1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 9 - Director → ME
2
AR PENSION TRUSTEES LIMITED
- now 03931154ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 12 - Director → ME
3
1 New Walk Place, Leicester, United Kingdom
Active Corporate (43 parents)
Officer
2008-02-18 ~ 2019-11-07
IIF 14 - Director → ME
4
TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 11 - Director → ME
5
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2017-01-01 ~ 2019-11-07
IIF 6 - Director → ME
6
COOPER PARRY SIPP TRUSTEES LIMITED
- 2010-05-24
04887182PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2010-04-30 ~ 2019-11-07
IIF 19 - Director → ME
7
COOPER PARRY SSAS TRUSTEES LIMITED
- 2010-05-24
04624491PARK ROW TRUSTEES LIMITED - 2008-07-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2010-04-30 ~ 2019-11-07
IIF 8 - Director → ME
8
1 New Walk Place, Leicester, United Kingdom
Active Corporate (45 parents)
Officer
2005-06-20 ~ 2019-11-07
IIF 3 - Director → ME
9
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
01762082 1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2005-06-20 ~ 2019-11-07
IIF 2 - Director → ME
10
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2008-02-18 ~ 2019-11-07
IIF 13 - Director → ME
11
ANALAN LIMITED - 2007-04-12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-11-07
IIF 17 - Director → ME
12
1 New Walk Place, Leicester, United Kingdom
Active Corporate (48 parents, 28 offsprings)
Officer
1994-06-16 ~ 2019-11-07
IIF 20 - Director → ME
13
MAYFLOWER TRUSTEES LIMITED
- now 06586653POLARIS FINANCIAL SERVICES LIMITED - 2012-06-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (37 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 15 - Director → ME
14
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2018-11-30 ~ 2019-11-07
IIF 5 - Director → ME
15
HOWPER 392 LIMITED - 2002-02-15
1 New Walk Place, Leicester, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-07-09 ~ 2019-11-07
IIF 4 - Director → ME
16
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 16 - Director → ME
17
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 10 - Director → ME
18
Hall Farm Cottage Church Lane, Shawell, Lutterworth, Leicestershire
Active Corporate (2 parents)
Officer
2004-03-24 ~ now
IIF 1 - Director → ME
2004-03-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2017-01-01 ~ 2019-11-07
IIF 7 - Director → ME
20
SUFFOLK LIFE TRUSTEE COMPANY LIMITED
- 2006-02-15
01299864 1 New Walk Place, Leicester, United Kingdom
Active Corporate (50 parents)
Officer
2006-01-27 ~ 2019-11-07
IIF 18 - Director → ME