1
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
~ 1994-06-30IIF 16 - director → ME
2
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & 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 KingdomCorporate (3 parents, 56 offsprings)
Officer
~ 1994-06-30IIF 17 - director → ME
3
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 23 - director → ME
4
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-04-09 ~ 1999-09-17IIF 31 - director → ME
5
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-04-09 ~ 1999-09-17IIF 29 - director → ME
6
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-04-09 ~ 1999-09-17IIF 30 - director → ME
7
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
~ 1994-06-30IIF 11 - director → ME
8
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
~ 1994-06-30IIF 27 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 8 - director → ME
10
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
~ 1994-06-30IIF 12 - director → ME
11
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 24 - director → ME
12
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 22 - director → ME
13
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
~ 1994-06-30IIF 20 - director → ME
14
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
~ 1994-06-30IIF 28 - director → ME
15
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 9 - director → ME
16
POOL (NUCLEAR) LIMITED - 1997-01-21
Suite 5 7th Floor, 50 Broadway, London, United KingdomCorporate (7 parents)
Officer
1995-07-24 ~ 1996-08-31IIF 1 - director → ME
17
7 Savoy Court, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
1993-03-15 ~ 1996-05-30IIF 5 - director → ME
18
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 10 - director → ME
19
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
~ 1996-07-19IIF 6 - director → ME
20
St Mark's Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
~ 1994-03-18IIF 25 - director → ME
21
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
~ 1996-07-19IIF 7 - director → ME
22
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 21 - director → ME
23
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
~ 1994-06-30IIF 19 - director → ME
24
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 13 - director → ME
25
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 14 - director → ME
26
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
~ 1994-06-30IIF 18 - director → ME
27
OUTFORCE LIMITED - 2008-02-01
1 Westhill Pathfields Business Park, South Molton, EnglandCorporate (2 parents)
Equity (Company account)
130,139 GBP2023-12-31
Officer
2000-03-02 ~ 2005-11-15IIF 4 - director → ME
28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 15 - director → ME
29
Hms Belfast, Tooley Street, London, EnglandCorporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
~ 2004-01-01IIF 2 - director → ME
30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-06-30IIF 26 - director → ME
31
WITNESS SYSTEMS LIMITED - 2007-06-04
SPEEDEXPERT LIMITED - 1991-03-28
241 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1995-04-24 ~ 2001-08-23IIF 3 - director → ME