1
C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-1,044 GBP2025-03-31
Officer
2019-04-12 ~ 2019-07-15
IIF 40 - Director → ME
2
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2003-03-26 ~ 2003-09-30
IIF 2 - Nominee Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-09 ~ 2003-09-30
IIF 1 - Nominee Director → ME
4
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 16 - Director → ME
5
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 17 - Director → ME
6
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2003-09-30
IIF 13 - Director → ME
7
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2003-09-30
IIF 26 - Director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 21 - Director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 12 - Director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 25 - Director → ME
11
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2003-09-30
IIF 22 - Director → ME
12
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 23 - Director → ME
13
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 14 - Director → ME
14
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 10 - Director → ME
15
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2003-09-30
IIF 19 - Director → ME
16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2003-09-30
IIF 11 - Director → ME
17
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1995-04-19 ~ 2001-12-17
IIF 37 - Director → ME
18
FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1995-07-01 ~ 2003-09-30
IIF 20 - Director → ME
19
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-03-28 ~ 2003-09-30
IIF 33 - Director → ME
20
MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2016-03-31
IIF 30 - Director → ME
21
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 34 - Director → ME
22
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2014-04-30 ~ 2019-07-15
IIF 44 - Director → ME
23
HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2018-05-17 ~ 2019-07-15
IIF 43 - Director → ME
24
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2003-03-28 ~ 2003-09-30
IIF 18 - Director → ME
25
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
1997-11-26 ~ 2001-05-04
IIF 5 - Director → ME
2002-02-05 ~ 2003-09-30
IIF 4 - Director → ME
26
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (9 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 32 - Director → ME
27
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 31 - Director → ME
28
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
1995-04-19 ~ 2003-09-30
IIF 15 - Director → ME
29
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 47 - Director → ME
30
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 45 - Director → ME
31
ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-04 ~ 2019-07-15
IIF 46 - Director → ME
32
Level 16 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2000-01-22 ~ 2010-03-16
IIF 7 - Director → ME
33
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2000-01-11 ~ 2009-12-15
IIF 6 - Director → ME
34
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Equity (Company account)
784,828 GBP2019-03-31
Officer
2003-09-29 ~ 2019-07-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
35
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ 2003-09-30
IIF 27 - Director → ME
36
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-27 ~ 2003-09-30
IIF 28 - Director → ME
37
33 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 3 - Nominee Director → ME
38
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-12 ~ 2019-07-15
IIF 42 - Director → ME
39
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2019-07-15
IIF 41 - Director → ME
40
Food Museum, Crowe Street, Stowmarket, England
Active Corporate (5 parents)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2004-11-04 ~ 2008-03-19
IIF 38 - Secretary → ME
41
MUSEUM OF EAST ANGLIAN LIFE - 2022-03-22
Museum Offices, Stowmarket, Suffolk
Active Corporate (11 parents)
Officer
2007-07-19 ~ 2012-11-30
IIF 48 - Director → ME
2004-11-04 ~ 2007-07-17
IIF 39 - Secretary → ME
42
UK SUSTAINABLE INVESTMENT AND FINANCE - 2012-09-20
U.K. SOCIAL INVESTMENT FORUM - 2008-11-14
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (11 parents)
Officer
2006-06-19 ~ 2009-09-09
IIF 29 - Director → ME
43
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-06-27 ~ 2003-09-30
IIF 24 - Director → ME