1
ACTION ON ADDICTION TRADING LIMITED
- now 02518717SPRINGJOB LIMITED - 1990-08-02
Head Office, East Knoyle, Wiltshire
Dissolved Corporate (26 parents)
Officer
1999-09-07 ~ 2007-05-15
IIF 19 - Director → ME
2
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-12-02
IIF 12 - Director → ME
3
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-08-05 ~ 2023-03-31
IIF 17 - Director → ME
4
ACTION ON ADDICTION
- 2007-04-02
02669437 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Officer
1996-07-29 ~ 2007-05-16
IIF 9 - Director → ME
1996-07-29 ~ 1996-07-29
IIF 26 - Secretary → ME
5
ATRIUM UNDERWRITERS LIMITED
- now 01958863ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-04-16 ~ 2023-03-31
IIF 16 - Director → ME
6
ATRIUM UNDERWRITING GROUP LIMITED
- now 02860390ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2014-04-16 ~ 2023-03-31
IIF 18 - Director → ME
7
BARLOWORLD HOLDINGS LIMITED
- now 01784638BARLOWORLD HOLDINGS PLC
- 2015-10-01
01784638SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
COAL CONTRACTORS GROUP LIMITED - 1984-09-26
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (46 parents, 3 offsprings)
Officer
2007-03-06 ~ 2017-06-30
IIF 11 - Director → ME
8
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2010-01-01 ~ 2013-03-27
IIF 2 - Director → ME
9
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2006-09-08 ~ 2009-06-09
IIF 3 - Director → ME
10
4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
Active Corporate (14 parents)
Officer
2003-10-09 ~ 2021-06-14
IIF 8 - Director → ME
2003-10-09 ~ 2021-04-08
IIF 25 - Secretary → ME
11
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2006-05-31
IIF 27 - LLP Member → ME
12
NEDBANK PRIVATE WEALTH LIMITED
- now FC028704FAIRBAIRN PRIVATE BANK (IOM) LIMITED
- 2012-11-30
FC028704 St Marys Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (24 parents)
Officer
2008-12-11 ~ 2021-11-16
IIF 15 - Director → ME
13
NEDGROUP INVESTMENTS (UK) LIMITED - now
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED
- 2024-04-25
02627187NIB INTERNATIONAL (UK) LIMITED - 2005-11-09
SYFRETS INTERNATIONAL (UK) LIMITED - 1998-09-28
ATC (GB) LIMITED - 1995-06-30
TRANSLAND COMMERCE LIMITED - 1992-06-29
7th Floor 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
2016-05-26 ~ 2021-03-31
IIF 4 - Director → ME
14
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
NORTHAMBER LIMITED - 1981-12-31
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (28 parents, 7 offsprings)
Officer
2010-12-17 ~ 2016-01-12
IIF 6 - Director → ME
15
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Active Corporate (24 parents, 6 offsprings)
Officer
2017-05-30 ~ 2021-11-19
IIF 14 - Director → ME
16
PETRA DIAMONDS UK TREASURY LIMITED
09519270 107 Cheapside, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2020-11-30
IIF 13 - Director → ME
17
PETRA DIAMONDS US$ TREASURY PLC
09518557 107 Cheapside, Second Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-31 ~ 2020-11-30
IIF 1 - Director → ME
18
1 Bartholomew Lane, London, England
Active Corporate (13 parents)
Officer
2014-11-01 ~ 2023-03-31
IIF 7 - Director → ME
19
SIR OSWALD STOLL FOUNDATION(THE)
00148636 The Sir Oswald Stoll Mansions, 446 Fulham Road, London
Active Corporate (63 parents)
Officer
2011-09-19 ~ 2018-11-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 24 - Has significant influence or control → OE
20
ST. GEORGES HILL GOLF CLUB (HOLDINGS) LIMITED
00879471 St. George's Hill Golf Club, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
~ 1996-11-01
IIF 23 - Director → ME
21
ST.GEORGES HILL GOLF CLUB LIMITED
00123395 St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (46 parents)
Officer
~ 1996-11-01
IIF 20 - Director → ME
22
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
- 1992-12-14
00454169 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
~ 1992-11-11
IIF 22 - Director → ME
1993-12-15 ~ 1996-04-04
IIF 21 - Director → ME
23
WEST CHELSEA SQUARE PRIVATE ROADWAY LIMITED
11279102 43 Chelsea Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2021-06-29
IIF 10 - Director → ME