1
JESTERDALE LIMITED
- 2010-06-28
07036157 Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2010-06-28 ~ 2010-07-06
IIF 83 - Director → ME
2
AGUILA INTERNATIONAL RISK LTD
- now 08834652LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-01-06
Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
52,669 GBP2024-06-30
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
3
Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGUILA PARTNERS LIMITED - 2024-01-22
Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
5
Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
6
Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
7
ALEXANDER ROSSE CORPORATE SERVICES LIMITED
09317420 Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
3,741 GBP2018-11-30
Officer
2015-04-02 ~ dissolved
IIF 70 - Director → ME
8
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-13 ~ 2009-04-21
IIF 19 - Director → ME
9
APEX ATL PENSION TRUSTEES LIMITED - now
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
ASPEN TRUSTEES LIMITED
- 2007-11-20
02317256TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-19 ~ 2009-04-21
IIF 49 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-03 ~ 2009-04-21
IIF 41 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-03 ~ 2009-04-21
IIF 109 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-03 ~ 2009-04-21
IIF 23 - Director → ME
13
APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE DIRECTOR LIMITED
- 2006-02-21
05710730 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-02-15 ~ 2009-04-21
IIF 30 - Director → ME
14
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2005-05-19 ~ 2009-04-21
IIF 32 - Director → ME
15
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
FPS TRUSTEE COMPANY LIMITED - 2006-02-01
03297462CHARCO 608 LIMITED - 1995-07-11
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-02-13 ~ 2009-04-21
IIF 25 - Director → ME
16
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-05-10 ~ 2009-04-21
IIF 33 - Director → ME
17
APEX TRUST NOMINEES NO. 1 LIMITED
- now 05322655LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
05322655 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-13 ~ 2009-04-21
IIF 34 - Director → ME
18
APEX TRUST NOMINEES NO. 2 LIMITED
- now 05322518LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
05322518 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-13 ~ 2009-04-21
IIF 46 - Director → ME
19
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2008-12-22
IIF 27 - Director → ME
20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-30 ~ 2008-12-22
IIF 43 - Director → ME
21
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-10 ~ 2009-03-31
IIF 16 - Director → ME
22
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
02963052CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 99 - Director → ME
23
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 91 - Director → ME
24
BCOMP 535 LIMITED
12526531 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2020-03-19 ~ 2021-09-01
IIF 75 - Director → ME
Person with significant control
2020-07-02 ~ 2021-04-21
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
25
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
-2,150 GBP2021-03-31
Officer
2020-07-02 ~ 2021-09-01
IIF 9 - Director → ME
26
CGI INSURANCE SERVICES LIMITED - now
CGI INSURANCE SERVICES LIMITED
- 2025-08-18
04089258 Mrib House, 25 Amersham Hill, High Wycombe, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,072,390 GBP2022-03-31
Officer
2020-03-05 ~ 2021-09-01
IIF 14 - Director → ME
27
CHAPEL ASH FINANCIAL SERVICES LIMITED
- now 01869602KEMP-GEE & COMPANY LIMITED - 1991-08-30
Carter Court Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 96 - Director → ME
28
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ 2010-07-30
IIF 61 - Director → ME
29
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 87 - Director → ME
30
CONSUMERS FINANCIAL EDUCATION COMPANY LIMITED - now
SLFC INVESTMENT MANAGERS (UK) LIMITED - 2010-02-26
01900586CONSUMERS FINANCIAL EDUCATION COMPANY LIMITED
- 2009-11-26
03886712LINCOLN INITIATIVE FOR EDUCATION LIMITED - 2000-03-24
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 97 - Director → ME
31
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-06-02 ~ 2010-07-30
IIF 84 - Director → ME
32
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
323,655 GBP2022-03-31
Officer
2019-11-29 ~ 2021-09-01
IIF 12 - Director → ME
33
FINANCIAL ALLIANCES LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
01651703FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 89 - Director → ME
34
FIRST SECURITISATION COMPANY LIMITED
01940922 4th Floor 40 Dukes Place, London
Dissolved Corporate (37 parents)
Officer
2005-08-10 ~ 2009-05-12
IIF 44 - Director → ME
35
FOCUS OXFORD RISK MANAGEMENT LTD - now
FOCUS OXFORD RISK MANAGEMENT LTD
- 2025-08-18
10428089 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
2,267,758 GBP2022-03-31
Officer
2020-12-18 ~ 2021-09-01
IIF 79 - Director → ME
36
RFBC (PENSION TRUSTEES) LIMITED - 2004-05-21
HACKREMCO (NO.525) LIMITED - 1990-02-09
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2006-03-31 ~ 2009-04-21
IIF 47 - Director → ME
37
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-05-05 ~ 2010-07-30
IIF 50 - Director → ME
38
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873 4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2005-08-10 ~ 2009-05-12
IIF 37 - Director → ME
39
INTERCEDE 2356 LIMITED - 2010-05-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2010-05-28 ~ 2010-07-30
IIF 62 - Director → ME
40
GYM OFFSHORE THREE LIMITED
- now 07252984INTERCEDE 2358 LIMITED - 2010-05-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2010-05-28 ~ 2010-07-30
IIF 56 - Director → ME
41
INTERCEDE 2350 LIMITED - 2010-05-21
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2010-05-28 ~ 2010-07-30
IIF 57 - Director → ME
42
I F M INSURANCE BROKERS (MIDLANDS) LTD
- now 02605025I F M (MIDLANDS) LIMITED - 1991-09-05
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Profit/Loss (Company account)
142,075 GBP2020-07-01 ~ 2021-03-31
Officer
2021-03-31 ~ 2021-09-01
IIF 53 - Director → ME
43
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
223,394 GBP2021-03-31
Officer
2021-03-31 ~ 2021-09-01
IIF 52 - Director → ME
44
Carter Court 4 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 90 - Director → ME
45
IVES & TAYLOR (HOLDINGS) LIMITED
05406335 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
801,679 GBP2020-09-30
Officer
2021-02-26 ~ 2021-09-01
IIF 1 - Director → ME
46
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
471,967 GBP2020-09-30
Officer
2021-02-26 ~ 2021-09-01
IIF 8 - Director → ME
47
IVES & TAYLOR INSURANCES LIMITED
00837690 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
129,402 GBP2020-09-30
Officer
2021-02-26 ~ 2021-09-01
IIF 7 - Director → ME
48
Longmead House Hollow Street, Great Somerford, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Equity (Company account)
50,269 GBP2020-11-30
Officer
2014-11-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
49
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-04-30 ~ 2010-07-30
IIF 63 - Director → ME
50
JOINT SECRETARIAL SERVICES LIMITED
03570682 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-04-30 ~ 2010-07-30
IIF 58 - Director → ME
51
LA PLAYA GLOBAL LIMITED - now
LA PLAYA GLOBAL LIMITED
- 2025-08-18
09833120 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,969,618 GBP2021-03-31
Officer
2020-01-14 ~ 2021-09-01
IIF 10 - Director → ME
52
LA PLAYA LIMITED - now
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
906,550 GBP2021-03-31
Officer
2020-01-14 ~ 2021-09-01
IIF 72 - Director → ME
53
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 85 - Director → ME
54
LINCOLN FINANCIAL ADVISERS LIMITED
- now 02636063LAURENTIAN FINANCIAL ADVISERS LIMITED - 1995-08-01
EASYBATCH LIMITED - 1991-11-06
2 Lambs Passage, London
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 94 - Director → ME
55
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-01-17 ~ 2002-07-31
IIF 95 - Director → ME
56
CANNON LINCOLN MANAGEMENT LIMITED - 1995-01-01
2 Lambs Passage, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 98 - Director → ME
57
19 Boverton Road, Llantwit Major, Vale Of Glamorgan
Active Corporate (9 parents)
Equity (Company account)
-8,754 GBP2024-03-31
Officer
2005-05-19 ~ 2006-02-27
IIF 48 - Director → ME
58
MFM UNIT TRUST MANAGERS LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
01825023LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Equity (Company account)
125,461 GBP2024-09-30
Officer
2001-02-07 ~ 2002-07-31
IIF 101 - Director → ME
59
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-06 ~ 2008-12-22
IIF 24 - Director → ME
60
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-21 ~ 2020-10-22
IIF 82 - Director → ME
61
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,055,718 GBP2024-12-31
Officer
2017-09-14 ~ 2020-10-08
IIF 81 - Director → ME
2024-04-03 ~ now
IIF 15 - Director → ME
62
NIGHTINGALES INVESTMENTS LIMITED
11319826 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-1,915 GBP2019-12-01 ~ 2021-03-31
Officer
2019-11-29 ~ 2021-09-01
IIF 77 - Director → ME
63
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2006-08-03 ~ 2009-06-01
IIF 42 - Director → ME
64
BCOMP 534 LIMITED
- 2020-08-21
12214346 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-4,314,680 GBP2020-04-01 ~ 2021-03-31
Officer
2019-09-18 ~ 2021-09-01
IIF 76 - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-29
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
65
PARTNERS& HOLDINGS LIMITED
- now 12123904PARTNERSAND LIMITED
- 2021-08-20
12123904BCOMP 533 LIMITED
- 2020-11-05
12123904 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 47 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2019-07-26 ~ 2021-09-01
IIF 74 - Director → ME
Person with significant control
2019-07-26 ~ 2019-09-28
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
66
J.N. DOBBIN LIMITED
- 2021-08-20
00497227J.N. DOBBIN PLC - 2010-07-02
J.N. DOBBIN (HOLDINGS) PLC - 2001-12-27
J.N.DOBBIN & CO LIMITED - 1981-12-31
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Profit/Loss (Company account)
-6,360,570 GBP2020-04-01 ~ 2021-03-31
Officer
2019-11-29 ~ 2021-09-01
IIF 73 - Director → ME
67
Mrib House, 25 Amersham Hill, High Wycombe, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-15 ~ 2021-09-01
IIF 80 - Director → ME
68
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-10 ~ 2009-04-21
IIF 40 - Director → ME
69
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2005-05-10 ~ 2009-04-21
IIF 39 - Director → ME
70
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-05-10 ~ 2009-04-21
IIF 28 - Director → ME
71
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-05-10 ~ 2009-04-21
IIF 18 - Director → ME
72
SLFC ASSURANCE (UK) LIMITED
- now 00891743LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2001-02-07 ~ 2002-07-31
IIF 102 - Director → ME
73
SLFC INVESTMENT MANAGERS (UK) LIMITED
- now 03886712LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-07 ~ 2002-07-31
IIF 88 - Director → ME
74
SLFOC FINANCIAL GROUP LIMITED - now
SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
LINCOLN FINANCIAL GROUP PLC
- 2009-10-23
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 92 - Director → ME
75
SLFOC INDEPENDENT LIMITED - now
LINCOLN INDEPENDENT LIMITED
- 2009-10-23
01756309LAURENTIAN INDEPENDENT FINANCIAL PLANNING LIMITED - 1995-08-01
LAURENTIAN FINANCIAL PLANNING LIMITED - 1993-06-01
P.F.P. (INSURANCE SERVICES) LIMITED - 1989-10-05
FENWIND LIMITED - 1983-11-21
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 100 - Director → ME
76
SLFOC MILLDON LIMITED - now
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2001-01-17 ~ 2002-07-31
IIF 93 - Director → ME
77
SLFOC SECURITIES LIMITED - now
SLFC ASSURANCE (UK) LIMITED - 2010-02-26
00830572SLFOC SECURITIES LIMITED - 2009-11-26
LN SECURITIES LIMITED
- 2009-10-23
00891743CANNON SECURITIES LIMITED - 1995-01-01
DIVERSIFIED INVESTMENTS LIMITED - 1983-05-06
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2002-07-31
IIF 86 - Director → ME
78
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-30 ~ 2008-12-22
IIF 21 - Director → ME
79
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2008-12-22
IIF 31 - Director → ME
80
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-19 ~ 2008-12-22
IIF 26 - Director → ME
81
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-12-19 ~ 2008-12-22
IIF 45 - Director → ME
82
CORKVIEW LIMITED - 2005-05-31
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-05-30 ~ 2008-12-22
IIF 20 - Director → ME
83
WIDEBRIGHT PLC - 2005-05-31
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2006-05-30 ~ 2008-12-22
IIF 38 - Director → ME
84
STABLEGRANGE LIMITED - 2005-09-28
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-05-30 ~ 2008-12-22
IIF 35 - Director → ME
85
PURPLETRAIL PLC - 2005-09-28
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2006-05-30 ~ 2008-12-22
IIF 29 - Director → ME
86
JASMINECLOSE LIMITED
- 2005-12-20
05643059 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-15 ~ 2008-12-22
IIF 17 - Director → ME
87
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-12-15 ~ 2008-12-22
IIF 22 - Director → ME
88
SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20
07115640 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-28 ~ 2010-07-30
IIF 59 - Director → ME
89
SWM UK WIND ONE LIMITED - now
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-05-28 ~ 2010-07-30
IIF 64 - Director → ME
90
TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15
03577176 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-04-30 ~ 2010-07-30
IIF 55 - Director → ME
91
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2010-05-04 ~ 2010-07-30
IIF 65 - Director → ME
92
TMF CORPORATE SERVICES LIMITED
- now 03809572BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-04-30 ~ 2010-07-30
IIF 66 - Director → ME
93
TMF GLOBAL SERVICES (UK) LIMITED
- now 10238680TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2010-05-04 ~ 2010-07-30
IIF 60 - Director → ME
94
TMF MANAGEMENT HOLDING UK LIMITED
06829918 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-07-30
IIF 51 - Director → ME
95
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2010-05-04 ~ 2010-07-30
IIF 67 - Director → ME
96
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-07-30
IIF 54 - Director → ME
97
TRUCK AND RECEIVABLES SECURITISATION LIMITED
05015444 Phoenix House, 18 King William Street, London
Dissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2008-12-22
IIF 36 - Director → ME
98
VERSATILE INSURANCE PROFESSIONALS LIMITED
05270453 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
273,612 GBP2020-04-01 ~ 2021-03-31
Officer
2020-02-13 ~ 2021-09-01
IIF 13 - Director → ME
99
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
2010-04-30 ~ 2010-07-30
IIF 68 - Director → ME
100
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
1,073,784 GBP2022-03-31
Officer
2021-04-22 ~ 2021-09-01
IIF 11 - Director → ME
101
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-02-26 ~ 2021-09-01
IIF 78 - Director → ME
102
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-42,129 GBP2020-04-01 ~ 2021-03-31
Officer
2020-03-05 ~ 2021-09-01
IIF 71 - Director → ME