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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Iain Hughes

    Related profiles found in government register
  • Mr Stephen Iain Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Lakeside, Overstone, Northampton, NN6 0QS, England

      IIF 1
  • Stephen Iain Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 2 IIF 3
  • Mr Stephen James Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Binley Business Park, Coventry, CV3 2TQ, England

      IIF 4
  • Mr Stephen Iain Hughes
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Libra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 5

    • icon of address Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 6

    • icon of address Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 7
  • Hughes, Stephen Iain
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Libra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 8

    • icon of address Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 24, Lakeside, Overstone, Northampton, NN6 0QS, England

      IIF 12
  • Hughes, Stephen Iain
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 13
  • Hughes, Stephen James
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coventry House, Harry Weston Road, Binley, Coventry, CV3 2TQ, England

      IIF 14 IIF 15

    • icon of address 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Hughes, Stephen James
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Tawelfan, Tircoed Village, Swansea, SA4 9XY

      IIF 19
  • Hughes, Stephen James
    British building society group finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Principality Buildings, Po Box 89, Queen Street, Cardiff, CF10 1UA, United Kingdom

      IIF 20
  • Hughes, Stephen James
    British ceo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, England

      IIF 21
  • Hughes, Stephen James
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Principality Buildings, Queen Street, Cardiff, CF10 1UA

      IIF 22

    • icon of address 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Hughes, Stephen James
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Stephen James
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Principality Buildings, Queen Street, Cardiff, CF10 1UA

      IIF 68
  • Hughes, Stephen Iain
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 69 IIF 70
  • Hughes, Stephen Iain
    British director born in December 1969

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 24, Hogarth Close, Welligborough, Northants, NN8 4UG, United Kingdom

      IIF 71
  • Hughes, Stephen James
    British finance director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 72
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 3 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    160,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,027,936 GBP2024-12-31
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -243,668 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 53 - Director → ME
  • 9
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Oakfield House, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    icon of address Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 24 Lakeside, Overstone, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,667 GBP2025-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    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
  • 13
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    icon of address Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 14 - Director → ME
  • 14
    REDI-25 LIMITED - 2000-11-06
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 72 - Director → ME
  • 15
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 49 - Director → ME
  • 17
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 18
    icon of address Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 32 - Director → ME
  • 19
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 16 - Director → ME
  • 20
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 17 - Director → ME
  • 21
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 18 - Director → ME
Ceased 45
  • 1
    icon of address C/o Deloitte Llp 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2017-09-04
    IIF 20 - Director → ME
  • 2
    icon of address Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,027,936 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2010-12-15
    IIF 71 - Director → ME
  • 3
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2003-12-17
    IIF 19 - Director → ME
  • 4
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2020-02-06
    IIF 22 - Director → ME
  • 5
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 40 - Director → ME
  • 6
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    IIF 66 - Director → ME
  • 7
    icon of address First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-11
    IIF 26 - Director → ME
  • 8
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    CHH HOLDINGS PLC - 2004-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    IIF 64 - Director → ME
  • 9
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 44 - Director → ME
  • 10
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    IIF 63 - Director → ME
  • 11
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    IIF 62 - Director → ME
  • 12
    DEBOTECH LIMITED - 1992-07-23
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    IIF 58 - Director → ME
  • 13
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-10-11
    IIF 65 - Director → ME
  • 14
    NWS 204 LIMITED - 1998-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2011-10-11
    IIF 60 - Director → ME
  • 15
    EVER 2426 LIMITED - 2004-11-18
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2018-09-25
    IIF 68 - Director → ME
  • 16
    MINIBETTER LIMITED - 1996-03-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 50 - Director → ME
  • 17
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 55 - Director → ME
  • 18
    DISKNEXT LIMITED - 1996-03-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 31 - Director → ME
  • 19
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 37 - Director → ME
  • 20
    WINDOWCUSTOM LIMITED - 1998-07-30
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 45 - Director → ME
  • 21
    PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 42 - Director → ME
  • 22
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 38 - Director → ME
  • 23
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 56 - Director → ME
  • 24
    PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 46 - Director → ME
  • 25
    SOFAOFFER SERVICES LIMITED - 1994-09-26
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 51 - Director → ME
  • 26
    GLORYFIRM LIMITED - 1997-07-03
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 36 - Director → ME
  • 27
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    58,297 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 41 - Director → ME
  • 28
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 28 - Director → ME
  • 29
    RATESINGLE LIMITED - 1990-08-22
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 30 - Director → ME
  • 30
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 67 - Director → ME
  • 31
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 33 - Director → ME
  • 32
    AWARDTREND LIMITED - 2001-07-17
    icon of address Principality House, The Friary, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 52 - Director → ME
  • 33
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 29 - Director → ME
  • 34
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 48 - Director → ME
  • 35
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 34 - Director → ME
  • 36
    GRIDREACH LIMITED - 1992-08-17
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 54 - Director → ME
  • 37
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 27 - Director → ME
  • 38
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    IIF 59 - Director → ME
  • 39
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    IIF 61 - Director → ME
  • 40
    MICRAH SERVICES LIMITED - 2006-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2011-10-11
    IIF 57 - Director → ME
  • 41
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-02
    IIF 24 - Director → ME
  • 42
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-02
    IIF 23 - Director → ME
  • 43
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-02
    IIF 25 - Director → ME
  • 44
    icon of address Principality House, The Friary, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    IIF 39 - Director → ME
  • 45
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2020-05-07 ~ 2023-05-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.