1
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-05-19 ~ 2001-11-27
IIF 31 - Director → ME
2
DENTONS PENSION MANAGEMENT LIMITED
- now 02352951DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
15,321,740 GBP2023-12-31
Officer
2000-02-10 ~ 2005-10-26
IIF 33 - Director → ME
3
Suite 1 Stevenson House, St Christophers Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 13 - Director → ME
4
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 19 - Director → ME
5
99-100 Turnmill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-06-05 ~ now
IIF 6 - Director → ME
6
GULLWING ASSET MANAGEMENT LIMITED
04495536 34a Queen Anne's Gate, London
Dissolved Corporate (5 parents)
Equity (Company account)
-3,782 GBP2018-11-30
Officer
2002-07-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
34a Queen Anne's Gate, London
Dissolved Corporate (5 parents)
Equity (Company account)
-56,776 GBP2019-11-30
Officer
2002-07-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 The Dean, Alresford, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ dissolved
IIF 16 - Director → ME
9
1 The Dean, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 17 - Director → ME
10
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
-831,544 GBP2018-03-31
Officer
2004-07-28 ~ dissolved
IIF 12 - Director → ME
11
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-07-03 ~ dissolved
IIF 18 - Director → ME
12
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ dissolved
IIF 20 - Director → ME
13
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2010-10-27
IIF 32 - Director → ME
14
COBCO 709 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 29 - Director → ME
15
COBCO 710 LIMITED - 2005-11-03
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 24 - Director → ME
16
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ now
IIF 22 - Director → ME
17
Suite 1 Stevenson House, St Christophers Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ now
IIF 21 - Director → ME
18
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-05-18 ~ now
IIF 26 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 35 - Secretary → ME
19
Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2006-05-18 ~ now
IIF 25 - Director → ME
2006-05-18 ~ 2006-05-18
IIF 34 - Secretary → ME
20
HELIOS GULLWING CI NO. 2 LIMITED
- 2006-11-28
06007488 34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 11 - Director → ME
21
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0.02 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-07-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
6,909,776 GBP2024-01-31
Officer
2011-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Current Assets (Company account)
802,654 GBP2024-01-31
Officer
2017-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-21 ~ 2021-06-20
IIF 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
24
RELENDEX SECURITY TRUSTEES LIMITED
09743657 99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0.02 GBP2024-01-31
Officer
2015-08-21 ~ now
IIF 8 - Director → ME
25
1 The Dean, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 23 - Director → ME
26
1 The Dean, Alresford, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 27 - Director → ME
27
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 30 - Director → ME
28
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 28 - Director → ME
29
99-100 Turnmill Street, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
14,325 GBP2024-02-29
Officer
2020-02-07 ~ now
IIF 7 - Director → ME