1
DARBY GROUP LIMITED - 2017-10-25
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-30
IIF 20 - Director → ME
2
THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
CHARCO 907 LIMITED - 2002-06-11
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2002-04-17 ~ 2005-07-26
IIF 9 - Director → ME
3
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
BIRCHVENT LIMITED - 1986-11-25
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2005-09-26 ~ 2006-01-12
IIF 15 - Director → ME
2004-01-13 ~ 2005-08-30
IIF 23 - Director → ME
4
UNION LIMITED - 2002-04-29
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
1995-01-09 ~ 2002-07-16
IIF 8 - Director → ME
2005-09-23 ~ 2006-04-30
IIF 11 - Director → ME
5
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
1995-04-20 ~ 2007-02-15
IIF 16 - Director → ME
6
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
131,171 GBP2024-12-31
Officer
~ 2004-12-23
IIF 7 - Director → ME
1995-03-22 ~ 1995-09-30
IIF 30 - Secretary → ME
7
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2003-07-25 ~ 2004-06-30
IIF 18 - Director → ME
2004-09-22 ~ 2005-08-30
IIF 12 - Director → ME
2005-09-26 ~ 2006-04-30
IIF 10 - Director → ME
8
DENSITRON TECHNOLOGIES PLC - 2015-11-16
DENSITRON INTERNATIONAL PLC - 2000-02-16
CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2008-08-08
IIF 21 - Director → ME
9
Foal Farm Animal Rescue Centre, Jail Lane, Biggin Hill
Active Corporate (6 parents)
Officer
2009-11-21 ~ 2011-09-30
IIF 17 - Director → ME
10
ALBA ASSETS LIMITED - 2001-02-05
14 Stanhopes, Oxted, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-14 ~ 2013-08-23
IIF 1 - Director → ME
11
PHYTOTECH LIMITED - 2014-09-29
PHYTOPHARM LIMITED - 1996-03-12
4th Floor, Griffin Court, 15 Long Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1994-04-21 ~ 1996-02-26
IIF 22 - Director → ME
12
JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2006-06-15 ~ 2006-11-30
IIF 24 - Director → ME
13
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (3 parents)
Officer
2004-11-09 ~ 2006-11-30
IIF 25 - Director → ME
14
4385, Oc385044: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ 2013-06-18
IIF 26 - LLP Designated Member → ME
15
WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-11-05 ~ 2000-12-31
IIF 13 - Director → ME
16
Acorn Cottage 26 East Lockinge, Wantage, Oxon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
501 GBP2017-06-30
Officer
2016-02-18 ~ 2017-12-06
IIF 19 - Director → ME
17
TIDYACTUAL LIMITED - 1993-03-26
4th Floor, Griffin Court, 15 Long Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1996-03-21
IIF 29 - Secretary → ME
18
UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
BROWALLIA CREDIT LIMITED - 2004-04-08
UNION DISCOUNT CREDIT LIMITED - 2002-04-18
CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2004-04-06 ~ 2006-04-30
IIF 14 - Director → ME
19
UNION 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 (2 parents, 2 offsprings)
Equity (Company account)
133,000 GBP2023-12-31
Officer
1995-05-24 ~ 2010-05-01
IIF 3 - Director → ME
20
PALMCO LLP - 2006-01-11
Hockford Cottage, Bampton, Tiverton, England
Active Corporate (2 parents)
Officer
2005-10-26 ~ 2006-04-24
IIF 27 - LLP Designated Member → ME