1
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2001-10-25 ~ 2004-11-24
IIF 22 - Director → ME
2
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2000-01-01 ~ 2009-04-30
IIF 21 - Director → ME
3
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
61 Aldwych, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-10-30 ~ 2022-04-20
IIF 13 - Director → ME
4
BARNWOOD MORTGAGES LIMITED - now
LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
LLOYDS BANK MORTGAGES LIMITED
- 1997-11-27
03126114 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1995-11-09 ~ 1996-10-16
IIF 16 - Director → ME
5
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2016-01-27 ~ 2019-01-31
IIF 5 - Director → ME
6
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
1995-07-21 ~ 1996-11-01
IIF 17 - Director → ME
7
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2015-10-22 ~ 2025-12-31
IIF 2 - Director → ME
8
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2010-11-08 ~ 2012-03-26
IIF 23 - Director → ME
9
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2015-10-22 ~ 2017-03-30
IIF 12 - Director → ME
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
14,059 GBP2021-12-31
Officer
2010-12-08 ~ 2015-11-13
IIF 20 - Director → ME
2019-02-14 ~ 2021-04-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2005-10-01 ~ 2014-10-01
IIF 19 - Director → ME
12
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2012-08-15 ~ 2017-12-12
IIF 10 - Director → ME
13
LAWYERS INCORPORATED LIMITED - 2008-07-30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2010-04-13 ~ 2012-08-08
IIF 24 - Director → ME
14
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2025-10-06 ~ now
IIF 3 - Director → ME
15
5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
16
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2008-10-21 ~ 2009-04-30
IIF 18 - Director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-01-27 ~ 2019-01-31
IIF 6 - Director → ME
18
THE FAMILY HAVEN LIMITED - 2002-02-25
31 Spa Road, Gloucester, Gloucestershire
Active Corporate (47 parents)
Total Assets Less Current Liabilities (Company account)
295,285 GBP2017-03-31
Officer
2002-08-12 ~ 2004-03-17
IIF 15 - Director → ME
19
TOGETHER FINANCIAL SERVICES LIMITED - now
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2011-05-04 ~ 2016-02-22
IIF 8 - Director → ME
20
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2019-01-31
IIF 11 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-11-21 ~ 2019-01-31
IIF 14 - Director → ME
22
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2018-10-15 ~ 2021-05-27
IIF 9 - Director → ME
23
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-10-22 ~ 2025-12-31
IIF 1 - Director → ME