1
INHOCO 2695 LIMITED - 2002-11-27
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-08-28 ~ 2007-05-18IIF 27 - director → ME
2
AUKDH (NO 1) LIMITED - 2011-09-22
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-08 ~ 2011-03-31IIF 3 - director → ME
3
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (5 parents)
Officer
2010-03-29 ~ 2011-03-31IIF 5 - director → ME
4
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2009-03-27 ~ 2011-03-25IIF 34 - director → ME
5
6 Devonshire Square, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-12 ~ 2011-03-31IIF 4 - director → ME
6
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Officer
2010-03-29 ~ 2011-02-14IIF 14 - director → ME
7
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2003-04-30 ~ 2008-07-31IIF 9 - director → ME
8
CASTLELEMAIN LIVERY LTD - 2014-03-19
Charlotte House, 18 Young Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-107,348 GBP2018-03-31
Officer
2014-03-17 ~ 2017-06-30IIF 12 - director → ME
9
RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2003-05-28 ~ 2008-07-31IIF 21 - director → ME
10
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2006-02-22 ~ 2007-12-07IIF 30 - director → ME
2001-08-02 ~ 2003-11-14IIF 22 - director → ME
11
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-31,776 GBP2023-07-31
Officer
2002-09-27 ~ 2005-11-07IIF 18 - director → ME
12
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2003-04-30 ~ 2008-07-31IIF 26 - director → ME
13
SAMMEDIA LIMITED - 2017-04-06
Forward House, 17 High Street, Henley-in-arden, EnglandCorporate (6 parents)
Equity (Company account)
747,717 GBP2023-12-31
Officer
2011-12-01 ~ 2016-10-01IIF 8 - director → ME
14
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
PASTCLASS LIMITED - 1985-07-18
Oxford Point, 13-17 Oxford Road, Bournemouth, United KingdomCorporate (3 parents)
Equity (Company account)
491,568 GBP2021-12-31
Officer
2001-09-11 ~ 2005-11-07IIF 23 - director → ME
15
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2013-07-24 ~ 2018-04-25IIF 1 - director → ME
16
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2005-03-01 ~ 2008-07-31IIF 15 - director → ME
17
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2002-08-22 ~ 2008-07-31IIF 25 - director → ME
18
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2004-06-08 ~ 2008-07-31IIF 31 - director → ME
19
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-01-14 ~ 2008-07-31IIF 20 - director → ME
20
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2006-02-22 ~ 2007-12-07IIF 7 - director → ME
2001-08-02 ~ 2003-11-14IIF 16 - director → ME
21
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2006-02-22 ~ 2007-12-07IIF 29 - director → ME
2001-08-02 ~ 2003-11-14IIF 19 - director → ME
22
Edinburgh Park, Edinburgh, MidlothianCorporate (4 parents)
Officer
2006-02-22 ~ 2007-12-07IIF 10 - director → ME
23
6 Devonshire Square, London, United KingdomDissolved corporate (3 parents)
Officer
1999-01-01 ~ 2004-02-03IIF 17 - director → ME
24
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2006-02-22 ~ 2007-12-07IIF 11 - director → ME
25
COMPASS SKI CLUB LIMITED (THE) - 1988-11-30
Glenshee Lodge, By Blairgowrie, PerthshireCorporate (8 parents)
Officer
2016-11-19 ~ 2022-11-01IIF 33 - director → ME
26
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2004-06-08 ~ 2011-03-31IIF 2 - director → ME
27
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2002-07-30 ~ 2008-07-31IIF 24 - director → ME