1
73 Cornhill, London
Active Corporate (11 parents)
Officer
2011-10-25 ~ 2020-04-05
IIF 30 - LLP Designated Member → ME
2
ASHFORD TARMACADAM CONTRACTORS LIMITED
02237498 Henwood House, Henwood, Ashford, Kent
Active Corporate (7 parents)
Officer
1988-03-29 ~ 1988-03-29
IIF 55 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2020-04-05
IIF 31 - LLP Designated Member → ME
4
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 29 - Director → ME
Person with significant control
2017-03-16 ~ 2017-12-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2013-06-01
IIF 44 - Director → ME
6
CAPITAL COMPANY SERVICES LIMITED
- now 02882884 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
1994-01-11 ~ 1995-11-02
IIF 50 - Director → ME
7
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 36 - LLP Designated Member → ME
8
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED
- 1994-03-28
02413680LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
1993-04-01 ~ 2020-06-24
IIF 16 - Director → ME
10
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
GABLE LODGE MANAGEMENT LIMITED - now
RAPID 3274 LIMITED
- 1987-08-19
02145948 C/o Sunfell Limited, 56 Queens Gate Terrace, London, England
Active Corporate (5 parents)
Officer
1987-07-08 ~ 1987-07-22
IIF 45 - Director → ME
12
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2004-07-13 ~ now
IIF 15 - Director → ME
15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-04-18
IIF 51 - Director → ME
16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1998-04-24 ~ 1999-06-10
IIF 58 - Director → ME
18
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2021-09-24
IIF 26 - Director → ME
19
LONDON & ESSEX PROPERTY DEVELOPMENTS LIMITED
01938013 10 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1985-08-12 ~ 1985-08-12
IIF 48 - Director → ME
20
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 62 - LLP Designated Member → ME
21
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 41 - Director → ME
22
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 42 - Director → ME
23
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2020-07-03
IIF 22 - Director → ME
24
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Officer
2017-11-06 ~ 2024-07-08
IIF 27 - Director → ME
2025-08-14 ~ now
IIF 38 - Director → ME
25
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
1991-04-26 ~ 2000-04-18
IIF 60 - Director → ME
26
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-04-18
IIF 59 - Director → ME
27
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-04-18
IIF 57 - Director → ME
28
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-09-24
IIF 18 - Director → ME
29
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2021-09-24
IIF 19 - Director → ME
30
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-09-24
IIF 7 - Director → ME
31
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2021-09-24
IIF 24 - Director → ME
32
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2010-07-30 ~ 2021-09-24
IIF 21 - Director → ME
33
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-09-24
IIF 14 - Director → ME
34
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2021-09-24
IIF 9 - Director → ME
35
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2021-09-24
IIF 8 - Director → ME
36
PALACE CAPITAL (SIGNAL) LTD
- now 06991031QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01
06991031 Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2021-09-24
IIF 43 - Director → ME
37
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2010-07-30 ~ 2021-12-31
IIF 25 - Director → ME
38
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-04-18
IIF 52 - Director → ME
39
PETERLEY MANAGEMENT LIMITED - now
24 The Conge, Great Yarmouth, England
Active Corporate (12 parents)
Officer
1987-10-30 ~ 1988-03-15
IIF 46 - Director → ME
40
MORE ACQUISITIONS PLC
- 2024-06-10
13628889MORE ACQUISITIONS LIMITED - 2022-02-24
42 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 37 - Director → ME
41
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2021-09-24
IIF 20 - Director → ME
42
QUINTAIN (SIGNAL) MEMBER B LIMITED
06991034 4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 23 - Director → ME
43
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2021-09-24
IIF 13 - Director → ME
44
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1991-03-22 ~ 2000-04-18
IIF 61 - Director → ME
45
RSL NDT LTD - now
RSL (ABERDEEN) LIMITED
- 2008-10-01
SC118043 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
1989-05-19 ~ 1989-06-13
IIF 54 - Director → ME
46
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1988-08-05 ~ 1990-02-16
IIF 47 - Director → ME
48
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 16 offsprings)
Person with significant control
2023-01-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
49
STANLEY DAVIS ASSOCIATES LTD.
- now 02444819CITYACTION LIMITED
- 1990-02-13
02444819 9 Bonhill Street, London, England
Dissolved Corporate (7 parents)
Officer
~ 2000-03-07
IIF 53 - Director → ME
50
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED
- 1989-03-15
00816281 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
~ 2000-04-18
IIF 56 - Director → ME
1992-04-03 ~ 1992-04-03
IIF 63 - Secretary → ME
51
STIRLING INSURANCE BROKERS LIMITED - now
STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED
- 1992-07-01
SC110731 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
1988-04-22 ~ 1989-09-14
IIF 49 - Director → ME
52
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE CHARITABLE WILL TRUST
- 2015-08-03
07273065 Dragon Court, 27-29 Macklin Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-03 ~ 2016-06-30
IIF 39 - Director → ME
54
THE FOUNDATION FOR LEADING MINDS
- 2011-05-09
04445582 The Old Inn, Eridge Road, Eridge Green, Tunbridge Wells
Dissolved Corporate (3 parents)
Officer
2002-05-23 ~ 2011-05-12
IIF 40 - Director → ME
55
9 Bonhill Street, London, England
Active Corporate (9 parents)
Officer
2002-12-05 ~ now
IIF 11 - Director → ME
56
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2022-11-03
IIF 12 - Director → ME
57
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
58
YORK PLACE COMPANY SERVICES LIMITED
- now 02080589SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ dissolved
IIF 17 - Director → ME