1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
~ 2001-06-29
IIF 34 - Director → ME
2
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
436,002 GBP2024-12-31
Officer
~ 1996-05-02
IIF 17 - Director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & 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 (3 parents, 56 offsprings)
Officer
~ 1998-12-11
IIF 27 - Director → ME
4
BECKETTS ESTATE AGENTS - 1987-06-09
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
315,000 GBP2024-12-31
Officer
~ 1996-05-02
IIF 7 - Director → ME
5
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1989-06-01 ~ 1998-12-18
IIF 11 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
~ 1997-12-19
IIF 9 - Director → ME
7
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
1996-10-09 ~ 2003-05-10
IIF 1 - Director → ME
8
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-12-10 ~ 2001-06-29
IIF 8 - Director → ME
9
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
1996-11-12 ~ 2001-06-29
IIF 10 - Director → ME
10
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1992-08-01 ~ 2001-06-29
IIF 24 - Director → ME
11
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1998-12-18
IIF 38 - Director → ME
12
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1993-09-06
IIF 48 - Director → ME
13
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (12 parents, 9 offsprings)
Officer
2002-05-21 ~ 2006-12-31
IIF 2 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-12-18
IIF 23 - Director → ME
15
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
~ 2001-06-29
IIF 29 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-12-18
IIF 46 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-12-18
IIF 26 - Director → ME
18
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1992-07-01 ~ 1997-12-19
IIF 18 - Director → ME
19
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1995-04-01 ~ 1999-01-11
IIF 30 - Director → ME
20
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1994-07-01 ~ 1997-12-19
IIF 44 - Director → ME
21
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 2001-06-29
IIF 47 - Director → ME
22
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-09 ~ 1998-12-11
IIF 33 - Director → ME
23
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (11 parents)
Officer
1967-01-12 ~ 2000-03-13
IIF 5 - Director → ME
24
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
1999-11-12 ~ 2001-06-29
IIF 37 - Director → ME
25
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-03 ~ 2001-06-29
IIF 16 - Director → ME
26
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
~ 2000-04-17
IIF 12 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-06-21 ~ 2001-06-29
IIF 35 - Director → ME
28
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2001-06-29
IIF 31 - Director → ME
29
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
1992-08-05 ~ 2001-06-30
IIF 6 - Director → ME
30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,782 GBP2024-12-31
Officer
~ 1996-05-02
IIF 22 - Director → ME
31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (8 parents)
Officer
1998-02-06 ~ 2001-06-30
IIF 13 - Director → ME
32
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
1992-08-05 ~ 1998-12-11
IIF 32 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1994-09-05 ~ 2001-06-29
IIF 42 - Director → ME
34
James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
Converted / Closed Corporate (8 parents)
Officer
1970-08-24 ~ 2001-06-29
IIF 4 - Director → ME
35
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
1995-04-01 ~ 2001-06-29
IIF 45 - Director → ME
36
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-04-01 ~ 1998-12-11
IIF 28 - Director → ME
37
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
1994-09-05 ~ 2001-06-29
IIF 14 - Director → ME
38
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
~ 2001-06-29
IIF 41 - Director → ME
39
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ 2001-06-29
IIF 36 - Director → ME
40
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 2001-06-29
IIF 19 - Director → ME
41
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1995-04-01 ~ 2001-06-29
IIF 43 - Director → ME
~ 1994-08-31
IIF 21 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-12-18
IIF 15 - Director → ME
43
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1994-09-06 ~ 1995-12-06
IIF 40 - Director → ME