1
CASTLEMERE PROPERTIES LIMITED - 1995-01-01
CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1994-12-16 ~ 1995-04-24
IIF 8 - Director → ME
2
CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-01-04 ~ 1995-04-24
IIF 12 - Director → ME
3
GFIRST LIMITED - 2019-01-03
GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
6,783 GBP2023-04-01 ~ 2024-03-31
Officer
1995-06-01 ~ 1997-07-16
IIF 17 - Director → ME
4
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-31 ~ 2003-06-12
IIF 25 - Director → ME
5
CLERICAL MEDICAL FINANCE PLC - 2025-12-17
33 Old Broad Street, London
Active Corporate (4 parents)
Officer
1999-10-14 ~ 2003-04-28
IIF 2 - Director → ME
6
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-23 ~ 2003-03-27
IIF 5 - Director → ME
7
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 23 - Director → ME
8
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-01-31 ~ 2003-06-12
IIF 30 - Director → ME
9
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 34 - Director → ME
10
FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 27 - Director → ME
11
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2003-03-27
IIF 32 - Director → ME
12
SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
FINANCIAL ALLIANCES LIMITED - 2009-11-26
LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
~ 1995-04-24
IIF 11 - Director → ME
13
33 Old Broad Street, London
Active Corporate (4 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 22 - Director → ME
14
CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,136,248 GBP2024-03-31
Officer
1995-03-28 ~ 1999-09-07
IIF 6 - Director → ME
15
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2002-02-06 ~ 2003-03-27
IIF 29 - Director → ME
16
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-03-27
IIF 20 - Director → ME
17
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-16 ~ 2003-03-27
IIF 26 - Director → ME
18
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ 1998-12-31
IIF 28 - Director → ME
2001-12-14 ~ 2003-03-27
IIF 24 - Director → ME
19
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-04-03 ~ 2004-01-31
IIF 4 - Director → ME
20
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-10-16 ~ 2002-05-24
IIF 31 - Director → ME
21
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
1996-03-06 ~ 2002-05-22
IIF 3 - Director → ME
22
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
1996-01-31 ~ 2002-01-31
IIF 35 - Director → ME
23
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
~ 1995-04-24
IIF 21 - Director → ME
24
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
SMART OPERATOR LIMITED - 2008-08-21
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 19 - Director → ME
25
PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 15 - Director → ME
26
1st Floor 6-8 Sycamore Street, London, England
Active Corporate (10 parents)
Officer
2011-07-05 ~ 2014-09-04
IIF 1 - Director → ME
27
LORNE INTERNATIONAL LIMITED - 2003-08-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ 2006-10-18
IIF 18 - Director → ME
28
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
1997-01-01 ~ 2003-03-27
IIF 33 - Director → ME
29
Sherborne Stables, Sherborne, Cheltenham, Glos
Active Corporate (4 parents)
Equity (Company account)
62,342 GBP2025-05-31
Officer
2004-08-07 ~ 2009-10-14
IIF 16 - Director → ME
2006-02-11 ~ 2009-10-14
IIF 38 - Secretary → ME
30
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
1994-07-08 ~ 1995-04-24
IIF 13 - Director → ME
31
LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1995-04-24
IIF 10 - Director → ME
32
SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
LINCOLN FINANCIAL GROUP PLC - 2009-10-23
LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1994-08-05 ~ 1995-04-24
IIF 7 - Director → ME
33
LINCOLN MILLDON LIMITED - 2009-10-23
LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1994-07-13 ~ 1995-04-24
IIF 9 - Director → ME
34
79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Officer
1995-01-05 ~ 1995-04-24
IIF 14 - Director → ME