1
MINMAR (775) LIMITED - 2006-08-02
C/o Cripps Dransfield, 206 Upper Richmond Road West, LondonCorporate (5 parents)
Equity (Company account)
28,892 GBP2023-12-31
Officer
2006-06-28 ~ 2007-09-17IIF 19 - director → ME
2
MINMAR (727) LIMITED - 2005-10-27
52 Charles Street, LondonDissolved corporate (1 parent)
Officer
2005-10-17 ~ 2006-05-24IIF 4 - director → ME
3
CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (4 parents)
Officer
2007-02-21 ~ 2007-07-23IIF 28 - director → ME
4
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
ANNUITY DIRECT LIMITED - 2008-10-17
MINMAR (824) LIMITED - 2007-07-19
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2007-02-21 ~ 2007-07-23IIF 6 - director → ME
5
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2005-11-16 ~ 2006-01-23IIF 2 - director → ME
6
MINMAR (723) LIMITED - 2005-10-11
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2005-09-14 ~ 2005-10-05IIF 26 - director → ME
7
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2006-06-19 ~ 2006-10-06IIF 21 - director → ME
8
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-11-17 ~ 2005-11-29IIF 29 - director → ME
9
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2005-11-17 ~ 2005-11-29IIF 15 - director → ME
10
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, YorkDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
10,822 GBP2020-10-31
Officer
2005-09-14 ~ 2005-11-25IIF 27 - director → ME
11
The St Botolph Building 138, Houndsditch, LondonCorporate (383 parents, 32 offsprings)
Officer
2007-04-27 ~ 2020-04-30IIF 34 - llp-member → ME
12
BUSYLIFT LIMITED - 1988-02-09
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2005-08-11 ~ 2011-11-01IIF 32 - director → ME
13
GRANDTRENCH LIMITED - 1986-06-05
The St Botolph Building 138, Houndsditch, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-08-11 ~ 2011-11-01IIF 33 - director → ME
14
MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building 138, Houndsditch, LondonCorporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-06-04 ~ 2009-10-01IIF 17 - director → ME
2005-08-11 ~ 2007-06-01IIF 12 - director → ME
15
The St Botolph Building 138, Houndsditch, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-08-11 ~ 2008-06-19IIF 7 - director → ME
16
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED - 2014-07-23
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-04-17IIF 22 - director → ME
17
MINMAR (829) LIMITED - 2007-03-23
22 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-04-12IIF 24 - director → ME
18
MINMAR (732) LIMITED - 2006-01-26
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (4 parents)
Officer
2005-11-22 ~ 2006-01-04IIF 9 - director → ME
19
EXPORTERS INSURANCE COMPANY (EUROPE) LTD - 2009-01-29
MINMAR (741) LIMITED - 2006-01-11
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2005-11-09 ~ 2006-01-11IIF 20 - director → ME
20
MINMAR (827) LIMITED - 2007-04-19
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2007-04-19IIF 8 - director → ME
21
MINMAR (720) LIMITED - 2005-09-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-09-14 ~ 2005-10-12IIF 5 - director → ME
22
MINMAR (735) LIMITED - 2006-01-10
The St Botolph Building 138, Houndsditch, London, United KingdomDissolved corporate (2 parents)
Officer
2005-11-21 ~ 2006-01-04IIF 25 - director → ME
23
MINMAR (734) LIMITED - 2006-10-18
134 Lots Road, LondonDissolved corporate (2 parents)
Officer
2006-06-20 ~ 2006-10-18IIF 14 - director → ME
24
MINMAR (772) LIMITED - 2006-10-30
64 New Cavendish Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-29 ~ 2006-10-25IIF 13 - director → ME
25
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
MINMAR (737) LIMITED - 2005-11-17
1 Portland Place, LondonDissolved corporate (3 parents)
Officer
2005-11-16 ~ 2006-03-13IIF 16 - director → ME
26
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, LondonDissolved corporate (3 parents)
Officer
2006-06-28 ~ 2006-08-04IIF 1 - director → ME
27
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, LondonDissolved corporate (4 parents)
Officer
2005-10-17 ~ 2005-12-19IIF 10 - director → ME
28
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED - 2014-05-09
MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, LondonDissolved corporate (4 parents)
Officer
2005-11-22 ~ 2006-01-09IIF 11 - director → ME
29
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonCorporate (16 parents, 1 offspring)
Officer
2016-10-06 ~ 2024-10-17IIF 31 - director → ME
30
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
50 New Bond Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-02-21 ~ 2007-03-21IIF 3 - director → ME
31
TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
MINMAR (736) LIMITED - 2006-01-24
50 New Bond Street, LondonDissolved corporate (4 parents)
Officer
2005-11-17 ~ 2006-01-18IIF 23 - director → ME
32
WESTHOUSE SECURITIES LIMITED - 2012-01-31
HANSON WESTHOUSE LIMITED - 2009-11-25
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2006-12-15IIF 30 - director → ME
33
MINMAR (780) LIMITED - 2006-08-09
14 Old Queen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
515,000 GBP2023-12-31
Officer
2006-06-28 ~ 2006-08-02IIF 18 - director → ME