1
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
15,142 GBP2021-10-31
Officer
2020-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,686,512 GBP2024-03-29
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
CAMEL VIEW DEVELOPMENTS LIMITED
- now 12707139PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-06
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-08-12 ~ 2021-02-03
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-26
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
CB 2019 LIMITED - now
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2017-06-06
IIF 9 - Director → ME
5
COBALT PARTNERSHIP LLP
- 2005-05-13
OC312642 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-04-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-12-08
IIF 11 - Director → ME
2009-04-02 ~ 2017-12-08
IIF 29 - Secretary → ME
7
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-02-02 ~ 2017-09-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BANKS PENSIONS PLC
- 2009-03-25
06758825 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2008-11-26 ~ 2017-12-08
IIF 2 - Director → ME
9
FOXLEASE HOLDINGS LTD
- 2025-01-17
15791488 Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ 2024-12-11
IIF 20 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08
02247808IPS ASSOCIATES LIMITED
- 1993-02-25
02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28
02247808 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1999-11-05
IIF 14 - Director → ME
12
IPS FINANCIAL SERVICES LIMITED
- now 02320348IPS SPORTS LIMITED
- 1998-11-19
02320348ERINCIRCLE LIMITED
- 1989-03-06
02320348 5th Floor 4 Eastcheap, London
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1991-09-27 ~ 1998-09-22
IIF 13 - Director → ME
14
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
15,752 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-08 ~ 2024-12-12
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
HARFORD PROPERTY HOLDINGS LTD
- 2023-11-23
14702392 First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
25 Lonsdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2017-12-08
IIF 23 - Director → ME
19
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-17 ~ 2011-01-01
IIF 10 - Director → ME
2019-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2008-07-18 ~ now
IIF 8 - Director → ME
21
287 Kings Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-41,981 GBP2022-03-31
Officer
2018-09-19 ~ 2018-12-06
IIF 21 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
22
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16
02201679 15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
~ 1995-07-28
IIF 12 - Director → ME
23
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-06-12
IIF 5 - Director → ME
24
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-18 ~ 2017-12-08
IIF 7 - Director → ME
25
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2013-01-18 ~ 2017-12-08
IIF 6 - Director → ME
26
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
1994-07-20 ~ 1996-08-01
IIF 15 - Director → ME