1
Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,901 GBP2016-05-31
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
2
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 18 - Director → ME
3
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 12 - Director → ME
4
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 6 - Director → ME
5
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 19 - Director → ME
6
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
1997-03-14 ~ 2008-12-31
IIF 14 - Director → ME
7
FITM NOMINEES LIMITED - 2003-12-22
HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 15 - Director → ME
8
LOCHSIDE NOMINEES LIMITED - 2003-12-22
ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 22 - Director → ME
9
ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 21 - Director → ME
10
WOOLGATE NOMINEES LIMITED - 2003-12-22
ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 11 - Director → ME
11
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 7 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
1997-03-14 ~ 2008-12-31
IIF 16 - Director → ME
13
25 Bank Street, Canary Wharf, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-07 ~ 2008-12-31
IIF 4 - Director → ME
14
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
2005-08-31 ~ 2008-12-31
IIF 17 - Director → ME
15
K D DAVIS AND SONS (THE GREENGROCERS) LTD
09428454 8 Castlegate, Tickhill, Doncaster
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,667 GBP2024-12-31
Officer
2015-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1997-03-14 ~ 2008-12-31
IIF 13 - Director → ME
17
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
2005-08-31 ~ 2008-12-31
IIF 9 - Director → ME
18
Woodend Farm Little Warley, Hall Lane, Brentwood, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,985,191 GBP2024-09-30
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2005-08-24 ~ 2008-12-31
IIF 2 - Director → ME
20
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 3 - Director → ME
21
RYDAL MANAGEMENT COMPANY LIMITED
02021867 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-09-13
IIF 1 - Director → ME
~ 1996-09-13
IIF 25 - Secretary → ME
22
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2005-08-31 ~ 2008-12-31
IIF 10 - Director → ME
23
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2005-08-31 ~ 2008-12-31
IIF 5 - Director → ME
24
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (41 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 8 - Director → ME
25
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2005-08-24 ~ 2008-12-31
IIF 20 - Director → ME