1
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
~ 1998-03-05IIF 22 - director → ME
2
One, Station Square, BracknellCorporate (5 parents)
Equity (Company account)
436,002 GBP2023-12-31
Officer
~ 1996-05-02IIF 47 - director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
~ 1998-03-05IIF 15 - director → ME
4
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-16IIF 8 - director → ME
5
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (1 parent)
Officer
2003-03-01 ~ 2007-10-23IIF 43 - director → ME
6
BECKETTS ESTATE AGENTS - 1987-06-09
One, Station Square, BracknellCorporate (5 parents)
Equity (Company account)
315,000 GBP2023-12-31
Officer
~ 1996-05-02IIF 48 - director → ME
7
Bassett House, 5 Southwell Park Road, Camberley, SurreyCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2000-10-25 ~ 2022-06-22IIF 9 - director → ME
8
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1989-06-01 ~ 1998-03-05IIF 27 - director → ME
9
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
~ 1997-12-19IIF 46 - director → ME
10
MMA INSURANCE PLC - 2012-10-01
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United KingdomCorporate (12 parents)
Officer
2000-04-28 ~ 2009-03-31IIF 1 - director → ME
11
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, LondonCorporate (8 parents)
Officer
2000-08-14 ~ 2008-10-01IIF 3 - director → ME
12
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, LondonCorporate (8 parents, 6 offsprings)
Officer
2000-08-14 ~ 2008-10-01IIF 4 - director → ME
13
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 33 - director → ME
14
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
~ 1998-03-05IIF 16 - director → ME
15
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
~ 1993-09-06IIF 49 - director → ME
16
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2004-03-19 ~ 2010-02-03IIF 11 - director → ME
17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-05IIF 30 - director → ME
18
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
~ 1998-03-05IIF 41 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-05IIF 21 - director → ME
20
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
CLEARDUAL LIMITED - 1999-11-18
A&b Mills, Dean Clough, Halifax, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2004-05-18 ~ 2009-03-31IIF 7 - director → ME
21
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1998-03-05IIF 20 - director → ME
22
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-05IIF 12 - director → ME
23
NUCANA LIMITED - 2017-08-29
NUCANA BIOMED LIMITED - 2017-08-29
BIOMED (UK) LIMITED - 2008-04-28
77 78 Cannon Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-11-01 ~ 2014-04-01IIF 42 - director → ME
24
NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
NUCANA LIMITED - 2006-11-02
DUNWILCO (1277) LIMITED - 2005-10-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
301,379 GBP2023-09-30
Officer
2006-11-01 ~ 2022-06-30IIF 10 - director → ME
25
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1992-05-01 ~ 1998-03-05IIF 32 - director → ME
26
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1995-04-01 ~ 1998-03-05IIF 17 - director → ME
27
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1994-07-01 ~ 1997-12-19IIF 51 - director → ME
28
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1998-03-05IIF 23 - director → ME
29
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, LondonDissolved corporate (4 parents)
Officer
2000-08-14 ~ 2008-10-01IIF 5 - director → ME
30
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, LondonDissolved corporate (4 parents)
Officer
2000-08-14 ~ 2008-10-01IIF 6 - director → ME
31
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
1997-06-26 ~ 1998-03-05IIF 14 - director → ME
32
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
~ 1998-03-05IIF 40 - director → ME
33
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1998-03-05IIF 13 - director → ME
34
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
~ 1996-07-19IIF 52 - director → ME
35
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-04-18 ~ 1998-03-05IIF 35 - director → ME
36
One, Station Square, BracknellCorporate (5 parents)
Equity (Company account)
-2,782 GBP2023-12-31
Officer
~ 1996-05-02IIF 50 - director → ME
37
St Mark's Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
~ 1998-03-05IIF 29 - director → ME
38
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
~ 1998-03-05IIF 24 - director → ME
39
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 19 - director → ME
40
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
1994-07-01 ~ 1998-03-05IIF 26 - director → ME
41
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 28 - director → ME
42
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 18 - director → ME
43
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
~ 1998-03-05IIF 37 - director → ME
44
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
~ 1998-03-05IIF 25 - director → ME
45
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-05-01 ~ 1998-03-05IIF 36 - director → ME
46
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-05IIF 31 - director → ME
47
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2004-04-27 ~ 2009-03-16IIF 2 - director → ME
1995-08-31 ~ 1998-03-05IIF 34 - director → ME
48
Farnborough Hill, Farnborough, HampshireCorporate (10 parents)
Officer
2009-12-03 ~ 2018-12-06IIF 44 - director → ME
49
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1998-03-05IIF 39 - director → ME
50
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-05IIF 38 - director → ME
51
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1994-09-06 ~ 1995-12-06IIF 45 - director → ME