1
DALGLEISH WEINEL & PARTNERS LIMITED - 2005-09-13
Upper Barn, Painscastle, Builth Wells, Powys, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-07-27 ~ 2005-10-09IIF 9 - secretary → ME
2
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-01-01 ~ 2018-07-13IIF 5 - secretary → ME
3
SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (13 parents, 9 offsprings)
Officer
~ 2018-07-17IIF 7 - secretary → ME
4
ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (5 parents)
Officer
~ 2018-07-13IIF 33 - secretary → ME
5
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
2003-05-01 ~ 2010-08-03IIF 52 - director → ME
1995-02-16 ~ 2018-07-13IIF 32 - secretary → ME
6
AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, EnglandCorporate (14 parents, 11 offsprings)
Officer
1994-04-29 ~ 2016-12-31IIF 39 - secretary → ME
7
ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
CHANCERY NOMINEES LIMITED - 1976-12-31
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (6 parents)
Officer
~ 2018-07-13IIF 47 - director → ME
~ 2016-12-31IIF 21 - secretary → ME
8
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (5 parents)
Officer
2002-12-04 ~ 2018-07-13IIF 25 - secretary → ME
9
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
1995-02-16 ~ 2018-07-13IIF 34 - secretary → ME
10
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
2005-10-30 ~ 2016-12-31IIF 18 - secretary → ME
11
ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (5 parents)
Officer
1995-01-26 ~ 2018-07-13IIF 24 - secretary → ME
12
ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, LondonDissolved corporate (4 parents)
Officer
1994-04-29 ~ 2016-12-31IIF 11 - secretary → ME
13
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (5 parents)
Officer
2010-01-26 ~ 2018-07-13IIF 4 - secretary → ME
14
ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
1994-01-06 ~ 2008-07-31IIF 15 - secretary → ME
15
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (3 parents)
Officer
2004-11-23 ~ 2018-07-13IIF 16 - secretary → ME
16
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2016-02-01 ~ 2018-07-13IIF 6 - secretary → ME
17
Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)
Officer
2012-06-26 ~ 2014-08-31IIF 31 - secretary → ME
18
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
~ 2018-07-13IIF 12 - secretary → ME
19
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
1995-02-28 ~ 2018-07-13IIF 22 - secretary → ME
20
ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
ARBUTHNOT SECURITIES LIMITED - 2003-01-27
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (4 parents)
Officer
2002-10-30 ~ 2018-07-13IIF 35 - secretary → ME
21
ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
SECURE HOLIDAYS LIMITED - 1991-09-05
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,450 GBP2020-12-31
Officer
2000-12-29 ~ 2006-02-24IIF 43 - director → ME
~ 2011-12-21IIF 10 - secretary → ME
22
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-10-31 ~ 2008-06-11IIF 2 - secretary → ME
23
OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2003-02-24 ~ 2012-01-20IIF 14 - secretary → ME
24
VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (5 parents)
Officer
~ 2018-07-13IIF 45 - director → ME
~ 2016-12-31IIF 23 - secretary → ME
25
Arbuthnot House 20 Ropemaker Street, LondonDissolved corporate
Officer
2000-12-29 ~ 2011-09-19IIF 40 - director → ME
~ 2011-09-19IIF 19 - secretary → ME
26
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-12-29 ~ 2018-07-13IIF 48 - director → ME
1993-03-22 ~ 2018-07-13IIF 20 - secretary → ME
27
FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West MidlandsDissolved corporate
Officer
2010-04-22 ~ 2011-09-19IIF 50 - director → ME
2002-10-28 ~ 2003-01-06IIF 44 - director → ME
2002-10-28 ~ 2011-09-19IIF 37 - secretary → ME
28
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, SolihullDissolved corporate
Officer
2000-12-29 ~ 2011-09-19IIF 42 - director → ME
~ 2011-09-19IIF 8 - secretary → ME
29
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United KingdomCorporate (4 parents)
Officer
~ 2014-08-31IIF 3 - secretary → ME
30
Yorke House, Arleston Way, Solihull, United KingdomCorporate (9 parents, 8 offsprings)
Officer
1991-09-17 ~ 2014-08-31IIF 1 - secretary → ME
31
FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, SolihullDissolved corporate
Officer
2010-04-22 ~ 2011-09-19IIF 51 - director → ME
~ 2011-09-19IIF 28 - secretary → ME
32
DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West MidlandsDissolved corporate
Officer
2002-10-28 ~ 2011-09-19IIF 41 - director → ME
2002-10-28 ~ 2011-09-19IIF 38 - secretary → ME
33
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United KingdomCorporate (4 parents)
Officer
~ 2014-08-31IIF 26 - secretary → ME
34
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2003-01-14 ~ 2012-01-19IIF 27 - secretary → ME
35
Diocesan Church House, 211 New Church Road, Hove, East SussexCorporate (26 parents, 3 offsprings)
Officer
~ 2013-05-11IIF 46 - director → ME
36
JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-10-31 ~ 2018-07-13IIF 36 - secretary → ME
37
DE FACTO 561 LIMITED - 1997-01-28
Arbuthnot House, 20 Finsbury Circus, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-01-24 ~ 2018-07-13IIF 30 - secretary → ME