1
30 Berners Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-01-27IIF 30 - director → ME
2
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 29 - director → ME
3
CLEARSKY CONTRACTOR ACCOUNTING LIMITED - 2017-01-06
NEW QUAY LIMITED - 2014-05-28
4 Anderton View, Stone, EnglandDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 35 - director → ME
4
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
THE CRUCIBLE GROUP LIMITED - 2006-10-10
INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
2008-07-15 ~ 2010-11-17IIF 11 - director → ME
5
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 43 - director → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1997-09-04 ~ 1999-06-30IIF 41 - director → ME
7
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1998-02-23 ~ 1999-07-31IIF 13 - director → ME
8
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
1996-04-29 ~ 1999-07-31IIF 39 - director → ME
9
CHARLOTTE MASON SCHOOLS COMPANY(THE) - 1987-09-24
Burgess Hill School, Keymer Road, Burgess Hill, West SussexCorporate (11 parents, 1 offspring)
Officer
1993-06-15 ~ 1996-06-14IIF 4 - director → ME
10
FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 44 - director → ME
11
06687436 LTD - 2014-09-11
James Lee, 12 Berkeley Street, Mayfair, LondonDissolved corporate (2 parents)
Equity (Company account)
-195,499 GBP2016-09-30
Officer
2009-01-09 ~ 2012-02-01IIF 28 - director → ME
12
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-01-01 ~ 2006-02-28IIF 8 - director → ME
13
DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-10-29 ~ 2001-07-18IIF 16 - director → ME
14
HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
2002-01-24 ~ 2009-05-31IIF 5 - director → ME
15
HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East SussexCorporate (4 parents)
Officer
1999-08-12 ~ 2009-05-31IIF 15 - director → ME
16
UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
2004-02-18 ~ 2009-05-31IIF 9 - director → ME
17
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandCorporate (7 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 45 - director → ME
18
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 40 - director → ME
19
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1997-07-29 ~ 1999-05-12IIF 37 - director → ME
20
NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
CITYTRADE LIMITED - 1992-06-25
John Montagu Building, Beaulieu, Brockenhurst, HampshireCorporate (4 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
1999-11-10 ~ 2014-12-17IIF 7 - director → ME
21
BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 34 - director → ME
22
PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-01-31 ~ 2013-12-18IIF 46 - director → ME
23
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 42 - director → ME
24
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
6th Floor 2 Wellington Place, LeedsDissolved corporate (5 parents)
Officer
2005-07-20 ~ 2011-06-29IIF 27 - director → ME
25
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-01
Officer
2007-01-31 ~ 2013-12-18IIF 47 - director → ME
26
BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, CheshireDissolved corporate (2 parents)
Officer
2007-01-31 ~ 2013-12-18IIF 23 - director → ME
27
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-31 ~ 2013-12-18IIF 48 - director → ME
28
PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2009-11-05 ~ 2015-10-01IIF 22 - director → ME
29
Pearl Assurance House 319, Ballards Lane, LondonCorporate (2 parents, 8 offsprings)
Officer
2015-10-01 ~ 2022-07-13IIF 31 - director → ME
30
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-12-16 ~ 2013-12-18IIF 33 - director → ME
31
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 32 - director → ME
32
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
1997-09-04 ~ 1999-06-30IIF 38 - director → ME
33
101 Pentonville Road, LondonCorporate (9 parents)
Officer
2004-10-06 ~ 2008-07-16IIF 14 - director → ME
34
MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomCorporate (4 parents)
Officer
2011-03-17 ~ 2013-12-18IIF 20 - director → ME
35
40 Bernard Street, London, EnglandDissolved corporate (4 parents)
Officer
1991-08-05 ~ 2005-01-11IIF 18 - director → ME
36
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents)
Officer
2009-11-25 ~ 2009-11-25IIF 3 - director → ME
2009-11-25 ~ 2014-04-07IIF 1 - director → ME
37
26 New Street, St Helier, JerseyCorporate (7 parents)
Officer
2018-05-14 ~ 2020-09-01IIF 49 - director → ME
38
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2014-01-28 ~ 2019-08-25IIF 2 - director → ME
39
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-04-24 ~ 2011-09-23IIF 12 - director → ME
40
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2009-04-24 ~ 2017-12-31IIF 24 - director → ME
41
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)
Officer
2009-04-24 ~ 2017-12-31IIF 21 - director → ME
42
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomCorporate (8 parents)
Officer
2010-07-22 ~ 2015-12-31IIF 36 - director → ME
43
National Motor Museum, Beaulieu, Brockenhurst, HampshireCorporate (17 parents, 1 offspring)
Officer
2004-12-17 ~ 2016-12-16IIF 19 - director → ME
44
ALLSEC TECHNOLOGIES (UK) LTD - 2006-11-22
Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandDissolved corporate (1 parent)
Officer
2004-07-27 ~ 2006-09-30IIF 10 - director → ME
45
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-04-28 ~ 2009-05-18IIF 26 - director → ME
46
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2005-05-26 ~ 2009-05-18IIF 25 - director → ME
47
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-06-03 ~ 2009-11-03IIF 17 - director → ME
48
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2009-04-16 ~ 2009-11-03IIF 6 - director → ME