1
AAH PENSION TRUSTEES LIMITED
- now 01458548A.A.H. PENSION TRUSTEES LIMITED
- 1994-01-14
01458548 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1992-12-23 ~ 1995-05-31
IIF 16 - Director → ME
2
BRIGHTSEA EOL LIMITED - now
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
1993-12-06 ~ 1999-07-27
IIF 6 - Director → ME
3
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2006-06-30
IIF 27 - Director → ME
4
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1994-09-22 ~ 1996-01-15
IIF 11 - Director → ME
5
CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
1994-11-24 ~ 2006-03-07
IIF 7 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
1995-10-01 ~ 1997-09-30
IIF 22 - Director → ME
7
FURNITURE VILLAGE LIMITED
- now 02307708KITESHIELD PLC - 1988-12-08
258 Bath Road, Slough, Berkshire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-11-28 ~ 2001-12-06
IIF 9 - Director → ME
8
HFC BANK LIMITED - now
HFC TRUST & SAVINGS LIMITED - 1988-03-31
HFC TRUST & SAVINGS LIMITED - 1983-11-01
HFC TRUST LIMITED - 1983-10-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1997-05-21 ~ 2003-09-16
IIF 1 - Director → ME
9
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
1996-03-13 ~ 2005-09-30
IIF 4 - Director → ME
10
INTERSERVE TRUSTEES LIMITED
- now 01183821TD TRUSTEES LIMITED - 2001-10-01
TG TRUSTEES LIMITED - 1992-04-07
W.G.I. TRUSTEES LIMITED - 1988-08-09
2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2003-01-01 ~ 2015-07-31
IIF 3 - Director → ME
11
M S INSTRUMENTS LIMITED - now
M S INSTRUMENTS PUBLIC LIMITED COMPANY
- 2014-06-11
00913499M.S. INSTRUMENTS LIMITED
- 1985-12-10
00913499 Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 25 - Director → ME
12
PLOUGHCOIN LIMITED
- 1985-05-31
01892516 1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
~ 1997-12-31
IIF 13 - Director → ME
13
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
1992-07-01 ~ 1997-08-31
IIF 17 - Director → ME
14
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-07-01 ~ 2005-03-08
IIF 14 - Director → ME
15
QUANTIOS FS (UK) LIMITED - now
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 4 offsprings)
Officer
2001-04-06 ~ 2003-12-31
IIF 5 - Director → ME
16
SAPPHIRE DCO TWELVE LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
~ 1994-04-05
IIF 10 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1993-02-08 ~ dissolved
IIF 18 - Director → ME
18
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (33 parents)
Officer
1993-05-19 ~ 1995-02-01
IIF 12 - Director → ME
19
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
1999-04-02 ~ 2002-03-29
IIF 2 - Director → ME
20
STUDIO RETAIL GROUP PLC - now
FINE ART DEVELOPMENTS P L C
- 2000-07-10
00549034 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 63 offsprings)
Officer
1997-10-06 ~ 2007-07-02
IIF 15 - Director → ME
21
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-08-25
00445790 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
~ 1994-05-20
IIF 24 - Director → ME
22
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21
01969867GLAMAR GROUP PLC - 1990-05-14
GLAMAR LIMITED - 1986-10-28
NOELINK LIMITED - 1986-03-05
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Officer
1991-09-06 ~ 1997-07-28
IIF 26 - Director → ME
23
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2006-04-10 ~ 2010-04-22
IIF 23 - Director → ME
24
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
- 1991-03-01
00029423 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
~ 2001-05-14
IIF 21 - Director → ME
25
WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
1995-09-14 ~ 2002-09-29
IIF 20 - Director → ME
26
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-15 ~ 2002-06-18
IIF 19 - Director → ME
27
CONSTAT EIGHT LIMITED
- 1982-07-26
01627560 Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
~ 2004-10-04
IIF 8 - Director → ME