1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-20 ~ 2006-12-01IIF 31 - director → ME
2
DIAL PETERBOROUGH LIMITED - 2002-03-12
Ica Fleet Way, Fletton, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)
Officer
2010-03-10 ~ 2013-11-14IIF 2 - director → ME
3
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2004-03-08 ~ 2006-04-01IIF 26 - director → ME
4
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-03-02 ~ 2005-04-13IIF 32 - director → ME
5
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-12-12 ~ 2007-02-01IIF 17 - director → ME
6
1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, EnglandCorporate (5 parents)
Equity (Company account)
42,320 GBP2023-12-24
Officer
2012-05-26 ~ 2021-09-11IIF 34 - director → ME
1997-04-26 ~ 2006-04-15IIF 1 - director → ME
7
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved corporate (3 parents)
Officer
2006-09-29 ~ 2007-02-27IIF 15 - director → ME
8
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-09-29 ~ 2007-02-28IIF 23 - director → ME
9
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-09-29 ~ 2007-02-28IIF 19 - director → ME
10
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-09-29 ~ 2007-02-28IIF 30 - director → ME
11
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, LondonDissolved corporate (5 parents)
Officer
2006-09-29 ~ 2007-02-27IIF 29 - director → ME
12
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, LondonDissolved corporate (5 parents)
Officer
2006-09-29 ~ 2007-02-27IIF 11 - director → ME
13
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, LondonDissolved corporate (4 parents)
Officer
2006-09-01 ~ 2007-02-28IIF 10 - director → ME
14
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonCorporate (5 parents)
Officer
2006-09-01 ~ 2007-02-28IIF 18 - director → ME
15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-12-12 ~ 2007-02-01IIF 27 - director → ME
16
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 8 - director → ME
17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 33 - director → ME
18
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 20 - director → ME
19
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 21 - director → ME
20
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 14 - director → ME
21
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 24 - director → ME
22
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 6 - director → ME
23
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 13 - director → ME
24
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-06-06 ~ 2007-02-01IIF 25 - director → ME
25
PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 22 - director → ME
26
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 3 - director → ME
27
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 4 - director → ME
28
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 9 - director → ME
29
PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 12 - director → ME
30
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2007-02-28IIF 16 - director → ME
31
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-29 ~ 2007-02-28IIF 28 - director → ME
32
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-29 ~ 2006-06-12IIF 7 - director → ME
33
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-12-12 ~ 2007-02-01IIF 5 - director → ME