1
Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon TyneActive Corporate (2 parents)
Officer
2009-03-10 ~ 2010-11-24IIF 13 - Director → ME
2
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-27 ~ 2018-03-01IIF 18 - Director → ME
3
35a Avenue J F Kennedy, Luxembourg, LuxembourgConverted / Closed Corporate (6 parents)
Officer
2010-06-23 ~ 2011-04-18IIF 34 - Director → ME
4
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonActive Corporate (11 parents, 110 offsprings)
Officer
2004-01-01 ~ 2008-08-31IIF 39 - Director → ME
5
1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-09-17IIF 43 - Director → ME
6
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)
Officer
2004-01-01 ~ 2008-08-31IIF 40 - Director → ME
7
400 Howard Street, San Francisco, Ca 94105-2618, United StatesActive Corporate (9 parents)
Officer
2006-11-27 ~ 2008-08-30IIF 42 - Director → ME
8
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (13 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2006-09-07 ~ 2009-03-18IIF 32 - Director → ME
9
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-29 ~ 2025-03-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)
Officer
2008-01-18 ~ 2008-09-30IIF 41 - Director → ME
11
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)
Officer
2013-12-18 ~ 2018-03-01IIF 25 - Director → ME
12
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (2 parents)
Officer
2008-03-12 ~ 2011-02-10IIF 12 - Director → ME
13
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2011-02-10IIF 11 - Director → ME
14
HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)
Officer
2012-11-27 ~ 2018-03-01IIF 29 - Director → ME
15
HASTINGS 888 (UK) LIMITED - 2011-12-08
OVAL (2206) LIMITED - 2009-02-26
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents, 1 offspring)
Officer
2014-02-10 ~ 2018-03-01IIF 26 - Director → ME
16
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-06-27 ~ 2018-03-01IIF 16 - Director → ME
17
1066 DIRECT LIMITED - 2021-12-21
LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-06-27 ~ 2018-03-01IIF 19 - Director → ME
18
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2015-06-15 ~ 2020-05-21IIF 23 - Director → ME
19
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
2012-11-27 ~ 2018-03-01IIF 28 - Director → ME
20
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-06-27 ~ 2018-03-01IIF 17 - Director → ME
21
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-10-01IIF 9 - Director → ME
22
MBHG LIMITED - 2023-09-26
Broadwalk House, 5, Appold Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2023-04-06 ~ 2023-09-12IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
DE FACTO 9999 PLC - 2010-08-02
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2011-05-01 ~ 2013-01-11IIF 30 - Director → ME
24
Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2012-12-17IIF 31 - Director → ME
25
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Officer
2014-06-27 ~ 2018-03-01IIF 20 - Director → ME
26
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents, 41 offsprings)
Officer
2005-03-03 ~ 2014-03-13IIF 38 - Director → ME
27
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)
Officer
2014-06-27 ~ 2018-03-01IIF 24 - Director → ME
28
Brunel Building, 57 North Wharf Road, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2020-05-15 ~ 2022-01-31IIF 27 - Director → ME
29
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, EnglandActive Corporate (10 parents)
Officer
2011-11-16 ~ 2019-12-31IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31IIF 2 - Has significant influence or control → OE
30
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
56,420 GBP2024-03-31
Officer
2006-12-15 ~ 2008-04-29IIF 37 - Director → ME
31
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2009-11-19 ~ 2010-11-04IIF 15 - Director → ME
32
1 Sheldon Square, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2010-12-10 ~ 2018-07-02IIF 4 - Director → ME
2008-11-24 ~ 2010-11-04IIF 10 - Director → ME
2004-05-28 ~ 2008-09-30IIF 35 - Director → ME
33
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (3 parents)
Officer
2010-12-10 ~ 2018-03-31IIF 5 - Director → ME
2008-11-24 ~ 2010-11-04IIF 8 - Director → ME
2004-06-25 ~ 2008-09-30IIF 36 - Director → ME
34
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2000-07-27IIF 33 - Director → ME