1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved Corporate
Officer
1997-02-10 ~ 1998-03-03IIF 40 - Director → ME
2
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1997-02-10 ~ 1998-03-03IIF 42 - Director → ME
3
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-11-07IIF 11 - Director → ME
4
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2006-11-17IIF 12 - Director → ME
5
CABLEHERON LIMITED - 1985-06-04
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (8 parents)
Officer
2005-09-22 ~ 2006-11-07IIF 13 - Director → ME
6
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-09-12IIF 36 - Director → ME
7
The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2020-09-12IIF 35 - Director → ME
8
45 Gresham Street, London, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
2010-04-29 ~ 2015-09-30IIF 51 - Director → ME
9
BBA LIBOR LIMITED - 2014-09-23
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Officer
2010-05-18 ~ 2013-03-31IIF 39 - Director → ME
10
8 Lothbury, LondonActive Corporate (11 parents)
Officer
2004-06-16 ~ 2005-05-31IIF 33 - Director → ME
11
37 Fleet Street, LondonActive Corporate (13 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-11-17IIF 47 - Director → ME
12
EVER HEALTH PARTNERS - 2009-11-13
Addenbrooke's Hospital (box146) Cambridge Biomedical Campus, Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (15 parents)
Officer
2018-02-16 ~ 2024-12-31IIF 44 - Director → ME
13
Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, EnglandActive Corporate (10 parents)
Equity (Company account)
953 GBP2024-07-31
Officer
2021-02-01 ~ 2024-06-30IIF 23 - Director → ME
14
KEYWATCH LIMITED - 1986-09-30
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2001-10-31IIF 41 - Director → ME
15
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
ACE INA UK LIMITED - 2004-09-13
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)
Officer
2012-05-30 ~ 2015-07-07IIF 49 - Director → ME
16
SIMBRIDGE LIMITED - 1989-09-14
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)
Officer
2014-10-13 ~ 2015-07-07IIF 50 - Director → ME
17
NODDLE LIMITED - 2015-11-30
CALLCREDIT CONSUMER LIMITED - 2019-04-12
4th Floor One New Oxford Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-11-27 ~ 2017-10-26IIF 26 - Director → ME
18
One, Park Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-05-23 ~ 2017-10-26IIF 25 - Director → ME
19
Suite 1.07 1-2 Hatfields, London, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
4,204,748 GBP2017-05-31
Officer
2021-12-02 ~ 2024-09-20IIF 22 - Director → ME
20
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-07 ~ 2015-10-28IIF 18 - Director → ME
21
MATRIX ENERGY ITALY 2 LLP - 2007-09-15
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 28 - LLP Member → ME
22
MATRIX ENERGY ITALY 6 LLP - 2007-09-15
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 29 - LLP Member → ME
23
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-10IIF 15 - Director → ME
24
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-11-15IIF 48 - Director → ME
25
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31IIF 43 - Director → ME
26
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2002-08-15 ~ 2004-11-09IIF 5 - Director → ME
27
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 10 - Director → ME
28
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2001-11-06 ~ 2004-11-07IIF 9 - Director → ME
29
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
CONKER RETAIL LIMITED - 2002-01-24
Waterside House, 35 North Wharf Road, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2002-01-21 ~ 2004-11-09IIF 7 - Director → ME
30
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2003-09-17 ~ 2004-11-09IIF 14 - Director → ME
31
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)
Officer
2001-11-06 ~ 2004-11-07IIF 1 - Director → ME
32
Waterside House, 35 North Wharf Road, LondonActive Corporate (3 parents, 48 offsprings)
Officer
2001-11-06 ~ 2004-11-09IIF 2 - Director → ME
33
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 4 - Director → ME
34
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 8 - Director → ME
35
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 6 - Director → ME
36
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)
Officer
2003-09-29 ~ 2004-10-08IIF 34 - Director → ME
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
512,631 GBP2022-04-30
Officer
2016-02-23 ~ 2018-06-27IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10IIF 53 - Ownership of shares – 75% or more → OE
38
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 20 - Director → ME
39
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 16 - Director → ME
40
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 21 - Director → ME
41
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 19 - Director → ME
42
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
100 Liverpool Street, London, EnglandActive Corporate (12 parents, 7 offsprings)
Officer
2015-07-01 ~ 2021-12-31IIF 24 - Director → ME
43
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 3 - Director → ME
44
FINDEL P.L.C. - 2019-07-26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (8 parents, 60 offsprings)
Officer
2010-10-01 ~ 2014-07-18IIF 37 - Director → ME
45
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, EnglandActive Corporate (13 parents)
Officer
2007-11-21 ~ 2012-01-18IIF 31 - Director → ME
46
CALLCREDIT PLC - 2006-07-14
CALLCREDIT LIMITED - 2019-04-30
One, Park Lane, Leeds, West YorkshireActive Corporate (8 parents, 6 offsprings)
Officer
2015-11-27 ~ 2017-10-26IIF 27 - Director → ME
47
HINTER UK LIMITED - 2014-08-28
Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (4 parents)
Officer
2018-01-08 ~ 2024-03-20IIF 38 - Director → ME
48
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
2012-12-07 ~ 2015-10-28IIF 17 - Director → ME