1
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1995-12-15
IIF 37 - Director → ME
2
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
- now 02506962ADVISER (142) LIMITED - 1990-08-08
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 8 - Director → ME
3
BIAS HOLDINGS LIMITED - 2002-12-17
CORPORATE HEALTHCARE LIMITED - 2000-12-19
PGB MARKETING LIMITED - 1997-06-05
ULTRADRAFT LIMITED - 1995-12-04
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-07-27 ~ 2006-02-02
IIF 3 - Director → ME
4
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED
- 1995-11-23
02345926 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1996-11-01
IIF 30 - Director → ME
5
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - now
BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 1996-11-01
IIF 25 - Director → ME
6
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - now
B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1996-11-01
IIF 31 - Director → ME
7
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1995-10-17 ~ 1996-11-01
IIF 38 - Director → ME
8
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-10-17 ~ 1996-11-01
IIF 40 - Director → ME
9
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED
- 1988-06-29
01802067 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1996-11-01
IIF 26 - Director → ME
10
BLAND BANKART (BIRMINGHAM) LIMITED
04141391 9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 11 - Director → ME
11
BLAND BANKART (CENTRAL) LIMITED
- now 01772921P & G BLAND (CENTRAL) LIMITED - 1997-09-30
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 1 - Director → ME
12
BLAND BANKART (NOTTINGHAM) LIMITED
- now 01148597G. & J.E. BANKART LIMITED - 1997-09-30
SHIMSHIRE LIMITED - 1983-04-05
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 19 - Director → ME
13
DUNWILCO (1063) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2005-09-28 ~ 2006-02-02
IIF 24 - Director → ME
14
DUNWILCO (1064) LIMITED - 2003-08-11
Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2006-02-02
IIF 4 - Director → ME
15
BLAND BANKART RISK SERVICES LIMITED
- now 00990301G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 23 - Director → ME
16
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
1999-11-18 ~ 2001-07-13
IIF 41 - Director → ME
17
CANADA LIFE ASSET MANAGEMENT LIMITED - now
COPIA INVESTORS LIMITED
- 2004-09-15
03846821CANADA LIFE ASSET MANAGEMENT LIMITED
- 2001-03-22
03846821 Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2000-07-19 ~ 2001-07-13
IIF 44 - Director → ME
18
CANADA LIFE EUROPEAN REAL ESTATE LIMITED - now
COPIA PROPERTY LIMITED
- 2005-09-07
03846823ARCH FUND MANAGEMENT LIMITED
- 2001-03-22
03846823ADDASON PROPERTY MANAGEMENT LIMITED
- 2000-09-07
03846823 Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2000-07-19 ~ 2001-07-13
IIF 36 - Director → ME
19
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2000-02-21 ~ 2001-07-13
IIF 39 - Director → ME
20
FORCES EMPLOYMENT CHARITY - now
Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (63 parents)
Officer
1997-02-12 ~ 2008-07-09
IIF 22 - Director → ME
21
HALKETT ASSOCIATES LIMITED
- now 02268730EVERSHINE LIMITED - 1988-10-24
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2006-02-02
IIF 7 - Director → ME
22
JOHN EKE AND PARTNERS LIMITED
- now 02313883EXTRAGREAT LIMITED - 1988-11-30
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-10-13 ~ 2006-02-02
IIF 18 - Director → ME
23
JORDAN EMMETT & CO BROKERS LIMITED
01281582 9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 6 - Director → ME
24
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2005-06-30 ~ 2006-02-02
IIF 12 - Director → ME
25
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13
00153365LOCHAIN PATRICK INSURANCE BROKERS LIMITED
- 2005-08-15
00153365WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-02-02
IIF 21 - Director → ME
26
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1996-11-01
IIF 43 - Director → ME
27
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1992-09-14 ~ 1996-11-01
IIF 29 - Director → ME
28
OVAL LIMITED - 2003-11-27
OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
DUNWILCO (1062) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2005-09-28 ~ 2006-02-02
IIF 16 - Director → ME
29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2004-04-30 ~ 2006-02-02
IIF 15 - Director → ME
30
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2004-03-30 ~ 2006-02-02
IIF 14 - Director → ME
31
OVAL MANAGEMENT SERVICES LIMITED - now
BLAND BANKART LIMITED
- 2006-05-11
02189176BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-04-30 ~ 2006-02-02
IIF 10 - Director → ME
32
OVAL TRUSTEES LIMITED - now
BLAND BANKART TRUSTEES LIMITED
- 2006-07-07
02711042P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2004-07-27 ~ 2006-02-02
IIF 17 - Director → ME
33
PSL RUNOFF LIMITED - now
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED
- 1984-08-10
00969374 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1992-01-24
IIF 27 - Director → ME
34
R&QUIEM FINANCIAL SERVICES LIMITED - now
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2004-04-30 ~ 2006-02-02
IIF 9 - Director → ME
35
Tilehouse Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ dissolved
IIF 32 - Director → ME
2005-08-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1992-05-17 ~ 1996-11-01
IIF 28 - Director → ME
37
THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
1999-05-17 ~ 1999-11-18
IIF 42 - Director → ME
38
TURNERS INSURANCE BROKERS LIMITED
- now 02715977LEYOWN LIMITED - 1993-01-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ 2006-02-02
IIF 5 - Director → ME
39
VALE OF AYLESBURY HOUSING TRUST LIMITED
05438914 Fairfax House, 69 Buckingham, Street, Aylesbury, Bucks
Converted / Closed Corporate (57 parents)
Officer
2017-06-23 ~ now
IIF 35 - Director → ME
40
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-11-01
IIF 33 - Director → ME
41
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-11-01
IIF 34 - Director → ME
42
WHARFSIDE HOLDINGS LIMITED
- now 04063683GW 812 LIMITED - 2001-07-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2004-12-17 ~ 2006-02-02
IIF 20 - Director → ME
43
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED
02953148 9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ 2006-02-02
IIF 13 - Director → ME
44
WILLIAMS & WILLIAMS (IFA) LIMITED
02953391 9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ 2006-02-02
IIF 2 - Director → ME