1
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (11 parents, 10 offsprings)
Officer
2020-12-01 ~ 2023-03-31IIF 21 - Director → ME
2
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-05-16 ~ 2017-04-03IIF 5 - Director → ME
3
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2018-03-28IIF 7 - Director → ME
4
DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-15 ~ 2018-03-28IIF 19 - Director → ME
5
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Officer
2013-01-15 ~ 2018-03-28IIF 16 - Director → ME
6
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (6 parents)
Officer
2013-01-15 ~ 2017-04-03IIF 17 - Director → ME
7
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-15 ~ 2018-03-28IIF 14 - Director → ME
8
LOWELL PORTFOLIO III LIMITED - 2019-12-18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-01-15 ~ 2018-03-28IIF 6 - Director → ME
9
LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-12 ~ 2018-03-28IIF 13 - Director → ME
10
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-15 ~ 2018-03-28IIF 9 - Director → ME
11
LOWELL SOLICITORS LIMITED - 2024-04-15
OVERDALES LEGAL LIMITED - 2015-03-23
LOWELL PORTFOLIO V LIMITED - 2014-06-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-12 ~ 2015-09-17IIF 12 - Director → ME
12
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
2013-01-15 ~ 2017-04-03IIF 8 - Director → ME
13
LOWELL GROUP LIMITED - 2019-12-18
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-15 ~ 2018-03-28IIF 15 - Director → ME
14
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-16 ~ 2018-03-28IIF 11 - Director → ME
15
LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-12-19 ~ 2018-03-28IIF 20 - Director → ME
16
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-10-24 ~ 2016-10-25IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2018-03-28IIF 10 - Director → ME
19
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2005-04-22 ~ 2007-02-12IIF 22 - Director → ME
20
LOWELL PORTFOLIO II LTD - 2010-03-12
KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2018-03-28IIF 18 - Director → ME