1
73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ 2020-04-05
IIF 25 - LLP Designated Member → ME
2
Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
234,390 GBP2024-09-30
Officer
1988-03-29 ~ 1988-03-29
IIF 54 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2020-04-05
IIF 26 - LLP Designated Member → ME
4
BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2013-03-27 ~ 2017-12-05
IIF 24 - Director → ME
Person with significant control
2017-03-16 ~ 2017-12-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ 2013-06-01
IIF 39 - Director → ME
6
EWLEAGUE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 503 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-01-11 ~ 1995-11-02
IIF 49 - Director → ME
7
STANLEY DAVIS GROUP LIMITED - 2024-10-29
HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
02913618LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
1993-04-01 ~ 2020-06-24
IIF 11 - Director → ME
8
RAPID 3274 LIMITED - 1987-08-19
C/o Sunfell Limited, 56 Queens Gate Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2023-12-31
Officer
1987-07-08 ~ 1987-07-22
IIF 44 - Director → ME
9
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1996-10-10 ~ 2000-04-18
IIF 50 - Director → ME
10
ISSUES DIRECT PLC - 2005-09-08
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1998-04-24 ~ 1999-06-10
IIF 57 - Director → ME
11
PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-05 ~ 2021-09-24
IIF 21 - Director → ME
12
10 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (1 parent)
Officer
1985-08-12 ~ 1985-08-12
IIF 47 - Director → ME
13
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 61 - LLP Designated Member → ME
14
FUEL GROUP LIMITED - 2008-11-19
FAREBAND LIMITED - 2003-07-11
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,710,118 GBP2024-12-31
Officer
2003-05-27 ~ 2007-06-29
IIF 36 - Director → ME
15
FUEL IT LIMITED - 2008-03-04
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,906,977 GBP2024-12-31
Officer
2003-06-26 ~ 2007-06-29
IIF 37 - Director → ME
16
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2013-10-21 ~ 2020-07-03
IIF 17 - Director → ME
17
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
413,865 GBP2024-06-30
Officer
2017-11-06 ~ 2024-07-08
IIF 22 - Director → ME
18
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
04599806CAPITA 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
1991-04-26 ~ 2000-04-18
IIF 59 - Director → ME
19
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
2000-01-28 ~ 2000-04-18
IIF 58 - Director → ME
20
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
1994-06-30 ~ 2000-04-18
IIF 56 - Director → ME
21
PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
One Derby Square, Derby Square, Liverpool, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2021-09-24
IIF 13 - Director → ME
22
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents)
Officer
2016-12-13 ~ 2021-09-24
IIF 14 - Director → ME
23
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-09-24
IIF 2 - Director → ME
24
GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2021-09-24
IIF 19 - Director → ME
25
EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents)
Officer
2010-07-30 ~ 2021-09-24
IIF 16 - Director → ME
26
SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
05915096, 06115193, 06115286, 06345454, 06345461, 06345475, 06345476, 06346024, 06346029, 06390080, 06390161, 06392595, 06428239, 06480116, 05336808, 05336810, 05348272, 05348288, 05348295, 05348309Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas House, 84 Eccleston Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-09-24
IIF 9 - Director → ME
27
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2021-09-24
IIF 4 - Director → ME
28
PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-17 ~ 2021-09-24
IIF 3 - Director → ME
29
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-21 ~ 2021-09-24
IIF 38 - Director → ME
30
LEO INSURANCE SERVICES PLC - 2010-07-30
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2010-07-30 ~ 2021-12-31
IIF 20 - Director → ME
31
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
1995-06-23 ~ 2000-04-18
IIF 51 - Director → ME
32
VOCALRACE LIMITED - 1988-04-05
24 The Conge, Great Yarmouth, England
Active Corporate (3 parents)
Equity (Company account)
-31,617 GBP2024-10-31
Officer
1987-10-30 ~ 1988-03-15
IIF 45 - Director → ME
33
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-27 ~ 2021-09-24
IIF 15 - Director → ME
34
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-09 ~ 2021-09-24
IIF 8 - Director → ME
35
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
1991-03-22 ~ 2000-04-18
IIF 60 - Director → ME
36
RSL (ABERDEEN) LIMITED - 2008-10-01
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
1989-05-19 ~ 1989-06-13
IIF 53 - Director → ME
37
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1988-08-05 ~ 1990-02-16
IIF 46 - Director → ME
38
CITYACTION LIMITED - 1990-02-13
9 Bonhill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
~ 2000-03-07
IIF 52 - Director → ME
39
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
~ 2000-04-18
IIF 55 - Director → ME
1992-04-03 ~ 1992-04-03
IIF 62 - Secretary → ME
40
STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED - 1992-07-01
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (3 parents)
Equity (Company account)
343,246 GBP2024-03-31
Officer
1988-04-22 ~ 1989-09-14
IIF 48 - Director → ME
41
THE CHARITABLE WILL TRUST - 2015-08-03
Dragon Court, 27-29 Macklin Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-03 ~ 2016-06-30
IIF 34 - Director → ME
42
THE FOUNDATION FOR LEADING MINDS - 2011-05-09
The Old Inn, Eridge Road, Eridge Green, Tunbridge Wells
Dissolved Corporate (1 parent)
Officer
2002-05-23 ~ 2011-05-12
IIF 35 - Director → ME
43
305 Ballards Lane, London
Active Corporate (5 parents)
Officer
2009-04-03 ~ 2022-11-03
IIF 7 - Director → ME