1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 30 - director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 22 - director → ME
3
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2020-04-16 ~ 2022-09-30IIF 29 - director → ME
4
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 10 - director → ME
5
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 23 - director → ME
6
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 15 - director → ME
7
Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 27 - director → ME
8
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 35 - director → ME
9
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2020-03-23 ~ 2022-09-30IIF 26 - director → ME
10
LGM INVESTMENTS LIMITED - 2011-06-13
10 Lennox Gardens Mews, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
13,118,637 GBP2023-12-31
Officer
2016-06-29 ~ 2018-02-21IIF 3 - director → ME
11
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 25 - director → ME
12
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 48 - director → ME
13
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 43 - director → ME
14
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 32 - director → ME
15
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ 2022-09-30IIF 19 - director → ME
16
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 41 - director → ME
17
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 38 - director → ME
18
10 Lennox Gardens Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-08-16 ~ 2018-02-21IIF 7 - director → ME
19
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 54 - director → ME
20
HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, EnglandDissolved corporate (3 parents)
Officer
1996-11-19 ~ 2000-10-06IIF 65 - secretary → ME
21
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2017-07-20 ~ 2018-02-21IIF 6 - director → ME
22
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 42 - director → ME
23
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 18 - director → ME
24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 49 - director → ME
25
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 33 - director → ME
26
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2017-07-10 ~ 2018-02-21IIF 8 - director → ME
27
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-12-22 ~ 1996-11-19IIF 69 - secretary → ME
28
10 Lennox Gardens Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-19,520,678 GBP2023-12-31
Officer
2016-08-22 ~ 2018-02-21IIF 51 - director → ME
29
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2018-05-24 ~ 2022-09-30IIF 40 - director → ME
30
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 34 - director → ME
31
MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 82 - secretary → ME
32
MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 81 - secretary → ME
33
MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 83 - secretary → ME
34
MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 76 - secretary → ME
35
MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 77 - secretary → ME
36
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandCorporate (2 parents)
Officer
1995-09-11 ~ 1996-11-19IIF 79 - secretary → ME
37
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 13 - director → ME
38
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, LondonDissolved corporate (3 parents)
Officer
1997-07-18 ~ 2000-11-30IIF 64 - secretary → ME
39
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
1995-08-31 ~ 1997-06-09IIF 78 - secretary → ME
40
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24IIF 73 - secretary → ME
41
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24IIF 75 - secretary → ME
42
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24IIF 72 - secretary → ME
43
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1995-10-26 ~ 1996-10-24IIF 74 - secretary → ME
44
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, LondonCorporate (5 parents, 12 offsprings)
Officer
2003-08-18 ~ 2011-11-24IIF 62 - director → ME
2003-09-10 ~ 2016-05-12IIF 71 - secretary → ME
45
Griffins Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 39 - director → ME
46
10 Lennox Gardens Mews, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,595 GBP2021-08-31
Officer
2016-08-03 ~ 2018-02-21IIF 52 - director → ME
47
92 London Street, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1997-07-23 ~ 1997-11-12IIF 70 - secretary → ME
48
OPEN PALM LIMITED - 2016-08-09
10 Lennox Gardens Mews, London, United KingdomCorporate (4 parents)
Equity (Company account)
-335,824 GBP2024-02-29
Officer
2016-07-08 ~ 2018-02-21IIF 9 - director → ME
49
COMYNS LIMITED - 1991-05-23
1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
90,716 GBP2023-07-31
Officer
~ 1993-07-21IIF 84 - secretary → ME
50
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2017-06-13 ~ 2018-02-21IIF 4 - director → ME
51
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 59 - director → ME
52
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonCorporate (9 parents, 10 offsprings)
Officer
2003-09-10 ~ 2011-11-22IIF 63 - director → ME
53
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 58 - director → ME
54
TREEACT LIMITED - 1989-04-20
30 Finsbury House, LondonDissolved corporate (4 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 55 - director → ME
55
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2012-03-28 ~ 2016-05-12IIF 61 - director → ME
56
27 St. James's Place, LondonDissolved corporate (4 parents)
Officer
2009-06-30 ~ 2016-05-12IIF 53 - director → ME
57
TERMHOUSE (ROCKLEY COURT) MANAGEMENT LIMITED - 1998-03-23
Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1995-11-10 ~ 1999-02-11IIF 80 - secretary → ME
58
2 Triton Square, Regents Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 36 - director → ME
59
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 46 - director → ME
60
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-09-30IIF 20 - director → ME
61
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)
Officer
2020-03-23 ~ 2022-09-30IIF 11 - director → ME
62
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2020-04-15 ~ 2021-03-23IIF 12 - director → ME
63
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 31 - director → ME
64
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
~ 1993-07-21IIF 68 - secretary → ME
65
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, LondonCorporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 56 - director → ME
66
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12IIF 57 - director → ME
67
10 Lennox Gardens Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-02-24 ~ 2018-02-21IIF 50 - director → ME
68
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, LondonCorporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 17 - director → ME
69
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
1996-11-19 ~ 2002-12-31IIF 67 - secretary → ME
70
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, LondonDissolved corporate (4 parents)
Officer
2001-03-09 ~ 2002-12-31IIF 66 - secretary → ME
71
The Cider Press Park Farm, Tudeley, Tonbridge, KentCorporate (4 parents)
Equity (Company account)
11,445 GBP2024-06-30
Officer
2016-05-12 ~ 2021-11-03IIF 60 - director → ME
72
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30IIF 28 - director → ME
73
10 Lennox Gardens Mews, LondonCorporate (2 parents)
Equity (Company account)
35,791,070 GBP2023-12-31
Officer
2016-06-29 ~ 2018-02-21IIF 1 - director → ME
74
10 Lennox Gardens Mews, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-61,574,000 GBP2023-06-30
Officer
2016-06-29 ~ 2018-02-21IIF 2 - director → ME
75
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2017-06-13 ~ 2018-02-21IIF 5 - director → ME