1
57 Howitt Road, London
Active Corporate (9 parents)
Officer
2002-01-25 ~ 2004-04-30
IIF 20 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-01-07 ~ now
IIF 9 - Director → ME
2000-11-23 ~ 2011-01-21
IIF 22 - Secretary → ME
3
CHESHAM LYALL HOLDINGS PLC
- now 03263453VOTEMONEY PUBLIC LIMITED COMPANY - 1996-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1999-08-23 ~ 1999-10-08
IIF 21 - Secretary → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2006-07-10 ~ now
IIF 8 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-02-11 ~ 2012-08-24
IIF 17 - Director → ME
8
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 14 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 4 - Director → ME
10
St Peters House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2013-12-18 ~ now
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
11
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 15 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-13 ~ now
IIF 10 - Director → ME
13
UNION BENEFIT SERVICES LIMITED
- now 06408994 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 68 offsprings)
Officer
2007-10-25 ~ 2025-12-31
IIF 12 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2024-12-18
IIF 13 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-05-16 ~ 2025-12-31
IIF 11 - Director → ME
17
NOWSURE INSURANCE SERVICES LIMITED
- 2009-07-07
06415721 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-01 ~ now
IIF 5 - Director → ME
18
WIZZCASH.COM LIMITED - now
UNION CASH LIMITED
- 2014-06-27
07708578 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2012-08-24
IIF 18 - Director → ME