1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2010-09-15 ~ 2014-09-26
IIF 27 - Director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2010-09-15 ~ 2014-09-26
IIF 31 - Director → ME
3
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 45 - Director → ME
4
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 64 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 49 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 34 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2010-09-15 ~ 2014-09-26
IIF 54 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 47 - Director → ME
9
The Florence Institute, 377 Mill Street, Liverpool, England
Active Corporate (5 parents)
Officer
2001-02-07 ~ 2008-09-02
IIF 9 - Director → ME
10
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 51 - Director → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 44 - Director → ME
12
1 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 28 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 50 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 41 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 38 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 20 - Director → ME
17
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 23 - Director → ME
18
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-06-27 ~ 2014-09-26
IIF 29 - Director → ME
19
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 30 - Director → ME
20
Leeds House, Central Park, Leeds, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2010-09-15 ~ 2014-09-26
IIF 53 - Director → ME
21
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 32 - Director → ME
22
Pixham End, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 40 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 25 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 39 - Director → ME
25
PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-07-24 ~ 1999-12-31
IIF 11 - Director → ME
26
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-15 ~ 2014-09-26
IIF 37 - Director → ME
27
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 61 - Director → ME
28
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 36 - Director → ME
29
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 63 - Director → ME
30
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 59 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 26 - Director → ME
32
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2003-05-27 ~ 2010-07-30
IIF 17 - Director → ME
33
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2010-06-15
IIF 15 - Director → ME
34
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2008-05-01
IIF 4 - Director → ME
35
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, Birmingham
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2010-06-15
IIF 16 - Director → ME
36
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2008-07-10
IIF 6 - Director → ME
37
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2005-06-02
IIF 5 - Director → ME
38
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2003-05-27 ~ 2008-07-10
IIF 7 - Director → ME
39
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2008-07-10
IIF 8 - Director → ME
40
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (11 parents)
Officer
2003-05-27 ~ 2004-09-30
IIF 3 - Director → ME
41
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 13 - Director → ME
42
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-09-26
IIF 48 - Director → ME
43
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-06-02 ~ 2010-06-15
IIF 14 - Director → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 52 - Director → ME
45
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 57 - Director → ME
46
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 55 - Director → ME
47
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 58 - Director → ME
48
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 1 - Director → ME