1
THE TREEHOUSE TRUST - 2011-02-10
Pears National Centre For Autism Education, Woodside Avenue, London, EnglandActive Corporate (8 parents)
Officer
2019-10-07 ~ 2021-08-30IIF 15 - Director → ME
2
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
AON LIMITED - 2012-03-30
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)
Officer
2015-06-18 ~ 2021-05-31IIF 14 - Director → ME
3
Weston House, 42 Curtain Road, London, EnglandActive Corporate (6 parents)
Officer
2006-07-06 ~ 2010-07-15IIF 28 - Director → ME
4
PROJECT ZELDA PLC - 2014-03-19
CAMBIAN GROUP PLC - 2018-11-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2014-03-18 ~ 2017-06-05IIF 20 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ 2023-02-03IIF 5 - LLP Member → ME
6
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
One Cabot Square, LondonActive Corporate (10 parents, 1 offspring)
Officer
2015-11-05 ~ 2021-08-25IIF 11 - Director → ME
7
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2015-11-05 ~ 2021-08-25IIF 10 - Director → ME
8
C.F. MERCHANDISING LIMITED - 1995-10-11
CYSTIC CARDS LIMITED - 1993-01-27
CF MERCHANDISING LIMITED - 2012-01-12
33 Creechurch Lane, London, EnglandActive Corporate (4 parents)
Officer
2008-03-11 ~ 2010-03-10IIF 30 - Director → ME
9
33 Creechurch Lane, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2006-10-10 ~ 2010-03-10IIF 31 - Director → ME
10
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
BIOETHANOL PARTNERS LLP - 2009-08-28
27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)
Officer
2010-09-30 ~ 2020-08-28IIF 8 - LLP Member → ME
11
GUILDFORDIANS RUGBY CLUB LIMITED - 2020-09-09
The Pavillion, London Road, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-11-23 ~ 2023-02-03IIF 9 - Director → ME
2021-07-01 ~ 2023-02-03IIF 26 - Secretary → ME
Person with significant control
2021-07-01 ~ 2023-02-03IIF 34 - Has significant influence or control → OE
12
CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
HOME REVERSIONS LIMITED - 1987-08-28
Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-06 ~ 2021-06-30IIF 18 - Director → ME
13
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 1 offspring)
Officer
2020-11-06 ~ 2021-08-31IIF 19 - Director → ME
14
CARLYLE FINANCE LIMITED - 1988-07-01
One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 6 offsprings)
Officer
2020-11-06 ~ 2021-08-31IIF 17 - Director → ME
15
15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2007-10-14 ~ 2011-09-30IIF 25 - LLP Member → ME
16
15 Canada Square, LondonActive Corporate (469 parents, 15 offsprings)
Officer
2002-05-03 ~ 2011-09-30IIF 24 - LLP Member → ME
17
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-01 ~ 2015-08-24IIF 16 - Director → ME
18
Weston House, 42 Curtain Road, London, EnglandActive Corporate (15 parents)
Officer
2006-07-06 ~ 2010-07-15IIF 27 - Director → ME
19
NATIONAL SOCIETY FOR AUTISTIC CHILDREN - 1982-11-29
Weston House, 42 Curtain Road, London, EnglandActive Corporate (14 parents, 9 offsprings)
Officer
2005-11-25 ~ 2010-07-15IIF 29 - Director → ME
20
SUPER DUPER SPAIN LTD - 2015-06-30
10 Lincoln Grove, WeybridgeDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2013-05-01 ~ 2015-08-11IIF 12 - Director → ME
2013-05-01 ~ 2015-08-11IIF 32 - Secretary → ME
21
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (9 parents, 52 offsprings)
Officer
2014-01-01 ~ 2017-05-12IIF 13 - Director → ME
22
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-02-03IIF 6 - LLP Member → ME