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
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
2001-05-16 ~ 2005-05-10IIF 3 - director → ME
4
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandCorporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18IIF 35 - director → ME
5
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29IIF 32 - director → ME
6
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (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
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 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 KingdomCorporate (9 parents)
Equity (Company account)
-15,520,735 GBP2021-12-31
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
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-04-11 ~ 2008-03-31IIF 31 - director → ME
16
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
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
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents, 11 offsprings)
Officer
2000-10-13 ~ 2009-09-29IIF 20 - director → ME
19
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Officer
2007-08-08 ~ 2008-10-22IIF 21 - director → ME
20
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-10-13 ~ 2004-10-29IIF 4 - director → ME
21
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-10-13 ~ 2004-07-01IIF 12 - director → ME
22
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31IIF 27 - director → ME
23
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
24
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11IIF 42 - director → ME
25
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
26
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
27
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
2007-02-19 ~ 2007-03-02IIF 14 - director → ME
2000-10-13 ~ 2007-02-19IIF 8 - director → ME
28
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
2007-02-19 ~ 2007-03-02IIF 16 - director → ME
2000-10-13 ~ 2007-02-19IIF 10 - director → ME
29
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 13 - director → ME
30
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 7 - director → ME
31
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
32
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
33
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (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
34
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
35
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyCorporate (10 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24IIF 41 - director → ME
36
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
37
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
38
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 9 - director → ME