1
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2015-10-15 ~ now
IIF 2 - Director → ME
2
55 Windsor Terrace, South Gosforth, Newcastle Upon Tyne
Active Corporate (4 parents)
Equity (Company account)
774 GBP2024-03-31
Officer
2003-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-10-15 ~ now
IIF 1 - Director → ME
4
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Profit/Loss (Company account)
-16,572 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-14 ~ 2019-05-11
IIF 8 - Director → ME
5
THE QUEEN ALEXANDRA HOSPITAL HOME - 2017-08-21
Gifford House Boundary Road, Worthing, West Sussex
Active Corporate (52 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
6
QAHH SERVICES LIMITED - 2017-08-11
05064367 Gifford House, Boundary Road, Worthing, West Sussex
Active Corporate (13 parents)
Current Assets (Company account)
33,396 GBP2024-12-31
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
2019-02-20 ~ 2024-06-10
IIF 7 - Director → ME
7
Tara, Middlesbrough Road, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Lower High Street, Wednesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
53 Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAIG HOUSING TRADING LIMITED
- now 09331680COMING HOME CAMPAIGN LIMITED - 2019-06-11
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-03 ~ 2025-05-02
IIF 9 - Director → ME
11
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (44 parents)
Officer
2015-09-17 ~ 2025-06-18
IIF 10 - Director → ME
12
LCH GROUP HOLDINGS LIMITED
- now 03649499TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2008-10-15 ~ 2011-03-23
IIF 12 - Director → ME
13
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
04825414INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
02290707 10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2008-10-15 ~ 2009-03-11
IIF 13 - Director → ME
14
5 Rapley Avenue, Storrington, Pulborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 18 - Director → ME
15
108 Pembroke Road, Clifton, Bristol
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1994-11-17 ~ 1998-10-28
IIF 15 - Director → ME
16
20 Churchill Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
17
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- now 09019700MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12
09019700DE FACTO 2115 LIMITED - 2014-12-11
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2021-10-18 ~ now
IIF 3 - Director → ME