U AND I GROUP LIMITED

Company summary

Company number: 01528784
Status: ACTIVE
Incorporated / age: 18 November 198045 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Previous company names
U AND I GROUP PLC
DEVELOPMENT SECURITIES PLC
CLAYFORM PROPERTIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
HOOD, Michael James ACTIVE	Director	31 Mar 2022		United Kingdom	December 1976	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	05 Jan 2016			7a, Howick Place, London, SW1P 1DZ, United Kingdom
BARTON, Chris RESIGNED	Secretary	11 Nov 2014	15 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
BRAYSHAW, Martin John RESIGNED	Secretary	26 Apr 1991	27 Sep 1991			87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
CROMPTON, Rita Mary RESIGNED	Secretary	27 Sep 1991	31 Aug 1992			36 Priory Avenue, London, N8 7RN
LANES, Stephen Alec RESIGNED	Secretary	29 Nov 1993	19 Oct 2010			Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
RATSEY, Helen Maria RESIGNED	Secretary	19 Oct 2010	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	11 Nov 2014			Portland House, Bressenden Place, London, England, SW1E 5DS, England
WARE, Robert Thomas Ernest RESIGNED	Secretary	30 Apr 1993	29 Nov 1993			3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2021	05 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
BARWICK, Charles Julian RESIGNED	Director	26 May 1998	01 Mar 2015	England	December 1953	45, Campana Road, London, SW6 4AT, England
BATES, Sarah Catherine RESIGNED	Director	15 Jan 2010	14 Jul 2016	United Kingdom	January 1959	7a, Howick Place, London, SW1P 1DZ, United Kingdom
BENNETT, Barry John RESIGNED	Director	19 May 2014	14 Dec 2021	United Kingdom	September 1951	7a, Howick Place, London, SW1P 1DZ, United Kingdom
BODIE, Anthony Ellyah RESIGNED	Director	11 Jun 1993	21 May 1997		February 1939	112 Clifton Hill, London, NW8 OJS
BRAYSHAW, Martin John RESIGNED	Director	27 Sep 1991	30 Apr 1993	England	July 1955	87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
CHRISTMAS, Jamie Graham RESIGNED	Director	17 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
DANTZIC, Roy Matthew RESIGNED	Director	21 May 2003	15 May 2007	England	July 1944	Apartment 6.1, 52 Lymington Road, London, NW6 1HQ
DOWLING, Brian Sidney Preston RESIGNED	Director		21 May 1993		January 1950	Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
GEE, Peter Peregrine Simpson RESIGNED	Director		30 Apr 1993		August 1948	Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH
GOWRIE, Alexander, Lord RESIGNED	Director	25 Oct 1995	19 Jun 2001	United Kingdom	November 1939	13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
GRANT, William RESIGNED	Director	22 Jan 1997	11 May 2006		March 1938	11 Gwendolen Avenue, Putney, London, SW15 6ET
JENKINS, David Stannard RESIGNED	Director	01 Feb 2007	14 Jul 2016		April 1944	7a, Howick Place, London, SW1P 1DZ, United Kingdom
JENKINS, Hugh Royston RESIGNED	Director	01 Jun 1999	17 Sep 2003		November 1933	15 Walpole Street, London, SW3 4QP
JONES, Dafydd Gruffudd RESIGNED	Director		14 Jan 1994	United Kingdom	May 1942	Porth Lafan, Baumaris, Anglesey, LL58 8YH
KERSLAKE, Rosaleen Clare RESIGNED	Director	01 Sep 2017	14 Dec 2021	England	March 1957	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
KRIGE, Lynette Gillian RESIGNED	Director	10 Mar 2016	14 Dec 2021	England	September 1966	7a, Howick Place, London, SW1P 1DZ, United Kingdom
LANDAU, Martin Richard RESIGNED	Director	11 Jun 1993	20 Dec 2002	Monaco	June 1937	Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco
MANDUCA, Paul Victor Falzon Sant RESIGNED	Director	01 Aug 2001	07 May 2010	United Kingdom	November 1951	22 Rutland Gate, London, SW7 1BB
MARX, Michael Henry RESIGNED	Director	01 Sep 1994	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
MCALPINE, David Malcolm RESIGNED	Director	23 May 1995	04 Aug 2000	United Kingdom	October 1946	Yorkshire House, Grosvenor Crescent, London, SW1X 7EP
MEIJER, Anthonius Theresia RESIGNED	Director	02 Feb 1999	27 Dec 2000		November 1940	Hazelaan 8 2243 Fj Wassenaar, The Hague, The Netherlands, FOREIGN
MITCHELL, Victoria Maureen RESIGNED	Director	20 Aug 2002	28 Aug 2012	United Kingdom	September 1950	31 Mimosa Street, London, SW6 4DS
MORGAN, Sadie Anna RESIGNED	Director	03 Apr 2019	14 Dec 2021	England	February 1969	7a, Howick Place, London, SW1P 1DZ, United Kingdom
PROTHERO, Graham RESIGNED	Director	03 Nov 2008	31 Jan 2013	United Kingdom	November 1961	Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
ROSE, William Marcus Henderson RESIGNED	Director	10 May 1999	17 Mar 2000	United Kingdom	January 1957	11 Patten Road, London, SW18 3RH
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED	Director	18 Apr 1994	04 Aug 2000	United Kingdom	December 1937	Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
SHEPHERD, Marcus Owen RESIGNED	Director	18 Feb 2013	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
SOAMES, Michael Sidney RESIGNED	Director	20 Aug 2002	28 Aug 2012	United Kingdom	October 1950	Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
THE LORD MCALPINE OF WEST GREEN RESIGNED	Director	24 Feb 1994	04 Aug 2000		May 1942	6 Hyde Park Gardens, London, W2 2LT
THOMLINSON, Nicholas Howard RESIGNED	Director	03 Jan 2012	09 Sep 2021	England	January 1953	7a, Howick Place, London, SW1P 1DZ, United Kingdom
UPTON, Richard RESIGNED	Director	19 May 2014	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WARE, Robert Thomas Ernest RESIGNED	Director		31 Jul 1994		September 1954	3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
WEINER, Matthew Simon RESIGNED	Director	18 Mar 2004	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WIGLEY, Michael Derek RESIGNED	Director	01 Jul 1991	19 Jun 2001		December 1940	Holybourne House, Chadlington, Oxfordshire, OX7 3LZ
WILLIAMS, Peter Wodehouse RESIGNED	Director	04 Jan 2016	14 Dec 2021	England	December 1953	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WILLIS, Paul James RESIGNED	Director	30 Apr 2004	06 Mar 2007	United Kingdom	April 1953	20 Coney Hill Road, West Wickham, Kent, BR4 9BX
WILLIS, Paul James RESIGNED	Director	23 May 1995	20 May 2002	United Kingdom	April 1953	20 Coney Hill Road, West Wickham, Kent, BR4 9BX

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

HOOD, Michael James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 05 Jan 2016
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 11 Nov 2014
Resigned on: 15 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BRAYSHAW, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 27 Sep 1991
Address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

CROMPTON, Rita Mary RESIGNED
Role: Secretary
Appointed on: 27 Sep 1991
Resigned on: 31 Aug 1992
Address: 36 Priory Avenue, London, N8 7RN

LANES, Stephen Alec RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 19 Oct 2010
Address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 11 Nov 2014
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

WARE, Robert Thomas Ernest RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 29 Nov 1993
Address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2021
Resigned on: 05 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

BARWICK, Charles Julian RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: December 1953
Address: 45, Campana Road, London, SW6 4AT, England

BATES, Sarah Catherine RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BENNETT, Barry John RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BODIE, Anthony Ellyah RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 21 May 1997
Date of birth: February 1939
Address: 112 Clifton Hill, London, NW8 OJS

BRAYSHAW, Martin John RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: July 1955
Address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 15 May 2007
Country of Residence: England
Date of birth: July 1944
Address: Apartment 6.1, 52 Lymington Road, London, NW6 1HQ

DOWLING, Brian Sidney Preston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: January 1950
Address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE

GEE, Peter Peregrine Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1948
Address: Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH

GOWRIE, Alexander, Lord RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 19 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX

GRANT, William RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 11 May 2006
Date of birth: March 1938
Address: 11 Gwendolen Avenue, Putney, London, SW15 6ET

JENKINS, David Stannard RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Jul 2016
Date of birth: April 1944
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 17 Sep 2003
Date of birth: November 1933
Address: 15 Walpole Street, London, SW3 4QP

JONES, Dafydd Gruffudd RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Porth Lafan, Baumaris, Anglesey, LL58 8YH

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: March 1957
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

LANDAU, Martin Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 20 Dec 2002
Country of Residence: Monaco
Date of birth: June 1937
Address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco

MANDUCA, Paul Victor Falzon Sant RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 22 Rutland Gate, London, SW7 1BB

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

MCALPINE, David Malcolm RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 04 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Yorkshire House, Grosvenor Crescent, London, SW1X 7EP

MEIJER, Anthonius Theresia RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 27 Dec 2000
Date of birth: November 1940
Address: Hazelaan 8 2243 Fj Wassenaar, The Hague, The Netherlands, FOREIGN

MITCHELL, Victoria Maureen RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 31 Mimosa Street, London, SW6 4DS

MORGAN, Sadie Anna RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1969
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR

ROSE, William Marcus Henderson RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Patten Road, London, SW18 3RH

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 04 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

SOAMES, Michael Sidney RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE

THE LORD MCALPINE OF WEST GREEN RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 04 Aug 2000
Date of birth: May 1942
Address: 6 Hyde Park Gardens, London, W2 2LT

THOMLINSON, Nicholas Howard RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: January 1953
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

UPTON, Richard RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WARE, Robert Thomas Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1954
Address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WIGLEY, Michael Derek RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 19 Jun 2001
Date of birth: December 1940
Address: Holybourne House, Chadlington, Oxfordshire, OX7 3LZ

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1953
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WILLIS, Paul James RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 20 Coney Hill Road, West Wickham, Kent, BR4 9BX

WILLIS, Paul James RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 20 Coney Hill Road, West Wickham, Kent, BR4 9BX

Filing history

Timeline

People with significant control

Charges

Showing 100 of 164 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 March 2017
To
14 December 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.