1
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2021-01-01 ~ 2024-01-31
IIF 10 - Director → ME
2
EQUINITI GROUP LIMITED - now
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2018-04-01 ~ 2021-12-09
IIF 11 - Director → ME
3
2 Craigmore, Brampton, Cumbria, England
Active Corporate (8 parents)
Officer
2002-06-01 ~ 2003-12-31
IIF 12 - Director → ME
4
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2016-07-12 ~ 2020-11-16
IIF 3 - Director → ME
5
Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 2 - Director → ME
6
Mairangi, West Hill Road, Lyme Regis, Dorset, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2019-10-15 ~ now
IIF 15 - Director → ME
8
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2020-11-01 ~ now
IIF 14 - Director → ME
9
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2021-07-02 ~ now
IIF 13 - Director → ME
10
S PORTFOLIO M UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-30
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03
03839455INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
2010-08-05 ~ 2011-12-01
IIF 7 - Director → ME
11
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2010-08-05 ~ 2011-12-01
IIF 6 - Director → ME
12
SANTANDER ASSET MANAGEMENT UK LIMITED
- now SC106669ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2010-08-05 ~ 2011-12-01
IIF 8 - Director → ME
13
SANTANDER ISA MANAGERS LIMITED
- now SC151605ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
2010-08-05 ~ 2011-12-01
IIF 9 - Director → ME
14
SUTM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-24
SANTANDER UNIT TRUST MANAGERS UK LIMITED
- 2014-09-03
SC163083ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2010-08-05 ~ 2011-12-01
IIF 5 - Director → ME