1
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-06-22 ~ 2020-10-01
IIF 14 - Director → ME
2
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2021-08-03 ~ 2025-12-31
IIF 12 - Director → ME
3
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
2002-04-15 ~ 2004-10-01
IIF 8 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-05-06 ~ 2002-12-18
IIF 5 - Director → ME
~ 1994-08-15
IIF 6 - Director → ME
5
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
1999-03-31 ~ 2005-09-15
IIF 7 - Director → ME
6
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2004-01-26 ~ 2005-04-12
IIF 10 - Director → ME
7
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2004-04-19 ~ 2004-11-09
IIF 4 - Director → ME
8
The Directors, The Pavilion, Fortfield Terrace, Sidmouth, England
Active Corporate (8 parents)
Person with significant control
2021-06-29 ~ 2023-11-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2002-04-15 ~ 2004-10-18
IIF 9 - Director → ME
10
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
11
LADY MARGARET HALL PROPERTIES LIMITED
- now 02821973M&R 557 LIMITED - 1993-06-21
Lady Margaret Hall, Norham, Gardens, Oxford, Oxon
Active Corporate (26 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 19 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 3 - Secretary → ME
12
LADY MARGARET HALL TRADING LIMITED
- now 02891780M&R 595 LIMITED - 1994-03-18
Lady Margaret Hall, Norham Gardens, Oxford
Active Corporate (24 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 18 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 1 - Secretary → ME
13
LMH HOSPITALITY SERVICES LIMITED
- now 03668125LMH CONFERENCE SERVICES LIMITED
- 2011-01-20
03668125M&R 695 LIMITED - 1999-02-08
Lady Margaret Hall Lady Margaret Hall, Norham Gardens, Oxford, England
Active Corporate (22 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 17 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 2 - Secretary → ME
14
The Blackmore, Heydons Lane, Sidmouth, England
Active Corporate (11 parents)
Officer
2017-07-26 ~ 2023-11-20
IIF 15 - Director → ME
Person with significant control
2017-07-26 ~ 2017-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED
07597631 The Blackmore Field, Heydons Lane, Sidmouth, Devon, England
Active Corporate (48 parents, 1 offspring)
Officer
2017-01-23 ~ 2018-09-24
IIF 16 - Director → ME
2019-04-16 ~ 2023-11-13
IIF 11 - Secretary → ME