1
HEARTWOOD NOMINEES LIMITED - 2020-10-23
CRIPPS NOMINEES LIMITED - 2006-01-11
PANNACOX LIMITED - 1988-11-22
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 1 - Director → ME
2
HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (25 parents)
Officer
2026-03-11 ~ now
IIF 2 - Director → ME
3
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
- now 04132340HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
CRIPPS PORTFOLIO LIMITED - 2006-01-13
GOALBOX LIMITED - 2001-08-17
25 Basinghall Street, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-25
Hill House, 1 Little New Street, London, London
Dissolved Corporate (13 parents)
Officer
2016-03-17 ~ 2018-12-19
IIF 6 - Director → ME
5
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2015-11-01 ~ 2020-05-25
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-25
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
2016-03-17 ~ 2018-12-19
IIF 5 - Director → ME
7
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
2015-11-01 ~ dissolved
IIF 4 - Director → ME
8
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2015-11-01 ~ 2020-05-25
IIF 7 - Director → ME