1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2013-05-22 ~ 2019-07-30
IIF 22 - Director → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1994-05-24
IIF 5 - Director → ME
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2018-08-03 ~ 2019-07-30
IIF 14 - Director → ME
4
37 Fleet Street, London
Active Corporate (34 parents, 6 offsprings)
Officer
2010-03-18 ~ 2017-06-06
IIF 16 - Director → ME
5
CHISWICK HOUSE TRADING COMPANY LTD.
07152064 The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (17 parents)
Equity (Company account)
391,776 GBP2024-03-31
Officer
2016-09-21 ~ 2021-04-23
IIF 12 - Director → ME
6
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1994-05-24
IIF 3 - Director → ME
7
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
~ 1994-05-24
IIF 4 - Director → ME
8
FOUNDATION FOR GENOMICS & POPULATION HEALTH
05823194 2 Worts Causeway, Cambridge, Cambridgeshire
Active Corporate (21 parents)
Officer
2007-10-25 ~ 2021-03-26
IIF 15 - Director → ME
9
HARBOUR FUNDING (HOLDINGS) LIMITED
- now 04788323ALNERY NO. 2352 LIMITED - 2003-08-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-04-01 ~ 2018-07-04
IIF 34 - Director → ME
10
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (19 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 25 - Director → ME
11
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 24 - Director → ME
12
ALNERY NO. 1678 LIMITED - 1997-12-08
4th Floor, 107 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-07-04
IIF 31 - Director → ME
13
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-07-04
IIF 28 - Director → ME
14
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 33 - Director → ME
15
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2000-01-01 ~ 2006-10-16
IIF 8 - Director → ME
16
HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26
00038077 Hughes Hall, Wollaston Road, Cambridge
Active Corporate (160 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
2009-02-04 ~ 2011-02-09
IIF 10 - Director → ME
17
IDOX PLC - now
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10
03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2000-11-13 ~ 2003-01-30
IIF 39 - Director → ME
18
IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25
02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-01-30
IIF 37 - Director → ME
19
IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2000-11-21 ~ 2003-01-30
IIF 38 - Director → ME
20
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2011-08-01 ~ 2013-09-19
IIF 9 - Director → ME
21
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-31 ~ 2011-10-31
IIF 2 - Director → ME
22
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05
05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20
05083361 Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2012-03-09
IIF 40 - Director → ME
23
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2002-08-01 ~ 2011-10-31
IIF 1 - Director → ME
24
ROYAL VOLUNTARY SERVICE - now
CHARIS (14) LIMITED - 1992-12-24
29 Charles Street, Stoke-on-trent, England
Active Corporate (81 parents, 3 offsprings)
Officer
2001-03-27 ~ 2007-11-26
IIF 7 - Director → ME
25
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
- now 04165694ALNERY NO.2155 LIMITED - 2001-05-30
4th Floor, 107 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-07-04
IIF 32 - Director → ME
26
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 29 - Director → ME
27
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 17 - Director → ME
28
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 26 - Director → ME
29
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 27 - Director → ME
30
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
07764591 4th Floor, 107 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-07-04
IIF 35 - Director → ME
31
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2019-05-01 ~ 2019-07-30
IIF 20 - Director → ME
2013-04-01 ~ 2018-07-04
IIF 36 - Director → ME
32
T.H.F.C. (FUNDING) HOLDINGS LIMITED
- now 04954968STILLNESS 798 LIMITED - 2004-11-18
4th Floor, 107 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-01 ~ 2018-07-04
IIF 30 - Director → ME
33
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2013-04-01 ~ 2019-07-30
IIF 21 - Director → ME
34
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2011-05-10 ~ 2021-04-23
IIF 13 - Director → ME
35
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2013-04-01 ~ 2019-07-30
IIF 19 - Director → ME
36
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 18 - Director → ME
37
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2013-04-01 ~ 2019-07-30
IIF 23 - Director → ME
38
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2000-08-09 ~ 2010-09-30
IIF 6 - Director → ME
39
WRVS OFFICE PREMISES LIMITED
- now 00762158W.R.V.S.OFFICE PREMISES LIMITED
- 2002-10-16
00762158 Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (29 parents)
Officer
2001-09-25 ~ 2007-11-27
IIF 11 - Director → ME