN HOLDINGS PLC - 2022-11-25ABTRUST HOLDINGS LIMITED - 1988-06-13 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 106 offsprings)Officer 2000-12-01 ~ 2013-01-17IIF 245 - Director → ME - 3TRUSHELFCO (NO. 557) LIMITED - 1984-03-19HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2010-03-05 ~ 2010-08-27IIF 79 - Director → ME
- 4AH MEDICAL PROPERTIES PLC - 2011-07-08ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11SOHO HEALTH PLAZA LTD - 2004-04-19FIRVALE LIMITED - 2001-08-01 The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2007-05-01 ~ 2010-05-21IIF 268 - Director → ME
- 5 Floor 2 10 Wellington Place, LeedsLiquidation Corporate (3 parents)Officer 2008-04-24 ~ 2010-05-21IIF 261 - Director → ME
- 6VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19HACKREMCO (NO. 2034) LIMITED - 2003-04-08 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 96 - Director → ME
- 7ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2004-09-30IIF 124 - Director → ME
- 8HAMBRO LIFE ASSURANCE PLC - 1985-07-01 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2001-02-07 ~ 2004-08-03IIF 138 - Director → ME
- 9 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2004-09-30IIF 101 - Director → ME
- 10 30 Finsbury Square, LondonDissolved CorporateOfficer 2005-06-21 ~ 2011-03-10IIF 260 - Director → ME
- 11ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-10-28 ~ 2011-01-26IIF 274 - Director → ME
- 12FLEETSHIRE LIMITED - 1988-05-13BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (7 parents)Equity (Company account)-312,839 GBP2022-03-31Officer 2002-10-14 ~ 2004-12-31IIF 192 - Director → ME 1997-09-03 ~ 2002-08-31IIF 184 - Director → ME
- 13
ATRIUM 5 LIMITED
- nowLOMOND 5 LIMITED - 1998-12-10MURRAY NUMBER 5 LIMITED - 1993-12-10 Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 1993-10-14 ~ 1993-11-26IIF 257 - Director → ME - 14ATRIUM UNDERWRITING GROUP PLC - 2008-06-18MURRAY UNDERWRITING PLC - 1993-12-10ATRIUM UNDERWRITING PLC - 2008-06-18LOMOND UNDERWRITING PLC - 1998-12-08 Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 1998-12-02 ~ 2003-07-01IIF 251 - Director → ME 1993-10-14 ~ 1993-11-26IIF 247 - Director → ME
- 15LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13 Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 256 - Director → ME
- 16
AVIVA PLC
- nowCOMMERCIAL UNION PLC - 1998-06-02CGU PLC - 2000-05-30CGNU PLC - 2002-07-01 80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 1995-08-08 ~ 2006-12-31IIF 196 - Director → ME - 17CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03ALNERY NO. 3 LIMITED - 1980-12-31GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15 80 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer 2000-03-23 ~ 2012-12-31IIF 195 - Director → ME
- 18 National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, LondonDissolved Corporate (2 parents)Officer 2003-05-02 ~ 2008-11-30IIF 182 - Director → ME
- 19AGENCYAUTO LIMITED - 1998-04-27 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 145 - Director → ME
- 20MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)1,279,305 GBP2020-06-30Officer 2007-03-27 ~ 2011-01-16IIF 167 - Director → ME
- 21 9 The Jubilee Centre, 10-12 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)44,289 GBP2024-01-31Officer 2013-12-11 ~ 2019-10-25IIF 259 - Director → ME
- 22DAN AIR SERVICES LIMITED - 1992-11-27 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 1992-11-08 ~ 2000-04-20IIF 179 - Director → ME
- 23 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer ~ 2001-08-31IIF 177 - Director → ME
- 24TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2001-03-21 ~ 2001-08-31IIF 193 - Director → ME
- 25AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 9 offsprings)Equity (Company account)0 GBP2022-03-31Officer ~ 2002-08-31IIF 198 - Director → ME
- 26 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)Officer ~ 2001-08-31IIF 185 - Director → ME
- 27BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18 British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer ~ 2001-08-31IIF 180 - Director → ME
- 28CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-03-13 ~ 2012-02-24IIF 266 - Director → ME
- 29EARTHLEAD LIMITED - 2002-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 51 - Director → ME
- 30GEOBRIGHT LIMITED - 2002-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 57 - Director → ME
- 31FORSTERS SHELFCO 56 LIMITED - 2000-07-25 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 64 - Director → ME
- 32CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02FORSTERS SHELFCO 39 LIMITED - 2000-03-20 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 46 - Director → ME
- 33 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 43 - Director → ME
- 34FORSTERS SHELFCO 115 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 65 - Director → ME
- 35FORSTERS SHELFCO 114 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 71 - Director → ME
- 36FORSTERS SHELFCO 113 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 41 - Director → ME
- 37 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 69 - Director → ME
- 38 33 Old Broad Street, LondonActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-06-01IIF 67 - Director → ME
- 39HORNBASE LIMITED - 1987-07-03 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-08-17 ~ 2009-06-30IIF 77 - Director → ME
- 40HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-07-06IIF 70 - Director → ME
- 41 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 75 - Director → ME
- 42 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-08-17 ~ 2009-03-23IIF 38 - Director → ME
- 43FURZECROFT LIMITED - 1989-09-21 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-09-08 ~ 2009-06-30IIF 76 - Director → ME
- 44 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (4 parents)Officer 2007-03-28 ~ 2008-12-03IIF 235 - Director → ME
- 45
CPET PLC
- nowCHARTER EUROPEAN TRUST PLC - 2007-01-05KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 1997-03-27 ~ 2002-07-01IIF 264 - Director → ME - 46DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-16 4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-22 ~ 2009-06-30IIF 36 - Director → ME
- 47DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-16 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-22 ~ 2009-06-30IIF 73 - Director → ME
- 48 C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, LondonDissolved Corporate (2 parents)Officer 2003-05-02 ~ 2008-11-30IIF 183 - Director → ME
- 49 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2000-09-18 ~ 2005-07-05IIF 3 - Director → ME 2005-07-05 ~ 2006-03-21IIF 215 - Secretary → ME 2000-09-18 ~ 2005-07-05IIF 209 - Secretary → ME
- 50 4 Worcester Lane, Bekesbourne, Canterbury, KentDissolved Corporate (2 parents)Officer 2009-01-01 ~ 2012-12-04IIF 220 - Director → ME
- 51
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2007-12-17 ~ 2010-02-11IIF 35 - Director → ME - 52
ESURE INSURANCE LIMITED
- nowESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16 The Observatory, Reigate, SurreyActive Corporate (8 parents, 2 offsprings)Officer 2007-12-17 ~ 2010-02-11IIF 33 - Director → ME - 53FAMILY EQUITY PLAN LIMITED - 1990-02-23INTERCEDE 275 LIMITED - 1985-09-03FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (5 parents)Officer 2019-08-27 ~ 2022-08-31IIF 84 - Director → ME
- 54FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 99 - Director → ME
- 5516M HOLDINGS LIMITED - 2020-01-20SHOO 618 LIMITED - 2016-06-02 2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (5 parents)Officer 2016-05-19 ~ 2021-04-02IIF 27 - Director → ME
- 561ST OPTION SAFETY SERVICES LIMITED - 2011-11-161ST OPTION SAFETY GROUP LIMITED - 2020-01-20 2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,784,274 GBP2022-03-31Officer 2005-08-10 ~ 2016-05-19IIF 212 - Director → ME 2005-08-10 ~ 2016-02-19IIF 229 - Secretary → ME
- 57 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-03-20 ~ 2007-03-20IIF 49 - Director → ME
- 58EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2011-03-10 ~ 2019-04-24IIF 272 - Director → ME
- 59MURRAY NUMBER 1 LIMITED - 1993-12-10LOMOND 1 LIMITED - 1998-12-10ATRIUM 1 LIMITED - 2020-01-20 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 254 - Director → ME
- 60LOMOND 2 LIMITED - 1998-12-10ATRIUM 2 LIMITED - 2020-01-20MURRAY NUMBER 2 LIMITED - 1993-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 249 - Director → ME
- 61LOMOND 3 LIMITED - 1998-12-10ATRIUM 3 LIMITED - 2020-01-20MURRAY NUMBER 3 LIMITED - 1993-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 253 - Director → ME
- 62MURRAY NUMBER 4 LIMITED - 1993-12-10ATRIUM 4 LIMITED - 2020-01-20LOMOND 4 LIMITED - 1998-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 250 - Director → ME
- 63NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 147 - Director → ME
- 64 Greywalls Hotel, Gullane, East LothianActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,137,439 GBP2025-03-31Officer 2011-02-02 ~ 2020-02-22IIF 270 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-02-22IIF 20 - Has significant influence or control → OE
- 65FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16ALTERNATIVE HOLDINGS LIMITED - 2003-10-09PRECIS (2341) LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-12-17 ~ 2009-03-19IIF 40 - Director → ME
- 66FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-12-17 ~ 2009-03-19IIF 50 - Director → ME
- 67HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08DEMOLIGHT LIMITED - 1993-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-06-30IIF 44 - Director → ME
- 68HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 53 - Director → ME
- 69 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2006-10-05 ~ 2009-06-30IIF 62 - Director → ME
- 70PLANPREFER LIMITED - 1993-04-20 Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)Officer 2006-08-17 ~ 2009-03-23IIF 58 - Director → ME
- 71
HALIFAX LIFE LIMITED
- nowGRAYANGST LIMITED - 1988-11-28 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2006-08-17 ~ 2009-03-23IIF 37 - Director → ME - 72CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02 33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 61 - Director → ME
- 73HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-04-12 ~ 2013-11-29IIF 34 - Director → ME
- 74CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2006-10-05 ~ 2009-06-30IIF 48 - Director → ME
- 75HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)Officer 2006-08-17 ~ 2009-03-23IIF 56 - Director → ME
- 76INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30JUMBLEHIVE LIMITED - 1988-04-26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-11-02 ~ 2013-11-29IIF 78 - Director → ME
- 77
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (7 parents, 154 offsprings)Officer 1993-09-13 ~ 2012-07-24IIF 267 - Director → ME - 78TR FAR EAST INCOME TRUST PLC - 1997-07-04TR AUSTRALIA INVESTMENT TRUST P L C - 1989-12-27C.L.R.P. INVESTMENT TRUST PLC - 1982-04-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-06-24 ~ 2006-12-15IIF 273 - Director → ME
- 79 Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (11 parents)Officer 1999-09-27 ~ 2006-09-15IIF 265 - Director → ME
- 80DESIGNAVON LIMITED - 1998-04-27 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 137 - Director → ME
- 81NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 90 - Director → ME
- 82
IAG LOYALTY LIMITED
- nowREMOTEREPORT TRADING LIMITED - 2020-01-06 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Equity (Company account)-352,998 GBP2018-12-31Officer 1993-08-18 ~ 2001-08-31IIF 191 - Director → ME - 83
IMAGE METRICS LIMITED
- nowHALLCO 529 PLC - 2000-12-14IMAGE METRICS PLC - 2005-08-19 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,287,097 GBP2024-12-31Officer 2002-02-07 ~ 2004-01-31IIF 242 - Director → ME - 84CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30 160 Queen Victoria Street, LondonActive Corporate (8 parents, 4 offsprings)Officer 2009-06-15 ~ 2009-11-02IIF 74 - Director → ME
- 85INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-04-01 ~ 2012-08-10IIF 80 - Director → ME
- 86INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-04-01 ~ 2012-08-10IIF 81 - Director → ME
- 87
IQE PLC
- nowFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)Officer 2000-11-22 ~ 2005-04-29IIF 225 - Director → ME - 88 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (9 parents, 16 offsprings)Officer 1996-04-29 ~ 2015-07-09IIF 244 - Director → ME
- 89WOLSINGLAWN LIMITED - 1995-06-29REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer 2004-11-08 ~ 2006-08-11IIF 102 - Director → ME
- 90BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 121 - Director → ME
- 91EZPZ LOANS LIMITED - 2005-10-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 28 - Director → ME
- 92ST IVES PLC - 2018-10-01ST. IVES GROUP (1981) LIMITED - 1981-12-31KIN AND CARTA PLC - 2024-05-01KIN AND CARTA HOLDCO PLC - 2024-05-01ST IVES GROUP PLC - 1989-12-01 The Spitfire Building, 71 Collier Street, London, EnglandActive Corporate (3 parents, 22 offsprings)Officer 2012-05-01 ~ 2021-12-14IIF 206 - Director → ME
- 93LODGEDRIFT LIMITED - 1995-01-04KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-11-08 ~ 2006-08-11IIF 93 - Director → ME
- 94
KMS DACS 1 LIMITED
- nowKMS OPTIONS LIMITED - 2007-01-10ME 'N' U SOLUTIONS LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 113 - Director → ME - 95 Cavendish House, 39-41 Waterloo Street, BirminghamIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-776,071 GBP2024-02-29Officer 2021-04-01 ~ 2021-09-01IIF 217 - Director → ME 2021-04-01 ~ 2022-07-14IIF 171 - Director → ME
- 96INHOCO 4024 LIMITED - 2004-05-07 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-12-22 ~ 2006-09-01IIF 42 - Director → ME
- 97
MONEY PARTNERS LIMITED
- nowINHOCO 4020 LIMITED - 2004-03-15 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2006-09-01IIF 59 - Director → ME - 98 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-08-11IIF 131 - Director → ME
- 99 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-09-09 ~ 2006-08-11IIF 103 - Director → ME
- 100DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-04-12 ~ 2006-08-11IIF 135 - Director → ME
- 101 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-05-16 ~ 2006-08-11IIF 123 - Director → ME
- 102RJMG ASSET MANAGEMENT LTD - 2020-02-28 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)163,636 GBP2024-06-30Officer 2018-08-30 ~ 2025-01-07IIF 163 - Director → ME
- 103
MORTGAGE LENDING LIMITED
- nowHACKREMCO (NO. 1988) LIMITED - 2002-09-05 Ascot House, Maidenhead Office Park, MaidenheadDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 122 - Director → ME - 104 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2005-06-17 ~ 2006-08-11IIF 120 - Director → ME
- 105
MPL DACS 2 LIMITED
- nowEZPZ SOLUTIONS LIMITED - 2005-08-31 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 112 - Director → ME - 106
MPL DACS 3 LIMITED
- nowMPL SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-06 ~ 2006-08-11IIF 91 - Director → ME - 107
MPL DACS 4 LIMITED
- nowRMS SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-06 ~ 2006-08-11IIF 89 - Director → ME - 108
MPL OPTIONS LIMITED
- nowHACKREMCO (NO. 2266) LIMITED - 2005-07-12 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-07-13 ~ 2006-08-11IIF 105 - Director → ME - 109 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2005-04-06 ~ 2006-08-11IIF 142 - Director → ME
- 110MURRAY EMERGING ECONOMIES TRUST PLC - 2001-03-23 Ten George Street, EdinburghDissolved Corporate (1 parent)Officer 2001-03-23 ~ 2004-10-29IIF 271 - Director → ME
- 111MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10BLANSHARE LIMITED - 1986-06-26 Ten, George Street, EdinburghDissolved Corporate (3 parents)Officer 1990-11-12 ~ 2000-11-30IIF 262 - Director → ME
- 112MURRAY MANAGEMENT LIMITED - 1992-03-04 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 1993-11-22 ~ 2000-11-30IIF 258 - Director → ME
- 113PACIFIC SHELF 245 LIMITED - 1989-06-06 10 Queen's Terrace, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 1994-03-07 ~ 2000-11-30IIF 248 - Director → ME
- 114 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1990-10-01 ~ 2000-11-30IIF 263 - Director → ME
- 115 10 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 1993-07-01 ~ 2000-11-30IIF 255 - Director → ME
- 1163216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01NATS (EN ROUTE) LIMITED - 2003-06-30 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer 2004-02-24 ~ 2008-09-30IIF 181 - Director → ME
- 117
NATS (SERVICES) LIMITED
- now3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)Officer 2004-02-24 ~ 2008-09-30IIF 178 - Director → ME - 118
NATS HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2761) LIMITED - 2001-01-26NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer 2002-07-23 ~ 2008-09-30IIF 190 - Director → ME - 119GENERIC TECHNOLOGY LIMITED - 1999-02-22CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-02-06 ~ 2003-05-01IIF 240 - Director → ME ~ 2001-04-06IIF 241 - Director → ME ~ 1998-04-27IIF 230 - Secretary → ME
- 120
NEWBURY FUNDING LIMITED
- nowME 'N' U FINANCE LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 140 - Director → ME - 121HACKREMCO (NO. 2035) LIMITED - 2003-04-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 109 - Director → ME
- 122 New Court, St Swithin's Lane, LondonActive Corporate (10 parents)Equity (Company account)0 GBP2025-03-31Officer 2008-05-30 ~ 2016-12-31IIF 197 - Director → ME
- 123 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2004-11-08 ~ 2006-08-11IIF 116 - Director → ME
- 124 Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 126 - Director → ME
- 125
NORLAND DACS 18 LIMITED
- nowHACKREMCO (NO. 2132) LIMITED - 2004-05-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 119 - Director → ME - 126 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 125 - Director → ME
- 127
NORLAND DACS 20 LIMITED
- nowVICTORIA PARK HOLDINGS LIMITED - 2004-12-23 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 117 - Director → ME - 128
NORLAND DACS 21 LIMITED
- nowEZPZ FINANCE LIMITED - 2005-08-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 107 - Director → ME - 129
NORLAND DACS 22 LIMITED
- nowSTART SECURITISATION HOLDINGS LIMITED - 2005-11-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2005-04-06 ~ 2006-08-11IIF 98 - Director → ME - 130
NORLAND DACS 24 LIMITED
- nowEZPZ MORTGAGES LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 85 - Director → ME - 131 10 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-02 ~ 2017-12-05IIF 224 - LLP Designated Member → ME
- 132 10 Bressenden Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-01-29 ~ 2017-12-05IIF 188 - Director → ME
- 133ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)147,068 GBP2015-12-31Officer 2016-09-27 ~ 2017-10-18IIF 83 - Director → ME
- 134
OPENWORK LIMITED
- nowINDIRECT SOLUTIONS LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (9 parents)Officer 2004-07-08 ~ 2004-09-30IIF 86 - Director → ME - 135 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 66 - Director → ME
- 136 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-10-20 ~ 2009-06-30IIF 72 - Director → ME
- 137 33 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2006-10-20 ~ 2009-06-30IIF 60 - Director → ME
- 138 10 Bourke Road, Mascot, Nsw 2020, AustraliaActive Corporate (10 parents)Officer 2000-04-10 ~ 2000-07-01IIF 172 - Director → ME 1993-04-08 ~ 1993-04-08IIF 174 - Director → ME
- 139INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer 2021-01-01 ~ 2023-08-31IIF 233 - Director → ME
- 140
REACH PLC
- nowTRINITY MIRROR PLC - 2018-05-03TRINITY PUBLIC LIMITED COMPANY - 1999-09-06LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05 One Canada Square, Canary Wharf, LondonActive Corporate (10 parents, 41 offsprings)Officer 2014-01-01 ~ 2022-12-31IIF 200 - Director → ME - 141ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31 Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)Officer 2001-02-01 ~ 2003-10-31IIF 95 - Director → ME
- 142THE NORTHVIEW GROUP LIMITED - 2015-12-31REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31BROOMCO (1923) LIMITED - 2000-01-05 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 143 - Director → ME
- 143HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12 K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 134 - Director → ME
- 144 K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 129 - Director → ME
- 145 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 139 - Director → ME
- 146 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 108 - Director → ME
- 147 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-01-19 ~ 2006-08-11IIF 100 - Director → ME
- 148 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-08-11IIF 141 - Director → ME
- 149 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-05-10 ~ 2006-08-11IIF 132 - Director → ME
- 150RMS 9 LIMITED - 2004-06-04 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2004-11-08 ~ 2006-08-11IIF 110 - Director → ME
- 151ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 133 - Director → ME
- 152
RMS 16 LIMITED
- nowHACKREMCO (NO. 2064) LIMITED - 2003-08-12 C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 130 - Director → ME - 153
RMS 16 OPTIONS LIMITED
- nowHACKREMCO (NO. 2065) LIMITED - 2003-08-12 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 106 - Director → ME - 154
RMS 17 LIMITED
- nowHACKREMCO (NO. 2093) LIMITED - 2003-12-04 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 144 - Director → ME - 155
RMS 17 OPTIONS LIMITED
- nowHACKREMCO (NO. 2094) LIMITED - 2003-12-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 94 - Director → ME - 156
RMS OPTIONS LIMITED
- nowRMS 9 OPTIONS LIMITED - 2004-06-04 7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 136 - Director → ME - 157DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05 4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-26 ~ 2009-06-30IIF 63 - Director → ME
- 158
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 55 - Director → ME - 159INHOCO 2214 LIMITED - 2001-01-19 The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)Officer 2013-03-01 ~ 2022-12-31IIF 204 - Director → ME
- 160SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2001-02-27 ~ 2001-08-31IIF 175 - Director → ME
- 161ST ANDREW'S GROUP PLC - 2016-09-30 33 Old Broad Street, LondonActive Corporate (6 parents)Officer 2006-08-17 ~ 2009-03-23IIF 39 - Director → ME
- 162SURREY PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, LondonActive Corporate (12 parents)Officer 2006-08-17 ~ 2009-03-23IIF 68 - Director → ME
- 163PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-03-26IIF 45 - Director → ME
- 164FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 118 - Director → ME
- 165
ST. JAMES'S PLACE PLC
- nowST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2009-01-30 ~ 2013-06-01IIF 32 - Director → ME - 166
STARLING BANK LIMITED
- nowPOSSIBLE FS LIMITED - 2016-01-05STARLING FS LIMITED - 2016-07-15 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2015-09-18 ~ 2021-12-31IIF 30 - Director → ME - 167JEEPRAISE LIMITED - 1989-07-31STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2001-08-07 ~ 2004-07-16IIF 111 - Director → ME
- 168 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)61,352 GBP2024-03-31Officer 2020-10-21 ~ 2021-05-21IIF 158 - Director → ME
- 169ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07ISOTRON LIMITED - 2011-12-01BRICKTRIM LIMITED - 1983-12-22 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2024-03-31Officer 2003-07-14 ~ 2007-04-02IIF 276 - Director → ME
- 170 4000 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer 2002-05-11 ~ 2008-09-30IIF 176 - Director → ME
- 171 Unit 2, Uffcott Farm, Uffcott, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2014-12-16 ~ 2017-08-02IIF 82 - Director → ME
- 172 14 Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-10 ~ 2019-11-12IIF 243 - Director → ME
- 173
THE GALILEO COMPANY
- nowGALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10HACKREMCO (NO.335) LIMITED - 1987-09-07 Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-03-14IIF 173 - Director → ME - 174KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 2004-11-08 ~ 2006-08-11IIF 128 - Director → ME
- 175BRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22 Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer 2000-11-23 ~ 2001-08-20IIF 189 - Director → ME
- 176
THE TRAVEL FOUNDATION
- nowACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23 Create Centre Smeaton Road, BristolActive Corporate (10 parents)Officer 2003-01-08 ~ 2008-04-08IIF 186 - Director → ME - 177NEXTFORCE LIMITED - 1990-12-04EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19EAGLE STAR ISA MANAGER LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2001-07-26 ~ 2003-04-02IIF 115 - Director → ME
- 178EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-05-30 ~ 2003-04-02IIF 127 - Director → ME
- 179 8 High View Close, Vantage Business Park, LeicesterActive Corporate (7 parents)Equity (Company account)3,978,822 GBP2024-03-31Officer 2006-04-03 ~ 2011-08-26IIF 9 - Director → ME
- 180 8 High View Close, Vantage Business Park, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)6 GBP2024-03-31Officer 2006-04-03 ~ 2011-08-26IIF 10 - Director → ME
- 181PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22AJAY RANDEV LIMITED - 2024-01-26 4385, 11065559 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2020-11-02 ~ 2021-07-20IIF 269 - Director → ME
- 182MURRAY LAND & ESTATES LIMITED - 1998-06-04THE BALGOWNIE LAND TRUST LIMITED - 1991-05-15 Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 1995-03-30 ~ 1998-05-21IIF 252 - Director → ME
- 183VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 146 - Director → ME
- 184KELODE LIMITED - 1994-09-05 Pascal Close, St Mellons, CardiffActive Corporate (3 parents, 1 offspring)Officer 1994-08-30 ~ 2005-04-29IIF 226 - Director → ME
- 185
WAFER TECHNOLOGY LIMITED
- nowICI WAFER TECHNOLOGY LIMITED - 1990-01-18MCP WAFER TECHNOLOGY LIMITED - 1996-08-23ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (3 parents)Officer 1994-08-30 ~ 2005-04-29IIF 227 - Director → ME - 186T. BAILEY FUND SERVICES LIMITED - 2023-10-16HACKREMCO (NO.1467) LIMITED - 1999-03-25T. BAILEY FUND MANAGERS LIMITED - 2015-06-30 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2015-07-01 ~ 2020-04-30IIF 24 - Director → ME
- 187 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-10-20 ~ 2009-06-30IIF 47 - Director → ME
- 188NEWINCCO 673 LIMITED - 2007-03-21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-10-08 ~ 2009-06-30IIF 52 - Director → ME
- 189NEWINCCO 674 LIMITED - 2007-03-21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-10-08 ~ 2009-06-30IIF 54 - Director → ME
- 190ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer 2001-06-25 ~ 2004-09-30IIF 87 - Director → ME
- 191ZURICH ASSURANCE (2004) PLC - 2014-01-20ZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31 Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2001-02-07 ~ 2004-09-06IIF 92 - Director → ME
- 192
ZURICH ASSURANCE LTD
- nowCLIMBCOURT LIMITED - 1990-02-23EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)Officer 2001-02-01 ~ 2004-08-03IIF 114 - Director → ME - 193 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2001-09-12 ~ 2004-09-30IIF 104 - Director → ME
- 194MALCOLM SWANSTON & CO LIMITED - 1997-06-18ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04LUCASWAY LIMITED - 1985-06-19ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer 2001-03-23 ~ 2004-09-17IIF 97 - Director → ME
- 195 7 Upper Queen Street, BelfastConverted / Closed CorporateOfficer 2001-02-01 ~ 2003-10-31IIF 218 - Director → ME
- 196ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2004-07-22 ~ 2004-09-30IIF 88 - Director → ME
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