1
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1996-02-15 ~ 1998-08-01IIF 7 - Director → ME
2
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-04-01 ~ 2002-12-18IIF 22 - Director → ME
3
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2013-08-07IIF 3 - Director → ME
4
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
3rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
1994-12-21 ~ 1999-07-06IIF 15 - Director → ME
5
LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1994-11-07 ~ 1998-08-01IIF 19 - Director → ME
6
HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
11 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (11 parents)
Equity (Company account)
180,219 GBP2023-12-31
Officer
~ 1997-12-31IIF 1 - Director → ME
7
CROHAM HURST GOLF CLUB(SUCCESSORS)LIMITED(THE) - 2002-11-21
Croham Hurst Golf Club, Croham Road, South Croydon, SurreyActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,091,309 GBP2024-04-30
Officer
2015-10-08 ~ 2016-11-21IIF 23 - Director → ME
8
CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (3 parents)
Officer
1994-11-07 ~ 1996-12-18IIF 8 - Director → ME
9
Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (10 parents)
Officer
~ 1998-10-31IIF 20 - Director → ME
10
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (4 parents)
Officer
~ 1998-08-01IIF 6 - Director → ME
11
FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1998-10-31IIF 18 - Director → ME
12
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
1995-06-14 ~ 1998-08-01IIF 14 - Director → ME
13
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-07 ~ 1998-09-30IIF 2 - Director → ME
14
IT ASSESMENT COMPANY LIMITED - 2008-11-17
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2013-08-17IIF 4 - Director → ME
15
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1998-08-01IIF 17 - Director → ME
16
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-09-12 ~ 1998-08-01IIF 10 - Director → ME
17
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 1232 offsprings)
Officer
2008-04-01 ~ 2015-07-01IIF 5 - Director → ME
18
PROTECT-A-PET LIMITED - 1990-05-08
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
1997-01-27 ~ 1998-08-01IIF 13 - Director → ME
19
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-14 ~ 2006-12-18IIF 12 - Director → ME
20
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United KingdomActive Corporate (7 parents)
Officer
1994-03-22 ~ 1997-11-14IIF 21 - Director → ME
21
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1998-08-01IIF 16 - Director → ME
22
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
2,547,379 GBP2023-12-31
Officer
1998-09-15 ~ 2001-12-31IIF 9 - Director → ME
23
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2003-08-17IIF 24 - Director → ME
24
MINMAR 1995 LTD - 1997-09-19
HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
1996-03-25 ~ 1998-08-01IIF 11 - Director → ME