1
ALEX BEGG GROUP LIMITED - now
MOORBROOK TEXTILES LIMITED
- 2022-12-20
SC027139ALEX. BEGG & COMPANY LIMITED - 1986-02-19
Alex Begg & Co., 17 Viewfield Road, Ayr
Active Corporate (34 parents)
Officer
2010-10-20 ~ 2016-09-30
IIF 28 - Director → ME
2
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
1992-10-28 ~ 1993-02-28
IIF 25 - Director → ME
3
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ 2009-10-30
IIF 12 - Director → ME
2010-01-29 ~ dissolved
IIF 15 - Director → ME
4
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-18 ~ dissolved
IIF 16 - Director → ME
2006-09-07 ~ 2009-10-30
IIF 17 - Director → ME
5
ENSTAR (EU) LIMITED - now
CASTLEWOOD (EU) LTD.
- 2007-10-31
03168082CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-07-01 ~ 2005-05-31
IIF 13 - Director → ME
6
EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED - now
ARVATO FINANCIAL SOLUTIONS LIMITED
- 2023-12-15
SC223606ARVATO REGULATORY SERVICES LIMITED
- 2018-10-01
SC223606ARVATO FINANCIAL SOLUTIONS LIMITED
- 2018-01-03
SC223606BCW GROUP LIMITED - 2014-04-02
BCW GROUP PLC - 2011-03-01
BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
HMS (404) LIMITED - 2002-01-23
9 George Square, Glasgow, United Kingdom
Active Corporate (31 parents)
Officer
2015-10-01 ~ 2018-11-06
IIF 1 - Director → ME
7
Gasp Workshop,albury Sandpit Shere Road, Albury, Guildford, England
Active Corporate (26 parents)
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
8
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2009-10-30
IIF 19 - Director → ME
9
Minories House, 2-5 Minories, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-12-13
IIF 18 - Director → ME
2009-04-01 ~ 2018-07-02
IIF 9 - Director → ME
10
HOMELESS LINK (TRADING) LIMITED
- now 04253043HOMELESS LINK LIMITED - 2001-10-31
2nd Floor, Minories House, 2-5 Minories, London, England
Active Corporate (17 parents)
Officer
2011-07-05 ~ 2018-07-04
IIF 3 - Director → ME
11
HOMELESS LINK SOCIAL INVESTMENT LTD
10602106 2nd Floor, Minories House, 2-5 Minories, London, England
Active Corporate (6 parents)
Officer
2023-02-23 ~ now
IIF 4 - Director → ME
2017-02-06 ~ 2020-03-24
IIF 10 - Director → ME
12
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2022-09-23 ~ 2023-11-16
IIF 8 - Director → ME
13
ARVATO FINANCIAL SOLUTIONS LIMITED
- 2018-10-01
SC582403MACROCOM 1055 LIMITED - 2018-01-03
24 George Square, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-12 ~ 2018-11-06
IIF 21 - Director → ME
14
MARTIN ALAN CONSTRUCTION LIMITED
- now SC227220CASTLELAW (NO.394) LIMITED
- 2002-05-03
SC227220 Limemount, 5 Dudhope Terrace, Dundee
Active Corporate (10 parents)
Officer
2002-04-12 ~ 2004-06-08
IIF 27 - Director → ME
15
MOORGATE INSURANCE COMPANY LIMITED
- now 00147862POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2008-12-23
IIF 20 - Director → ME
16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-02-22 ~ 2008-08-31
IIF 30 - Director → ME
17
68 Newington Causeway, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2017-12-12 ~ now
IIF 5 - Director → ME
18
SPECIAL NEEDS HOUSING ADVISORY SERVICE - 1989-03-21
2nd Floor, Minories House, 2-5 Minories, London, England
Dissolved Corporate (87 parents)
Officer
2016-01-01 ~ 2018-07-04
IIF 22 - Director → ME
19
THE COMPANY GROWTH TEAM LIMITED
SC166731 Forsyth House Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-08-19 ~ 2003-03-18
IIF 29 - Director → ME
20
THE CONNECTION AT ST MARTIN-IN-THE-FIELDS
- now 03852519ST MARTIN-IN-THE-FIELDS SOCIAL CARE UNIT
- 2003-04-01
03852519ST MARTINS IN THE FIELD SOCIAL CARE UNIT - 1999-12-03
12 Adelaide Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2003-03-26 ~ 2019-05-20
IIF 11 - Director → ME
21
Eikon Selsdon Road, New Haw, Addlestone, Surrey
Active Corporate (40 parents)
Officer
2018-11-13 ~ 2025-12-31
IIF 2 - Director → ME
22
ST. MARTIN'S YOUTH CENTRE - 1989-02-09
HOLDENFAST LIMITED - 1988-11-02
12 Adelaide Street, London
Dissolved Corporate (44 parents)
Officer
1998-11-30 ~ dissolved
IIF 14 - Director → ME
23
WINNING MOVES SCOTLAND LLP
- 2007-07-25
SO301345 Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2013-08-01
IIF 24 - LLP Designated Member → ME
24
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
YORKLYDE PUBLIC LIMITED COMPANY - 2007-11-08
SPENVAL LIMITED - 1979-12-31
Colart At Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-01 ~ 2010-10-20
IIF 26 - Director → ME