1
ANGLIAN CONVENIENCE STORES LIMITED
- now 03244781MARKAREA LIMITED - 1996-10-10
Wherstead Park The Street, Wherstead, Ipswich, Suffolk
Active Corporate (21 parents, 1 offspring)
Officer
2024-05-16 ~ 2025-04-26
IIF 17 - Director → ME
2
BRITISH DIABETIC ASSOCIATION(THE)
00339181 Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (152 parents, 17 offsprings)
Officer
2007-09-30 ~ 2013-07-02
IIF 14 - Director → ME
3
CAULDWELL HALL RD (MANAGEMENT COMPANY) LIMITED
16074907 Wherstead Park The Street, Wherstead, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-04-26
IIF 20 - Director → ME
4
CLOUDBREAK DISCOVERY PLC - now
IMPERIAL X PLC - 2021-06-21
BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
LATAM RESOURCES PLC - 2008-04-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2010-06-24 ~ 2016-01-07
IIF 11 - Director → ME
5
COVE ENERGY LIMITED - now
LAPP PLATS PLC - 2009-07-03
4 More London Riverside, London, London
Active Corporate (23 parents)
Officer
2009-12-02 ~ 2012-08-17
IIF 5 - Director → ME
6
B.D.A. TRADING LIMITED - 2000-06-12
DIABETIC CARDS LIMITED - 1982-10-28
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (47 parents)
Officer
2008-04-23 ~ 2013-07-02
IIF 9 - Director → ME
7
47 Marylebone Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED
SC436963 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-16 ~ 2025-04-26
IIF 15 - Director → ME
9
EAST OF ENGLAND CO-OP TRAVEL LIMITED
10588432 Wherstead Park The Street, Wherstead, Ipswich, Suffolk
Active Corporate (11 parents)
Officer
2024-05-16 ~ 2025-04-26
IIF 16 - Director → ME
10
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
11059352 Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-16 ~ 2025-04-26
IIF 21 - Director → ME
11
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wherstead Park The Street, Wherstead, Ipswich, Suffolk
Active Corporate (20 parents)
Officer
2024-05-16 ~ 2025-04-26
IIF 18 - Director → ME
13
47 Marylebone Lane, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 8 - Director → ME
14
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (5 parents)
Officer
2008-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2010-08-17 ~ 2016-01-07
IIF 12 - Director → ME
16
TRAP OIL GROUP PLC - 2015-08-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
17
Buchanan Communications Ltd, 107 Cheapside, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-02 ~ 2010-03-12
IIF 10 - Director → ME
18
Hallswelle House, Number 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ 2016-07-25
IIF 22 - Director → ME
19
NEW STREET WOODBRIDGE (MANAGEMENT COMPANY) LIMITED
16074989 Wherstead Park The Street, Wherstead, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-04-26
IIF 19 - Director → ME
20
The Old Church, 31 Rochester Road, Aylesford, Kent
Active Corporate (11 parents, 12 offsprings)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
21
RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
7, Bell Yard, London, 7, Bell Yard, London, England
Active Corporate (70 parents)
Officer
2009-05-14 ~ 2013-03-07
IIF 6 - Director → ME
22
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Officer
2008-09-25 ~ 2011-01-27
IIF 7 - Director → ME
23
TERN PLC - now
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC - 2010-03-24
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2011-08-31 ~ 2013-08-16
IIF 13 - Director → ME
24
BROKERAGE CITYLINK LIMITED - 2005-11-22
C/o Sayer Vincent 110, Golden Lane, London, England
Active Corporate (55 parents)
Officer
2017-12-07 ~ 2021-09-23
IIF 26 - Director → ME
25
THE CO-OPERATIVE LOAN FUND LIMITED
05670633 195 -197 Whiteladies Road, Bristol, England
Active Corporate (35 parents)
Officer
2021-04-29 ~ now
IIF 2 - Director → ME