1
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2014-05-07
IIF 16 - Director → ME
2
ADEE PHELAN (FRANCHISE) LIMITED
08168781 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-06 ~ 2014-05-07
IIF 14 - Director → ME
3
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 10 - Director → ME
4
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 8 - Director → ME
5
AW FIP 2014 LIMITED
- 2014-07-16
08872113ANGLO WEALTH LIMITED
- 2014-07-08
08872113 40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
130,174 GBP2017-01-31
Officer
2014-05-15 ~ dissolved
IIF 2 - Director → ME
2014-04-15 ~ dissolved
IIF 37 - Secretary → ME
6
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 9 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
366,646 GBP2017-07-31
Officer
2014-07-23 ~ dissolved
IIF 11 - Director → ME
8
BINKS & CO (BIRMINGHAM) LIMITED
07652305 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-04-30
IIF 15 - Director → ME
9
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ 2014-05-07
IIF 12 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-06 ~ 2014-05-07
IIF 17 - Director → ME
11
CHURCHILL GLOBAL SECURUTIES LIMITED - 2017-10-18
MARBSFEST LIMITED - 2017-10-17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 6 - Director → ME
12
COUTTS CORPORATE TRUSTEE NOMINEES LIMITED
01942179 440 Strand, London
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2000-02-14
IIF 21 - Director → ME
13
440 Strand, London
Dissolved Corporate (34 parents)
Officer
1999-09-01 ~ 2000-02-14
IIF 22 - Director → ME
14
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
1994-01-01 ~ 2003-12-15
IIF 30 - Director → ME
15
440 Strand, London
Dissolved Corporate (36 parents)
Officer
1999-09-01 ~ 2000-02-14
IIF 24 - Director → ME
16
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED - 1997-06-11
Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-06-18 ~ 2003-12-15
IIF 28 - Director → ME
17
30 BEAUCHAMP LTD - 2012-05-02
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2013-12-31
IIF 7 - Director → ME
18
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-92,294 GBP2024-03-31
Officer
2012-07-31 ~ 2014-10-21
IIF 13 - Director → ME
19
LILYGATE (BILLERICAY) HOMES LTD
11717590 23 Wickford Close, Romford, England
Dissolved Corporate (4 parents)
Officer
2020-01-15 ~ dissolved
IIF 4 - Director → ME
2019-01-08 ~ 2019-08-19
IIF 5 - Director → ME
2019-01-08 ~ 2019-08-19
IIF 39 - Secretary → ME
20
SALES AID FINANCE (ENGLAND) LIMITED - 2015-07-01
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
In Administration Corporate (11 parents)
Officer
2015-10-30 ~ 2016-08-24
IIF 1 - Director → ME
21
Hilltop Farm, Bumpstead Road, Haverhill, England
Dissolved Corporate (6 parents)
Equity (Company account)
-169,548 GBP2017-07-31
Officer
2015-08-21 ~ 2019-05-01
IIF 18 - Director → ME
2015-08-21 ~ 2019-05-01
IIF 38 - Secretary → ME
22
NATWEST FIS NOMINEES LIMITED
- now 02459831NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (64 parents, 18 offsprings)
Officer
1995-06-22 ~ 2000-11-10
IIF 25 - Director → ME
23
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
1995-06-22 ~ 2000-11-10
IIF 26 - Director → ME
24
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
1994-01-01 ~ 2000-11-10
IIF 27 - Director → ME
25
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-01-01 ~ 2002-06-20
IIF 33 - Director → ME
26
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-14 ~ 2003-12-15
IIF 31 - Director → ME
27
NOVUM PRIVATE CLIENTS LIMITED
- now 05298652LUKE SECURITIES LIMITED
- 2008-04-01
05298652INHOCO 4068 LIMITED - 2004-12-16
7-10 Chandos Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
554,855.70 GBP2023-01-31
Officer
2005-12-01 ~ 2008-02-21
IIF 19 - Director → ME
2007-08-01 ~ 2009-05-05
IIF 36 - Secretary → ME
28
NOVUM SECURITIES LIMITED
- 2008-03-18
05879560 7-10 Chandos Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-09 ~ 2008-02-21
IIF 34 - Director → ME
2008-02-21 ~ 2009-05-05
IIF 35 - Secretary → ME
29
440 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
1999-09-01 ~ 2000-02-14
IIF 23 - Director → ME
30
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1992-12-11 ~ 2003-12-15
IIF 32 - Director → ME
31
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1994-11-09 ~ 2002-09-27
IIF 29 - Director → ME
32
LUKE MANAGEMENT (LONDON) LTD - 2014-08-30
First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-165,736 GBP2024-12-31
Officer
2018-04-12 ~ 2019-04-12
IIF 3 - Director → ME
33
VEREX ASSOCIATES LLP - 2008-10-10
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2011-02-07 ~ dissolved
IIF 20 - LLP Member → ME