1
AMC TRUST LIMITED - now
MDB LIMITED - 1995-03-23
MCDONNELL DOUGLAS BANK LIMITED
- 1994-05-31
01558012GUNNEREAST LIMITED
- 1981-12-31
01558012 Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
~ 1992-01-23
IIF 3 - Director → ME
2
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036 22 Signet Court, Swann Road, Cambridge, England
Active Corporate (77 parents)
Officer
~ 1997-04-23
IIF 5 - Director → ME
3
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED - 2000-10-02
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
1996-01-01 ~ 1997-06-16
IIF 7 - Director → ME
4
THE BROKERAGE LIMITED
- 2017-06-09
09695689REALTOR NETWORK LIMITED
- 2015-10-21
09695689 8 Chapel Street, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 12 - Director → ME
2015-07-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brook Barn, Station Road, Moreton-in-marsh, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Northcot Business Park, Station Road, Blockley, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 15 - Director → ME
7
Unit 2 Northcot Business Park, Station Road Blockley, Moreton-in-marsh, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2012-07-24
IIF 14 - Director → ME
8
HAZELL CARR (SG) SERVICES LIMITED - now
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED
- 1998-10-01
01867603PROVIDENT MUTUAL TRUSTEES LIMITED
- 1996-01-01
01867603 Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
~ 1997-06-16
IIF 4 - Director → ME
9
Brook Barn, Station Road, Moreton-in-marsh, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Whitley Court Road, Quinton, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Unit 2 Northcot Business Park, Station Road Blockley, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2012-07-24
IIF 13 - Director → ME
12
THE 21ST CENTURY LEARNING INITIATIVE (UK) - now
THE EDUCATION 2000 TRUST
- 1997-12-23
02159533 Lower House, 3 Grosvenor Place, Bath
Dissolved Corporate (30 parents)
Officer
~ 1992-04-29
IIF 2 - Director → ME
13
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
1997-06-04 ~ 1998-06-30
IIF 8 - Director → ME
14
UNDERSHAFT (NUL) UK LIMITED - now
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21
01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED
- 1996-01-02
01117445 2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
~ 1997-06-16
IIF 6 - Director → ME
15
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
1996-01-01 ~ 1997-06-16
IIF 1 - Director → ME