1
AMICURA LIMITED - now
LARCHWOOD CARE LIMITED
- 2018-12-18
07793106ADIEMUS CARE (2) LIMITED - 2012-03-20
238 Station Road, Addlestone
Active Corporate (7 parents, 3 offsprings)
Officer
2012-09-01 ~ 2016-08-02
IIF 12 - Director → ME
2
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2002-06-28 ~ 2009-03-25
IIF 7 - Director → ME
3
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1995-02-06 ~ 2008-07-18
IIF 8 - Director → ME
4
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-25 ~ 2008-07-18
IIF 11 - Director → ME
5
DD&CO LIMITED - now
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
1995-02-06 ~ 2005-07-20
IIF 6 - Director → ME
6
GENERAL CONTINENTAL INVESTMENTS LIMITED
- now 01551256GENERAL CONTINENTAL INVESTMENTS (UK) LIMITED
- 1982-02-09
01551256LEGIBUS ONE HUNDRED AND SEVENTEEN LIMITED
- 1981-12-31
01551256 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2007-11-29
IIF 13 - Director → ME
7
HL GROUP (HOLDINGS) LIMITED - now
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
~ 1993-02-18
IIF 4 - Director → ME
8
MARSTON FINANCIAL SERVICES LIMITED
03005457 12 Marston Close, London
Active Corporate (4 parents)
Officer
1995-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2012-09-01 ~ 2015-12-02
IIF 14 - Director → ME
10
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-09-20 ~ 2010-06-29
IIF 10 - Director → ME
11
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2007-04-10 ~ 2011-05-09
IIF 5 - Director → ME
12
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2012-09-01 ~ 2014-06-01
IIF 15 - Director → ME
13
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
1996-06-21 ~ 2009-03-25
IIF 9 - Director → ME
14
SLEEPEEZEE HOLDINGS LTD - now
SLEEPEEZEE HOLDINGS PLC - 2018-05-22
SIMMONS BEDDING GROUP PLC
- 2016-12-29
01942625SLEEPEEZEE HOLDINGS PLC
- 2001-09-05
01942625CONTINENTAL SLEEP HOLDINGS PLC
- 2001-03-08
01942625SLEEPEEZEE LIMITED - 1998-12-17
CLUBRISE LIMITED - 1985-12-02
Knight Road, Rochester, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
1998-12-18 ~ 2016-01-25
IIF 2 - Director → ME
15
Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-05 ~ now
IIF 16 - LLP Member → ME
16
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, England
Active Corporate (80 parents)
Officer
1998-09-15 ~ 2002-01-03
IIF 3 - Director → ME