1
ATLAS COPCO UK HOLDINGS LIMITED
01194804 Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (30 parents, 27 offsprings)
Officer
~ 2005-05-03
IIF 35 - Director → ME
2
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (16 parents)
Officer
~ 1998-11-17
IIF 7 - Director → ME
3
1 Spring Mews, Tinworth Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 2005-12-01
IIF 39 - Director → ME
4
B.M.S.S.(SHREWSBURY)LIMITED
- 1987-09-17
00095035 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1996-01-11
IIF 40 - Director → ME
5
BRITISH HORSERACING AUTHORITY LIMITED - now
THE BRITISH HORSERACING BOARD LIMITED
- 2007-07-31
02813358 Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
1996-06-07 ~ 1998-03-31
IIF 15 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD
- 1984-10-01
01396443HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
- 1984-08-03
01396443 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
~ 1998-11-30
IIF 32 - Director → ME
7
PINCO 2042 PLC - 2003-12-22
2nd Floor, Building 4 West Strand, Preston
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-01 ~ 2008-12-31
IIF 34 - Director → ME
8
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1995-11-15
IIF 8 - Director → ME
9
CONSOLIDATED TIMBER HOLDINGS LIMITED
- now 02295212HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
~ 1995-11-15
IIF 17 - Director → ME
10
COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now
COUNTRYSIDE ALLIANCE 2004 LIMITED
- 2006-01-20
03425827COUNTRYSIDE ALLIANCE LIMITED
- 2004-09-07
03425827 1 Spring Mews, Tinworth Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-20 ~ 2005-11-03
IIF 27 - Director → ME
11
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, Building 4 West Strand, Preston
Active Corporate (30 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 26 - Director → ME
12
HAMBRO ASSURED PLC
- 1998-12-31
02261746HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 25 - Director → ME
13
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25
01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 2007-05-09
IIF 33 - Director → ME
14
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2004-03-01 ~ 2007-05-09
IIF 37 - Director → ME
15
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 5 - Director → ME
16
WRIGHT OLIPHANT LIMITED
- 2000-04-10
02021539RANGETRUMP LIMITED
- 1987-06-17
02021539 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 2000-10-16
IIF 29 - Director → ME
17
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-07-02 ~ 2000-10-23
IIF 24 - Director → ME
18
WRIGHT OLIPHANT HOLDINGS LIMITED
- 1998-07-27
02447384 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 2000-10-16
IIF 30 - Director → ME
19
HUNTERS & FRANKAU GROUP LIMITED
- now 03794838HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-01-01 ~ 2003-09-05
IIF 38 - Director → ME
20
HUNTINGDON STEEPLECHASES LIMITED
- now 02698668INTERIM COMPANY LIMITED
- 1992-07-13
02698668TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
Westfield House, The Links, Newmarket, Suffolk
Active Corporate (25 parents)
Officer
1992-06-03 ~ 1994-06-10
IIF 12 - Director → ME
2003-10-10 ~ 2006-03-09
IIF 42 - Director → ME
21
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
~ 1998-07-31
IIF 23 - Director → ME
22
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
~ 1995-11-14
IIF 19 - Director → ME
23
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED
- 1985-08-09
00278224 30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
~ 1995-11-14
IIF 9 - Director → ME
24
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1998-09-23
IIF 14 - Director → ME
25
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11
02897727 Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
1994-03-31 ~ 1998-09-23
IIF 18 - Director → ME
26
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED
- 1998-08-11
03264253 Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-11-12 ~ 1998-09-23
IIF 13 - Director → ME
27
INVESTEC PROPERTY LIMITED - now
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1998-09-23
IIF 11 - Director → ME
28
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11
02865415IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1994-01-17 ~ 1998-09-23
IIF 20 - Director → ME
29
J. FRANKAU HOLDINGS LIMITED - now
HUNTERS & FRANKAU GROUP LIMITED
- 2000-04-20
02006741LEGIBUS 726 LIMITED
- 1986-07-21
02006741 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1999-04-16
IIF 16 - Director → ME
30
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED
- 1987-01-05
00944773 Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
~ 2002-06-17
IIF 36 - Director → ME
31
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
RACECOURSE HOLDINGS TRUST LIMITED
- 2007-01-02
00806698 21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 4 - Director → ME
32
JOCKEY CLUB RACECOURSES LIMITED - now
RACECOURSE INVESTMENTS LIMITED
- 2010-02-01
02909409 21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 3 - Director → ME
33
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ 2014-03-31
IIF 22 - Director → ME
34
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-11 ~ 1999-02-26
IIF 28 - Director → ME
35
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 2 - Director → ME
36
SEDGWICK MORDEN - now
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC
- 1993-02-18
02732018GROWTHTERM PUBLIC LIMITED COMPANY
- 1992-08-27
02732018 30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1992-08-26 ~ 2006-06-08
IIF 21 - Director → ME
37
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED
- 1989-10-04
02384538 30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 10 - Director → ME
38
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY
- 1988-08-26
02194104 2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
~ 1995-11-28
IIF 6 - Director → ME
39
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
1993-07-08 ~ 2015-01-02
IIF 1 - Director → ME
40
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-02-01 ~ 2014-09-01
IIF 41 - Director → ME
41
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
03807203 Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
1999-07-30 ~ 2005-09-27
IIF 31 - Director → ME
42
ZEPHYR FILMS LTD. - now
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1992-01-01
IIF 43 - Secretary → ME