1
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2014-02-03 ~ 2014-08-29IIF 4 - director → ME
2
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-08-29IIF 2 - director → ME
3
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
2014-11-24 ~ 2017-06-15IIF 9 - director → ME
4
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2016-12-05 ~ 2020-02-27IIF 19 - director → ME
5
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2017-09-04 ~ 2020-04-29IIF 16 - director → ME
6
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
2016-02-22 ~ 2018-04-12IIF 15 - director → ME
7
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2014-11-20 ~ 2017-07-19IIF 8 - director → ME
8
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2020-05-06 ~ 2021-04-14IIF 18 - director → ME
9
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2020-05-06 ~ 2021-04-14IIF 20 - director → ME
10
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2020-03-31 ~ 2020-04-29IIF 21 - director → ME
2019-06-11 ~ 2020-03-30IIF 17 - director → ME
11
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-04-29IIF 22 - director → ME
2019-06-11 ~ 2020-03-30IIF 14 - director → ME
12
MGM ADVANTAGE LIFE LIMITED - 2020-10-05
ICE NEWCO2 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-04-04 ~ 2024-09-30IIF 26 - director → ME
13
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 5 - director → ME
14
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2016-10-17 ~ 2017-07-12IIF 10 - director → ME
15
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireCorporate (16 parents, 5 offsprings)
Officer
2016-06-17 ~ 2017-05-08IIF 7 - director → ME
16
Anglia House 6 Centrl Avenue, St Andrews Business Park, NorwichCorporate (18 parents)
Officer
2015-02-20 ~ 2020-04-21IIF 6 - director → ME
17
Diocesan House 109 Dereham Road, Easton, Norwich, NorfolkCorporate (21 parents, 3 offsprings)
Officer
2021-10-06 ~ 2024-01-25IIF 23 - director → ME
18
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2014-05-19 ~ 2014-08-29IIF 1 - director → ME
19
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 1 offspring)
Officer
2014-02-06 ~ 2014-08-29IIF 3 - director → ME
20
Canada Life Place, High Street, Potters Bar, EnglandCorporate (5 parents)
Officer
2022-04-04 ~ 2024-12-18IIF 27 - director → ME
21
BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2014-11-04 ~ 2017-09-08IIF 11 - director → ME
22
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, WalesCorporate (7 parents, 1 offspring)
Equity (Company account)
53,356,793 GBP2023-12-31
Officer
2018-02-12 ~ 2021-04-14IIF 12 - director → ME
23
Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
8,111,308 GBP2023-12-31
Officer
2018-02-12 ~ 2021-04-14IIF 13 - director → ME