1
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
1999-08-16 ~ 2001-07-12IIF 19 - Director → ME
2
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-09-11 ~ 2005-08-12IIF 20 - Director → ME
3
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, EnglandActive Corporate (16 parents, 6 offsprings)
Officer
2009-11-03 ~ 2022-03-17IIF 16 - Director → ME
4
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
2002-07-01 ~ 2003-06-20IIF 3 - Director → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingActive Corporate (3 parents)
Officer
2002-07-01 ~ 2003-06-20IIF 4 - Director → ME
6
16 Meadway, Esher, EnglandActive Corporate (5 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
2015-03-02 ~ 2022-06-30IIF 14 - Director → ME
7
4th Floor 9 Brighton Terrace, Brixton, London, EnglandDissolved Corporate (6 parents)
Officer
2000-03-30 ~ 2001-07-12IIF 21 - Director → ME
8
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUTECH LIMITED - 2006-07-07
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Officer
2002-07-01 ~ 2003-06-20IIF 7 - Director → ME
9
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2002-07-01 ~ 2003-06-20IIF 10 - Director → ME
10
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-07-01 ~ 2003-06-20IIF 8 - Director → ME
11
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)
Officer
2002-07-01 ~ 2003-06-20IIF 2 - Director → ME
12
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2003-06-20IIF 6 - Director → ME
13
DMWS 292 LIMITED - 1997-06-17
CRAIGFORTH SERVICES LIMITED - 2002-12-30
5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)
Officer
2002-07-15 ~ 2003-06-20IIF 5 - Director → ME
14
10 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)
Officer
2002-07-15 ~ 2003-06-20IIF 9 - Director → ME
15
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 9 offsprings)
Officer
2013-07-05 ~ 2019-04-01IIF 24 - Director → ME
16
THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
7 Savoy Court, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2007-08-03 ~ 2009-11-05IIF 17 - Director → ME
17
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 2001-07-12IIF 18 - Director → ME
1999-06-24 ~ 1999-10-13IIF 25 - Secretary → ME
18
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
Henry Duncan House, 120 George Street, EdinburghActive Corporate (12 parents, 3 offsprings)
Officer
2005-03-16 ~ 2005-08-12IIF 23 - Director → ME
19
LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2003-10-10 ~ 2006-03-31IIF 1 - Director → ME