1
18/20 WARWICK SQUARE RESIDENTS LIMITED
- now 02628800HOMEMERGE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (22 parents)
Officer
2009-11-12 ~ now
IIF 32 - Director → ME
2
BELL EDUCATIONAL TRUST LIMITED (THE)
01048465 1 Red Cross Lane, Cambridge
Active Corporate (64 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 1 - Director → ME
3
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-03-30 ~ 2017-11-11
IIF 15 - Director → ME
4
TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
125 London Wall, London
Dissolved Corporate (2 parents)
Officer
2000-09-18 ~ 2003-04-30
IIF 30 - Director → ME
5
CAZENOVE CAPITAL MANAGEMENT LIMITED - now
CAZENOVE FUND MANAGEMENT LIMITED
- 2005-02-25
03017060TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2000-06-01 ~ 2003-04-30
IIF 29 - Director → ME
6
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02
02134680FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
1997-06-02 ~ 2003-04-30
IIF 28 - Director → ME
7
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
1996-05-01 ~ 2003-04-30
IIF 27 - Director → ME
8
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-15 ~ 2016-02-22
IIF 20 - Director → ME
9
GENERAL CAPITAL GROUP PLC
- now SC115000CLAN HOMES PLC - 2006-09-13
NORTHERN TENANCIES PLC - 1989-01-06
Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-09-14 ~ dissolved
IIF 23 - Director → ME
10
GENERAL CAPITAL HOLDINGS PLC
- now 04076067GENERAL CAPITAL GROUP PLC
- 2006-09-13
04076067GENERAL CAPITAL GROUP LIMITED
- 2005-04-27
04076067GROVEFIELD HOLDINGS LIMITED
- 2005-02-24
04076067 The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2004-06-07 ~ 2007-07-02
IIF 21 - Director → ME
11
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
1996-05-01 ~ 2003-04-30
IIF 26 - Director → ME
12
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2007-11-12 ~ 2017-11-11
IIF 16 - Director → ME
13
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
07464349 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-12-10 ~ 2017-11-11
IIF 19 - Director → ME
14
HELP FOR HEROES RECOVERY - now
THE TEDWORTH HOUSE CHARITY - 2013-11-25
TEDWORTH HOUSE LIMITED
- 2011-07-22
07647921 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (16 parents)
Officer
2011-05-31 ~ 2011-07-08
IIF 18 - Director → ME
15
HELP FOR HEROES TRADING LIMITED
- now 06380957WILSCO 503 LIMITED
- 2007-12-13
06380957 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (30 parents, 1 offspring)
Officer
2007-09-26 ~ 2017-11-11
IIF 13 - Director → ME
16
HOSPITAL AND HOMES OF ST.GILES(THE)
00216055 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (14 parents)
Officer
1993-04-21 ~ dissolved
IIF 22 - Director → ME
17
74 - 78 Foundation Street Foundation Street, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2011-06-20 ~ now
IIF 3 - Director → ME
18
INFORM DIRECT LIMITED - now
ANGLIA REGISTRARS LTD
- 2025-04-10
07887285 3 Shortlands, London, England
Active Corporate (10 parents)
Officer
2013-12-11 ~ 2024-10-29
IIF 24 - Director → ME
19
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 31 - Director → ME
20
L,ARCHE LIMITED - 1993-12-08
L'arche National Office Romero House, Westminster Bridge Road, London, England
Active Corporate (93 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 14 - Director → ME
21
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2008-06-11 ~ 2019-06-12
IIF 33 - Director → ME
22
NORTHUMBRIAN WATER GROUP LIMITED - now
NORTHUMBRIAN WATER GROUP PLC
- 2011-10-14
04760441AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2006-09-26 ~ 2011-10-14
IIF 9 - Director → ME
23
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2005-11-01 ~ 2011-10-14
IIF 10 - Director → ME
24
PRE-X CAPITAL MANAGEMENT LIMITED
- now 05595715GENERAL CAPITAL PRE-IPO LIMITED - 2006-01-16
PIMCO 2372 LIMITED - 2005-10-31
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2010-04-19
IIF 8 - Director → ME
25
SCHOOL-HOME SUPPORT SERVICE (UK)
03991440 3rd Floor Solar House, 1-9 Romford Road, London
Active Corporate (67 parents)
Officer
2004-11-24 ~ 2015-10-21
IIF 17 - Director → ME
26
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
1994-01-04 ~ now
IIF 6 - Director → ME
27
STREET CHILD OF SIERRA LEONE
- 2012-12-18
06749574 33 Creechurch Lane, London, England
Active Corporate (32 parents, 6 offsprings)
Officer
2012-05-28 ~ 2019-09-11
IIF 25 - Director → ME
28
SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19
02962287 153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2003-07-11 ~ 2008-05-15
IIF 5 - Director → ME
29
Suite 2.33 St John’s Innovation Centre, Cowley Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
30
THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST
- now 01895684FITZWILLIAM MUSEUM TRUST(THE) - 2007-09-11
C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, England
Active Corporate (43 parents)
Officer
2017-01-17 ~ now
IIF 4 - Director → ME
31
TISSUE & CELL TECHNOLOGIES LIMITED
12015631 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2019-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-10 ~ 2022-10-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
32
TRADESTP LTD - now
DYNAMIC I.T. MANAGEMENT SERVICES LIMITED
- 2011-12-09
04474137 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-10-19 ~ 2011-09-30
IIF 12 - Director → ME
33
WELFARE CABINS (UK) LIMITED
- now 01407906LEWIS CABINHIRE LIMITED - 2008-01-15
Suite 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 34 - Director → ME
34
WESTMINSTER SERVICES LIMITED - now
LONGMOOR SECURITY LIMITED - 2021-02-25
LONGMOOR SERVICES LIMITED
- 2009-12-31
05428232 Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-12 ~ 2009-02-25
IIF 11 - Director → ME