1
ALISWAY PROPERTY MANAGEMENT LIMITED - 1999-08-06
349 Royal College Street, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
1999-07-28 ~ 2003-01-21IIF 9 - director → ME
2
CHEDGIFT PROPERTY MANAGEMENT LIMITED - 1998-10-22
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5 GBP2020-04-30
Officer
1998-10-08 ~ 2015-12-10IIF 29 - director → ME
3
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1995-12-15IIF 4 - director → ME
4
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1995-10-12IIF 5 - director → ME
5
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1996-01-21IIF 2 - director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
~ 1996-01-21IIF 3 - director → ME
7
70 St Mary Axe, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2000-06-30 ~ 2014-03-31IIF 24 - director → ME
8
1st Floor 55 King William Street, LondonDissolved corporate (5 parents)
Officer
2011-07-07 ~ 2014-03-31IIF 18 - director → ME
9
PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2014-01-21 ~ 2014-03-31IIF 22 - director → ME
10
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2009-08-05 ~ 2014-03-31IIF 14 - director → ME
11
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2011-07-07 ~ 2014-03-31IIF 25 - director → ME
12
70 St Mary Axe, London, EnglandCorporate (3 parents)
Officer
2013-06-03 ~ 2014-03-31IIF 23 - director → ME
13
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2004-05-31 ~ 2014-03-31IIF 17 - director → ME
14
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2002-02-01 ~ 2014-03-31IIF 16 - director → ME
15
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-07-07 ~ 2014-03-31IIF 20 - director → ME
16
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-07-07 ~ 2014-03-31IIF 21 - director → ME
17
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2005-08-09 ~ 2014-03-31IIF 19 - director → ME
18
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
1996-10-28 ~ 1998-03-11IIF 10 - director → ME
19
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1996-10-28 ~ 1998-03-11IIF 12 - director → ME
20
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1996-10-28 ~ 1998-03-11IIF 11 - director → ME
21
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-04-03IIF 13 - director → ME
22
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1996-10-28 ~ 1998-03-11IIF 8 - director → ME
23
Unit 2 Crackley Way, Dudley, EnglandCorporate (2 parents)
Officer
1996-04-30 ~ 1999-03-31IIF 7 - director → ME
24
RIVERFLOWS LIMITED - 1998-03-06
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Equity (Company account)
747,776 GBP2016-12-31
Officer
1998-03-25 ~ 2015-10-13IIF 15 - director → ME
25
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1996-01-21IIF 1 - director → ME
26
PARTPITCH LIMITED - 1991-05-31
C/o, Live Recoveries, Wentworth House 122 New Road Side, Horsforth, LeedsDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
658,111 GBP2016-06-30
Officer
1999-03-29 ~ 2004-06-09IIF 6 - director → ME
27
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
373,723 GBP2019-12-31
Officer
1997-05-29 ~ 2015-10-13IIF 30 - director → ME
28
DOWN PRINT LIMITED - 1998-04-17
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
487,210 GBP2019-12-31
Officer
1998-04-20 ~ 2015-10-13IIF 28 - director → ME