1
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (6 parents)
Officer
2003-12-15 ~ 2011-12-15IIF 52 - Director → ME
2
FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC - 1998-05-01
EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
1996-10-17 ~ 1999-09-20IIF 21 - Director → ME
3
Brentwood School Bayman Gate, Middleton Hall Lane, Brentwood, EssexActive Corporate (7 parents)
Officer
2007-01-01 ~ 2010-11-27IIF 42 - Director → ME
4
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)
Officer
2009-12-02 ~ 2011-09-21IIF 66 - Director → ME
5
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents, 33 offsprings)
Officer
2003-09-01 ~ 2011-09-30IIF 44 - Director → ME
6
FILBUK 598 LIMITED - 2000-06-12
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-09-05 ~ 2006-12-07IIF 3 - Director → ME
7
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, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
~ 1994-06-24IIF 53 - Director → ME
8
NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2001-05-08 ~ 2008-03-31IIF 47 - Director → ME
9
RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)
Officer
1994-11-04 ~ 1999-07-01IIF 14 - Director → ME
10
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, PrestonActive Corporate (5 parents, 3 offsprings)
Officer
1991-11-18 ~ 1999-01-25IIF 11 - Director → ME
11
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandActive Corporate (9 parents, 3 offsprings)
Officer
~ 1999-01-25IIF 19 - Director → ME
12
ABBOTTS (SOUTH) LTD. - 2008-08-15
CORBETT LEACH (PROPERTIES) LIMITED - 1992-12-15
MAGGIEWAFFLE LIMITED - 1981-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
~ 1992-11-02IIF 22 - Director → ME
13
COUNTRYWIDE ASSURED FINANCIAL SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE FINANCIAL SERVICES LTD - 1998-12-31
HAMBRO COUNTRYWIDE ESTATE AGENTS (FS) LIMITED - 1995-04-01
HAMBRO COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1991-05-01
RAINBOW COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1988-09-07
PETER RAINBOW & ASSOCIATES LIMITED - 1986-11-10
PETER RAINBOW (INSURANCE BROKERS) LIMITED - 1983-12-13
PETER F. RAINBOW (INSURANCE BROKERS) LIMITED - 1976-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
~ 1991-05-01IIF 20 - Director → ME
14
COUNTRYWIDE ESTATE AGENTS - 2023-06-02
HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
MANN & CO. ESTATE AGENTS - 1990-11-27
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents, 147 offsprings)
Officer
~ 1994-06-10IIF 60 - Director → ME
15
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 KingdomActive Corporate (3 parents, 31 offsprings)
Officer
~ 1999-01-27IIF 4 - Director → ME
16
COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
MINUTESILVER LIMITED - 1986-09-09
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 2 - Director → ME
17
COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
Lee House, 90 Great Bridgewater Street, Manchester, LancashireActive Corporate (5 parents)
Officer
~ 1994-06-10IIF 61 - Director → ME
18
EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-04-14IIF 55 - Director → ME
19
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-04-08 ~ 2003-12-19IIF 16 - Director → ME
1995-05-04 ~ 1999-04-08IIF 5 - Director → ME
20
CONTENT VENTURES LIMITED - 2011-07-13
CONTENT VENTURES PLC - 2010-06-16
APACE MEDIA PLC - 2010-06-16
APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
FTV GROUP PLC - 2005-04-26
FTV LIMITED - 2000-08-29
QUOTEMORE LIMITED - 2000-01-19
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2000-03-02 ~ 2002-10-24IIF 48 - Director → ME
21
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents)
Officer
1994-06-27 ~ 1995-08-11IIF 13 - Director → ME
22
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1994-07-06 ~ 1996-07-31IIF 28 - Director → ME
23
WRIGHT OLIPHANT LIMITED - 2000-04-10
RANGETRUMP LIMITED - 1987-06-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
1995-01-09 ~ 1999-02-24IIF 10 - Director → ME
24
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-08-15 ~ 1995-08-11IIF 18 - Director → ME
25
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandActive Corporate (2 parents)
Officer
1995-09-20 ~ 1999-04-08IIF 29 - Director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2001-10-26 ~ 2003-09-30IIF 50 - Director → ME
27
INCISIVE MEDIA LIMITED - 2017-06-05
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2004-06-03 ~ 2006-12-07IIF 56 - Director → ME
28
INTACHEM 2010 LIMITED - 2011-02-14
AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
Amber House, Showground, Bridgwater, SomersetDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2011-02-18IIF 40 - Director → ME
29
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
~ 1999-02-28IIF 8 - Director → ME
30
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
~ 1999-02-28IIF 32 - Director → ME
31
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
1995-08-31 ~ 1999-04-08IIF 7 - Director → ME
32
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
1994-07-19 ~ 1998-09-22IIF 6 - Director → ME
33
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
1994-07-19 ~ 1998-09-22IIF 30 - Director → ME
34
HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1998-09-02 ~ 1999-04-16IIF 31 - Director → ME
35
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
~ 1994-06-10IIF 64 - Director → ME
36
CALMANN & KING LIMITED - 2001-07-02
JOHN CALMANN AND KING LIMITED - 1991-12-16
JOHN CALMANN & COOPER LIMITED - 1985-03-27
BLACKER CALMANN COOPER LIMITED - 1979-12-31
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Officer
1994-06-15 ~ 2003-09-30IIF 15 - Director → ME
37
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
~ 1994-06-10IIF 17 - Director → ME
38
MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)
Officer
1992-11-17 ~ 1994-10-21IIF 43 - Director → ME
39
BREAKLADE (1984) LIMITED - 1986-07-11
BREAKLADE PROPERTIES LIMITED - 1984-02-01
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 62 - Director → ME
40
S. ATHERTON & CO. WOKING OFFICE LIMITED - 1980-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 25 - Director → ME
41
CAPCHARM LIMITED - 1990-07-27
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 57 - Director → ME
42
MARKETFORM GROUP LIMITED - 2016-06-10
MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents, 2 offsprings)
Officer
2003-12-03 ~ 2005-10-19IIF 39 - Director → ME
43
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 KingdomActive Corporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
1994-07-11 ~ 1999-02-28IIF 9 - Director → ME
44
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents, 18 offsprings)
Officer
2003-11-25 ~ 2011-09-30IIF 35 - Director → ME
45
PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1994-07-28 ~ 1995-12-04IIF 24 - Director → ME
46
BATCHTON LIMITED - 1997-02-05
BATCHBEST LIMITED - 1978-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 23 - Director → ME
47
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
~ 1994-06-10IIF 65 - Director → ME
48
BEARE GREEN PROPERTY COMPANY LIMITED - 1992-01-15
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1994-06-10IIF 59 - Director → ME
49
LOCAL NEWS OF LONDON LIMITED - 1989-01-06
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved Corporate (2 parents)
Officer
2004-01-14 ~ 2004-05-10IIF 41 - Director → ME
50
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandActive Corporate (10 parents, 9 offsprings)
Officer
2007-12-01 ~ 2010-12-01IIF 45 - Director → ME
51
SEVEN PUBLISHING LIMITED - 2005-07-05
4th Floor 95 Chancery Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2004-09-21 ~ 2007-04-16IIF 54 - Director → ME
52
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)
Officer
2005-05-17 ~ 2011-09-20IIF 38 - Director → ME
53
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
1991-02-11 ~ 1994-06-10IIF 63 - Director → ME
54
TALK RADIO UK LIMITED - 2000-02-08
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
1994-03-07 ~ 1995-11-07IIF 26 - Director → ME
55
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-12-30IIF 46 - Director → ME
56
INTACHEM LIMITED - 2010-12-17
SERVISOL LIMITED - 2004-06-08
AEROSOL EQUIPMENT LIMITED - 1988-07-13
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-18 ~ 2011-09-30IIF 36 - Director → ME
57
TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
TUSSER INVESTMENTS LIMITED - 1987-03-05
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,134 GBP2023-12-31
Officer
1997-04-22 ~ 2001-01-18IIF 33 - Director → ME
58
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
~ 1994-06-10IIF 58 - Director → ME
59
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomActive Corporate (10 parents, 22 offsprings)
Officer
1987-04-14 ~ 1998-02-27IIF 27 - Director → ME
60
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
~ 1994-06-10IIF 12 - Director → ME
61
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
64,678 GBP2023-12-31
Officer
1997-04-04 ~ 2001-08-14IIF 51 - Director → ME