logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 1 IIF 2 IIF 3

    • icon of address 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 9
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 10 IIF 11 IIF 12

    • icon of address St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 13

    • icon of address 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 14 IIF 15

    • icon of address 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 16
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 17
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 38
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 48
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 49
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 56
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 57
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 58
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 59

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 60

    • icon of address 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 61
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 62
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR

      IIF 63
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 64
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • icon of address 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 95
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 96
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 97
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 98

    • icon of address Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 99
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen

    Registered addresses and corresponding companies

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 137

    • icon of address 8 Waterloo Court, 10 Theed Street, Waterloo, London, SE1 8ST

      IIF 138

    • icon of address 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 139
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    icon of address Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 5
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 6
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 8
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 9
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 10
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 11
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 12
    icon of address Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,686 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 133 - Secretary → ME
Ceased 86
  • 1
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,897,645 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ 2022-09-30
    IIF 16 - Director → ME
    icon of calendar 2019-10-29 ~ 2022-09-30
    IIF 139 - Secretary → ME
  • 2
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 65 - Secretary → ME
  • 3
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 41 - Director → ME
  • 4
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 42 - Director → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2014-07-22
    IIF 63 - Director → ME
  • 6
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 11 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 102 - Secretary → ME
  • 7
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 12 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 101 - Secretary → ME
  • 8
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 20 - Director → ME
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 49 - Director → ME
    icon of calendar 2016-05-09 ~ 2016-05-09
    IIF 48 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 108 - Secretary → ME
  • 9
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2000-01-14
    IIF 50 - Director → ME
    icon of calendar 1998-04-02 ~ 2000-01-14
    IIF 95 - Secretary → ME
  • 10
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2000-01-14
    IIF 54 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-01-14
    IIF 92 - Secretary → ME
  • 11
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,771 GBP2023-03-31
    Officer
    icon of calendar 2012-02-24 ~ 2013-11-28
    IIF 59 - Director → ME
  • 12
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 106 - Secretary → ME
  • 13
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    icon of address 140 Aldersgate Street, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 69 - Secretary → ME
  • 14
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1997-03-27 ~ 2000-04-17
    IIF 52 - Director → ME
  • 15
    icon of address Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-28
    IIF 91 - Secretary → ME
  • 16
    DWYER ASSET MANAGEMENT PLC - 2020-04-01
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,642,395 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 61 - Director → ME
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 118 - Secretary → ME
  • 17
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,923 GBP2023-03-31
    Officer
    icon of calendar 2010-06-23 ~ 2013-11-28
    IIF 64 - Director → ME
    icon of calendar 2010-06-23 ~ 2013-11-28
    IIF 137 - Secretary → ME
  • 18
    DWYER PLC - 2020-04-01
    DWYER GROUP LIMITED - 2000-11-07
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,016,915 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-28
    IIF 60 - Director → ME
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 120 - Secretary → ME
  • 19
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 100 - Secretary → ME
  • 20
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 46 - Director → ME
  • 21
    icon of address 111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 117 - Secretary → ME
  • 22
    JOSEPH HOMES LTD - 2024-06-06
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -14,491,543 GBP2024-05-31
    Officer
    icon of calendar 2019-10-07 ~ 2022-09-30
    IIF 138 - Secretary → ME
  • 23
    CONSORT ROAD LIMITED - 2017-06-19
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    icon of calendar 2017-08-17 ~ 2022-09-30
    IIF 3 - Director → ME
    icon of calendar 2018-07-16 ~ 2022-09-30
    IIF 112 - Secretary → ME
  • 24
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-05-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-30
    IIF 2 - Director → ME
  • 25
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,993,795 GBP2024-05-31
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 14 - Director → ME
  • 26
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,385 GBP2024-05-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-12-07
    IIF 8 - Director → ME
  • 27
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,429 GBP2024-05-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-30
    IIF 1 - Director → ME
  • 28
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-09-30
    IIF 7 - Director → ME
  • 29
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    icon of calendar 2019-03-06 ~ 2022-09-30
    IIF 5 - Director → ME
  • 30
    icon of address Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2009-05-01 ~ 2012-05-18
    IIF 119 - Secretary → ME
  • 31
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2002-09-02
    IIF 121 - Secretary → ME
  • 32
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 22 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 122 - Secretary → ME
  • 33
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2000-01-14
    IIF 53 - Director → ME
    icon of calendar 1998-01-08 ~ 2000-01-14
    IIF 93 - Secretary → ME
  • 34
    icon of address 20 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-12-03 ~ 2022-09-30
    IIF 6 - Director → ME
  • 35
    icon of address 20 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-12-03 ~ 2022-09-30
    IIF 4 - Director → ME
  • 36
    RINGARM LIMITED - 1989-08-14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1995-03-31 ~ 1996-12-31
    IIF 58 - Director → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 78 - Secretary → ME
  • 38
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2008-06-17
    IIF 62 - Director → ME
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 83 - Secretary → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2008-11-03
    IIF 57 - Director → ME
    icon of calendar 2008-02-29 ~ 2008-11-03
    IIF 97 - Secretary → ME
  • 40
    BRAVENOTE LIMITED - 2001-10-23
    icon of address 140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 76 - Secretary → ME
  • 41
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 89 - Secretary → ME
  • 42
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 88 - Secretary → ME
  • 43
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 73 - Secretary → ME
  • 44
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 68 - Secretary → ME
  • 45
    BARONCARD LIMITED - 2000-12-15
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 70 - Secretary → ME
  • 46
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 84 - Secretary → ME
  • 47
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 86 - Secretary → ME
  • 48
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    icon of address 140 Aldersgate Street, London, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 113 - Secretary → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 82 - Secretary → ME
  • 50
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 67 - Secretary → ME
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 80 - Secretary → ME
  • 52
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 87 - Secretary → ME
  • 53
    LONDON EUROTOWER LIMITED - 2006-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 66 - Secretary → ME
  • 54
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 75 - Secretary → ME
  • 55
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-05-21
    IIF 56 - Director → ME
    icon of calendar 2007-05-10 ~ 2008-05-21
    IIF 96 - Secretary → ME
  • 56
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 71 - Secretary → ME
  • 57
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 74 - Secretary → ME
  • 58
    MAB NEWCO ("H") LIMITED - 2004-04-14
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 72 - Secretary → ME
  • 59
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 77 - Secretary → ME
  • 60
    MAH NEWCO ("B") LIMITED - 2002-10-07
    icon of address 140 Aldersgate Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 116 - Secretary → ME
  • 61
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    icon of address 140 Aldersgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 115 - Secretary → ME
  • 62
    icon of address 140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 81 - Secretary → ME
  • 63
    MAK NEWCO ("F") LIMITED - 2004-04-14
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 79 - Secretary → ME
  • 64
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    icon of address 140 Aldersgate Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 114 - Secretary → ME
  • 65
    icon of address Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,001 GBP2023-03-31
    Officer
    icon of calendar 2014-02-26 ~ 2014-05-30
    IIF 17 - Director → ME
  • 66
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2015-05-07
    IIF 40 - Director → ME
  • 67
    LAW 2029 LIMITED - 1999-11-05
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 19 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 110 - Secretary → ME
  • 68
    LACEROUND LIMITED - 1985-01-25
    icon of address The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2001-09-26
    IIF 51 - Director → ME
  • 69
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 104 - Secretary → ME
  • 70
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 31 - Director → ME
  • 71
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2017-03-31
    IIF 38 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 109 - Secretary → ME
  • 72
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 30 - Director → ME
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 34 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 134 - Secretary → ME
  • 73
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 32 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 123 - Secretary → ME
  • 74
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-31
    IIF 13 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 105 - Secretary → ME
  • 75
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-31
    IIF 10 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 103 - Secretary → ME
  • 76
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,160,490 GBP2024-05-31
    Officer
    icon of calendar 2019-12-20 ~ 2022-09-30
    IIF 15 - Director → ME
  • 77
    BILLGOLD LIMITED - 2006-07-10
    icon of address Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 107 - Secretary → ME
  • 78
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2000-01-14
    IIF 55 - Director → ME
    icon of calendar 1998-01-08 ~ 2000-01-14
    IIF 94 - Secretary → ME
  • 79
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1996-06-12 ~ 1996-11-29
    IIF 90 - Secretary → ME
  • 80
    icon of address 111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 85 - Secretary → ME
  • 81
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 39 - Director → ME
  • 82
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 43 - Director → ME
  • 83
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 44 - Director → ME
  • 84
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 47 - Director → ME
  • 85
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 33 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 132 - Secretary → ME
  • 86
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.