1
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2016-12-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2006-08-14 ~ 2008-09-01
IIF 10 - Director → ME
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-09-07 ~ 2008-09-01
IIF 12 - Director → ME
4
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (48 parents)
Officer
1993-10-28 ~ 1997-03-01
IIF 21 - Director → ME
5
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2001-01-18 ~ 2008-09-01
IIF 11 - Director → ME
6
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2006-08-14 ~ 2008-09-01
IIF 17 - Director → ME
7
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED
- 2009-01-29
06450145 The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2007-12-19 ~ 2008-09-01
IIF 15 - Director → ME
8
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-09-01
IIF 16 - Director → ME
9
OLD MUTUAL BUSINESS SERVICES LIMITED
- now 03613935OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-09-12 ~ 2008-09-01
IIF 13 - Director → ME
10
5th Floor Old Mutual Place 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2008-09-01
IIF 1 - Director → ME
11
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2008-09-01
IIF 19 - Director → ME
12
Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
Converted / Closed Corporate (8 parents)
Officer
2004-11-26 ~ 2008-10-20
IIF 4 - Director → ME
13
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2008-09-01
IIF 18 - Director → ME
14
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
- now 04166851 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-02 ~ 2008-09-01
IIF 6 - Director → ME
15
LAUDUM (NO.2) LIMITED - 1999-05-13
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
1999-07-12 ~ 2001-10-16
IIF 14 - Director → ME
2001-10-16 ~ 2008-07-21
IIF 20 - Director → ME
16
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2006-08-14 ~ 2008-09-01
IIF 5 - Director → ME
17
KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2006-08-14 ~ 2008-09-01
IIF 3 - Director → ME
18
PROVIDENCE CAPITOL TRUSTEES LIMITED
- now 01757089WEEKCANE LIMITED - 1984-01-31
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2001-01-31 ~ 2008-09-01
IIF 7 - Director → ME
19
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-01-18 ~ 2008-09-01
IIF 8 - Director → ME
20
SMITH ST.AUBYN (HOLDINGS)LIMITED
- now 00263011SMITH ST. AUBYN (HOLDINGS) P.L.C.
- 2007-08-31
00263011 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (17 parents)
Officer
2006-08-14 ~ 2008-09-01
IIF 2 - Director → ME