1
10 Harewood Avenue, London, England
Active Corporate (28 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 9 - Director → ME
2
10 Harewood Avenue, London, England
Active Corporate (21 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 10 - Director → ME
3
GERRARD (OMH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
2001-07-02 ~ 2002-12-12
IIF 15 - Secretary → ME
4
HAREWOOD NOMINEES LIMITED
- now 02340158WIGMORE (NO.4) LIMITED - 2002-06-18
WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
BAYPRINT LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (38 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 5 - Director → ME
5
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED
- 2001-02-08
02785084LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-07-31 ~ 2008-10-27
IIF 3 - Director → ME
2002-01-02 ~ 2003-02-24
IIF 14 - Secretary → ME
6
MERMAID NOMINEES LIMITED - 2008-02-26
TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
SWIFT 1113 LIMITED - 1985-12-20
SWIFT 1113 LIMITED - 1985-11-20
10 Harewood Avenue, London, England
Active Corporate (47 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 7 - Director → ME
7
10 Harewood Avenue, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-03-09 ~ 2012-10-01
IIF 6 - Director → ME
8
MAYOR PROFESSIONAL SERVICES LTD
08371511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 1 - Director → ME
2013-01-25 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
PUDDLE DOCK NOMINEES LIMITED
- now 01790001SLATECLUB LIMITED - 1984-04-03
10 Harewood Avenue, London, England
Dissolved Corporate (42 parents)
Officer
2010-05-28 ~ 2012-10-01
IIF 12 - Director → ME
10
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED - 2002-02-13
10 Harewood Avenue, London, England
Active Corporate (39 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 8 - Director → ME
11
STOCKDALE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (71 parents)
Officer
2006-09-19 ~ 2008-09-26
IIF 2 - Director → ME
2002-10-28 ~ 2003-01-14
IIF 16 - Secretary → ME
12
THE COOPERS' COMPANY AND COBORN SCHOOL
07547060 The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex
Active Corporate (52 parents)
Officer
2014-10-20 ~ 2018-10-19
IIF 4 - Director → ME
13
VICTOIRE NOMINEES LIMITED
- now 036045879 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, England
Active Corporate (34 parents)
Officer
2011-03-09 ~ 2012-10-01
IIF 11 - Director → ME