1
One, Fleet Place, London, England
Active Corporate (5 parents)
Officer
2018-10-02 ~ 2018-10-12
IIF 3 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2003-02-21 ~ 2006-09-08
IIF 28 - Director → ME
3
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2002-12-18 ~ 2005-05-10
IIF 32 - Director → ME
4
BCM ASSET SERVICES (HOLDINGS) LTD - now
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED
- 2016-02-01
05505964CAPITA FIDUCIARY (UK HOLDING) LIMITED
- 2014-07-11
05505964CAPITA HEALTH LIMITED - 2009-12-23
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
The Peak, 5, Wilton Road, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2014-01-21 ~ 2015-02-27
IIF 8 - Director → ME
5
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-05-16 ~ now
IIF 15 - Director → ME
6
CAPITA AESOP TRUSTEES LIMITED
- now 04149124ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2011-10-13
IIF 22 - Director → ME
7
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED
- 2010-05-13
05078690KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-03-31 ~ 2010-03-25
IIF 9 - Director → ME
8
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
- now 06719822BURLINGTON HOUSE LAW (2) LIMITED
- 2008-11-21
06719822 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-11-19 ~ 2008-12-01
IIF 27 - Director → ME
9
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2003-02-21 ~ 2006-09-08
IIF 36 - Director → ME
10
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-05-30 ~ 2015-02-27
IIF 4 - Director → ME
11
ESSEX COMMUNITY FOUNDATION
- now 03062567CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, England
Active Corporate (79 parents)
Officer
2015-11-24 ~ 2019-11-20
IIF 18 - Director → ME
12
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 12 - Director → ME
13
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 11 - Director → ME
14
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-21 ~ now
IIF 13 - Director → ME
15
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambs, England
Active Corporate (14 parents)
Officer
2022-05-16 ~ now
IIF 17 - Director → ME
16
HAWKSLEY CAPITAL PARTNERS (FRESSINGFIELD) LIMITED
14474728 467 Rainham Road South, Dagenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 25 - Director → ME
17
HAWKSLEY CAPITAL PARTNERS LIMITED
09929983 467 Rainham Road South, Dagenham, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-24 ~ 2018-02-09
IIF 2 - Director → ME
2015-12-24 ~ 2018-02-15
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
LITTLEGARTH SCHOOL LIMITED
- now 01141073LITTLEGARTH SCHOOL (DEDHAM) LIMITED - 2005-06-14
Horkesley Park Park Road, Nayland, Colchester, Essex
Active Corporate (73 parents)
Officer
2024-02-29 ~ now
IIF 24 - Director → ME
19
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2007-05-18 ~ 2013-02-01
IIF 19 - Director → ME
2003-01-03 ~ 2006-09-08
IIF 33 - Director → ME
20
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2006-05-01 ~ 2007-06-18
IIF 30 - Director → ME
21
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-08 ~ 2006-09-08
IIF 34 - Director → ME
2008-03-31 ~ 2013-02-01
IIF 21 - Director → ME
22
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2007-07-06 ~ 2013-02-01
IIF 20 - Director → ME
2006-01-11 ~ 2006-09-08
IIF 29 - Director → ME
2003-02-18 ~ 2004-07-01
IIF 37 - Director → ME
23
WESTFIELD DIGITAL SOLUTIONS LIMITED - 2018-04-16
SAVEONHOUSEHOLDBILLS LIMITED - 2012-08-24
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-16 ~ now
IIF 16 - Director → ME
24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-21 ~ 2006-09-08
IIF 31 - Director → ME
25
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2003-02-21 ~ 2006-09-08
IIF 35 - Director → ME
26
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-04-10 ~ 2002-10-22
IIF 43 - Secretary → ME
27
PERRYMANS ESTATES LIMITED
- now 09924014CHARLES CRYER CONSULTING LIMITED
- 2020-08-24
09924014 The Lake House Perrymans, Dedham Road, Boxted, Colchester, England
Active Corporate (1 parent)
Officer
2015-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
Perrymans Dedham Road, Boxted, Colchester
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 41 - Secretary → ME
29
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2022-10-19
IIF 26 - Director → ME
Person with significant control
2019-10-07 ~ 2021-12-01
IIF 38 - Has significant influence or control → OE
30
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-05-16 ~ now
IIF 14 - Director → ME
31
WHALE ROCK ACCOUNTING LIMITED
- now 04473844WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-08-30 ~ 2013-03-22
IIF 6 - Director → ME
32
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2012-08-30 ~ 2013-03-22
IIF 7 - Director → ME
33
WHALE ROCK DIRECTORS LIMITED
- now 03214010LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2012-08-30 ~ 2013-03-22
IIF 10 - Director → ME
34
WHALE ROCK SECRETARIES LIMITED
- now 02260552LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2012-08-30 ~ 2013-03-22
IIF 5 - Director → ME