1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2005-02-10 ~ 2008-06-01
IIF 7 - Director → ME
2
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ 2012-09-05
IIF 11 - Director → ME
3
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (3 parents)
Officer
2008-11-18 ~ 2012-09-05
IIF 12 - Director → ME
4
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2008-10-21 ~ 2012-09-05
IIF 21 - Director → ME
5
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 15 - Director → ME
6
CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
OC400564 The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,293 GBP2024-09-30
Officer
2018-03-29 ~ 2020-08-25
IIF 4 - Director → ME
7
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
02042233, 02225742, 02343343, 02367479, 02390516, 02410243, 02442679, 02443001, 02454122, 02541287, 02584152, 02589909, 02589925, 02606732, 02613489, 02613679, 02625411, 02625524, 02630694, 02630697Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ 2012-09-05
IIF 14 - Director → ME
8
COLLINS STEWART FORMER HOLDINGS LIMITED
- now 07971064DE FACTO 1948 LIMITED
- 2012-03-19
07971064 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-15 ~ 2012-09-05
IIF 29 - Director → ME
9
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
05907387 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 5 - Director → ME
10
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
03904126COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 20 - Director → ME
11
COLLINS STEWART EUROPE LIMITED - 2006-10-20
01774003COLLINS STEWART SECURITIES LIMITED - 2006-09-18
05807587 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 16 - Director → ME
12
ALNERY NO.2747 LIMITED - 2008-01-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 13 - Director → ME
13
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 28 - Director → ME
14
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 17 - Director → ME
15
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 18 - Director → ME
16
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2008-10-27
IIF 6 - Director → ME
17
MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1999-10-06 ~ 2000-04-05
IIF 35 - Director → ME
18
PCF GROUP HOLDINGS LIMITED - 2017-05-18
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (1 parent)
Officer
2017-05-22 ~ 2023-11-01
IIF 32 - Director → ME
19
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2015-12-01 ~ 2023-11-01
IIF 31 - Director → ME
20
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ 2000-04-05
IIF 34 - Director → ME
21
SARACENS SPORT FOUNDATION - now
SARACENS FOUNDATION
- 2008-03-06
03909677 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (13 parents)
Officer
2000-01-19 ~ 2008-01-22
IIF 33 - Director → ME
22
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 19 - Director → ME
23
STOCKDALE SECURITIES LIMITED
- now 00762818OLD MUTUAL SECURITIES LTD - 2003-01-27
02284499GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2019-12-10
IIF 30 - Director → ME
2004-09-01 ~ 2008-06-01
IIF 8 - Director → ME
24
OXBERRY PROPERTIES LIMITED
- 2004-05-13
05119418 89 High Street, Hadleigh, Suffolk
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
-15,922 GBP2023-07-01 ~ 2024-06-30
Officer
2004-05-11 ~ 2006-09-12
IIF 9 - Director → ME