1
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 26 - Director → ME
2
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2005-11-22IIF 6 - Director → ME
3
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)
Officer
2001-05-16 ~ 2005-05-10IIF 3 - Director → ME
4
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18IIF 35 - Director → ME
5
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
ASHJET LIMITED - 1997-10-23
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPMARK SERVICES UK LIMITED - 2009-07-01
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29IIF 32 - Director → ME
6
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2011-08-04 ~ 2013-12-31IIF 48 - Director → ME
7
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2011-08-01 ~ 2013-12-31IIF 46 - Director → ME
8
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2008-03-31IIF 22 - Director → ME
9
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2005-12-30IIF 18 - Director → ME
2002-05-30 ~ 2005-12-23IIF 11 - Director → ME
10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 29 - Director → ME
2003-02-21 ~ 2006-09-08IIF 17 - Director → ME
11
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2002-05-16 ~ 2002-10-28IIF 1 - Director → ME
12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2008-03-31IIF 23 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2005-11-22IIF 15 - Director → ME
14
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2013-12-31IIF 45 - Director → ME
15
CITY FINANCIAL GROUP LIMITED - 2002-04-23
LINK FINANCIAL GROUP LIMITED - 2020-10-07
ZEEFIELD LIMITED - 1999-04-08
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2002-04-11 ~ 2008-03-31IIF 31 - Director → ME
16
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 5 - Director → ME
17
MOORGATE REGISTRARS PLC - 2007-10-24
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-03-31IIF 2 - Director → ME
18
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-07-03
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-06-28
CAPITA IRG PLC - 2007-09-28
LINK MARKET SERVICES LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2000-10-13 ~ 2009-09-29IIF 20 - Director → ME
19
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
CODECIRCLE LIMITED - 1991-11-25
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-22IIF 21 - Director → ME
20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-10-13 ~ 2004-10-29IIF 4 - Director → ME
21
IRG TRUSTEES LIMITED - 2000-07-03
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-06-28
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2000-10-13 ~ 2004-07-01IIF 12 - Director → ME
22
OUTSOURCE TRAINING AND DEVELOPMENT LTD - 2024-02-28
75-77 Main Road, Hockley, EnglandActive Corporate (4 parents)
Officer
2024-04-19 ~ 2025-06-16IIF 34 - Director → ME
23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31IIF 27 - Director → ME
24
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 25 - Director → ME
25
1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11IIF 42 - Director → ME
26
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED - 2003-07-10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 24 - Director → ME
27
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 30 - Director → ME
28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2007-02-19IIF 8 - Director → ME
2007-02-19 ~ 2007-03-02IIF 14 - Director → ME
29
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2007-02-19IIF 10 - Director → ME
2007-02-19 ~ 2007-03-02IIF 16 - Director → ME
30
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 13 - Director → ME
31
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 7 - Director → ME
32
WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, LondonDissolved Corporate (5 parents)
Officer
2008-06-06 ~ 2008-10-22IIF 19 - Director → ME
33
75/77 Main Road, Hockley, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-12IIF 33 - Director → ME
34
VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
16 Bartley Wood Business Park, Hook, HampshireDissolved Corporate (1 parent)
Officer
2010-10-08 ~ 2011-12-08IIF 47 - Director → ME
35
1st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
2023-11-01 ~ 2024-08-08IIF 49 - Managing Officer → ME
36
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 28 - Director → ME
37
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (10 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24IIF 41 - Director → ME
38
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2013-12-31IIF 44 - Director → ME
39
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2013-12-31IIF 43 - Director → ME
40
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UTAM LIMITED - 1990-12-20
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 9 - Director → ME