1
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1996-07-24 ~ 1998-09-07
IIF 27 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-04-25 ~ 2003-03-28
IIF 14 - Director → ME
3
BLINKBOX BOOKS LIMITED - now
SPOKEN ENTERTAINMENT LIMITED
- 2009-11-16
06265409 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-24 ~ 2010-04-07
IIF 21 - Director → ME
4
DULWICH COLLEGE MISSION(THE) - 2000-02-09
Radius House, Clarendon Road, Watford, England
Active Corporate (36 parents)
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
5
21, Winterbrook Road Winterbrook Road, London, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 1 - Director → ME
2015-09-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2001-11-23 ~ 2003-03-28
IIF 15 - Director → ME
7
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2001-09-14 ~ 2003-03-28
IIF 23 - Director → ME
8
C/o Fms (warwick) Ltd, 1 Thoresby Drive, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-09-18
IIF 26 - Director → ME
2007-10-01 ~ 2008-09-18
IIF 31 - Secretary → ME
9
GLOBAL HEALTH PARTNER LIMITED - now
3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2006-07-07 ~ 2008-09-18
IIF 25 - Director → ME
2006-07-07 ~ 2008-09-18
IIF 35 - Secretary → ME
10
GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-15 ~ 2008-09-18
IIF 11 - Director → ME
2007-06-15 ~ 2008-09-18
IIF 34 - Secretary → ME
11
EVER 2442 LIMITED - 2004-08-20
Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ 2012-12-04
IIF 9 - Director → ME
12
H & T GROUP LIMITED - now
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2012-11-30 ~ 2024-05-16
IIF 8 - Director → ME
13
H&P FACILITIES LTD - now
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-10-15 ~ 2015-06-30
IIF 4 - Director → ME
14
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-30 ~ 2024-05-16
IIF 7 - Director → ME
15
IFX LTD. - 2002-08-14
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (44 parents)
Officer
2004-09-14 ~ 2006-01-18
IIF 16 - Director → ME
16
JOLIE INVESTMENTS LIMITED
- now 06141167ALNERY NO. 2684 LIMITED - 2007-05-23
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2008-09-18
IIF 24 - Director → ME
2007-10-10 ~ 2008-09-18
IIF 36 - Secretary → ME
17
K&C REIT PLC - 2017-11-24
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2019-08-06 ~ now
IIF 28 - Director → ME
18
KING & SHAXSON LIMITED - now
KING & SHAXSON BOND BROKERS LIMITED
- 2003-12-19
00869780STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2002-11-01 ~ 2002-12-13
IIF 20 - Director → ME
19
2 Park Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2015-07-01
IIF 37 - Director → ME
20
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
2000-11-03 ~ 2003-03-28
IIF 13 - Director → ME
21
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-03-15 ~ 2001-06-26
IIF 12 - Director → ME
22
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED
- 2002-02-26
01011754 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2001-11-23 ~ 2003-03-28
IIF 17 - Director → ME
23
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-09-07 ~ 2003-03-28
IIF 18 - Director → ME
24
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2000-09-06 ~ 2003-03-28
IIF 19 - Director → ME
25
9 South Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 5 - Director → ME
26
9 South Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 6 - Director → ME
27
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15
05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-12-31
IIF 10 - Director → ME
28
THE CONCORD CLINIC (LEEDS) LIMITED
06386664 C/o Fms (warwick) Ltd, 1 Thoresby Drive, Hereford, Herefordshire
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2008-02-19
IIF 22 - Director → ME
2007-10-01 ~ 2008-09-18
IIF 32 - Secretary → ME
29
VITA CLINICS MIDLANDS LIMITED
- now 06541127VITA CLINICS LONDON LIMITED
- 2008-09-05
06541127 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-09-18
IIF 2 - Director → ME
2008-03-20 ~ 2008-09-18
IIF 38 - Secretary → ME
30
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-09-18
IIF 3 - Director → ME
2008-03-20 ~ 2008-09-18
IIF 33 - Secretary → ME