1
23 ELLERSLIE ROAD MANAGEMENT COMPANY LIMITED
15984528 23 Ellerslie Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARADAY HOLDINGS LIMITED - now
D P MANN HOLDINGS LIMITED
- 2001-05-04
02636078D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED - 1993-01-22
Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1996-11-28 ~ 1998-12-15
IIF 9 - Director → ME
4
J.P. MORGAN LIMITED - now
J.P. MORGAN PLC - 2011-04-15
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
(before 1991-09-30) ~ 1996-12-17
IIF 4 - Director → ME
5
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1996-09-09 ~ 2006-02-28
IIF 11 - Director → ME
6
M&H PLASTICS (UK) LIMITED
- 2003-03-20
04669525 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2003-03-07 ~ 2006-02-28
IIF 12 - Director → ME
7
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1999-01-26 ~ 2000-01-31
IIF 2 - Director → ME
8
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1999-01-26 ~ 2000-01-31
IIF 1 - Director → ME
9
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1994-12-22 ~ 2004-08-24
IIF 10 - Director → ME
10
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (14 parents)
Officer
2018-11-20 ~ 2021-01-29
IIF 8 - Director → ME
11
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2012-04-21 ~ 2015-04-18
IIF 7 - Director → ME
12
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (47 parents, 5 offsprings)
Officer
1993-09-30 ~ 1995-10-19
IIF 3 - Director → ME