1
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2008-02-18 ~ 2013-07-15
IIF 15 - Director → ME
2
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-15 ~ 2004-03-12
IIF 3 - Director → ME
3
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
1995-12-06 ~ 2006-12-31
IIF 6 - Director → ME
4
ALLIED DUNBAR PROVIDENT PLC
- now 00807341HAMBRO PROVIDENT ASSURANCE LIMITED
- 1985-12-10
00807341UNITHOLDERS PROVIDENT ASSURANCE LIMITED
- 1976-12-31
00807341 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (26 parents)
Officer
~ 2002-09-02
IIF 7 - Director → ME
5
BANK OF SCOTLAND FOUNDATION - now
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2005-07-06 ~ 2010-06-25
IIF 1 - Director → ME
6
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED
- 1998-09-08
02636230SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1996-03-26 ~ 2013-07-19
IIF 19 - Director → ME
7
Lord’s Cricket Ground, St. Johns Wood Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-01-15 ~ dissolved
IIF 16 - Director → ME
8
DERBEYORK TRUSTEE COMPANY LIMITED
- now 02774287TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
E C B, Lords Cricket Ground, London
Dissolved Corporate (17 parents)
Officer
2011-12-01 ~ dissolved
IIF 10 - Director → ME
9
DUNBAR ASSETS LIMITED - now
ALLIED DUNBAR & COMPANY PLC
- 1988-01-25
00966713 70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2012-01-19
IIF 11 - Director → ME
10
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (13 parents)
Officer
~ 2012-01-19
IIF 12 - Director → ME
11
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2000-03-10 ~ 2006-12-31
IIF 4 - Director → ME
12
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2009-03-31 ~ 2018-05-11
IIF 9 - Director → ME
13
ENGLAND AND WALES CRICKET TRUST
05483977 Lord's Cricket Ground, St Johns, Wood, London
Active Corporate (24 parents)
Officer
2016-07-20 ~ 2024-04-16
IIF 14 - Director → ME
14
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2005-05-24 ~ 2009-10-05
IIF 13 - Director → ME
15
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2011-08-30 ~ 2021-05-05
IIF 20 - Director → ME
16
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2002-02-14
IIF 8 - Director → ME
17
THE FINANCIAL ADVICE ACADEMY LTD
06523823 Coombe Lea, Pitchcombe Gardens, Bristol
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2011-09-01
IIF 17 - Director → ME
18
ZURICH ADVICE NETWORK LIMITED - now
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
1997-06-20 ~ 2001-06-21
IIF 5 - Director → ME
19
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1998-12-15 ~ 2019-12-29
IIF 18 - Director → ME
20
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED
- 2001-09-03
03936422 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2000-02-29 ~ 2006-12-31
IIF 2 - Director → ME