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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (12 offsprings)
    Officer
    2018-02-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (57 offsprings)
    Officer
    2015-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual (13 offsprings)
    Officer
    2011-02-25 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Mccracken, Carys Elizabeth
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1998-08-10
    OF - Director → CIF 0
  • 6
    Genis, Ryan Burc, Mr
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Wickham, James
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Tooley, Roy
    Company Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-05-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-09-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Birks, Charlotte
    Director born in September 1976
    Individual (18 offsprings)
    Officer
    2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Langley, Gordon Paul
    Company Secretary born in January 1982
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Kalsi, Ramneet
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Easton, Fraser William
    Company Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 17
    Bourner, Penelope Ellen Moira
    Company Secretary born in June 1944
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Ward, Mary Elizabeth
    Chartered Secretary born in June 1963
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 19
    Rose-garvie, Gemma
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 20
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Kuczynska, Susan Margaret
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 21
    Tighe, Regina Dolores
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 23
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 24
    Spicker, Richard Harold
    Solicitor born in August 1955
    Individual (28 offsprings)
    Officer
    2011-09-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 25
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 26
    Nicholson, Alix Clare
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 27
    Phillips, Claire Elaine
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 28
    Tootell, Emma Louise
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Nicholls, Elizabeth Ann
    Chartered Secretary born in September 1966
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2017-11-09
    OF - Director → CIF 0
  • 30
    Mistry, Leena Ishavarlal
    Company Secretary born in August 1980
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 32
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 33
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 34
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2017-10-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 35
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 36
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Coyle, Ralph John
    Solicitor born in July 1948
    Individual (19 offsprings)
    Officer
    1998-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 39
    Twena, Natasha Anne
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Valentine, Claire Margaret
    Chartered Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    1998-08-10 ~ 2000-07-03
    OF - Director → CIF 0
    2004-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 41
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2014-09-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 42
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    Eaton, Angus Gordon
    Director Of Group Legal born in January 1968
    Individual (12 offsprings)
    2006-07-26 ~ 2007-07-18
    OF - Director → CIF 0
  • 43
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (63 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 44
    Salter, Matthew
    Lawyer born in September 1978
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 45
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2021-02-18
    OF - Director → CIF 0
  • 46
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (80 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (80 offsprings)
    Officer
    2007-08-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 47
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (27 offsprings)
    Officer
    2000-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    Shaw, Nicola Jane
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2015-09-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 49
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 50
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 51
    Woods, Andrew Clive
    Assistant Group Company Secretary Of Commercial Un born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 52
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (108 offsprings)
    Officer
    2022-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Anscombe, Michael John
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 54
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-05-11 ~ 2024-11-28
    OF - Director → CIF 0
  • 55
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 56
    Staples, Hilary Anne
    Company Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    OF - Director → CIF 0
  • 57
    Commons, April Marie
    Solicitor born in April 1968
    Individual (47 offsprings)
    Officer
    2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 59
    Fenwick, Graham Peter
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 60
    Lewis, Derek John
    Born in December 1964
    Individual (212 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 61
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual (33 offsprings)
    Officer
    1998-08-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 62
    Fletcher, Catriona Ann
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 63
    Skellern, Nicholas James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 64
    Mead, Stuart Alan Roper
    Chartered Sec born in March 1963
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 65
    UNDERSHAFT LIMITED
    04075935
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Period: 2002-07-01 ~ now
Company number: 02084205
Registered names
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02180191... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 670
  • 1
    00128205 LIMITED
    - now 00128205
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-03-17 ~ 2006-04-21
    CIF 24 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 40 - Secretary → ME
  • 2
    1 LIVERPOOL STREET GP LIMITED
    - now 13605161 LP020584
    AGHOCO 2101 LIMITED
    - 2021-11-03 13605161 13605277... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 524 - Secretary → ME
  • 3
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - now 13605320 12268874... (more)
    AGHOCO 2105 LIMITED
    - 2021-11-04 13605320 13605277... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 523 - Secretary → ME
  • 4
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - now 13605314 12268881... (more)
    AGHOCO 2106 LIMITED
    - 2021-11-04 13605314 13605277... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 522 - Secretary → ME
  • 5
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ 2021-12-02
    CIF 548 - Secretary → ME
  • 6
    10 STATION ROAD NOMINEE 1 LIMITED
    13423811 12057910... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-12 ~ now
    CIF 210 - Secretary → ME
  • 7
    10 STATION ROAD NOMINEE 2 LIMITED
    13423813 12057911... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-12 ~ now
    CIF 211 - Secretary → ME
  • 8
    10-11 GNS LIMITED
    - now 05207668
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-04 ~ now
    CIF 333 - Secretary → ME
  • 9
    101 MOORGATE GP LIMITED
    - now 13605170
    AGHOCO 2102 LIMITED
    - 2021-11-03 13605170 13605277... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 525 - Secretary → ME
  • 10
    101 MOORGATE NOMINEE 1 LIMITED
    - now 13605277 13605192
    AGHOCO 2103 LIMITED
    - 2021-11-04 13605277 13661463... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 521 - Secretary → ME
  • 11
    101 MOORGATE NOMINEE 2 LIMITED
    - now 13605192 13605277
    AGHOCO 2104 LIMITED
    - 2021-11-04 13605192 13605277... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 520 - Secretary → ME
  • 12
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 316 - Secretary → ME
  • 13
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 313 - Secretary → ME
  • 14
    130 FENCHURCH STREET GENERAL PARTNER LIMITED
    11914662
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-29 ~ now
    CIF 247 - Secretary → ME
  • 15
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    CIF 314 - Secretary → ME
  • 16
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    CIF 312 - Secretary → ME
  • 17
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-23 ~ now
    CIF 361 - Secretary → ME
  • 18
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-02 ~ now
    CIF 362 - Secretary → ME
  • 19
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED
    - 2006-07-21 05835401 05741034... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-21 ~ now
    CIF 373 - Secretary → ME
  • 20
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ 2021-12-02
    CIF 549 - Secretary → ME
  • 21
    20 STATION ROAD NOMINEE 1 LIMITED
    12886796 12886801... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    CIF 230 - Secretary → ME
  • 22
    20 STATION ROAD NOMINEE 2 LIMITED
    12886801 12886796... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    CIF 231 - Secretary → ME
  • 23
    30 STATION ROAD NOMINEE 1 LIMITED
    12057910 12886796... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ now
    CIF 245 - Secretary → ME
  • 24
    30 STATION ROAD NOMINEE 2 LIMITED
    12057911 12886801... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ now
    CIF 246 - Secretary → ME
  • 25
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 693 - Secretary → ME
  • 26
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 698 - Secretary → ME
  • 27
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-09 ~ 2024-10-17
    CIF 308 - Secretary → ME
  • 28
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-09 ~ 2024-10-17
    CIF 318 - Secretary → ME
  • 29
    400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
    09377487
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-07 ~ 2018-01-25
    CIF 702 - Secretary → ME
  • 30
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-12-19 ~ now
    CIF 291 - Secretary → ME
  • 31
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-12-19 ~ now
    CIF 287 - Secretary → ME
  • 32
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ 2021-12-02
    CIF 550 - Secretary → ME
  • 33
    50-60 STATION ROAD NOMINEE 1 LIMITED
    12247946 12247950... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ now
    CIF 243 - Secretary → ME
  • 34
    50-60 STATION ROAD NOMINEE 2 LIMITED
    12247950 12247946... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ now
    CIF 244 - Secretary → ME
  • 35
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-12-19 ~ now
    CIF 286 - Secretary → ME
  • 36
    AD06 PEP LIMITED
    08996718 09046655... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 689 - Secretary → ME
  • 37
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ now
    CIF 342 - Secretary → ME
  • 38
    AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED
    SC707169
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-19 ~ now
    CIF 218 - Secretary → ME
  • 39
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    CIF 665 - Secretary → ME
  • 40
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2017-03-09
    CIF 710 - Secretary → ME
  • 41
    ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD
    14476516
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-10 ~ now
    CIF 195 - Secretary → ME
  • 42
    AMS - AFFINITY MEMBERSHIP SERVICES LIMITED
    - now 02265858
    A.R.P. MANAGEMENT SERVICES LIMITED
    - 1997-10-15 02265858
    Mark Harvey, York House, 207-221 Pentonville Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-10-18 ~ 2002-01-31
    CIF 747 - Secretary → ME
  • 43
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 624 - Secretary → ME
  • 44
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-15 during the appointment or period of control
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 05701935... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 625 - Secretary → ME
  • 45
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 05407121... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 629 - Secretary → ME
  • 46
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 606 - Secretary → ME
  • 47
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2003-04-29
    CIF 99 - Secretary → ME
  • 48
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-03-31 ~ 2004-02-03
    CIF 98 - Secretary → ME
  • 49
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2012-07-19 ~ 2016-07-15
    CIF 708 - Secretary → ME
  • 50
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2013-04-25 ~ 2016-07-15
    CIF 490 - Secretary → ME
  • 51
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2012-07-19 ~ 2016-07-15
    CIF 709 - Secretary → ME
  • 52
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2016-07-15
    CIF 576 - Secretary → ME
  • 53
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2016-07-15
    CIF 666 - Secretary → ME
  • 54
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2016-07-15
    CIF 577 - Secretary → ME
  • 55
    ASSERTA HOME LIMITED
    - now 03936776
    PROJECT HAMBURG LIMITED
    - 2000-05-25 03936776
    ASSERTA HOME LIMITED
    - 2000-03-01 03936776
    2nd Floor Union House, 182-194 Union Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2003-03-18
    CIF 136 - Secretary → ME
  • 56
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 292 - Secretary → ME
  • 57
    AUTO WINDSCREENS LIMITED
    - now 01011907
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-02-24
    Petition date on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2008-12-30
    CIF 48 - Secretary → ME
  • 58
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 81 - Secretary → ME
  • 59
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-09 ~ dissolved
    CIF 684 - Secretary → ME
  • 60
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2017-10-01 ~ now
    CIF 261 - Secretary → ME
  • 61
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2017-10-01 ~ now
    CIF 260 - Secretary → ME
  • 62
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2017-08-31 ~ now
    CIF 266 - Secretary → ME
  • 63
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2007-06-28
    CIF 128 - Secretary → ME
    2017-08-31 ~ dissolved
    CIF 670 - Secretary → ME
  • 64
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 574 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 573 - Secretary → ME
  • 65
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED
    - 2009-06-01 06825594 02403518
    AVIVA LIFE RBS LIMITED
    - 2009-04-21 06825594
    UNDERSHAFT (NO. 15) LIMITED
    - 2009-03-13 06825594 02387887... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2014-09-11
    CIF 716 - Director → ME
    Officer
    2009-02-23 ~ dissolved
    CIF 720 - Secretary → ME
  • 66
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-12-01 ~ 2014-09-11
    CIF 505 - Director → ME
    Officer
    1994-10-18 ~ now
    CIF 174 - Secretary → ME
  • 67
    AVIVA CAPITAL PARTNERS LIMITED
    13845935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-01-13 ~ now
    CIF 214 - Secretary → ME
  • 68
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-06-13
    CIF 129 - Secretary → ME
    2013-03-15 ~ now
    CIF 339 - Secretary → ME
  • 69
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263 06648611
    AVIVA NOMINEES UK LIMITED
    - 2015-08-21 04664263 06648611
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2006-10-31 ~ 2006-12-18
    CIF 18 - Director → ME
    2009-05-14 ~ 2017-08-31
    CIF 590 - Director → ME
    Officer
    2006-10-31 ~ now
    CIF 372 - Secretary → ME
  • 70
    AVIVA COMMERCIAL FINANCE LIMITED
    - now 02559391 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-29 ~ 2015-06-30
    CIF 496 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 416 - Secretary → ME
  • 71
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-06-22 ~ 2006-09-29
    CIF 22 - Director → ME
    Officer
    2000-09-29 ~ dissolved
    CIF 562 - Secretary → ME
  • 72
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED
    - 1999-10-01 00184857
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-12-01 ~ now
    CIF 422 - Secretary → ME
  • 73
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-19 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 588 - Secretary → ME
  • 74
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED
    - 2002-07-01 04101873 02468686
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 501 - Director → ME
    Officer
    2002-02-01 ~ dissolved
    CIF 502 - Secretary → ME
  • 75
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2000-10-09 ~ now
    CIF 414 - Secretary → ME
  • 76
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2000-09-29 ~ now
    CIF 417 - Secretary → ME
  • 77
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED
    - 2015-08-21 06518135
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-12 ~ now
    CIF 323 - Secretary → ME
    2008-02-28 ~ 2015-06-30
    CIF 567 - Secretary → ME
  • 78
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 500 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 499 - Secretary → ME
  • 79
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2014-10-13 ~ now
    CIF 334 - Secretary → ME
    2000-09-08 ~ 2011-02-25
    CIF 133 - Secretary → ME
  • 80
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-10-10 ~ now
    CIF 172 - Secretary → ME
  • 81
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED
    - 1994-10-03 02180195
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2014-03-12
    CIF 476 - Director → ME
    Officer
    (before 1991-01-25) ~ dissolved
    CIF 668 - Secretary → ME
  • 82
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2016-12-12 ~ now
    CIF 296 - Secretary → ME
  • 83
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 00099122... (more)
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 02084204... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED
    - 1994-01-10 02180191
    COMMERCIAL UNION (NO19) LIMITED
    - 1991-08-07 02180191
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    CIF 739 - Director → ME
    Officer
    2016-12-14 ~ dissolved
    CIF 294 - Secretary → ME
    (before 1991-01-25) ~ 2007-07-12
    CIF 151 - Secretary → ME
  • 84
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2007-07-12
    CIF 124 - Secretary → ME
    2013-06-27 ~ now
    CIF 337 - Secretary → ME
  • 85
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED
    - 1992-02-05 02180206
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    (before 1992-01-26) ~ 2011-02-25
    CIF 152 - Secretary → ME
    2014-08-12 ~ now
    CIF 335 - Secretary → ME
  • 86
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2014-09-04 ~ now
    CIF 170 - Secretary → ME
  • 87
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - now 06389025 06363657
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
    - 2017-09-29 06389025
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-12-20 ~ now
    CIF 285 - Secretary → ME
  • 88
    AVIVA INVESTORS (FP) LIMITED
    - now SC336263 SL006384
    MORLEY (FP) LIMITED
    - 2008-09-29 SC336263
    Pitheavlis, Perth
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-16 ~ now
    CIF 369 - Secretary → ME
  • 89
    AVIVA INVESTORS (GP) SCOTLAND LIMITED
    - now SC336262
    MORLEY GP (SCOTLAND) LIMITED
    - 2008-09-29 SC336262
    Pitheavlis, Perth
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-01-16 ~ now
    CIF 368 - Secretary → ME
  • 90
    AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
    - now 09988845
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    CIF 185 - Secretary → ME
  • 91
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED
    SC707168 SL035238... (more)
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-08-19 ~ now
    CIF 217 - Secretary → ME
  • 92
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    CIF 356 - Secretary → ME
  • 93
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
    11525653
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    CIF 251 - Secretary → ME
  • 94
    AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    13805599
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ now
    CIF 215 - Secretary → ME
  • 95
    AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
    - now 14313704
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED
    - 2022-08-25 14313704
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    CIF 198 - Secretary → ME
  • 96
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-08 ~ now
    CIF 363 - Secretary → ME
  • 97
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-25 ~ 2001-04-02
    CIF 733 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 715 - Secretary → ME
  • 98
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-07 ~ now
    CIF 341 - Secretary → ME
  • 99
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711 01973412... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 628 - Secretary → ME
  • 100
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06445973... (more)
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
    - 1999-10-01 01151805 02045601
    ROYAL TRUST ASSET MANAGEMENT LIMITED
    - 1990-07-04 01151805
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED
    - 1986-11-04 01151805
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 9 offsprings)
    Officer
    ~ now
    CIF 425 - Secretary → ME
  • 101
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-30 ~ now
    CIF 359 - Secretary → ME
  • 102
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-04-14 ~ now
    CIF 357 - Secretary → ME
  • 103
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED
    - 1999-06-24 02045601 01151805
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2001-10-31 ~ now
    CIF 408 - Secretary → ME
    1996-09-10 ~ 1998-09-30
    CIF 746 - Secretary → ME
  • 104
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 355 - Secretary → ME
  • 105
    AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
    12271111 11575988... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 239 - Secretary → ME
  • 106
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271489... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    CIF 249 - Secretary → ME
  • 107
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
    12353718 12353742... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ now
    CIF 233 - Secretary → ME
  • 108
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
    12353742 12353718... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ now
    CIF 234 - Secretary → ME
  • 109
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 12271489... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ now
    CIF 250 - Secretary → ME
  • 110
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
    12353757 12353766... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ now
    CIF 235 - Secretary → ME
  • 111
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
    12353766 12353757... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ now
    CIF 236 - Secretary → ME
  • 112
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ now
    CIF 352 - Secretary → ME
  • 113
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 07996311... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    CIF 329 - Secretary → ME
  • 114
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ now
    CIF 269 - Secretary → ME
  • 115
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-05-28 ~ now
    CIF 326 - Secretary → ME
  • 116
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ now
    CIF 248 - Secretary → ME
  • 117
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ now
    CIF 321 - Secretary → ME
  • 118
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 09796038... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ now
    CIF 320 - Secretary → ME
  • 119
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 12271062... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 07996311... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-29 ~ now
    CIF 304 - Secretary → ME
  • 120
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 15614482... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ now
    CIF 273 - Secretary → ME
  • 121
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
    13517241 13521514... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    CIF 221 - Secretary → ME
  • 122
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ now
    CIF 253 - Secretary → ME
  • 123
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
    13760599 13521514... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    CIF 212 - Secretary → ME
  • 124
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
    13521579 15614482... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 220 - Secretary → ME
  • 125
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13517241... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 219 - Secretary → ME
  • 126
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
    15614482 13521579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-03 ~ now
    CIF 165 - Secretary → ME
  • 127
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062 12271111... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
    - 2020-05-13 12271062 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    CIF 238 - Secretary → ME
  • 128
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
    - 2021-04-26 11372449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-05-21 ~ now
    CIF 252 - Secretary → ME
  • 129
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 NF002650... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2000-09-08 ~ dissolved
    CIF 566 - Secretary → ME
  • 130
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16 during the appointment or period of control
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-09-18 ~ now
    CIF 420 - Secretary → ME
  • 131
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
    09401121
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-29 ~ now
    CIF 330 - Secretary → ME
  • 132
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-04-08 ~ now
    CIF 327 - Secretary → ME
  • 133
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078... (more)
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-11-23 ~ now
    CIF 353 - Secretary → ME
    2011-11-23 ~ 2011-11-23
    CIF 758 - Secretary → ME
  • 134
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED
    - 1999-03-16 00038177 00875470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 662 - Secretary → ME
  • 135
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED
    - 2008-09-29 04376718
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ now
    CIF 390 - Secretary → ME
  • 136
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
    - 2015-08-18 09318828
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 472 - Secretary → ME
  • 137
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED
    - 2008-07-09 06008994 01151805... (more)
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2008-06-02 ~ now
    CIF 367 - Secretary → ME
  • 138
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 707 - Secretary → ME
  • 139
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2024-08-14
    CIF 191 - Secretary → ME
  • 140
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-05 ~ now
    CIF 254 - Secretary → ME
    2017-09-27 ~ 2017-11-03
    CIF 669 - Secretary → ME
  • 141
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ now
    CIF 360 - Secretary → ME
  • 142
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-08 ~ now
    CIF 358 - Secretary → ME
  • 143
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 456 - Secretary → ME
  • 144
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756 08424715
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-28 ~ now
    CIF 340 - Secretary → ME
  • 145
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
    - 2009-01-05 01973412
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2000-11-08 ~ now
    CIF 412 - Secretary → ME
  • 146
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2000-11-09 ~ dissolved
    CIF 587 - Secretary → ME
  • 147
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715 08424756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 706 - Secretary → ME
  • 148
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2011-10-03 05554497 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 570 - Secretary → ME
  • 149
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 713 - Secretary → ME
  • 150
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 714 - Secretary → ME
  • 151
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2017-08-31 ~ now
    CIF 265 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 96 - Secretary → ME
  • 152
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2017-08-31 ~ now
    CIF 263 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 95 - Secretary → ME
  • 153
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    - now 07019488
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-15 ~ now
    CIF 366 - Secretary → ME
  • 154
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
    - now 02052824
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-03-17 ~ now
    CIF 282 - Secretary → ME
  • 155
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1998-10-19 ~ 2015-07-31
    CIF 597 - Secretary → ME
    2017-08-31 ~ now
    CIF 264 - Secretary → ME
  • 156
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-04-05 ~ now
    CIF 277 - Secretary → ME
  • 157
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-18 ~ now
    CIF 192 - Secretary → ME
  • 158
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    BOWLSILVER LIMITED
    - 2007-02-06 05983285
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2014-08-04
    CIF 465 - Director → ME
    Officer
    2006-12-08 ~ dissolved
    CIF 473 - Secretary → ME
  • 159
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 02045601... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-03-18 ~ 2015-09-30
    CIF 467 - Director → ME
    Officer
    2000-11-16 ~ now
    CIF 161 - Secretary → ME
  • 160
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2002-11-28 ~ 2006-05-08
    CIF 104 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 415 - Secretary → ME
  • 161
    AVIVA PROTECTION UK LIMITED
    - now 06367921 02247671
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    CIF 178 - Secretary → ME
  • 162
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ now
    CIF 411 - Secretary → ME
  • 163
    AVIVA RELI 1 GP LIMITED
    - now 14607635 15897819... (more)
    AGHOCO 2253 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-11 ~ 2024-11-26
    CIF 189 - Secretary → ME
  • 164
    AVIVA RELI 1 NOMINEE LIMITED
    - now 14721202
    AGHOCO 2254 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-05-11 ~ 2024-11-26
    CIF 190 - Secretary → ME
  • 165
    AVIVA RELI 2 GP LIMITED
    15595027 14607635... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-26 ~ 2024-11-26
    CIF 512 - Secretary → ME
  • 166
    AVIVA RELI 3 GP LIMITED
    15897909 15897819... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-14 ~ 2024-08-22
    CIF 182 - Secretary → ME
  • 167
    AVIVA RELI 3 NOMINEE A LIMITED
    - now 15596884 15898886
    AVIVA RELI 2 NOMINEE A LIMITED
    - 2024-08-23 15596884 15898886
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-27 ~ 2024-10-08
    CIF 184 - Secretary → ME
  • 168
    AVIVA RELI 3 NOMINEE B LIMITED
    - now 15596879 15898889
    AVIVA RELI 2 NOMINEE B LIMITED
    - 2024-08-23 15596879 15898889
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-27 ~ 2024-10-08
    CIF 183 - Secretary → ME
  • 169
    AVIVA RELI 4 GP LIMITED
    15897819 14607635... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-14 ~ 2024-08-22
    CIF 181 - Secretary → ME
  • 170
    AVIVA RELI 4 NOMINEE A LIMITED
    15898886 15596884... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-15 ~ 2024-08-22
    CIF 179 - Secretary → ME
  • 171
    AVIVA RELI 4 NOMINEE B LIMITED
    15898889 15596879... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-15 ~ 2024-08-22
    CIF 180 - Secretary → ME
  • 172
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450 06648643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION RISK SERVICES LIMITED
    - 2009-06-01 02584450
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2000-10-09 ~ dissolved
    CIF 717 - Secretary → ME
  • 173
    AVIVA SAVINGS LIMITED
    - now 04384512
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED
    - 2002-05-27 04384512 04384413
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 112 - Director → ME
    Officer
    2002-02-28 ~ now
    CIF 389 - Secretary → ME
  • 174
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-02 ~ dissolved
    CIF 660 - Secretary → ME
  • 175
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ now
    CIF 350 - Secretary → ME
  • 176
    AVIVA TRUSTEES UK LIMITED
    09304239
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-11-10 ~ now
    CIF 331 - Secretary → ME
  • 177
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-09-07 ~ now
    CIF 322 - Secretary → ME
  • 178
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED
    - 2008-04-22 04346461
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 498 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 497 - Secretary → ME
  • 179
    AVIVA UKGI INVESTMENTS LTD
    - now 02247671
    AVIVA PROTECTION UK LIMITED
    - 2025-02-18 02247671 06367921
    AVIVA UKGI INVESTMENTS LIMITED
    - 2024-06-24 02247671
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    2000-10-09 ~ now
    CIF 413 - Secretary → ME
  • 180
    AVIVA UKLAP DE-RISKING LIMITED
    - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2017-08-23 ~ now
    CIF 268 - Secretary → ME
  • 181
    AVIVA WEALTH HOLDINGS UK LIMITED
    - now 06861305
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2015-07-01 ~ now
    CIF 324 - Secretary → ME
  • 182
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-11-02 ~ now
    CIF 371 - Secretary → ME
  • 183
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-12-19 ~ 2024-08-01
    CIF 289 - Secretary → ME
  • 184
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 34 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 59 - Secretary → ME
  • 185
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 33 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 56 - Secretary → ME
  • 186
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 87 - Secretary → ME
  • 187
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 80 - Secretary → ME
  • 188
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 35 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 61 - Secretary → ME
  • 189
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 539 - Secretary → ME
  • 190
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ 2023-04-06
    CIF 552 - Secretary → ME
  • 191
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ 2023-04-06
    CIF 551 - Secretary → ME
  • 192
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ now
    CIF 388 - Secretary → ME
  • 193
    BERMONDSEY YARDS GENERAL PARTNER LIMITED
    - now 12268291
    1 LIVERPOOL STREET GENERAL PARTNER LIMITED
    - 2020-12-03 12268291
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-17 ~ now
    CIF 240 - Secretary → ME
  • 194
    BERMONDSEY YARDS NOMINEE 1 LIMITED
    - now 12268874 12268881
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - 2020-12-03 12268874 13605320... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ now
    CIF 241 - Secretary → ME
  • 195
    BERMONDSEY YARDS NOMINEE 2 LIMITED
    - now 12268881 12268874
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - 2020-12-03 12268881 13605314... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ now
    CIF 242 - Secretary → ME
  • 196
    BERSEY WAREHOUSE NOMINEE 1 LIMITED
    13069445 13069463
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 226 - Secretary → ME
  • 197
    BERSEY WAREHOUSE NOMINEE 2 LIMITED
    13069463 13069445
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 227 - Secretary → ME
  • 198
    BIOMASS UK NO. 2 LIMITED
    09847089 09856366... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    CIF 306 - Secretary → ME
  • 199
    BIOMASS UK NO. 3 LIMITED
    09856366 09847089... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-27 ~ now
    CIF 461 - Secretary → ME
  • 200
    BIOMASS UK NO.4 LIMITED
    - now 12271489 09856366... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
    - 2019-10-24 12271489 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-24 ~ now
    CIF 237 - Secretary → ME
  • 201
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-02-02 ~ 2013-07-04
    CIF 711 - Secretary → ME
  • 202
    BLUECYCLE.COM LIMITED
    - now 03884920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 1999-12-09
    CIF 734 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 469 - Secretary → ME
  • 203
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 01772467... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 607 - Secretary → ME
  • 204
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 638 - Secretary → ME
  • 205
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 640 - Secretary → ME
  • 206
    BMG (MANSFIELD) LIMITED
    - now 03224318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 637 - Secretary → ME
  • 207
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 639 - Secretary → ME
  • 208
    BMG (YORK) LIMITED
    - now 02809857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 636 - Secretary → ME
  • 209
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 641 - Secretary → ME
  • 210
    BOSTON BIOMASS LIMITED
    - now 05833464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    BOSTON BIOMASS PLC
    - 2016-07-12 05833464
    ALTERNATIVE USE GROUP PLC
    - 2016-07-12 05833464
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    CIF 305 - Secretary → ME
  • 211
    BOSTON WOOD RECOVERY LIMITED
    08939678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 460 - Secretary → ME
  • 212
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2007-06-26
    CIF 30 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 213
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - now 00938789
    YOUR-MOVE.CO.UK LIMITED
    - 1999-11-29 00938789 01864469
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 741 - Director → ME
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 742 - Secretary → ME
  • 214
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (11 parents)
    Officer
    2025-07-24 ~ now
    CIF 447 - Secretary → ME
  • 215
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ now
    CIF 402 - Secretary → ME
  • 216
    BUNNS LANE DEVELOPMENT LIMITED
    15399360
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ now
    CIF 176 - Secretary → ME
  • 217
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED
    - 2004-05-13 01758622
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2001-12-14
    CIF 737 - Secretary → ME
  • 218
    BY MILES GROUP LTD
    12270837
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 431 - Secretary → ME
  • 219
    BY MILES LTD
    - now 09498559
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents)
    Officer
    2025-07-29 ~ now
    CIF 429 - Secretary → ME
  • 220
    BY MILES TECHNOLOGY SERVICES LTD
    12189384
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (15 parents)
    Officer
    2025-07-29 ~ now
    CIF 430 - Secretary → ME
  • 221
    CARA RENEWABLES LIMITED
    09844459
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ now
    CIF 196 - Secretary → ME
  • 222
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-02-02 ~ 2005-01-31
    CIF 148 - Secretary → ME
  • 223
    CARDIFF BAY (CPS) LIMITED
    05590524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 626 - Secretary → ME
  • 224
    CARDIFF BAY GP LIMITED
    - now 04018929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 633 - Secretary → ME
  • 225
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 634 - Secretary → ME
  • 226
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 475 - Secretary → ME
  • 227
    CARSWELL HILL LIMITED
    - now 09947086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2022-09-16 during the appointment or period of control
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 478 - Secretary → ME
  • 228
    CE01 PEP LIMITED
    08582716 08582769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-01 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ dissolved
    CIF 691 - Secretary → ME
  • 229
    CE07 PEP LIMITED
    08777455 08582769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 690 - Secretary → ME
  • 230
    CERES COURT PROPERTIES LIMITED
    - now 01984019
    LONDON BRIDGE CITY LIMITED - 2011-07-28
    PULLTASK LIMITED - 1986-05-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2014-08-06 ~ 2015-12-23
    CIF 159 - Secretary → ME
  • 231
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    CIF 257 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 94 - Secretary → ME
  • 232
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-02-27 ~ 2016-09-09
    CIF 723 - Director → ME
  • 233
    CGU TRUST MANAGERS LIMITED
    - now NF002766 SC046694
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (16 parents)
    Officer
    1988-07-06 ~ now
    CIF 153 - Secretary → ME
  • 234
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 36 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 63 - Secretary → ME
  • 235
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 695 - Secretary → ME
  • 236
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 699 - Secretary → ME
  • 237
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 27 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 43 - Secretary → ME
  • 238
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 32 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 55 - Secretary → ME
  • 239
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 39 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 90 - Secretary → ME
  • 240
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 38 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 89 - Secretary → ME
  • 241
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 37 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 88 - Secretary → ME
  • 242
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 29 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 49 - Secretary → ME
  • 243
    CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
    10677476
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-03-17
    CIF 683 - Secretary → ME
  • 244
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    CIF 280 - Secretary → ME
  • 245
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-20 ~ now
    CIF 281 - Secretary → ME
  • 246
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2025-07-03 ~ now
    CIF 450 - Secretary → ME
  • 247
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 79 - Secretary → ME
  • 248
    COALVILLE WIND LIMITED
    - now 09870429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 484 - Secretary → ME
  • 249
    COASTAL NOMINEES (INTERNATIONAL) LIMITED
    - now 01956148
    LEGIBUS 698 LIMITED
    - 1986-06-09 01956148 01698504... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-11) ~ 2001-03-13
    CIF 754 - Secretary → ME
  • 250
    COASTAL NOMINEES LIMITED
    00586025
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-19) ~ 2001-03-13
    CIF 752 - Secretary → ME
  • 251
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 600 - Secretary → ME
  • 252
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 620 - Secretary → ME
  • 253
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    COMMERCIAL UNION (NO.3) LIMITED
    - 1986-08-21 02045602
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ 2014-08-04
    CIF 491 - Director → ME
    Officer
    (before 1991-07-18) ~ dissolved
    CIF 584 - Secretary → ME
  • 254
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-06-05 ~ now
    CIF 424 - Secretary → ME
  • 255
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-10-01 ~ now
    CIF 168 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 93 - Secretary → ME
  • 256
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-19 during the appointment or period of control
    COMMERCIAL UNION (NO.11) LIMITED
    - 1990-03-22 02084204 02180191... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2003-10-23
    CIF 144 - Director → ME
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 585 - Secretary → ME
  • 257
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED
    - 1988-04-19 02045961
    COMMERCIAL UNION (NO.4) LIMITED
    - 1987-06-24 02045961
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 572 - Director → ME
    Officer
    (before 1992-03-19) ~ dissolved
    CIF 565 - Secretary → ME
  • 258
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2021-02-17
    CIF 558 - Secretary → ME
  • 259
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 676 - Secretary → ME
  • 260
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    CIF 681 - Secretary → ME
  • 261
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-02 ~ 2018-03-02
    CIF 672 - Secretary → ME
  • 262
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 675 - Secretary → ME
  • 263
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 674 - Secretary → ME
  • 264
    DEN BROOK ENERGY LIMITED
    07944883
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (21 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 298 - Secretary → ME
  • 265
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2017-03-09
    CIF 616 - Secretary → ME
  • 266
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-12-01 ~ 2017-03-09
    CIF 615 - Secretary → ME
  • 267
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2017-03-09
    CIF 617 - Secretary → ME
  • 268
    DIGITAL GARAGE NOMINEE 1 LIMITED
    13069410 13069497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 222 - Secretary → ME
  • 269
    DIGITAL GARAGE NOMINEE 2 LIMITED
    13069497 13069410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 229 - Secretary → ME
  • 270
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 439 - Secretary → ME
  • 271
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 451 - Secretary → ME
  • 272
    DIRECT LINE INSURANCE LIMITED
    - now 01810801 02199286... (more)
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2025-07-24 ~ now
    CIF 435 - Secretary → ME
  • 273
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2025-08-20 ~ now
    CIF 427 - Secretary → ME
  • 274
    DLG LEGAL SERVICES LIMITED
    - now 08302561
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2025-07-24 ~ now
    CIF 445 - Secretary → ME
  • 275
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 parents)
    Officer
    2025-07-24 ~ now
    CIF 446 - Secretary → ME
  • 276
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 SC409501... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ dissolved
    CIF 605 - Secretary → ME
  • 277
    E.SURV LIMITED
    - now 02264161
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2004-07-15
    CIF 132 - Secretary → ME
  • 278
    EBISU INVESTMENTS LIMITED
    07883866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 586 - Secretary → ME
  • 279
    ELMS ROAD WOKINGHAM LTD
    16180630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    CIF 177 - Secretary → ME
  • 280
    FARMWEB LIMITED
    03207393
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (28 parents)
    Officer
    2025-07-24 ~ now
    CIF 442 - Secretary → ME
  • 281
    FF FABRIC LIMITED
    13392040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2023-06-21 ~ dissolved
    CIF 188 - Secretary → ME
  • 282
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2007-06-25
    CIF 25 - Director → ME
    Officer
    2000-10-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 283
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2025-07-24 ~ now
    CIF 434 - Secretary → ME
  • 284
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    CIF 344 - Secretary → ME
  • 285
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-29 ~ now
    CIF 349 - Secretary → ME
  • 286
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    CIF 351 - Secretary → ME
  • 287
    FREE SOLAR HOLDCO LIMITED
    08151921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    CIF 510 - Secretary → ME
  • 288
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-07-26 ~ now
    CIF 270 - Secretary → ME
  • 289
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2015-06-29 ~ now
    CIF 325 - Secretary → ME
  • 290
    FRIENDS AELRIS LIMITED
    - now 00016807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 274 - Secretary → ME
  • 291
    FRIENDS ASLH LIMITED
    - now 03479251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2015-06-29 ~ dissolved
    CIF 701 - Secretary → ME
  • 292
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    CIF 262 - Secretary → ME
  • 293
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2017-10-01 ~ now
    CIF 258 - Secretary → ME
  • 294
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-04-10 ~ dissolved
    CIF 536 - Secretary → ME
  • 295
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-06-13 during the appointment or period of control
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2015-07-01 ~ dissolved
    CIF 554 - Secretary → ME
  • 296
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-03-24 ~ now
    CIF 279 - Secretary → ME
  • 297
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 673 - Secretary → ME
  • 298
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2015-06-30 ~ now
    CIF 471 - Secretary → ME
  • 299
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-05-03 ~ dissolved
    CIF 671 - Secretary → ME
  • 300
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2017-08-31 ~ now
    CIF 267 - Secretary → ME
  • 301
    FRIENDS PPPLTC LIMITED
    - now 02561344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2016-05-05 ~ dissolved
    CIF 687 - Secretary → ME
  • 302
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    CIF 535 - Secretary → ME
  • 303
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-07-26 ~ now
    CIF 271 - Secretary → ME
  • 304
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    CIF 259 - Secretary → ME
  • 305
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    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 (32 parents, 6 offsprings)
    Officer
    2017-04-26 ~ 2021-12-02
    CIF 534 - Secretary → ME
  • 306
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2016-05-05 ~ now
    CIF 303 - Secretary → ME
  • 307
    FRIENDS WUKH LIMITED
    - now 01908766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2015-06-29 ~ dissolved
    CIF 700 - Secretary → ME
  • 308
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-10-01 ~ now
    CIF 256 - Secretary → ME
  • 309
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 547 - Secretary → ME
  • 310
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 661 - Secretary → ME
  • 311
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 468 - Director → ME
    Officer
    1998-09-30 ~ dissolved
    CIF 463 - Secretary → ME
  • 312
    GES SOLAR2 LIMITED
    09396935 09679640... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 516 - Secretary → ME
  • 313
    GES SOLAR3 LIMITED
    09679640 09701206... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 517 - Secretary → ME
  • 314
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Officer
    2016-12-19 ~ 2018-05-14
    CIF 686 - Secretary → ME
  • 315
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2015-11-23 ~ now
    CIF 307 - Secretary → ME
  • 316
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 293 - Secretary → ME
  • 317
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05701956... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    CIF 19 - Secretary → ME
  • 318
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911086... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    CIF 20 - Secretary → ME
  • 319
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 437 - Secretary → ME
  • 320
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 444 - Secretary → ME
  • 321
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2025-07-22 ~ now
    CIF 448 - Secretary → ME
  • 322
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2005-03-31 ~ 2007-07-12
    CIF 92 - Secretary → ME
    2016-12-09 ~ now
    CIF 169 - Secretary → ME
  • 323
    GTAM APEX (GENERAL PARTNER) LIMITED - now
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
    - 2022-06-23 08680717
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
    - 2015-12-23 08680717 07019488
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-12-23
    CIF 704 - Secretary → ME
  • 324
    GTAM APEX (NOMINEE) LIMITED - now
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
    - 2022-06-23 08701976
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED
    - 2015-12-23 08701976 07117362... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-09-23 ~ 2013-09-23
    CIF 703 - Director → ME
    Officer
    2013-09-23 ~ 2015-12-23
    CIF 511 - Secretary → ME
  • 325
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED
    - 1998-11-09 03160418 02180191... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED
    - 1996-11-25 03160418
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 580 - Director → ME
    Officer
    1996-02-15 ~ dissolved
    CIF 582 - Secretary → ME
  • 326
    HAWKSHEAD TRUST NOMINEES LIMITED
    - now 00238035
    HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-13 ~ 2001-03-13
    CIF 744 - Secretary → ME
  • 327
    HAZELL CARR (SG) SERVICES LIMITED - now
    NORWICH UNION TRUSTEES LIMITED
    - 2006-08-29 01867603
    CGU TRUSTEES LIMITED
    - 2000-10-02 01867603
    GENERAL ACCIDENT TRUSTEES LIMITED
    - 1998-10-01 01867603
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (31 parents)
    Officer
    1998-09-30 ~ 2006-08-25
    CIF 142 - Secretary → ME
  • 328
    HEATH FARM ENERGY LIMITED
    09397056
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-10-24 ~ 2023-11-30
    CIF 513 - Secretary → ME
  • 329
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 66 - Secretary → ME
  • 330
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-01-06
    CIF 51 - Secretary → ME
  • 331
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    GROWHOST LIMITED
    - 2001-10-08 04289649
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-03 ~ dissolved
    CIF 462 - Secretary → ME
  • 332
    HERITAGE FL SINGLE FAMILY HOMES LIMITED
    15073749 LP023514
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    CIF 187 - Secretary → ME
  • 333
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 578 - Secretary → ME
  • 334
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 663 - Secretary → ME
  • 335
    HOOTON BIO POWER LIMITED
    09386411
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-10-24 ~ now
    CIF 186 - Secretary → ME
  • 336
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
    10571068
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-21 ~ 2021-09-14
    CIF 533 - Secretary → ME
  • 337
    HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED
    14168803 10661595
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    CIF 203 - Secretary → ME
  • 338
    HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    10661595 14168803
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 284 - Secretary → ME
  • 339
    HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
    10661589
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 283 - Secretary → ME
  • 340
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2008-12-19
    CIF 97 - Secretary → ME
  • 341
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 62 - Secretary → ME
  • 342
    IFA EXCHANGE LIMITED
    - now 03517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 679 - Secretary → ME
  • 343
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 678 - Secretary → ME
  • 344
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 556 - Secretary → ME
  • 345
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836 05152513... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ now
    CIF 409 - Secretary → ME
  • 346
    IGLOO REGENERATION (NEON) LIMITED
    - now 06532007 04765786
    SHELFCO (NO. 3543) LIMITED
    - 2008-05-16 06532007 02321917... (more)
    No 1 Poultry, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 347
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786 04765789... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ now
    CIF 384 - Secretary → ME
  • 348
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058 05911065... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ now
    CIF 370 - Secretary → ME
  • 349
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241 05257988... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 555 - Secretary → ME
  • 350
    ILI (GARELWOOD) LIMITED
    SC424762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 568 - Secretary → ME
  • 351
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 506 - Secretary → ME
  • 352
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 487 - Secretary → ME
  • 353
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 488 - Secretary → ME
  • 354
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 438 - Secretary → ME
  • 355
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2025-07-24 ~ now
    CIF 443 - Secretary → ME
  • 356
    INTERNET PROPERTY FINDER LIMITED
    03297775
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-31 ~ 2003-03-18
    CIF 119 - Secretary → ME
  • 357
    IQUO LIMITED
    - now 03558333
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2000-02-17 ~ 2022-11-28
    CIF 563 - Secretary → ME
  • 358
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 315 - Secretary → ME
  • 359
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 309 - Secretary → ME
  • 360
    JACKS LANE ENERGY LIMITED
    08607986
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (20 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 300 - Secretary → ME
  • 361
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 677 - Secretary → ME
  • 362
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED
    - 2002-05-22 04409783 04409733
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-05-27
    CIF 725 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 109 - Secretary → ME
  • 363
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED
    - 2002-05-22 04409733 04409783
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 107 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 108 - Secretary → ME
  • 364
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-12-20 during the appointment or period of control
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ 2009-07-30
    CIF 21 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 365
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ now
    CIF 46 - Secretary → ME
  • 366
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED
    - 2004-07-21 01993755 05114014
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    2002-05-22 ~ 2004-07-15
    CIF 106 - Director → ME
    Officer
    1998-09-30 ~ 2004-07-15
    CIF 143 - Secretary → ME
  • 367
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 84 - Secretary → ME
  • 368
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 85 - Secretary → ME
  • 369
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 60 - Secretary → ME
  • 370
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 70 - Secretary → ME
  • 371
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 69 - Secretary → ME
  • 372
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 74 - Secretary → ME
  • 373
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 71 - Secretary → ME
  • 374
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 75 - Secretary → ME
  • 375
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 57 - Secretary → ME
  • 376
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 77 - Secretary → ME
  • 377
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151795... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ now
    CIF 381 - Secretary → ME
  • 378
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 05118252... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ now
    CIF 380 - Secretary → ME
  • 379
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ now
    CIF 387 - Secretary → ME
  • 380
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ now
    CIF 386 - Secretary → ME
  • 381
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-09 during the appointment or period of control
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 486 - Secretary → ME
  • 382
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2013-06-27 ~ now
    CIF 338 - Secretary → ME
    2000-10-26 ~ 2007-07-12
    CIF 125 - Secretary → ME
  • 383
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-06-12 ~ now
    CIF 276 - Secretary → ME
  • 384
    LONGCROSS GENERAL PARTNER LIMITED
    - now 13106500
    AGHOCO 2004 LIMITED
    - 2021-01-26 13106500 15717481... (more)
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-01-25 ~ 2024-01-18
    CIF 528 - Secretary → ME
  • 385
    LONGCROSS NOMINEE 1 LIMITED
    - now 13074287 13074289
    AGHOCO 1997 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-25 ~ 2024-01-18
    CIF 526 - Secretary → ME
  • 386
    LONGCROSS NOMINEE 2 LIMITED
    - now 13074289 13074287
    AGHOCO 1998 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-25 ~ 2024-01-18
    CIF 527 - Secretary → ME
  • 387
    MAMHILAD SOLAR LIMITED
    11738043
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 519 - Secretary → ME
  • 388
    MATCHTRACK LIMITED
    04479553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 646 - Secretary → ME
  • 389
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    Y OFFICE NOMINEES LIMITED
    - 2002-05-27 04384413 04384512
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 110 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 559 - Secretary → ME
  • 390
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 529 - Secretary → ME
  • 391
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 721 - Secretary → ME
  • 392
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 531 - Secretary → ME
  • 393
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 532 - Secretary → ME
  • 394
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 530 - Secretary → ME
  • 395
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 722 - Secretary → ME
  • 396
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED
    - 2015-05-28 08608752 08582827... (more)
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2015-04-02 ~ 2024-09-26
    CIF 328 - Secretary → ME
  • 397
    MEDIUM SCALE WIND NO.2 LIMITED
    - now SC405361 08608752
    ILI (LETHAM) LIMITED
    - 2018-04-27 SC405361
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2017-11-03 ~ 2024-09-26
    CIF 255 - Secretary → ME
  • 398
    METROPATH LIMITED
    04281779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 657 - Secretary → ME
  • 399
    MHIT SECURITIES PLC
    - now 03646934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-03 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY - 1998-10-14
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 400
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 652 - Secretary → ME
  • 401
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    CIF 560 - Secretary → ME
  • 402
    MINNYGAP ENERGY LIMITED
    09644754
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (20 parents)
    Officer
    2017-03-27 ~ 2024-09-26
    CIF 278 - Secretary → ME
  • 403
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-10-06 ~ 2012-10-19
    CIF 602 - Secretary → ME
  • 404
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2012-10-19
    CIF 619 - Secretary → ME
  • 405
    MORLEY POOLED PENSIONS LIMITED
    - now NF002650 01059606
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-18 ~ now
    CIF 155 - Secretary → ME
  • 406
    MORLEY PROPERTIES LIMITED
    - now 00875470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    COMMERCIAL UNION PROPERTIES LIMITED
    - 1999-03-16 00875470 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-01-25) ~ dissolved
    CIF 664 - Secretary → ME
  • 407
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 117 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 118 - Secretary → ME
  • 408
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 116 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 115 - Secretary → ME
  • 409
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 348 - Secretary → ME
  • 410
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 346 - Secretary → ME
  • 411
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088926... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 345 - Secretary → ME
  • 412
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 343 - Secretary → ME
  • 413
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 347 - Secretary → ME
  • 414
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 45 - Secretary → ME
  • 415
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 78 - Secretary → ME
  • 416
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 67 - Secretary → ME
  • 417
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 31 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 53 - Secretary → ME
  • 418
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Officer
    2025-07-24 ~ now
    CIF 436 - Secretary → ME
  • 419
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2025-07-24 ~ now
    CIF 433 - Secretary → ME
  • 420
    NCH SOLAR1 LIMITED
    08992898
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 515 - Secretary → ME
  • 421
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 06433046... (more)
    No 1 Poultry, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 608 - Secretary → ME
  • 422
    NETNERVE LIMITED
    04281776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 656 - Secretary → ME
  • 423
    NEW BROAD STREET HOUSE GP LIMITED
    - now 16350435 LP017059
    NEW BROAD STREET GP LIMITED
    - 2025-06-18 16350435
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    CIF 164 - Secretary → ME
  • 424
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 317 - Secretary → ME
  • 425
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 310 - Secretary → ME
  • 426
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2013-03-15 ~ 2014-02-01
    CIF 705 - Secretary → ME
  • 427
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 645 - Secretary → ME
  • 428
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 644 - Secretary → ME
  • 429
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-13 during the appointment or period of control
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (26 parents)
    Officer
    1990-07-01 ~ dissolved
    CIF 583 - Secretary → ME
  • 430
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ dissolved
    CIF 581 - Secretary → ME
  • 431
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2018-10-13
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2007-01-18 ~ 2016-07-12
    CIF 614 - Secretary → ME
  • 432
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05991839... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 630 - Secretary → ME
  • 433
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2000-09-25 ~ now
    CIF 418 - Secretary → ME
  • 434
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    1999-11-17 ~ 2007-06-28
    CIF 735 - Secretary → ME
  • 435
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2004-12-01 ~ 2007-06-28
    CIF 154 - Secretary → ME
  • 436
    NORWICH UNION LIFE SERVICES LIMITED
    - now NF003083 02403746
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    1998-10-19 ~ now
    CIF 738 - Director → ME
    Officer
    1993-02-11 ~ now
    CIF 749 - Secretary → ME
  • 437
    NORWICH UNION LIMITED
    - now 06648611 03290130... (more)
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263... (more)
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 569 - Director → ME
    Officer
    2008-08-04 ~ dissolved
    CIF 495 - Secretary → ME
  • 438
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-02-07 ~ now
    CIF 391 - Secretary → ME
  • 439
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 651 - Secretary → ME
  • 440
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
    - 2002-02-21 04278269
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-07 ~ now
    CIF 405 - Secretary → ME
  • 441
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ now
    CIF 403 - Secretary → ME
  • 442
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ now
    CIF 392 - Secretary → ME
  • 443
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 718 - Secretary → ME
  • 444
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 396 - Secretary → ME
  • 445
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 398 - Secretary → ME
  • 446
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 397 - Secretary → ME
  • 447
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 394 - Secretary → ME
  • 448
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 393 - Secretary → ME
  • 449
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ now
    CIF 404 - Secretary → ME
  • 450
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 635 - Secretary → ME
  • 451
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 649 - Secretary → ME
  • 452
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ now
    CIF 401 - Secretary → ME
  • 453
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 653 - Secretary → ME
  • 454
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ now
    CIF 400 - Secretary → ME
  • 455
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ now
    CIF 399 - Secretary → ME
  • 456
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373 04531080... (more)
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 650 - Secretary → ME
  • 457
    NULH2 LIMITED
    - now 04384508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    Z OFFICE NOMINEES LIMITED
    - 2002-10-02 04384508
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2002-10-17
    CIF 111 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 594 - Secretary → ME
  • 458
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ now
    CIF 395 - Secretary → ME
  • 459
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905 07014970... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ now
    CIF 407 - Secretary → ME
  • 460
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687 04126215
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 648 - Secretary → ME
  • 461
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148 04331156... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ now
    CIF 406 - Secretary → ME
  • 462
    NUWM SERVICES LIMITED
    - now 03936759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-10-14 during the appointment or period of control
    PROJECT VIENNA LIMITED
    - 2001-01-04 03936759
    ASSERTA NO. 1 LIMITED
    - 2000-03-01 03936759 03936747
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-18 ~ 2009-12-09
    CIF 105 - Director → ME
    Officer
    2000-02-24 ~ dissolved
    CIF 596 - Secretary → ME
  • 463
    OPUS PARK MANAGEMENT LIMITED
    02831142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2016-12-19 ~ now
    CIF 288 - Secretary → ME
  • 464
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-08-07 ~ dissolved
    CIF 724 - Secretary → ME
  • 465
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED
    - 2004-07-05 03891376
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2000-11-25 ~ 2013-07-04
    CIF 659 - Secretary → ME
  • 466
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED
    - 2004-06-30 05092409 06423428... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    CIF 631 - Secretary → ME
  • 467
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 557 - Secretary → ME
  • 468
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 604 - Secretary → ME
  • 469
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2001-09-13 ~ 2013-07-04
    CIF 575 - Secretary → ME
  • 470
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    C/o Aviva Investors, No 1 Poultry, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 627 - Secretary → ME
  • 471
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 41 - Secretary → ME
  • 472
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 52 - Secretary → ME
  • 473
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-09 ~ now
    CIF 319 - Secretary → ME
  • 474
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-09 ~ now
    CIF 311 - Secretary → ME
  • 475
    PERCUSSION PROPERTIES LIMITED
    09667152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 685 - Secretary → ME
  • 476
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 682 - Secretary → ME
  • 477
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 1 - Director → ME
    Officer
    2006-07-17 ~ 2024-10-08
    CIF 160 - Secretary → ME
  • 478
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 680 - Secretary → ME
  • 479
    PORTH TEIGR MANAGEMENT COMPANY LIMITED
    07706582
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-15 ~ now
    CIF 354 - Secretary → ME
  • 480
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED
    - 1997-10-20 02482660
    NOTEDRIVE LIMITED
    - 1991-01-29 02482660
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (19 parents, 51 offsprings)
    Officer
    ~ 1996-02-26
    CIF 757 - Secretary → ME
  • 481
    PRE (WHITEHILL) LIMITED
    09247083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 479 - Secretary → ME
  • 482
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 546 - Secretary → ME
  • 483
    PRINT TO POST LIMITED
    - now 01554286
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    29 St John's Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2004-10-20
    CIF 131 - Secretary → ME
  • 484
    PROJECT SPRING 1 LIMITED
    - now 06518171 06517119... (more)
    AVIVA INVESTORS HOLDINGS LIMITED
    - 2008-09-29 06518171 02045601... (more)
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 612 - Secretary → ME
  • 485
    PROJECT SPRING 2 LIMITED
    - now 06445973 06517119... (more)
    AVIVA INVESTORS GLOBAL SERVICES (UK) LIMITED
    - 2008-09-29 06445973 01151805... (more)
    AVIVA INVESTORS LIMITED
    - 2008-04-03 06445973
    No.1 Poultry, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 613 - Director → ME
    Officer
    2007-12-05 ~ dissolved
    CIF 474 - Secretary → ME
  • 486
    PROJECT SPRING 3 LIMITED
    - now 06517119 06518171... (more)
    AVIVA INVESTORS (LONDON) LIMITED
    - 2008-09-29 06517119 02152949
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 609 - Secretary → ME
  • 487
    PROJECT SPRING 4 LIMITED
    - now 06009116 06518171... (more)
    AVIVA INVESTORS PENSIONS LIMITED
    - 2008-09-29 06009116 01059606
    AVIVA INVESTMENT MANAGEMENT LIMITED
    - 2008-07-17 06009116
    CORNHAVEN LIMITED - 2007-01-19
    No 1 Poultry, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 667 - Secretary → ME
  • 488
    PROJECT SPRING 5 LIMITED
    - now 06517362 06518171... (more)
    AVIVA INVESTORS PROPERTY LIMITED
    - 2008-09-29 06517362
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 611 - Secretary → ME
  • 489
    PROJECT SPRING 6 LIMITED
    - now 06517279 06518171... (more)
    AVIVA INVESTORS UK FUNDS LIMITED
    - 2009-01-05 06517279 02503054... (more)
    AVIVA INVESTORS UK LIMITED
    - 2008-08-11 06517279
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 610 - Secretary → ME
  • 490
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2014-12-22 ~ 2019-07-30
    CIF 509 - Secretary → ME
  • 491
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED
    - 2001-01-04 03936747
    ASSERTA NO. 2 LIMITED
    - 2000-03-01 03936747 03936759
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-02-24 ~ 2003-03-19
    CIF 135 - Secretary → ME
  • 492
    PROPERTYFINDER.CO.UK LIMITED
    04027560
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-31 ~ 2003-03-18
    CIF 120 - Secretary → ME
  • 493
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-09-30 ~ now
    CIF 423 - Secretary → ME
  • 494
    QUARRYVALE THREE LIMITED
    - now 03279329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 564 - Secretary → ME
  • 495
    QUILPEP NOMINEES LIMITED
    - now 02047087
    LEGIBUS 776 LIMITED
    - 1986-11-17 02047087 02047065... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2001-03-13
    CIF 755 - Secretary → ME
  • 496
    QUILTER CHEVIOT LIMITED - now
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED
    - 1996-04-30 01923571
    QUILTER GOODISON & CO. (STOCKBROKERS)
    - 1985-09-13 01923571
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    ~ 2001-03-13
    CIF 753 - Secretary → ME
  • 497
    QUILTER FUND MANAGEMENT LTD
    - now 02276027
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (27 parents)
    Officer
    1996-09-13 ~ 2001-03-13
    CIF 745 - Secretary → ME
  • 498
    QUILTER NOMINEES LIMITED - now
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED
    - 2001-07-23 00326331
    WILLIAM H. HART & CO. (NOMINEES) LIMITED
    - 1993-08-04 00326331
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2001-03-13
    CIF 751 - Secretary → ME
  • 499
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    CIF 86 - Secretary → ME
  • 500
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    CIF 64 - Secretary → ME
  • 501
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    CIF 54 - Secretary → ME
  • 502
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 1998-10-01 SC046694 NF002766
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED
    - 1993-09-29 SC046694
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    1990-09-20 ~ 2002-12-31
    CIF 149 - Secretary → ME
  • 503
    RDF ENERGY NO.1 LIMITED
    11862333 11862531
    Insolvency (Case 1) In administration
    Administration started on 2023-04-24 during the appointment or period of control
    Administration ended on 2025-05-01 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-13 ~ dissolved
    CIF 232 - Secretary → ME
  • 504
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-07 ~ 2003-03-18
    CIF 134 - Secretary → ME
  • 505
    REALTAF CAMBRIDGE GP LIMITED
    15506358 LP023640
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 458 - Secretary → ME
  • 506
    REALTAF EBBSFLEET GP LIMITED
    15506368 LP023641
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 459 - Secretary → ME
  • 507
    REALTAF WHITEHOUSE GP LIMITED
    15506313 LP023639
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 457 - Secretary → ME
  • 508
    RENEWABLE CLEAN ENERGY 3 LIMITED
    - now 10167673 07423809... (more)
    RENEWABLE CLEAN ENERGY 3 LTD
    - 2016-05-11 10167673 07423809... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-06 ~ now
    CIF 302 - Secretary → ME
  • 509
    RETIREX LIMITED
    02299283
    Mark Harvey, York House, 207 - 221 Pentonville Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1994-10-18 ~ 1995-03-15
    CIF 748 - Director → ME
    Officer
    (before 1995-03-15) ~ 2002-01-31
    CIF 756 - Secretary → ME
  • 510
    RIDGE ROAD ENERGY LIMITED
    - now 09547098
    NWG BIOENERGY LIMITED
    - 2022-02-09 09547098
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-02-01 ~ 2023-11-30
    CIF 514 - Secretary → ME
  • 511
    RILEY FACTORY NOMINEE 1 LIMITED
    13069434 13069437
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 223 - Secretary → ME
  • 512
    RILEY FACTORY NOMINEE 2 LIMITED
    13069437 13069434
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 224 - Secretary → ME
  • 513
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-12 ~ now
    CIF 383 - Secretary → ME
  • 514
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ now
    CIF 382 - Secretary → ME
  • 515
    SABRE INSURANCE COMPANY LIMITED
    - now 02387080
    NEVRUS (478) LIMITED - 1989-08-02
    Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (45 parents)
    Officer
    1999-09-30 ~ 2002-02-08
    CIF 736 - Secretary → ME
  • 516
    SAUNTON WIND LIMITED
    09668409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 481 - Secretary → ME
  • 517
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 544 - Secretary → ME
  • 518
    SE06 PEP LIMITED
    08580439 08580423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 688 - Secretary → ME
  • 519
    SE11 PEP LIMITED
    08580605 08580600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ dissolved
    CIF 507 - Secretary → ME
  • 520
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911086... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2012-10-19
    CIF 618 - Secretary → ME
  • 521
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2007-05-24
    CIF 28 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 522
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 654 - Secretary → ME
  • 523
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-18 during the appointment or period of control
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2001-12-12 ~ dissolved
    CIF 561 - Secretary → ME
  • 524
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 05119014... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ dissolved
    CIF 632 - Secretary → ME
  • 525
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 543 - Secretary → ME
  • 526
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2017-03-17 ~ 2021-09-06
    CIF 545 - Secretary → ME
  • 527
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 537 - Secretary → ME
  • 528
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 540 - Secretary → ME
  • 529
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 542 - Secretary → ME
  • 530
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 538 - Secretary → ME
  • 531
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2014-12-03
    CIF 622 - Secretary → ME
  • 532
    SHR BORDON LIMITED
    14260312
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 200 - Secretary → ME
  • 533
    SHR COVENTRY LIMITED
    14068183
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    CIF 205 - Secretary → ME
  • 534
    SHR IPSWICH LIMITED
    14068191
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    CIF 208 - Secretary → ME
  • 535
    SHR IPSWICH OPCO LIMITED
    - now 14068184
    SHR RUDLOE LIMITED
    - 2023-06-08 14068184
    SHR BRIDGEWATER LIMITED
    - 2022-09-02 14068184
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ now
    CIF 206 - Secretary → ME
  • 536
    SHR LINMERE LIMITED
    - now 14068190
    SHR HIGHBRIDGE LIMITED
    - 2022-09-02 14068190
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    CIF 207 - Secretary → ME
  • 537
    SHR SWINDON LIMITED
    14260310
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 199 - Secretary → ME
  • 538
    SHR TELFORD LIMITED
    - now 13578461
    AICT GBP REAL ESTATE (TELFORD) LIMITED
    - 2022-02-23 13578461
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    CIF 216 - Secretary → ME
  • 539
    SHR TELFORD OPCO LIMITED
    14615175
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    CIF 193 - Secretary → ME
  • 540
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    2005-05-11 ~ now
    CIF 376 - Secretary → ME
  • 541
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 719 - Secretary → ME
  • 542
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED
    - 2001-11-29 04274478
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-02-18
    CIF 728 - Secretary → ME
  • 543
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED
    - 2001-11-29 04274413
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-02-18
    CIF 727 - Secretary → ME
  • 544
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (37 parents)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 145 - Secretary → ME
  • 545
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479 09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 696 - Secretary → ME
  • 546
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405 09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 692 - Secretary → ME
  • 547
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED
    - 2005-03-17 05355110
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-03-04 ~ now
    CIF 379 - Secretary → ME
  • 548
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 378 - Secretary → ME
  • 549
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 377 - Secretary → ME
  • 550
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    CIF 113 - Secretary → ME
  • 551
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    CIF 726 - Secretary → ME
  • 552
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED
    - 2001-11-29 04274481
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ 2002-02-18
    CIF 730 - Secretary → ME
  • 553
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED
    - 2001-11-29 04274479
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ 2002-02-18
    CIF 729 - Secretary → ME
  • 554
    STAFFORD WIND LIMITED
    09668432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 482 - Secretary → ME
  • 555
    STATION ROAD GP LIMITED
    14556630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    CIF 194 - Secretary → ME
  • 556
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 290 - Secretary → ME
  • 557
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    80 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    CIF 167 - Secretary → ME
  • 558
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-16 ~ now
    CIF 336 - Secretary → ME
  • 559
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488 09564248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 489 - Secretary → ME
  • 560
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248 SC504488... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 480 - Secretary → ME
  • 561
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 464 - Secretary → ME
  • 562
    SUNRISE RENEWABLES (HULL) LIMITED
    06619309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 553 - Secretary → ME
  • 563
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    CIF 275 - Secretary → ME
  • 564
    SUSTAINABLE HOUSING HOLDCO LIMITED
    - now 13856599
    AICT GBP REAL ESTATE (SFH HOLDCO) LIMITED
    - 2022-02-23 13856599
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-18 ~ now
    CIF 213 - Secretary → ME
  • 565
    SUSTAINABLE HOUSING TOPCO LIMITED
    14117576
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    CIF 204 - Secretary → ME
  • 566
    SUSTAINABLE STORAGE HOLDCO LIMITED
    14255480
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 202 - Secretary → ME
  • 567
    SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED
    14403286
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ now
    CIF 197 - Secretary → ME
  • 568
    SUSTAINABLE STORAGE TOPCO LIMITED
    14255159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 201 - Secretary → ME
  • 569
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-06 ~ now
    CIF 410 - Secretary → ME
  • 570
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 453 - Secretary → ME
  • 571
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-07-01 during the appointment or period of control
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 332 - Secretary → ME
  • 572
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2016-02-23
    CIF 452 - Secretary → ME
  • 573
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 455 - Secretary → ME
  • 574
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    CIF 454 - Secretary → ME
  • 575
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-02-21 ~ dissolved
    CIF 603 - Secretary → ME
  • 576
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 623 - Secretary → ME
  • 577
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128 05661134... (more)
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ now
    CIF 374 - Secretary → ME
  • 578
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ now
    CIF 375 - Secretary → ME
  • 579
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 621 - Secretary → ME
  • 580
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 601 - Secretary → ME
  • 581
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 647 - Secretary → ME
  • 582
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233 04299911... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    CIF 655 - Secretary → ME
  • 583
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 03874007... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 643 - Secretary → ME
  • 584
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 04531108... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 642 - Secretary → ME
  • 585
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    1998-12-01 ~ now
    CIF 421 - Secretary → ME
  • 586
    THE MONTHLY HIGH INCOME TRUST PLC
    - now 03646931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-03 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    HACKPLIMCO (NO.FIFTY-FOUR) PUBLIC LIMITED COMPANY - 1998-10-14
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-19 ~ 2001-04-19
    CIF 731 - Director → ME
    Officer
    2001-04-19 ~ dissolved
    CIF 123 - Secretary → ME
  • 587
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 432 - Secretary → ME
  • 588
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    2002-07-17 ~ 2017-08-31
    CIF 593 - Director → ME
    Officer
    2000-09-26 ~ 2003-04-14
    CIF 130 - Secretary → ME
    2003-04-16 ~ dissolved
    CIF 592 - Secretary → ME
  • 589
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2016-12-12 ~ now
    CIF 295 - Secretary → ME
    1998-07-01 ~ 2007-07-12
    CIF 146 - Secretary → ME
  • 590
    THE QUARTERLY HIGH INCOME TRUST PLC
    - now 02691478
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-03 during the appointment or period of control
    CU ENVIRONMENTAL TRUST PLC - 1999-04-27
    EMERALDBAY PLC - 1992-03-10
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-24 ~ dissolved
    CIF 122 - Secretary → ME
  • 591
    THE RUTHERFORD NOMINEE 1 LIMITED
    13069443 13069487
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 225 - Secretary → ME
  • 592
    THE RUTHERFORD NOMINEE 2 LIMITED
    13069487 13069443
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 228 - Secretary → ME
  • 593
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-08-06 ~ now
    CIF 385 - Secretary → ME
  • 594
    THOMAS MILLER PROFESSIONS LTD - now
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED
    - 2001-10-01 01206978
    COMMERCIAL UNION RISK MANAGEMENT LIMITED
    - 1998-10-01 01206978
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Officer
    1998-07-01 ~ 2001-08-31
    CIF 743 - Secretary → ME
  • 595
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 140 - Secretary → ME
  • 596
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 26 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 42 - Secretary → ME
  • 597
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 58 - Secretary → ME
  • 598
    TRUESPEED COMMUNICATIONS GROUP LIMITED
    16592539
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-18 ~ now
    CIF 162 - Secretary → ME
  • 599
    TRUESPEED HOLDINGS LIMITED
    16471140
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 163 - Secretary → ME
  • 600
    TURNCOLE WIND FARM LIMITED
    09069277
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (19 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 301 - Secretary → ME
  • 601
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 65 - Secretary → ME
  • 602
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ now
    CIF 364 - Secretary → ME
  • 603
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ now
    CIF 365 - Secretary → ME
  • 604
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (31 parents)
    Officer
    2025-08-27 ~ now
    CIF 426 - Secretary → ME
  • 605
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2025-07-03 ~ now
    CIF 449 - Secretary → ME
  • 606
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (34 parents)
    Officer
    2025-07-30 ~ now
    CIF 428 - Secretary → ME
  • 607
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2025-07-24 ~ now
    CIF 440 - Secretary → ME
  • 608
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2025-07-24 ~ now
    CIF 441 - Secretary → ME
  • 609
    UNDERSHAFT (AE NO. 2) PLC
    06925873 06925887... (more)
    St Helen's, 1 Undershaft, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-05 ~ now
    CIF 492 - Director → ME
  • 610
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925898... (more)
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925898... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 493 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 158 - Secretary → ME
  • 611
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925873... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925873... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 494 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 157 - Secretary → ME
  • 612
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 137 - Secretary → ME
  • 613
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED
    - 1999-10-01 SC008140 SA000566
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 138 - Secretary → ME
  • 614
    UNDERSHAFT (BRAND) LIMITED
    - now 04617557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 615
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED
    - 1995-02-08 00094405
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-01-26) ~ 1995-01-16
    CIF 750 - Secretary → ME
    1998-07-01 ~ 2007-07-12
    CIF 147 - Secretary → ME
  • 616
    UNDERSHAFT (NO. 12) LIMITED
    - now 02387887 06825590... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
    - 2008-11-07 02387887
    LEGIBUS 1405 LIMITED - 1989-09-13
    2 Rougier Street, York
    Dissolved Corporate (21 parents)
    Officer
    2005-05-03 ~ 2007-10-25
    CIF 91 - Director → ME
    Officer
    1998-09-30 ~ dissolved
    CIF 598 - Secretary → ME
  • 617
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V.
    - 2007-01-04 FC023732 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2002-02-14 ~ 2016-09-12
    CIF 114 - Director → ME
  • 618
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 06825594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    CGNU HOLDINGS (AUSTRALIA) LIMITED
    - 2006-07-12 02180202
    CGU HOLDINGS (AUSTRALIA) LIMITED
    - 2001-09-07 02180202
    COMMERCIAL UNION (NO.17) LIMITED
    - 1998-09-30 02180202 02180191... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2011-05-18
    CIF 466 - Director → ME
    1998-09-30 ~ 2001-09-04
    CIF 740 - Director → ME
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 470 - Secretary → ME
  • 619
    UNDERSHAFT (NUCF) LIMITED
    - now 03280716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 503 - Secretary → ME
  • 620
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-10-03 ~ dissolved
    CIF 595 - Secretary → ME
  • 621
    UNDERSHAFT (NUL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    1998-10-19 ~ 2007-06-28
    CIF 139 - Secretary → ME
  • 622
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2006-02-27 ~ 2010-10-14
    CIF 599 - Director → ME
    Officer
    2004-12-01 ~ now
    CIF 171 - Secretary → ME
  • 623
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-10-14 during the appointment or period of control
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 589 - Secretary → ME
  • 624
    UNDERSHAFT (RACCA) LIMITED
    - now 01341077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 156 - Secretary → ME
  • 625
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-01-25) ~ 2007-07-12
    CIF 150 - Secretary → ME
  • 626
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED
    - 2009-06-01 04071569 06648639
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-22 ~ dissolved
    CIF 579 - Secretary → ME
  • 627
    UNDERSHAFT ANNUITY LIMITED
    - now 06825586
    AVIVA ANNUITY UK LIMITED
    - 2009-06-01 06825586 03253948
    UNDERSHAFT (NO. 6) LIMITED
    - 2009-03-13 06825586 06825594... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 628
    UNDERSHAFT CENTRAL SERVICES LIMITED
    - now 06648575
    AVIVA CENTRAL SERVICES UK LIMITED
    - 2009-06-01 06648575 03259447
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 629
    UNDERSHAFT CONSUMER PRODUCTS LIMITED
    - now 06648593
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - 2009-06-01 06648593 02725830
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 630
    UNDERSHAFT CREDIT SERVICES LIMITED
    - now 06648616
    AVIVA CREDIT SERVICES UK LIMITED
    - 2009-06-01 06648616 00184857
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 631
    UNDERSHAFT EQUITY RELEASE LIMITED
    - now 06648632
    AVIVA EQUITY RELEASE UK LIMITED
    - 2009-06-01 06648632 03286484
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 632
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-07-26 ~ now
    CIF 272 - Secretary → ME
  • 633
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - 2017-09-26 01665500 00983330
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-09 ~ now
    CIF 297 - Secretary → ME
  • 634
    UNDERSHAFT GROUP LIMITED
    - now 06825590
    AVIVA WRAP GROUP UK LIMITED
    - 2009-06-01 06825590 04344611
    UNDERSHAFT (NO. 14) LIMITED
    - 2009-04-21 06825590 02387887... (more)
    St Helen's 1, Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 635
    UNDERSHAFT HEALTHCARE LIMITED
    - now 06648625
    AVIVA HEALTH UK LIMITED
    - 2009-06-01 06648625 02464270
    AVIVA HEALTH AND WELLNESS UK LIMITED
    - 2008-10-14 06648625
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 636
    UNDERSHAFT LIFE & PENSIONS LIMITED
    - now 04346504
    AVIVA LIFE & PENSIONS UK LIMITED
    - 2009-06-01 04346504 03253947
    AVIVA LIFE & PENSIONS LIMITED
    - 2008-07-25 04346504
    SECRETCLOSE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-02 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 637
    UNDERSHAFT LIFE (RBS) JV LIMITED
    - now 06648639
    AVIVA LIFE RBS JV UK LIMITED
    - 2009-06-01 06648639 04071569... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 638
    UNDERSHAFT LIFE SERVICES LIMITED
    - now 04346405
    AVIVA LIFE LIMITED
    - 2008-07-25 04346405
    PETROLDEW LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 101 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 639
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2014-08-04
    CIF 504 - Director → ME
    Officer
    2000-09-21 ~ now
    CIF 419 - Secretary → ME
  • 640
    UNDERSHAFT MARKETING SERVICES LIMITED
    - now 06648622
    AVIVA WRAP UK LIMITED
    - 2009-06-01 06648622 04470008
    AVIVA COLLECTIVE INVESTMENTS UK LIMITED
    - 2009-04-21 06648622
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 641
    UNDERSHAFT MORTGAGE FINANCE LIMITED
    - now 06649029
    AVIVA COMMERCIAL FINANCE LIMITED
    - 2009-06-01 06649029 02559391
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 642
    UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
    - now 06648586
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2009-06-01 06648586 05554497
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 643
    UNDERSHAFT PENSION TRUSTEES LIMITED
    - now 06648692
    AVIVA PENSION TRUSTEES UK LIMITED
    - 2009-06-01 06648692 02407799
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 644
    UNDERSHAFT PERSONAL FINANCE LIMITED
    - now 06648753
    AVIVA DEPOSITS UK LIMITED
    - 2009-06-01 06648753 03125556
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 645
    UNDERSHAFT RISK SERVICES LIMITED
    - now 06648643
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - 2009-06-01 06648643 02584450
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 646
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED
    - 2017-09-26 01105141 03424940
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 00003413... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-05-05 ~ now
    CIF 166 - Secretary → ME
  • 647
    UNDERSHAFT WG LIMITED
    - now 04344611
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30 during the appointment or period of control
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 591 - Secretary → ME
  • 648
    UNION CONTRACT COMPANY LIMITED
    - now 03025244
    NEWSCLERK LIMITED - 1995-11-17
    Castlegate House, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-09-29 ~ 2005-12-05
    CIF 127 - Secretary → ME
  • 649
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-12 ~ 2017-03-09
    CIF 508 - Secretary → ME
  • 650
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-01-30
    CIF 732 - Director → ME
    Officer
    2000-12-21 ~ 2017-07-07
    CIF 658 - Secretary → ME
  • 651
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 72 - Secretary → ME
  • 652
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 73 - Secretary → ME
  • 653
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 76 - Secretary → ME
  • 654
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 44 - Secretary → ME
  • 655
    VO-GEN ENERGY LIMITED
    06325089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 477 - Secretary → ME
  • 656
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2022-04-12 ~ now
    CIF 209 - Secretary → ME
  • 657
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 694 - Secretary → ME
  • 658
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 697 - Secretary → ME
  • 659
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 541 - Secretary → ME
  • 660
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-29 ~ 2006-04-22
    CIF 23 - Director → ME
    Officer
    (before 1992-01-26) ~ now
    CIF 175 - Secretary → ME
  • 661
    WHITEFLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-05-05
    CIF 82 - Secretary → ME
  • 662
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 483 - Secretary → ME
  • 663
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 485 - Secretary → ME
  • 664
    WOOD LANE (STADIUM) LIMITED
    07426909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 712 - Secretary → ME
  • 665
    WOOLLEY HILL ELECTRICAL ENERGY LIMITED
    08380020
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (18 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 299 - Secretary → ME
  • 666
    WR 11 SOLAR LIMITED
    11738036
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 518 - Secretary → ME
  • 667
    XEL RETAIL GROUP LIMITED - now
    - 1993-07-19~2007-01-23
    - - 1993-07-19~2007-01-23 00612403
    - 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
    - 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ now
    CIF 571 - Secretary → ME
  • 668
    XLG SERVICE LIMITED
    FC027265
    P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-17 ~ now
    CIF 17 - Director → ME
  • 669
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-12-01 ~ now
    CIF 173 - Secretary → ME
  • 670
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1998-09-30 ~ 2004-07-15
    CIF 141 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.