1
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (32 parents, 2 offsprings)
Officer
2020-06-25 ~ 2023-03-23
IIF 18 - Director → ME
2
CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
FC039623 22 Station Road, Cambridge, United Kingdom
Active Corporate (26 parents, 19 offsprings)
Officer
2025-09-25 ~ now
IIF 23 - Director → ME
3
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now 05043352SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
4
CAPITA PLC
- now 02081330 01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
06027254CAPITA LIMITED - 1987-04-22
01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2010-05-12 ~ 2012-12-31
IIF 24 - Director → ME
5
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
2001-10-26 ~ 2009-05-07
IIF 11 - Director → ME
6
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2004-05-17 ~ 2011-03-31
IIF 22 - Director → ME
7
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28
00948730MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2002-05-13 ~ 2009-05-07
IIF 10 - Director → ME
8
L&G - ASSET MANAGEMENT LIMITED
- now 16201435LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2012-07-01 ~ 2023-12-31
IIF 7 - Director → ME
9
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232 One, Coleman Street, London
Active Corporate (17 parents, 47 offsprings)
Officer
2013-03-04 ~ 2023-12-31
IIF 15 - Director → ME
10
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2009-09-01 ~ 2023-01-25
IIF 3 - Director → ME
11
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
09575827 One, Coleman Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2015-05-05 ~ 2016-05-16
IIF 21 - Director → ME
12
LEGAL & GENERAL FINANCE PLC
- now 02338444MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (29 parents)
Officer
2009-09-01 ~ 2015-02-12
IIF 20 - Director → ME
13
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2009-09-01 ~ 2023-12-31
IIF 4 - Director → ME
14
LEGAL & GENERAL HOMES HOLDINGS LIMITED
09910062 One, Coleman Street, London, England
Active Corporate (17 parents, 20 offsprings)
Officer
2015-12-09 ~ 2016-05-16
IIF 17 - Director → ME
15
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-01 ~ 2023-12-31
IIF 5 - Director → ME
16
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-09-01 ~ 2023-12-31
IIF 6 - Director → ME
17
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2012-06-30 ~ 2023-12-31
IIF 16 - Director → ME
18
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2012-06-30 ~ 2023-12-31
IIF 8 - Director → ME
19
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (24 parents, 14 offsprings)
Officer
2009-09-01 ~ 2016-06-13
IIF 19 - Director → ME
20
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-01 ~ 2011-10-19
IIF 2 - Director → ME
21
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2009-09-01 ~ 2023-12-31
IIF 9 - Director → ME
22
DYNASTYLAND LIMITED
- 2017-01-18
04790552 5 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-14 ~ 2009-02-02
IIF 12 - Director → ME
23
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
2001-08-01 ~ 2008-07-01
IIF 14 - Director → ME
24
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
2001-10-26 ~ 2009-05-07
IIF 13 - Director → ME