1
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 63 - director → ME
2
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomCorporate (12 parents, 17 offsprings)
Officer
2024-09-01 ~ nowIIF 64 - director → ME
3
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 53 - director → ME
4
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United KingdomCorporate (12 parents)
Officer
2024-09-01 ~ nowIIF 58 - director → ME
5
AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-07-25 ~ dissolvedIIF 33 - director → ME
6
HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
2016-07-25 ~ dissolvedIIF 40 - director → ME
7
UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
2016-07-25 ~ dissolvedIIF 39 - director → ME
8
FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
INTERCEDE 798 LIMITED - 1990-06-11
16-17 West Street, Brighton, England And Wales, United KingdomDissolved corporate (4 parents)
Officer
2016-07-25 ~ dissolvedIIF 46 - director → ME
9
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 1 - director → ME
10
16-17 West Street, Brighton, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-10-27 ~ dissolvedIIF 8 - director → ME
11
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And WalesDissolved corporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ dissolvedIIF 43 - director → ME
12
CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
16-17 West Street, Brighton, England And WalesDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-07-25 ~ dissolvedIIF 42 - director → ME
13
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
2024-09-01 ~ nowIIF 55 - director → ME
14
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2024-01-15 ~ nowIIF 67 - director → ME
15
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2024-01-15 ~ nowIIF 57 - director → ME
17
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2024-01-15 ~ nowIIF 59 - director → ME
18
Portlarch Browns Lane, Cross In Hand, Heathfield, EnglandDissolved corporate (2 parents)
Officer
2022-09-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 West Street, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-07-25 ~ dissolvedIIF 49 - director → ME
20
Portlarch Browns Lane, Cross In Hand, Heathfield, United KingdomDissolved corporate (1 parent)
Officer
2017-10-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 66 - director → ME
22
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 52 - director → ME
23
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2024-01-15 ~ nowIIF 60 - director → ME
24
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2024-01-15 ~ nowIIF 54 - director → ME
25
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2024-01-15 ~ nowIIF 62 - director → ME
26
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2024-01-15 ~ nowIIF 61 - director → ME
27
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2024-01-15 ~ nowIIF 56 - director → ME
28
5th Floor 3 Thomas More Square, London, EnglandCorporate (10 parents, 7 offsprings)
Officer
2021-05-25 ~ nowIIF 5 - director → ME
29
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 65 - director → ME