1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2015-06-23 ~ 2020-01-30
IIF 9 - Director → ME
2
ATRIUM UNDERWRITING GROUP LIMITED - now
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC
- 2008-06-18
02860390LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2006-06-30 ~ 2007-10-01
IIF 21 - Director → ME
3
CALCULUS VCT PLC - now
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
- 2015-10-22
07142153 12 Conduit Street, London, England
Active Corporate (18 parents)
Officer
2010-02-22 ~ 2012-07-17
IIF 14 - Director → ME
4
CAMBRIA AUTOMOBILES LIMITED
- now 05754547CAMBRIA AUTOMOBILES PLC
- 2021-11-19
05754547CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
DE FACTO 1342 LIMITED - 2006-05-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-04-02 ~ 2021-12-01
IIF 12 - Director → ME
5
CANCER RESEARCH CAMPAIGN PROMOTIONS LIMITED
- now 02564148TREXILITE SERVICES LIMITED - 1991-03-01
Angel Building, 407 St. John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-07-20 ~ 2001-01-19
IIF 15 - Director → ME
6
Cardinal House, George Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED
- 2008-03-18
01367044 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2003-03-13 ~ 2008-02-12
IIF 22 - Director → ME
8
CRANBORNE CHASE ASSET FINANCE LIMITED
08993312 Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2022-01-01
IIF 11 - Director → ME
9
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-10-22 ~ dissolved
IIF 24 - LLP Member → ME
10
GEORGE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
03160386 Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1997-04-14 ~ 2005-10-24
IIF 7 - Director → ME
1997-04-14 ~ 2005-10-24
IIF 26 - Secretary → ME
11
KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED
04374307 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2007-02-13 ~ 2021-12-10
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2021-12-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC
- 2021-02-09
08922456EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC
- 2017-04-11
08922456GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-04-04 ~ 2019-12-09
IIF 13 - Director → ME
13
MEDIEVAL LIMITED - now
MEDIEVAL PLC - 2014-09-29
SAXON DRILLING PLC
- 2014-09-29
08731812 7th Floor, 25 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-05 ~ 2014-09-22
IIF 17 - Director → ME
14
N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019 New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
1997-04-01 ~ 2008-09-30
IIF 18 - Director → ME
15
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-04-01
IIF 20 - Director → ME
2000-04-27 ~ 2004-12-13
IIF 19 - Director → ME
16
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
- now 02565953NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
HURRYLEAGUE LIMITED - 1991-08-02
48 Cox Lane, Chessington, Surrey
Active Corporate (25 parents, 2 offsprings)
Officer
2009-12-29 ~ 2015-02-02
IIF 16 - Director → ME
17
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-08-18 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
18
QUEENSBERRY HOUSE MANAGEMENT LIMITED
- now 01922105KITEFACT LIMITED - 1985-11-20
32a Queensberry House, Friars Lane, Richmond Upon Thames, Surrey
Active Corporate (30 parents)
Officer
2021-08-03 ~ now
IIF 6 - Director → ME
19
Creek End Smugglers Lane, Bosham, Chichester, W Sussex, England
Active Corporate (7 parents)
Officer
1998-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2012-04-26 ~ 2016-12-31
IIF 10 - Director → ME