1
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2002-02-18 ~ 2004-05-07IIF 1 - Director → ME
2
UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (7 parents)
Officer
2006-11-21 ~ 2008-03-06IIF 9 - Director → ME
3
EASY I MEDIA LIMITED - 2000-12-27
SIMULUS MULTIMEDIA LIMITED - 2007-12-17
MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 18 - Director → ME
4
Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2014-11-05 ~ 2017-10-13IIF 16 - Director → ME
5
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2017-10-13IIF 14 - Director → ME
6
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
D & A 1786 LIMITED - 1988-05-11
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
NPI MORTGAGES LIMITED - 1991-01-09
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2002-04-08 ~ 2004-05-07IIF 6 - Director → ME
7
III PLC - 2000-02-01
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
CREDITSTAND LIMITED - 1999-09-28
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-08-07 ~ 2004-05-07IIF 2 - Director → ME
8
PEARL TRUST MANAGERS LIMITED - 1989-02-01
PEARL UNIT TRUSTS LIMITED - 2005-04-15
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2002-02-18 ~ 2004-06-15IIF 7 - Director → ME
9
LIRM HOLDINGS LIMITED - 2006-12-01
FINLAW 510 LIMITED - 2006-03-03
Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (4 parents)
Officer
2014-01-20 ~ 2017-08-01IIF 19 - Director → ME
10
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2002-07-18 ~ 2004-02-27IIF 8 - Director → ME
11
HHG SERVICES LIMITED - 2005-04-14
PEARL GROUP SERVICES LIMITED - 2005-10-10
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-02-18 ~ 2004-05-07IIF 3 - Director → ME
12
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
AMP (UK) TRUSTEES LIMITED - 2003-10-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-29 ~ 2004-05-05IIF 5 - Director → ME
13
IQ MANAGEMENT SYSTEMS LTD - 2020-05-28
NOTIONURGENT LIMITED - 1991-01-15
ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2017-10-13IIF 11 - Director → ME
14
EFSIS LIMITED - 2007-05-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2017-10-13IIF 15 - Director → ME
15
Academy Place, 1-9 Brook Street, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2017-08-01IIF 17 - Director → ME
16
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 10 - Director → ME
17
MAWLAW 553 LIMITED - 2001-07-24
EASY I HOLDINGS LIMITED - 2006-11-07
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 3 offsprings)
Officer
2014-11-05 ~ 2017-08-01IIF 13 - Director → ME
18
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
EASY I LIMITED - 2007-12-17
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,539,200 GBP2021-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 12 - Director → ME
19
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-04-08 ~ 2004-05-07IIF 4 - Director → ME