1
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2001-10-25 ~ 2004-11-24IIF 21 - Director → ME
2
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterActive Corporate (4 parents)
Officer
2000-01-01 ~ 2009-04-30IIF 20 - Director → ME
3
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
61 Aldwych, LondonActive Corporate (7 parents, 1 offspring)
Officer
2014-10-30 ~ 2022-04-20IIF 11 - Director → ME
4
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-11-09 ~ 1996-10-16IIF 15 - Director → ME
5
Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2016-01-27 ~ 2019-01-31IIF 1 - Director → ME
6
CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)
Officer
1995-07-21 ~ 1996-11-01IIF 16 - Director → ME
7
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2010-11-08 ~ 2012-03-26IIF 22 - Director → ME
8
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)
Officer
2015-10-22 ~ 2017-03-30IIF 10 - Director → ME
9
Countrywide House, 23 West Bar, Banbury, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
14,059 GBP2021-12-31
Officer
2019-02-14 ~ 2021-04-14IIF 3 - Director → ME
2010-12-08 ~ 2015-11-13IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2005-10-01 ~ 2014-10-01IIF 18 - Director → ME
11
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, WalsallActive Corporate (8 parents, 15 offsprings)
Officer
2012-08-15 ~ 2017-12-12IIF 6 - Director → ME
12
LAWYERS INCORPORATED LIMITED - 2008-07-30
Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2012-08-08IIF 23 - Director → ME
13
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 23 offsprings)
Officer
2008-10-21 ~ 2009-04-30IIF 17 - Director → ME
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (6 parents)
Officer
2016-01-27 ~ 2019-01-31IIF 2 - Director → ME
15
THE FAMILY HAVEN LIMITED - 2002-02-25
31 Spa Road, Gloucester, GloucestershireActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
295,285 GBP2017-03-31
Officer
2002-08-12 ~ 2004-03-17IIF 14 - Director → ME
16
JERROLD HOLDINGS LIMITED - 2017-01-09
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, CheshireActive Corporate (10 parents, 24 offsprings)
Officer
2011-05-04 ~ 2016-02-22IIF 4 - Director → ME
17
CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
Lake View, Lakeside, Cheadle, CheshireActive Corporate (8 parents)
Officer
2012-10-03 ~ 2019-01-31IIF 7 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-11-21 ~ 2019-01-31IIF 13 - Director → ME
19
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2018-10-15 ~ 2021-05-27IIF 5 - Director → ME