1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
~ 1998-03-05
IIF 25 - Director → ME
2
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
436,002 GBP2024-12-31
Officer
~ 1996-05-02
IIF 47 - Director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 56 offsprings)
Officer
~ 1998-03-05
IIF 18 - Director → ME
4
SWINTON GROUP LIMITED - 2021-08-23
01535435SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
01535435GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-16
IIF 11 - Director → ME
5
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2003-03-01 ~ 2007-10-23
IIF 43 - Director → ME
6
BECKETTS ESTATE AGENTS - 1987-06-09
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
315,000 GBP2024-12-31
Officer
~ 1996-05-02
IIF 48 - Director → ME
7
Bassett House, 5 Southwell Park Road, Camberley, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2000-10-25 ~ 2022-06-22
IIF 12 - Director → ME
8
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1989-06-01 ~ 1998-03-05
IIF 28 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
~ 1997-12-19
IIF 46 - Director → ME
10
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-28 ~ 2009-03-31
IIF 4 - Director → ME
11
INTERCEDE 1595 LIMITED - 2000-07-07
03932846 4th Floor, 350 Euston Road, London
Active Corporate (8 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 6 - Director → ME
12
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2000-08-14 ~ 2008-10-01
IIF 7 - Director → ME
13
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 34 - Director → ME
14
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1998-03-05
IIF 19 - Director → ME
15
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1993-09-06
IIF 49 - Director → ME
16
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-19 ~ 2010-02-03
IIF 14 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-05
IIF 31 - Director → ME
18
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
~ 1998-03-05
IIF 41 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-05
IIF 24 - Director → ME
20
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
00613259CLEARDUAL LIMITED - 1999-11-18
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2004-05-18 ~ 2009-03-31
IIF 10 - Director → ME
21
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1998-03-05
IIF 23 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-05
IIF 15 - Director → ME
23
NUCANA BIOMED LIMITED - 2017-08-29
BIOMED (UK) LIMITED - 2008-04-28
77 78 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-01 ~ 2014-04-01
IIF 42 - Director → ME
24
NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
DUNWILCO (1277) LIMITED - 2005-10-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
261,095 GBP2024-09-30
Officer
2006-11-01 ~ 2022-06-30
IIF 13 - Director → ME
25
PHOENIX ASSURANCE LIMITED - 2005-12-29
05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1992-05-01 ~ 1998-03-05
IIF 33 - Director → ME
26
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1995-04-01 ~ 1998-03-05
IIF 20 - Director → ME
27
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1994-07-01 ~ 1997-12-19
IIF 51 - Director → ME
28
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-03-05
IIF 26 - Director → ME
29
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 8 - Director → ME
30
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 350 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 9 - Director → ME
31
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
1997-06-26 ~ 1998-03-05
IIF 17 - Director → ME
32
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
03803834HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
~ 1998-03-05
IIF 40 - Director → ME
33
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
00301921DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 1998-03-05
IIF 16 - Director → ME
34
RSA INSURANCE GROUP PLC - 2021-05-26
06436662ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
~ 1996-07-19
IIF 52 - Director → ME
35
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-04-18 ~ 1998-03-05
IIF 36 - Director → ME
36
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,782 GBP2024-12-31
Officer
~ 1996-05-02
IIF 50 - Director → ME
37
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (8 parents)
Officer
~ 1998-03-05
IIF 30 - Director → ME
38
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
~ 1998-03-05
IIF 1 - Director → ME
39
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 22 - Director → ME
40
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
1994-07-01 ~ 1998-03-05
IIF 2 - Director → ME
41
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 29 - Director → ME
42
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 21 - Director → ME
43
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
01680400 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
~ 1998-03-05
IIF 3 - Director → ME
44
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
~ 1998-03-05
IIF 27 - Director → ME
45
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ 1998-03-05
IIF 37 - Director → ME
46
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-05
IIF 32 - Director → ME
47
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2004-04-27 ~ 2009-03-16
IIF 5 - Director → ME
1995-08-31 ~ 1998-03-05
IIF 35 - Director → ME
48
Farnborough Hill, Farnborough, Hampshire
Active Corporate (12 parents)
Officer
2009-12-03 ~ 2018-12-06
IIF 44 - Director → ME
49
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1998-03-05
IIF 39 - Director → ME
50
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-05
IIF 38 - Director → ME
51
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1994-09-06 ~ 1995-12-06
IIF 45 - Director → ME