1
ABSA SECURITIES UNITED KINGDOM LIMITED
11095672 40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-04 ~ 2019-09-30
IIF 16 - Director → ME
2
ALLGUARD LEGAL SERVICES LTD
- now 05212491ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
3
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (22 parents)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
4
The Redhouse, Camden Park, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2025-12-15 ~ now
IIF 7 - Director → ME
6
HERITAGE FAMILY ESTATES LIMITED
02397947 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
7
Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-15 ~ now
IIF 19 - Director → ME
8
HOURGLASS BIDCO LIMITED - 2025-12-03
25 Eccleston Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
9
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2025-12-15 ~ now
IIF 5 - Director → ME
10
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
11
JUST WILLS GROUP PLC - 2010-05-28
CAVERSHAM GROUP PLC - 2007-03-06
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents, 22 offsprings)
Officer
2025-12-15 ~ now
IIF 2 - Director → ME
12
JUST WILLS HOLDINGS LIMITED
- now 07485279WSAPC LIMITED - 2011-10-07
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2025-12-15 ~ now
IIF 15 - Director → ME
13
JUST WILLS PLC - 2010-05-28
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2025-12-15 ~ now
IIF 18 - Director → ME
14
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
15
LEGAL SERVICES UK LIMITED
- now SC258231LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2025-12-15 ~ now
IIF 6 - Director → ME
16
5 Violet Place, Crowborough, East Sussex, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 22 - Director → ME
17
SURVEYS DIRECT LIMITED - 2009-07-13
Redstone Wills Limited, Windmill Road, St. Leonards-on-sea, East Sussex
Active Corporate (18 parents)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
18
The Red House, Camden Park, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE UNIVERSAL TRUST CORPORATION
- now 02393718JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
20
THE WILLMASTER (STORAGE) LIMITED
06019862 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
21
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
22
The Redhouse, Camden Park, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2025-12-15 ~ now
IIF 3 - Director → ME