1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 26 - Director → ME
2
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2005-11-22
IIF 6 - Director → ME
3
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 Kingdom
Active Corporate (3 parents, 56 offsprings)
Officer
2001-05-16 ~ 2005-05-10
IIF 3 - Director → ME
4
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2023-12-18
IIF 35 - Director → ME
5
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29
IIF 32 - Director → ME
6
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2011-08-04 ~ 2013-12-31
IIF 42 - Director → ME
7
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2011-08-01 ~ 2013-12-31
IIF 47 - Director → ME
8
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2008-03-31
IIF 22 - Director → ME
9
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2005-12-30
IIF 18 - Director → ME
2002-05-30 ~ 2005-12-23
IIF 11 - Director → ME
10
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2006-09-08
IIF 17 - Director → ME
2003-02-21 ~ 2008-03-31
IIF 29 - Director → ME
11
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2002-05-16 ~ 2002-10-28
IIF 1 - Director → ME
12
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2008-03-31
IIF 23 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2005-11-22
IIF 15 - Director → ME
14
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2013-12-31
IIF 46 - Director → ME
15
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-11 ~ 2008-03-31
IIF 31 - Director → ME
16
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2002-04-11 ~ 2006-01-27
IIF 5 - Director → ME
17
MOORGATE REGISTRARS PLC - 2007-10-24
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-03-31
IIF 2 - Director → ME
18
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2000-10-13 ~ 2009-09-29
IIF 20 - Director → ME
19
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-22
IIF 21 - Director → ME
20
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-10-13 ~ 2004-10-29
IIF 4 - Director → ME
21
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2000-10-13 ~ 2004-07-01
IIF 12 - Director → ME
22
OUTSOURCE TRAINING AND DEVELOPMENT LTD - 2024-02-28
75-77 Main Road, Hockley, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2025-06-16
IIF 34 - Director → ME
23
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31
IIF 27 - Director → ME
24
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 25 - Director → ME
25
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11
IIF 43 - Director → ME
26
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED - 2003-07-10
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 24 - Director → ME
27
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 30 - Director → ME
28
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2007-02-19
IIF 8 - Director → ME
2007-02-19 ~ 2007-03-02
IIF 14 - Director → ME
29
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-03-02
IIF 16 - Director → ME
2000-10-13 ~ 2007-02-19
IIF 10 - Director → ME
30
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22
IIF 13 - Director → ME
31
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22
IIF 7 - Director → ME
32
WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, London
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ 2008-10-22
IIF 19 - Director → ME
33
75/77 Main Road, Hockley, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-12
IIF 33 - Director → ME
34
VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
16 Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ 2011-12-08
IIF 48 - Director → ME
35
1st Floor Liberation House, Castle Street, St Helier, Jersey
Removed Corporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources 2023-11-01 ~ 2024-08-08
IIF 49 - Managing Officer → ME
36
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 28 - Director → ME
37
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24
IIF 41 - Director → ME
38
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2013-12-31
IIF 45 - Director → ME
39
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2013-12-31
IIF 44 - Director → ME
40
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-11 ~ 2006-01-27
IIF 9 - Director → ME