1
3 Lloyd's Avenue, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 3 - Director → ME
2
40 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ dissolved
IIF 17 - Director → ME
3
BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24
00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18
00306284 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
1997-06-17 ~ 2002-09-09
IIF 23 - Director → ME
4
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED - 2002-06-11
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2003-10-17 ~ 2005-07-26
IIF 6 - Director → ME
5
BROWALLIA CORPORATE DIRECTOR LIMITED
- now 02049303BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25
02049303UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18
02049303BIRCHVENT LIMITED - 1986-11-25
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
1995-12-18 ~ 2002-09-09
IIF 25 - Director → ME
2004-01-13 ~ 2005-09-16
IIF 21 - Director → ME
2005-09-26 ~ 2006-01-12
IIF 9 - Director → ME
6
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2008-03-31
IIF 30 - Secretary → ME
7
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (11 parents, 22 offsprings)
Officer
2003-07-25 ~ 2005-09-16
IIF 11 - Director → ME
2005-09-26 ~ 2006-06-29
IIF 10 - Director → ME
8
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Officer
2007-04-04 ~ 2008-03-31
IIF 33 - Secretary → ME
9
GASOL (COTE D'IVOIRE) LIMITED
- now 08762827ENERCI (UK) LIMITED
- 2014-05-23
08762827 Little Harps Crouch Lane, St Marys Platt, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 18 - Director → ME
10
22 Great James Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 20 - Director → ME
11
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 14 - Director → ME
12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-11-05 ~ 2016-01-19
IIF 15 - Director → ME
13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
In Administration/Administrative Receiver Corporate (21 parents)
Officer
2009-12-11 ~ 2016-01-19
IIF 5 - Director → ME
14
22 Great James Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-05 ~ dissolved
IIF 19 - Director → ME
15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-11-05 ~ 2016-01-19
IIF 16 - Director → ME
16
RONALD CONWAY LIMITED - 1982-02-02
Old Mills Whitehall Grove, Drighlington, Bradford, England
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ dissolved
IIF 26 - Director → ME
17
LEEDS GROUP LIMITED - now
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (25 parents)
Officer
2004-09-15 ~ 2011-01-13
IIF 12 - Director → ME
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2014-05-15 ~ dissolved
IIF 13 - Director → ME
19
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ dissolved
IIF 8 - Director → ME
20
ROYAL LONDON CASH MANAGEMENT LIMITED - now
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1997-09-05 ~ 2001-05-18
IIF 24 - Director → ME
21
Weston House, Luke Street, Bampton, Devon
Active Corporate (13 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
2026-01-14 ~ now
IIF 34 - Secretary → ME
22
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Officer
2007-04-04 ~ 2008-03-31
IIF 29 - Secretary → ME
23
TIGER ENERGY SERVICES UK LIMITED
11254718 Oakwood House Bucks Green, Rudgwick, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 32 - Secretary → ME
24
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2007-01-29 ~ 2008-03-31
IIF 31 - Secretary → ME
25
40 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 27 - Director → ME
26
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30
01929076BROWALLIA CREDIT LIMITED
- 2004-04-08
01929076UNION DISCOUNT CREDIT LIMITED
- 2002-04-18
01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1995-12-18 ~ 2002-09-09
IIF 22 - Director → ME
2004-04-06 ~ 2006-06-29
IIF 7 - Director → ME
27
UNION INVESTMENT MANAGEMENT LIMITED
- now 02788777UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
SLK UNION CAL LIMITED - 1997-07-24
UNION DISCOUNT FUTURES LIMITED - 1995-07-11
UNION DERIVATIVES LIMITED - 1994-03-01
SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
1 Charterhouse Mews, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2001-07-31 ~ 2006-04-27
IIF 2 - Director → ME
28
UNION MANAGEMENT SERVICES LLP
- now OC301274 Hockford Cottage, Bampton, Tiverton, England
Active Corporate (10 parents)
Officer
2005-10-26 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE