1
AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, BedfordCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-03-14 ~ 1999-11-26IIF 32 - director → ME
2
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2009-09-15 ~ 2012-06-30IIF 14 - director → ME
3
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-06-30IIF 7 - director → ME
4
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2009-09-15 ~ 2012-06-30IIF 10 - director → ME
5
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2009-09-15 ~ 2012-06-30IIF 11 - director → ME
6
GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-28 ~ 2012-06-30IIF 20 - director → ME
7
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,391 GBP2020-05-31
Officer
2000-10-05 ~ 2001-03-05IIF 36 - director → ME
8
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
2000-02-14 ~ 2001-03-05IIF 26 - director → ME
9
Duke Street Church, Duke Street, Richmond, SurreyCorporate (11 parents)
Officer
2014-12-01 ~ 2021-09-01IIF 3 - director → ME
10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,705 GBP2020-05-31
Officer
1999-03-09 ~ 2001-03-05IIF 33 - director → ME
11
3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2009-05-12 ~ 2012-06-30IIF 21 - director → ME
12
10 Fenchurch Avenue, LondonDissolved corporate (4 parents)
Officer
2009-05-12 ~ 2012-06-30IIF 19 - director → ME
13
10 Fenchurch Avenue, LondonDissolved corporate (4 parents)
Officer
2009-05-12 ~ 2012-06-30IIF 24 - director → ME
14
316b Richmond Road, Twickenham, EnglandCorporate (5 parents)
Equity (Company account)
5,180 GBP2024-04-30
Officer
1999-04-18 ~ 2002-05-13IIF 2 - director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2008-09-17 ~ 2012-06-30IIF 35 - director → ME
2008-09-17 ~ 2010-08-15IIF 15 - director → ME
16
10 Fenchurch Avenue, LondonCorporate (4 parents, 180 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2012-06-30IIF 18 - director → ME
17
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonCorporate (7 parents, 9 offsprings)
Officer
2009-01-20 ~ 2012-06-30IIF 34 - director → ME
18
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,760 GBP2020-05-31
Officer
1999-07-27 ~ 2001-03-05IIF 27 - director → ME
19
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,001 GBP2020-05-31
Officer
2000-02-14 ~ 2001-03-05IIF 29 - director → ME
20
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,371 GBP2020-05-31
Officer
2000-11-13 ~ 2001-03-05IIF 25 - director → ME
21
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1999-03-09 ~ 2001-03-05IIF 28 - director → ME
22
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2007-10-31 ~ 2012-06-30IIF 23 - director → ME
23
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-08 ~ 2012-05-17IIF 16 - director → ME
24
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-11-19 ~ 2012-06-30IIF 22 - director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 1 offspring)
Officer
2009-06-19 ~ 2012-06-22IIF 9 - director → ME
26
19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 1 offspring)
Officer
2009-06-19 ~ 2012-06-22IIF 12 - director → ME
27
Berkeley House, 19 Portsmouth Road, CobhamCorporate (9 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-06-22IIF 6 - director → ME
28
Berkeley House, 19 Portsmouth Road, CobhamCorporate (7 parents, 1 offspring)
Officer
2011-10-27 ~ 2012-06-22IIF 5 - director → ME
29
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyCorporate (9 parents, 3 offsprings)
Officer
2009-02-09 ~ 2012-06-22IIF 8 - director → ME
30
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2006-12-04 ~ 2012-06-30IIF 17 - director → ME
31
KNOWLE (CROYDON) LIMITED - 2003-05-15
EASYCYBER LIMITED - 2000-08-10
Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2000-08-04 ~ 2003-01-17IIF 4 - director → ME
32
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2010-12-14 ~ 2012-06-30IIF 13 - director → ME
33
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,269 GBP2020-05-31
Officer
2001-01-11 ~ 2001-03-05IIF 30 - director → ME
34
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,002 GBP2020-05-31
Officer
1999-03-16 ~ 2001-03-05IIF 31 - director → ME