1
Technology House, Maylands Avenue, Hemel Hempstead, EnglandCorporate (3 parents, 24 offsprings)
Officer
~ 2005-05-03IIF 33 - director → ME
2
The Willows Links Road, Gorleston, Great Yarmouth, EnglandCorporate (2 parents)
Equity (Company account)
297,096 GBP2023-10-31
Officer
~ 1998-11-17IIF 3 - director → ME
3
VANTREK LIMITED - 1980-12-31
1 Spring Mews, Tinworth Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
~ 2005-12-01IIF 39 - director → ME
4
B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
~ 1996-01-11IIF 40 - director → ME
5
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (11 parents, 7 offsprings)
Officer
1996-06-07 ~ 1998-03-31IIF 12 - director → ME
6
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
~ 1998-11-30IIF 30 - director → ME
7
PINCO 2042 PLC - 2003-12-22
2nd Floor, Building 4 West Strand, PrestonCorporate (9 parents, 2 offsprings)
Officer
2004-03-01 ~ 2008-12-31IIF 32 - director → ME
8
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1995-11-15IIF 5 - director → ME
9
HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 8 offsprings)
Officer
~ 1995-11-15IIF 14 - director → ME
10
COUNTRYSIDE ALLIANCE 2004 LIMITED - 2006-01-20
COUNTRYSIDE ALLIANCE LIMITED - 2004-09-07
1 Spring Mews, Tinworth Street, LondonDissolved corporate (2 parents)
Officer
1998-02-20 ~ 2005-11-03IIF 25 - director → ME
11
HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, Building 4 West Strand, PrestonCorporate (5 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31IIF 24 - director → ME
12
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandCorporate (9 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31IIF 23 - director → ME
13
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
~ 2007-05-09IIF 31 - director → ME
14
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2004-03-01 ~ 2007-05-09IIF 35 - director → ME
15
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
271,338 GBP2023-12-31
Officer
1994-04-28 ~ 1996-06-10IIF 19 - director → ME
16
WRIGHT OLIPHANT LIMITED - 2000-04-10
RANGETRUMP LIMITED - 1987-06-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
~ 2000-10-16IIF 27 - director → ME
17
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-07-02 ~ 2000-10-23IIF 22 - director → ME
18
WRIGHT OLIPHANT HOLDINGS LIMITED - 1998-07-27
LOAMBROOK LIMITED - 1990-02-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
~ 2000-10-16IIF 28 - director → ME
19
HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
16-20 Hurlingham Business Park Sulivan Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2000-01-01 ~ 2003-09-05IIF 36 - director → ME
20
INTERIM COMPANY LIMITED - 1992-07-13
TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
Westfield House, The Links, Newmarket, SuffolkCorporate (4 parents)
Equity (Company account)
-886,886 GBP2023-12-31
Officer
2003-10-10 ~ 2006-03-09IIF 42 - director → ME
1992-06-03 ~ 1994-06-10IIF 9 - director → ME
21
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
~ 1998-07-31IIF 21 - director → ME
22
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
~ 1995-11-14IIF 16 - director → ME
23
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 1995-11-14IIF 6 - director → ME
24
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
~ 1998-09-23IIF 11 - director → ME
25
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (2 parents)
Officer
1994-03-31 ~ 1998-09-23IIF 15 - director → ME
26
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
1996-11-12 ~ 1998-09-23IIF 10 - director → ME
27
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (2 parents)
Officer
~ 1998-09-23IIF 8 - director → ME
28
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-01-17 ~ 1998-09-23IIF 17 - director → ME
29
HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 1999-04-16IIF 13 - director → ME
30
NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, SuffolkCorporate (10 parents, 2 offsprings)
Officer
~ 2002-06-17IIF 34 - director → ME
31
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
21-27 Lambs Conduit Street, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
1994-04-11 ~ 2003-04-07IIF 38 - director → ME
32
RACECOURSE INVESTMENTS LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
1994-04-11 ~ 2003-04-07IIF 37 - director → ME
33
Estate Office, Milton Park, Peterborough, CambridgeshireCorporate (9 parents, 4 offsprings)
Officer
~ 2014-03-31IIF 20 - director → ME
34
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
1994-07-11 ~ 1999-02-26IIF 26 - director → ME
35
UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
250,001 GBP2023-12-31
Officer
1994-04-28 ~ 1996-06-10IIF 4 - director → ME
36
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1992-08-26 ~ 2006-06-08IIF 18 - director → ME
37
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1994-10-31IIF 7 - director → ME
38
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, NottinghamDissolved corporate (2 parents)
Officer
~ 1995-11-28IIF 2 - director → ME
39
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, LondonCorporate (14 parents)
Officer
1993-07-08 ~ 2015-01-02IIF 1 - director → ME
40
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,229 GBP2022-04-30
Officer
2009-02-01 ~ 2014-09-01IIF 41 - director → ME
41
Floor 1b Maple House, 149 Tottenham Court Road, London, EnglandCorporate (5 parents)
Officer
1999-07-30 ~ 2005-09-27IIF 29 - director → ME
42
CSL FILMS LIMITED - 1996-05-10
VENOTEL LIMITED - 1989-09-15
71 Queen Victoria Street, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
251,459 GBP2023-08-31
Officer
~ 1992-01-01IIF 43 - secretary → ME