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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
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (97 offsprings)
    Officer
    2022-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bourner, Penelope Ellen Moira
    Company Secretary born in June 1944
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Nicholls, Elizabeth Ann
    Chartered Secretary born in September 1966
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Phillips, Claire Elaine
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Alix Clare
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Twena, Natasha Anne
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Woods, Andrew Clive
    Assistant Group Company Secretary Of Commercial Un born in December 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Anscombe, Michael John
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-05-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (53 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (53 offsprings)
    Officer
    2007-08-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Ward, Mary Elizabeth
    Chartered Secretary born in June 1963
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 16
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Valentine, Claire Margaret
    Chartered Secretary born in October 1962
    Individual (36 offsprings)
    Officer
    1998-08-10 ~ 2000-07-03
    OF - Director → CIF 0
    2004-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 19
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 20
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2015-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Genis, Ryan Burc, Mr
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Tooley, Roy
    Company Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2023-06-08
    OF - Director → CIF 0
  • 23
    Tighe, Regina Dolores
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Coyle, Ralph John
    Solicitor born in July 1948
    Individual (19 offsprings)
    Officer
    1998-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 27
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 28
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 29
    Kalsi, Ramneet
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Easton, Fraser William
    Company Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual (31 offsprings)
    Officer
    1998-08-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (11 offsprings)
    Officer
    2018-02-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Rose-garvie, Gemma
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 35
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1998-08-10
    OF - Director → CIF 0
  • 36
    Mead, Stuart Alan Roper
    Chartered Sec born in March 1963
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Commons, April Marie
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (58 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 39
    Staples, Hilary Anne
    Company Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    OF - Director → CIF 0
  • 40
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2015-09-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 41
    Mistry, Leena Ishavarlal
    Company Secretary born in August 1980
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    Skellern, Nicholas James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 44
    Tootell, Emma Louise
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 46
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2017-10-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 47
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 48
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 49
    Langley, Gordon Paul
    Company Secretary born in January 1982
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 50
    Salter, Matthew
    Lawyer born in September 1978
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 51
    Wickham, James
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 52
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Birks, Charlotte
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 54
    Fenwick, Graham Peter
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 55
    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
  • 56
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2014-09-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 57
    Spicker, Richard Harold
    Solicitor born in August 1955
    Individual (27 offsprings)
    Officer
    2011-09-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 58
    Lewis, Derek John
    Born in December 1964
    Individual (194 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 59
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (31 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 60
    Mccracken, Carys Elizabeth
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 61
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2021-02-18
    OF - Director → CIF 0
  • 62
    Fletcher, Catriona Ann
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 63
    Shaw, Nicola Jane
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 64
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-05-11 ~ 2024-11-28
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 619
  • 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 8 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 16 - Secretary → ME
  • 2
    1 LIVERPOOL STREET GP LIMITED
    - now 13605161 LP020584
    AGHOCO 2101 LIMITED
    - 2021-11-03 13605161 14110223... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 473 - Secretary → ME
  • 3
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - now 13605320 12268874... (more)
    AGHOCO 2105 LIMITED
    - 2021-11-04 13605320 13605170... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 472 - Secretary → ME
  • 4
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - now 13605314 12268881... (more)
    AGHOCO 2106 LIMITED
    - 2021-11-04 13605314 14023489... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 471 - Secretary → ME
  • 5
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842646... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ 2021-12-02
    CIF 497 - 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 164 - Secretary → ME
  • 7
    10 STATION ROAD NOMINEE 2 LIMITED
    13423813 12886801... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-12 ~ now
    CIF 165 - 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 287 - Secretary → ME
  • 9
    101 MOORGATE GP LIMITED
    - now 13605170
    AGHOCO 2102 LIMITED
    - 2021-11-03 13605170 15660694... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 474 - Secretary → ME
  • 10
    101 MOORGATE NOMINEE 1 LIMITED
    - now 13605277 13605192
    AGHOCO 2103 LIMITED
    - 2021-11-04 13605277 13605170... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 470 - Secretary → ME
  • 11
    101 MOORGATE NOMINEE 2 LIMITED
    - now 13605192 13605277
    AGHOCO 2104 LIMITED
    - 2021-11-04 13605192 13605170... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 469 - Secretary → ME
  • 12
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 270 - Secretary → ME
  • 13
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 267 - 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 201 - 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 268 - 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 266 - Secretary → ME
  • 17
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-12-23 ~ now
    CIF 315 - Secretary → ME
  • 18
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-12-02 ~ now
    CIF 316 - Secretary → ME
  • 19
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED
    - 2006-07-21 05835401 06316456... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-07-21 ~ now
    CIF 327 - 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 498 - Secretary → ME
  • 21
    20 STATION ROAD NOMINEE 1 LIMITED
    12886796 13423811... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    CIF 184 - 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 185 - Secretary → ME
  • 23
    30 STATION ROAD NOMINEE 1 LIMITED
    12057910 12057911... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ now
    CIF 199 - 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 200 - Secretary → ME
  • 25
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 629 - Secretary → ME
  • 26
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 634 - 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 262 - 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 272 - 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 638 - 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 245 - 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 241 - 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 499 - 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 197 - 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 198 - 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 240 - Secretary → ME
  • 36
    AD06 PEP LIMITED
    08996718 08996720... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 625 - 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 296 - 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 172 - 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 602 - 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 646 - 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 149 - Secretary → ME
  • 42
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05593239... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 562 - Secretary → ME
  • 43
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 05503296... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 563 - Secretary → ME
  • 44
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 05407735... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 566 - Secretary → ME
  • 45
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 550 - Secretary → ME
  • 46
    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 64 - Secretary → ME
  • 47
    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 63 - Secretary → ME
  • 48
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2012-07-19 ~ 2016-07-15
    CIF 644 - Secretary → ME
  • 49
    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 441 - Secretary → ME
  • 50
    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 645 - Secretary → ME
  • 51
    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 525 - Secretary → ME
  • 52
    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 603 - Secretary → ME
  • 53
    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 526 - Secretary → ME
  • 54
    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 91 - Secretary → ME
  • 55
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 246 - Secretary → ME
  • 56
    AUTO WINDSCREENS LIMITED - now
    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 (33 parents)
    Officer
    2005-06-30 ~ 2008-12-30
    CIF 24 - Secretary → ME
  • 57
    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 50 - Secretary → ME
  • 58
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-09 ~ dissolved
    CIF 620 - Secretary → ME
  • 59
    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 215 - Secretary → ME
  • 60
    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 214 - Secretary → ME
  • 61
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 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 220 - Secretary → ME
  • 62
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    CIF 606 - Secretary → ME
    2000-09-29 ~ 2007-06-28
    CIF 83 - Secretary → ME
  • 63
    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 523 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 522 - Secretary → ME
  • 64
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    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 06825590... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ 2014-09-11
    CIF 652 - Director → ME
    Officer
    2009-02-23 ~ dissolved
    CIF 656 - Secretary → ME
  • 65
    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 454 - Director → ME
    Officer
    1994-10-18 ~ now
    CIF 128 - Secretary → ME
  • 66
    AVIVA CAPITAL PARTNERS LIMITED
    13845935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-01-13 ~ now
    CIF 168 - Secretary → ME
  • 67
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    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 84 - Secretary → ME
    2013-03-15 ~ now
    CIF 293 - Secretary → ME
  • 68
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263
    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
    2009-05-14 ~ 2017-08-31
    CIF 536 - Director → ME
    2006-10-31 ~ 2006-12-18
    CIF 3 - Director → ME
    Officer
    2006-10-31 ~ now
    CIF 326 - Secretary → ME
  • 69
    AVIVA COMMERCIAL FINANCE LIMITED
    - now 02559391 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-29 ~ 2015-06-30
    CIF 446 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 370 - Secretary → ME
  • 70
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830
    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 (41 parents)
    Officer
    2006-06-22 ~ 2006-09-29
    CIF 6 - Director → ME
    Officer
    2000-09-29 ~ dissolved
    CIF 511 - Secretary → ME
  • 71
    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 376 - Secretary → ME
  • 72
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    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 (32 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 535 - Secretary → ME
  • 73
    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 451 - Director → ME
    Officer
    2002-02-01 ~ dissolved
    CIF 452 - Secretary → ME
  • 74
    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 368 - Secretary → ME
  • 75
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    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 371 - Secretary → ME
  • 76
    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
    2008-02-28 ~ 2015-06-30
    CIF 516 - Secretary → ME
    2015-08-12 ~ now
    CIF 277 - Secretary → ME
  • 77
    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 450 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 449 - Secretary → ME
  • 78
    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
    2000-09-08 ~ 2011-02-25
    CIF 88 - Secretary → ME
    2014-10-13 ~ now
    CIF 288 - Secretary → ME
  • 79
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-10-10 ~ now
    CIF 126 - Secretary → ME
  • 80
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED
    - 1994-10-03 02180195 02180191... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ 2014-03-12
    CIF 427 - Director → ME
    Officer
    ~ dissolved
    CIF 604 - Secretary → ME
  • 81
    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 250 - Secretary → ME
  • 82
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED
    - 2003-02-26 02180191
    COMMERCIAL UNION (NO.19) LIMITED
    - 1999-10-25 02180191 02180202... (more)
    COMMERCIAL UNION MORLEY NOMINEES LIMITED
    - 1994-01-10 02180191
    COMMERCIAL UNION (NO19) LIMITED
    - 1991-08-07 02180191 02180195... (more)
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    CIF 674 - Director → ME
    Officer
    2016-12-14 ~ dissolved
    CIF 248 - Secretary → ME
    ~ 2007-07-12
    CIF 106 - Secretary → ME
  • 83
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 03125556... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-06-27 ~ now
    CIF 291 - Secretary → ME
    2000-12-07 ~ 2007-07-12
    CIF 81 - Secretary → ME
  • 84
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED
    - 1992-02-05 02180206 03160418... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    ~ 2011-02-25
    CIF 107 - Secretary → ME
    2014-08-12 ~ now
    CIF 289 - Secretary → ME
  • 85
    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 124 - Secretary → ME
  • 86
    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 239 - Secretary → ME
  • 87
    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 323 - Secretary → ME
  • 88
    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 322 - Secretary → ME
  • 89
    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 139 - Secretary → ME
  • 90
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED
    SC707168
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-08-19 ~ now
    CIF 171 - Secretary → ME
  • 91
    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 310 - Secretary → ME
  • 92
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
    11525653
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    CIF 205 - Secretary → ME
  • 93
    AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    13805599
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ now
    CIF 169 - Secretary → ME
  • 94
    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 (5 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    CIF 152 - Secretary → ME
  • 95
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-08 ~ now
    CIF 317 - Secretary → ME
  • 96
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-25 ~ 2001-04-02
    CIF 668 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 651 - Secretary → ME
  • 97
    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 295 - Secretary → ME
  • 98
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711 01973412... (more)
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 565 - Secretary → ME
  • 99
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06008994
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
    - 1999-10-01 01151805
    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 (75 parents, 9 offsprings)
    Officer
    ~ now
    CIF 379 - Secretary → ME
  • 100
    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 313 - Secretary → ME
  • 101
    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 311 - Secretary → ME
  • 102
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    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
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2001-10-31 ~ now
    CIF 362 - Secretary → ME
    1996-09-10 ~ 1998-09-30
    CIF 680 - Secretary → ME
  • 103
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 309 - Secretary → ME
  • 104
    AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
    12271111 12271489... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 193 - Secretary → ME
  • 105
    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 203 - Secretary → ME
  • 106
    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 187 - Secretary → ME
  • 107
    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 188 - Secretary → ME
  • 108
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ now
    CIF 204 - Secretary → ME
  • 109
    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 189 - Secretary → ME
  • 110
    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 190 - Secretary → ME
  • 111
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ now
    CIF 306 - Secretary → ME
  • 112
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    CIF 283 - Secretary → ME
  • 113
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ now
    CIF 223 - Secretary → ME
  • 114
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-05-28 ~ now
    CIF 280 - Secretary → ME
  • 115
    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 202 - Secretary → ME
  • 116
    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 275 - Secretary → ME
  • 117
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 11586193... (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 274 - Secretary → ME
  • 118
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-29 ~ now
    CIF 258 - Secretary → ME
  • 119
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ now
    CIF 227 - Secretary → ME
  • 120
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
    13517241 13760599... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    CIF 175 - Secretary → ME
  • 121
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ now
    CIF 207 - Secretary → ME
  • 122
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
    13760599 11253798... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    CIF 166 - Secretary → ME
  • 123
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
    13521579 10819386... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 174 - Secretary → ME
  • 124
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13760599... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 173 - Secretary → ME
  • 125
    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 119 - Secretary → ME
  • 126
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 11372449... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062
    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 192 - Secretary → ME
  • 127
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 10819386... (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 206 - Secretary → ME
  • 128
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-09-08 ~ dissolved
    CIF 515 - Secretary → ME
  • 129
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2000-09-18 ~ now
    CIF 374 - Secretary → ME
  • 130
    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 284 - Secretary → ME
  • 131
    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 281 - Secretary → ME
  • 132
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-11-23 ~ 2011-11-23
    CIF 689 - Secretary → ME
    2011-11-23 ~ now
    CIF 307 - Secretary → ME
  • 133
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    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 (14 parents)
    Officer
    ~ dissolved
    CIF 599 - Secretary → ME
  • 134
    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 344 - Secretary → ME
  • 135
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
    - 2015-08-18 09318828
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 424 - Secretary → ME
  • 136
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED
    - 2008-07-09 06008994 01151805
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 24 offsprings)
    Officer
    2008-06-02 ~ now
    CIF 321 - Secretary → ME
  • 137
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 643 - Secretary → ME
  • 138
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2024-08-14
    CIF 145 - Secretary → ME
  • 139
    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 208 - Secretary → ME
    2017-09-27 ~ 2017-11-03
    CIF 605 - Secretary → ME
  • 140
    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 314 - Secretary → ME
  • 141
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-08 ~ now
    CIF 312 - Secretary → ME
  • 142
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    30 Finsbury Square, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 410 - Secretary → ME
  • 143
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-28 ~ now
    CIF 294 - Secretary → ME
  • 144
    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
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    2000-11-08 ~ now
    CIF 366 - Secretary → ME
  • 145
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    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 (79 parents, 1 offspring)
    Officer
    2000-11-09 ~ dissolved
    CIF 534 - Secretary → ME
  • 146
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 642 - Secretary → ME
  • 147
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    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 (19 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 519 - Secretary → ME
  • 148
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 649 - Secretary → ME
  • 149
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 650 - Secretary → ME
  • 150
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    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 219 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 61 - Secretary → ME
  • 151
    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 217 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 60 - Secretary → ME
  • 152
    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 320 - Secretary → ME
  • 153
    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 236 - Secretary → ME
  • 154
    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 542 - Secretary → ME
    2017-08-31 ~ now
    CIF 218 - Secretary → ME
  • 155
    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 231 - Secretary → ME
  • 156
    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 146 - Secretary → ME
  • 157
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED
    - 2007-02-06 05983285
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2014-08-04
    CIF 419 - Director → ME
    Officer
    2006-12-08 ~ dissolved
    CIF 425 - Secretary → ME
  • 158
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    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 420 - Director → ME
    Officer
    2000-11-16 ~ now
    CIF 115 - Secretary → ME
  • 159
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    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 65 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 369 - Secretary → ME
  • 160
    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 132 - Secretary → ME
  • 161
    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 365 - Secretary → ME
  • 162
    AVIVA RELI 1 GP LIMITED
    - now 14607635 15595027... (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 143 - Secretary → ME
  • 163
    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 144 - Secretary → ME
  • 164
    AVIVA RELI 2 GP LIMITED
    15595027 15897819... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-26 ~ 2024-11-26
    CIF 461 - Secretary → ME
  • 165
    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 136 - Secretary → ME
  • 166
    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 138 - Secretary → ME
  • 167
    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 137 - Secretary → ME
  • 168
    AVIVA RELI 4 GP LIMITED
    15897819 15595027... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-14 ~ 2024-08-22
    CIF 135 - Secretary → ME
  • 169
    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 133 - Secretary → ME
  • 170
    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 134 - Secretary → ME
  • 171
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450
    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 (37 parents)
    Officer
    2000-10-09 ~ dissolved
    CIF 653 - Secretary → ME
  • 172
    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 (22 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 72 - Director → ME
    Officer
    2002-02-28 ~ now
    CIF 343 - Secretary → ME
  • 173
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    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 (17 parents)
    Officer
    2000-10-02 ~ dissolved
    CIF 597 - Secretary → ME
  • 174
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ now
    CIF 304 - Secretary → ME
  • 175
    AVIVA TRUSTEES UK LIMITED
    09304239
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-11-10 ~ now
    CIF 285 - Secretary → ME
  • 176
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-09-07 ~ now
    CIF 276 - Secretary → ME
  • 177
    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 448 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 447 - Secretary → ME
  • 178
    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 367 - Secretary → ME
  • 179
    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, 64 offsprings)
    Officer
    2017-08-23 ~ now
    CIF 222 - Secretary → ME
  • 180
    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 278 - Secretary → ME
  • 181
    AVIVA WRAP UK LIMITED
    - now 04470008
    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 325 - Secretary → ME
  • 182
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-12-19 ~ 2024-08-01
    CIF 243 - Secretary → ME
  • 183
    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 55 - Secretary → ME
  • 184
    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 49 - Secretary → ME
  • 185
    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 14 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 33 - Secretary → ME
  • 186
    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 488 - Secretary → ME
  • 187
    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 501 - Secretary → ME
  • 188
    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 500 - Secretary → ME
  • 189
    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 342 - Secretary → ME
  • 190
    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 194 - Secretary → ME
  • 191
    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 195 - Secretary → ME
  • 192
    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 196 - Secretary → ME
  • 193
    BERSEY WAREHOUSE NOMINEE 1 LIMITED
    13069445 13069463
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 180 - Secretary → ME
  • 194
    BERSEY WAREHOUSE NOMINEE 2 LIMITED
    13069463 13069445
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 181 - Secretary → ME
  • 195
    BIOMASS UK NO. 2 LIMITED
    09847089 09856366... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    CIF 260 - Secretary → ME
  • 196
    BIOMASS UK NO. 3 LIMITED
    09856366 09847089... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-27 ~ now
    CIF 415 - Secretary → ME
  • 197
    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 (7 parents)
    Officer
    2019-10-24 ~ now
    CIF 191 - Secretary → ME
  • 198
    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 (31 parents)
    Officer
    2012-02-02 ~ 2013-07-04
    CIF 647 - Secretary → ME
  • 199
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1999-11-25 ~ 1999-12-09
    CIF 669 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 422 - Secretary → ME
  • 200
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 06312640... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 551 - Secretary → ME
  • 201
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    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 (37 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 575 - Secretary → ME
  • 202
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    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 (37 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 577 - Secretary → ME
  • 203
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 574 - Secretary → ME
  • 204
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    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 (37 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 576 - Secretary → ME
  • 205
    BMG (YORK) LIMITED
    - now 02809857
    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 (40 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 573 - Secretary → ME
  • 206
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 578 - Secretary → ME
  • 207
    BOSTON BIOMASS LIMITED
    - now 05833464
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC
    - 2016-07-12 05833464
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    CIF 259 - Secretary → ME
  • 208
    BOSTON WOOD RECOVERY LIMITED
    08939678
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 414 - Secretary → ME
  • 209
    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, 15 offsprings)
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 675 - Director → ME
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 676 - Secretary → ME
  • 210
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (11 parents)
    Officer
    2025-07-24 ~ now
    CIF 401 - Secretary → ME
  • 211
    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 356 - Secretary → ME
  • 212
    BUNNS LANE DEVELOPMENT LIMITED
    15399360
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ now
    CIF 130 - Secretary → ME
  • 213
    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 672 - Secretary → ME
  • 214
    BY MILES GROUP LTD
    12270837
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 385 - Secretary → ME
  • 215
    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 383 - Secretary → ME
  • 216
    BY MILES TECHNOLOGY SERVICES LTD
    12189384
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (15 parents)
    Officer
    2025-07-29 ~ now
    CIF 384 - Secretary → ME
  • 217
    CARA RENEWABLES LIMITED
    09844459
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ now
    CIF 150 - Secretary → ME
  • 218
    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
    Active Corporate (26 parents)
    Officer
    1996-02-02 ~ 2005-01-31
    CIF 103 - Secretary → ME
  • 219
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 564 - Secretary → ME
  • 220
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 570 - Secretary → ME
  • 221
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 571 - Secretary → ME
  • 222
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 426 - Secretary → ME
  • 223
    CARSWELL HILL LIMITED
    - now 09947086
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 429 - Secretary → ME
  • 224
    CE01 PEP LIMITED
    08582716 08777467... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2016-01-20 ~ dissolved
    CIF 627 - Secretary → ME
  • 225
    CE07 PEP LIMITED
    08777455 08582741... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 626 - Secretary → ME
  • 226
    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 113 - Secretary → ME
  • 227
    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 211 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 59 - Secretary → ME
  • 228
    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 659 - Director → ME
  • 229
    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 108 - Secretary → ME
  • 230
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 631 - Secretary → ME
  • 231
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 635 - Secretary → ME
  • 232
    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 10 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 19 - Secretary → ME
  • 233
    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 15 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 56 - Secretary → ME
  • 234
    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 12 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 25 - Secretary → ME
  • 235
    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 619 - Secretary → ME
  • 236
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    CIF 234 - Secretary → ME
  • 237
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-20 ~ now
    CIF 235 - Secretary → ME
  • 238
    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 404 - Secretary → ME
  • 239
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    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 (25 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 48 - Secretary → ME
  • 240
    COALVILLE WIND LIMITED
    - now 09870429
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 435 - Secretary → ME
  • 241
    COASTAL NOMINEES (INTERNATIONAL) LIMITED
    - now 01956148
    LEGIBUS 698 LIMITED
    - 1986-06-09 01956148 02110596... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-03-13
    CIF 686 - Secretary → ME
  • 242
    COASTAL NOMINEES LIMITED
    00586025
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-03-13
    CIF 684 - Secretary → ME
  • 243
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 544 - Secretary → ME
  • 244
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 558 - Secretary → ME
  • 245
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED
    - 1986-08-21 02045602 02045961... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-24 ~ 2014-08-04
    CIF 442 - Director → ME
    Officer
    ~ dissolved
    CIF 531 - Secretary → ME
  • 246
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-06-05 ~ now
    CIF 378 - Secretary → ME
  • 247
    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 122 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 58 - Secretary → ME
  • 248
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED
    - 1990-03-22 02084204 02180191... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2003-10-23
    CIF 99 - Director → ME
    Officer
    ~ dissolved
    CIF 532 - Secretary → ME
  • 249
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED
    - 1988-04-19 02045961
    COMMERCIAL UNION (NO.4) LIMITED
    - 1987-06-24 02045961 02045602... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 521 - Director → ME
    Officer
    ~ dissolved
    CIF 514 - Secretary → ME
  • 250
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2021-02-17
    CIF 507 - Secretary → ME
  • 251
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 612 - Secretary → ME
  • 252
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    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 (23 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    CIF 617 - Secretary → ME
  • 253
    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 608 - Secretary → ME
  • 254
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    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 (43 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 611 - Secretary → ME
  • 255
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 610 - Secretary → ME
  • 256
    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 252 - Secretary → ME
  • 257
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (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 554 - Secretary → ME
  • 258
    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 553 - Secretary → ME
  • 259
    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 555 - Secretary → ME
  • 260
    DIGITAL GARAGE NOMINEE 1 LIMITED
    13069410 13069497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 176 - Secretary → ME
  • 261
    DIGITAL GARAGE NOMINEE 2 LIMITED
    13069497 13069410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 183 - Secretary → ME
  • 262
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 393 - Secretary → ME
  • 263
    DIRECT LINE INSURANCE GROUP PLC
    - now 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 405 - Secretary → ME
  • 264
    DIRECT LINE INSURANCE LIMITED
    - now 01810801
    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 389 - Secretary → ME
  • 265
    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 381 - Secretary → ME
  • 266
    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 399 - Secretary → ME
  • 267
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 parents)
    Officer
    2025-07-24 ~ now
    CIF 400 - Secretary → ME
  • 268
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 06861595... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-07 ~ dissolved
    CIF 549 - Secretary → ME
  • 269
    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 87 - Secretary → ME
  • 270
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 533 - Secretary → ME
  • 271
    ELMS ROAD WOKINGHAM LTD
    16180630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    CIF 131 - Secretary → ME
  • 272
    FARMWEB LIMITED
    03207393
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (28 parents)
    Officer
    2025-07-24 ~ now
    CIF 396 - Secretary → ME
  • 273
    FF FABRIC LIMITED
    13392040
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2023-06-21 ~ dissolved
    CIF 142 - Secretary → ME
  • 274
    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 388 - Secretary → ME
  • 275
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    CIF 298 - Secretary → ME
  • 276
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-29 ~ now
    CIF 303 - Secretary → ME
  • 277
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    CIF 305 - Secretary → ME
  • 278
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    CIF 459 - Secretary → ME
  • 279
    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 224 - Secretary → ME
  • 280
    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 279 - Secretary → ME
  • 281
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 228 - Secretary → ME
  • 282
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2015-06-29 ~ dissolved
    CIF 637 - Secretary → ME
  • 283
    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 216 - Secretary → ME
  • 284
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 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 - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2017-10-01 ~ now
    CIF 212 - Secretary → ME
  • 285
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2017-04-10 ~ dissolved
    CIF 485 - Secretary → ME
  • 286
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    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 (55 parents, 5 offsprings)
    Officer
    2015-07-01 ~ dissolved
    CIF 503 - Secretary → ME
  • 287
    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 (41 parents)
    Officer
    2017-03-24 ~ now
    CIF 233 - Secretary → ME
  • 288
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 609 - Secretary → ME
  • 289
    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 423 - Secretary → ME
  • 290
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-05-03 ~ dissolved
    CIF 607 - Secretary → ME
  • 291
    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 221 - Secretary → ME
  • 292
    FRIENDS PPPLTC LIMITED
    - now 02561344
    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 (47 parents)
    Officer
    2016-05-05 ~ dissolved
    CIF 623 - Secretary → ME
  • 293
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    CIF 484 - Secretary → ME
  • 294
    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 225 - Secretary → ME
  • 295
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    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 213 - Secretary → ME
  • 296
    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 483 - Secretary → ME
  • 297
    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 257 - Secretary → ME
  • 298
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2015-06-29 ~ dissolved
    CIF 636 - Secretary → ME
  • 299
    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 210 - Secretary → ME
  • 300
    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 496 - Secretary → ME
  • 301
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 598 - Secretary → ME
  • 302
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 421 - Director → ME
    Officer
    1998-09-30 ~ dissolved
    CIF 417 - Secretary → ME
  • 303
    GES SOLAR2 LIMITED
    09396935 09679966... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 465 - Secretary → ME
  • 304
    GES SOLAR3 LIMITED
    09679640 09396935... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 466 - Secretary → ME
  • 305
    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 622 - Secretary → ME
  • 306
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-23 ~ now
    CIF 261 - Secretary → ME
  • 307
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 247 - Secretary → ME
  • 308
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 06601656... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    CIF 4 - Secretary → ME
  • 309
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911089... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    CIF 5 - Secretary → ME
  • 310
    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 391 - Secretary → ME
  • 311
    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 398 - Secretary → ME
  • 312
    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 402 - Secretary → ME
  • 313
    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 57 - Secretary → ME
    2016-12-09 ~ now
    CIF 123 - Secretary → ME
  • 314
    GTAM APEX (GENERAL PARTNER) LIMITED - now
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
    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 640 - Secretary → ME
  • 315
    GTAM APEX (NOMINEE) LIMITED - now
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
    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 639 - Director → ME
    Officer
    2013-09-23 ~ 2015-12-23
    CIF 460 - Secretary → ME
  • 316
    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 529 - Director → ME
    Officer
    1996-02-15 ~ dissolved
    CIF 530 - Secretary → ME
  • 317
    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 678 - Secretary → ME
  • 318
    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 (29 parents)
    Officer
    1998-09-30 ~ 2006-08-25
    CIF 97 - Secretary → ME
  • 319
    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 462 - Secretary → ME
  • 320
    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 26 - Secretary → ME
  • 321
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    GROWHOST LIMITED
    - 2001-10-08 04289649
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-03 ~ dissolved
    CIF 416 - Secretary → ME
  • 322
    HERITAGE FL SINGLE FAMILY HOMES LIMITED
    15073749 LP023514
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    CIF 141 - Secretary → ME
  • 323
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 527 - Secretary → ME
  • 324
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    ~ dissolved
    CIF 600 - Secretary → ME
  • 325
    HOOTON BIO POWER LIMITED
    09386411
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-24 ~ now
    CIF 140 - Secretary → ME
  • 326
    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 482 - Secretary → ME
  • 327
    HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED
    14168803 10661595
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    CIF 157 - Secretary → ME
  • 328
    HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    10661595 14168803
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 238 - Secretary → ME
  • 329
    HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
    10661589
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 237 - Secretary → ME
  • 330
    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 62 - Secretary → ME
  • 331
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 34 - Secretary → ME
  • 332
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 615 - Secretary → ME
  • 333
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 614 - Secretary → ME
  • 334
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 505 - Secretary → ME
  • 335
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836 03782926... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ now
    CIF 363 - Secretary → ME
  • 336
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786 04531084... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ now
    CIF 338 - Secretary → ME
  • 337
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058 05911069... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ now
    CIF 324 - Secretary → ME
  • 338
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241 06433006... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 504 - Secretary → ME
  • 339
    ILI (GARELWOOD) LIMITED
    SC424762
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 517 - Secretary → ME
  • 340
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 455 - Secretary → ME
  • 341
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 438 - Secretary → ME
  • 342
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 439 - Secretary → ME
  • 343
    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 392 - Secretary → ME
  • 344
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2025-07-24 ~ now
    CIF 397 - Secretary → ME
  • 345
    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 79 - Secretary → ME
  • 346
    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 512 - Secretary → ME
  • 347
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 269 - Secretary → ME
  • 348
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 263 - Secretary → ME
  • 349
    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 254 - Secretary → ME
  • 350
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    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 (38 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 613 - Secretary → ME
  • 351
    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 661 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 69 - Secretary → ME
  • 352
    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 67 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 68 - Secretary → ME
  • 353
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ now
    CIF 22 - Secretary → ME
  • 354
    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 66 - Director → ME
    Officer
    1998-09-30 ~ 2004-07-15
    CIF 98 - Secretary → ME
  • 355
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 52 - Secretary → ME
  • 356
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 53 - Secretary → ME
  • 357
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 32 - Secretary → ME
  • 358
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 39 - Secretary → ME
  • 359
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053... (more)
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 38 - Secretary → ME
  • 360
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 43 - Secretary → ME
  • 361
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 40 - Secretary → ME
  • 362
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 44 - Secretary → ME
  • 363
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    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 (37 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 30 - Secretary → ME
  • 364
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 46 - Secretary → ME
  • 365
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151505... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ now
    CIF 335 - Secretary → ME
  • 366
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 05118124... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ now
    CIF 334 - Secretary → ME
  • 367
    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 341 - Secretary → ME
  • 368
    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 340 - Secretary → ME
  • 369
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 437 - Secretary → ME
  • 370
    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 292 - Secretary → ME
    2000-10-26 ~ 2007-07-12
    CIF 82 - Secretary → ME
  • 371
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-06-12 ~ now
    CIF 230 - Secretary → ME
  • 372
    LONGCROSS GENERAL PARTNER LIMITED
    - now 13106500
    AGHOCO 2004 LIMITED
    - 2021-01-26 13106500 13106556... (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 477 - Secretary → ME
  • 373
    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 475 - Secretary → ME
  • 374
    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 476 - Secretary → ME
  • 375
    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 468 - Secretary → ME
  • 376
    MATCHTRACK LIMITED
    04479553
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 583 - Secretary → ME
  • 377
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Y OFFICE NOMINEES LIMITED
    - 2002-05-27 04384413 04384512
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 70 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 508 - Secretary → ME
  • 378
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    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 (11 parents, 3 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 478 - Secretary → ME
  • 379
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 657 - Secretary → ME
  • 380
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 480 - Secretary → ME
  • 381
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 481 - Secretary → ME
  • 382
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 479 - Secretary → ME
  • 383
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    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 (11 parents, 10 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 658 - Secretary → ME
  • 384
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED
    - 2015-05-28 08608752 08582831... (more)
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2015-04-02 ~ 2024-09-26
    CIF 282 - Secretary → ME
  • 385
    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 209 - Secretary → ME
  • 386
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 594 - Secretary → ME
  • 387
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 589 - Secretary → ME
  • 388
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    CIF 509 - Secretary → ME
  • 389
    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 232 - Secretary → ME
  • 390
    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 546 - Secretary → ME
  • 391
    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 557 - Secretary → ME
  • 392
    MORLEY POOLED PENSIONS LIMITED
    - now NF002650 01059606
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-18 ~ now
    CIF 110 - Secretary → ME
  • 393
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED
    - 1999-03-16 00875470 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    ~ dissolved
    CIF 601 - Secretary → ME
  • 394
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 77 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 78 - Secretary → ME
  • 395
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 76 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 75 - Secretary → ME
  • 396
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-30 ~ now
    CIF 302 - Secretary → ME
  • 397
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-30 ~ now
    CIF 300 - Secretary → ME
  • 398
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-30 ~ now
    CIF 299 - Secretary → ME
  • 399
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-30 ~ now
    CIF 297 - Secretary → ME
  • 400
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-30 ~ now
    CIF 301 - Secretary → ME
  • 401
    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 (36 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 21 - Secretary → ME
  • 402
    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 47 - Secretary → ME
  • 403
    MULTIPART (HOLDINGS) LIMITED - now
    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 (42 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 37 - Secretary → ME
  • 404
    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 13 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 28 - Secretary → ME
  • 405
    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 390 - Secretary → ME
  • 406
    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 387 - Secretary → ME
  • 407
    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 464 - Secretary → ME
  • 408
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 593 - Secretary → ME
  • 409
    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 (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    CIF 118 - Secretary → ME
  • 410
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-09 ~ now
    CIF 271 - Secretary → ME
  • 411
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-09 ~ now
    CIF 264 - Secretary → ME
  • 412
    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 641 - Secretary → ME
  • 413
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 582 - Secretary → ME
  • 414
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 581 - Secretary → ME
  • 415
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2016-07-12
    CIF 552 - Secretary → ME
  • 416
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05258182... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 567 - Secretary → ME
  • 417
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2000-09-25 ~ now
    CIF 372 - Secretary → ME
  • 418
    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 670 - Secretary → ME
  • 419
    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 109 - Secretary → ME
  • 420
    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 673 - Director → ME
    Officer
    1993-02-11 ~ now
    CIF 681 - Secretary → ME
  • 421
    NORWICH UNION LIMITED
    - now 06648611 03125556... (more)
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 518 - Director → ME
    Officer
    2008-08-04 ~ dissolved
    CIF 445 - Secretary → ME
  • 422
    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 345 - Secretary → ME
  • 423
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 588 - Secretary → ME
  • 424
    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 359 - Secretary → ME
  • 425
    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 357 - Secretary → ME
  • 426
    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 346 - Secretary → ME
  • 427
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649261... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 654 - Secretary → ME
  • 428
    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 350 - Secretary → ME
  • 429
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649261... (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 352 - Secretary → ME
  • 430
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 351 - Secretary → ME
  • 431
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649261... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 348 - Secretary → ME
  • 432
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649529... (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 347 - Secretary → ME
  • 433
    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 358 - Secretary → ME
  • 434
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 572 - Secretary → ME
  • 435
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 586 - Secretary → ME
  • 436
    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 355 - Secretary → ME
  • 437
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 590 - Secretary → ME
  • 438
    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 354 - Secretary → ME
  • 439
    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 353 - Secretary → ME
  • 440
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373 04531080... (more)
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 587 - Secretary → ME
  • 441
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED
    - 2002-10-02 04384508
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2002-10-17
    CIF 71 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 540 - Secretary → ME
  • 442
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 13137529... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ now
    CIF 349 - Secretary → ME
  • 443
    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 361 - Secretary → ME
  • 444
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    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 (16 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 585 - Secretary → ME
  • 445
    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 360 - Secretary → ME
  • 446
    OPUS PARK MANAGEMENT LIMITED
    02831142
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-12-19 ~ now
    CIF 242 - Secretary → ME
  • 447
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-08-07 ~ dissolved
    CIF 660 - Secretary → ME
  • 448
    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 596 - Secretary → ME
  • 449
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 03891376... (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 568 - Secretary → ME
  • 450
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 506 - Secretary → ME
  • 451
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 548 - Secretary → ME
  • 452
    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 524 - Secretary → ME
  • 453
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 17 - Secretary → ME
  • 454
    PARALLEL REALISATIONS 2 LIMITED - now
    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 (23 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 27 - Secretary → ME
  • 455
    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 273 - Secretary → ME
  • 456
    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 265 - Secretary → ME
  • 457
    PERCUSSION PROPERTIES LIMITED
    09667152
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 621 - Secretary → ME
  • 458
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 618 - Secretary → ME
  • 459
    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 114 - Secretary → ME
  • 460
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 616 - Secretary → ME
  • 461
    PORTH TEIGR MANAGEMENT COMPANY LIMITED
    07706582
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-15 ~ now
    CIF 308 - Secretary → ME
  • 462
    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, 48 offsprings)
    Officer
    ~ 1996-02-26
    CIF 688 - Secretary → ME
  • 463
    PRE (WHITEHILL) LIMITED
    09247083
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 430 - Secretary → ME
  • 464
    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 495 - Secretary → ME
  • 465
    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 86 - Secretary → ME
  • 466
    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 458 - Secretary → ME
  • 467
    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
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-02-24 ~ 2003-03-19
    CIF 90 - Secretary → ME
  • 468
    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 80 - Secretary → ME
  • 469
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-09-30 ~ now
    CIF 377 - Secretary → ME
  • 470
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 513 - Secretary → ME
  • 471
    QUILPEP NOMINEES LIMITED
    - now 02047087
    LEGIBUS 776 LIMITED
    - 1986-11-17 02047087 02047084... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2001-03-13
    CIF 687 - Secretary → ME
  • 472
    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 685 - Secretary → ME
  • 473
    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 679 - Secretary → ME
  • 474
    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 683 - Secretary → ME
  • 475
    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 54 - Secretary → ME
  • 476
    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 35 - Secretary → ME
  • 477
    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 29 - Secretary → ME
  • 478
    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 104 - Secretary → ME
  • 479
    RDF ENERGY NO.1 LIMITED
    11862333 11862531
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-13 ~ dissolved
    CIF 186 - Secretary → ME
  • 480
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-07 ~ 2003-03-18
    CIF 89 - Secretary → ME
  • 481
    REALTAF CAMBRIDGE GP LIMITED
    15506358 LP023640
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 412 - Secretary → ME
  • 482
    REALTAF EBBSFLEET GP LIMITED
    15506368 LP023641
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 413 - Secretary → ME
  • 483
    REALTAF WHITEHOUSE GP LIMITED
    15506313 LP023639
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 411 - Secretary → ME
  • 484
    RENEWABLE CLEAN ENERGY 3 LIMITED
    - now 10167673 07423809... (more)
    RENEWABLE CLEAN ENERGY 3 LTD
    - 2016-05-11 10167673 07208883... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-06 ~ now
    CIF 256 - Secretary → ME
  • 485
    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 463 - Secretary → ME
  • 486
    RILEY FACTORY NOMINEE 1 LIMITED
    13069434 13069437
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 177 - Secretary → ME
  • 487
    RILEY FACTORY NOMINEE 2 LIMITED
    13069437 13069434
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 178 - Secretary → ME
  • 488
    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 337 - Secretary → ME
  • 489
    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 336 - Secretary → ME
  • 490
    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 671 - Secretary → ME
  • 491
    SAUNTON WIND LIMITED
    09668409
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 432 - Secretary → ME
  • 492
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    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 (34 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 493 - Secretary → ME
  • 493
    SE06 PEP LIMITED
    08580439 08580270... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 624 - Secretary → ME
  • 494
    SE11 PEP LIMITED
    08580605 08580600... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2015-08-25 ~ dissolved
    CIF 456 - Secretary → ME
  • 495
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911089... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2012-10-19
    CIF 556 - Secretary → ME
  • 496
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (22 parents)
    Officer
    2005-09-22 ~ 2007-05-24
    CIF 11 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 497
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 591 - Secretary → ME
  • 498
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2001-12-12 ~ dissolved
    CIF 510 - Secretary → ME
  • 499
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 05119005... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ dissolved
    CIF 569 - Secretary → ME
  • 500
    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 492 - Secretary → ME
  • 501
    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 494 - Secretary → ME
  • 502
    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 486 - Secretary → ME
  • 503
    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 489 - Secretary → ME
  • 504
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    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
    Liquidation Corporate (32 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 491 - Secretary → ME
  • 505
    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 487 - Secretary → ME
  • 506
    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 560 - Secretary → ME
  • 507
    SHR BORDON LIMITED
    14260312
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 154 - Secretary → ME
  • 508
    SHR COVENTRY LIMITED
    14068183
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    CIF 159 - Secretary → ME
  • 509
    SHR IPSWICH LIMITED
    14068191
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    CIF 162 - Secretary → ME
  • 510
    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 160 - Secretary → ME
  • 511
    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 161 - Secretary → ME
  • 512
    SHR SWINDON LIMITED
    14260310
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 153 - Secretary → ME
  • 513
    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 170 - Secretary → ME
  • 514
    SHR TELFORD OPCO LIMITED
    14615175
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    CIF 147 - Secretary → ME
  • 515
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (45 parents)
    Officer
    2005-05-11 ~ now
    CIF 330 - Secretary → ME
  • 516
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 655 - Secretary → ME
  • 517
    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 664 - Secretary → ME
  • 518
    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 663 - Secretary → ME
  • 519
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 100 - Secretary → ME
  • 520
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479 09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 632 - Secretary → ME
  • 521
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405 09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 628 - Secretary → ME
  • 522
    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 333 - Secretary → ME
  • 523
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 332 - Secretary → ME
  • 524
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 331 - Secretary → ME
  • 525
    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 73 - Secretary → ME
  • 526
    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 662 - Secretary → ME
  • 527
    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 666 - Secretary → ME
  • 528
    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 665 - Secretary → ME
  • 529
    STAFFORD WIND LIMITED
    09668432
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 433 - Secretary → ME
  • 530
    STATION ROAD GP LIMITED
    14556630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    CIF 148 - Secretary → ME
  • 531
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 244 - Secretary → ME
  • 532
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    80 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    CIF 121 - Secretary → ME
  • 533
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-16 ~ now
    CIF 290 - Secretary → ME
  • 534
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488 OC386217... (more)
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 440 - Secretary → ME
  • 535
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248 SC504488... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 431 - Secretary → ME
  • 536
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 418 - Secretary → ME
  • 537
    SUNRISE RENEWABLES (HULL) LIMITED
    06619309
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 502 - Secretary → ME
  • 538
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    CIF 229 - Secretary → ME
  • 539
    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 167 - Secretary → ME
  • 540
    SUSTAINABLE HOUSING TOPCO LIMITED
    14117576
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    CIF 158 - Secretary → ME
  • 541
    SUSTAINABLE STORAGE HOLDCO LIMITED
    14255480
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 156 - Secretary → ME
  • 542
    SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED
    14403286
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ now
    CIF 151 - Secretary → ME
  • 543
    SUSTAINABLE STORAGE TOPCO LIMITED
    14255159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 155 - Secretary → ME
  • 544
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-06 ~ now
    CIF 364 - Secretary → ME
  • 545
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 407 - Secretary → ME
  • 546
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 286 - Secretary → ME
  • 547
    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 406 - Secretary → ME
  • 548
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 409 - Secretary → ME
  • 549
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    CIF 408 - Secretary → ME
  • 550
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-02-21 ~ dissolved
    CIF 547 - Secretary → ME
  • 551
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 561 - Secretary → ME
  • 552
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ now
    CIF 328 - Secretary → ME
  • 553
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ now
    CIF 329 - Secretary → ME
  • 554
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 559 - Secretary → ME
  • 555
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 545 - Secretary → ME
  • 556
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 584 - Secretary → ME
  • 557
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233 04299873... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2012-10-19
    CIF 592 - Secretary → ME
  • 558
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 04531095... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 580 - Secretary → ME
  • 559
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 04299907... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 579 - Secretary → ME
  • 560
    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 375 - Secretary → ME
  • 561
    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 386 - Secretary → ME
  • 562
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2002-07-17 ~ 2017-08-31
    CIF 539 - Director → ME
    Officer
    2003-04-16 ~ dissolved
    CIF 538 - Secretary → ME
    2000-09-26 ~ 2003-04-14
    CIF 85 - Secretary → ME
  • 563
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (49 parents)
    Officer
    2016-12-12 ~ now
    CIF 249 - Secretary → ME
    1998-07-01 ~ 2007-07-12
    CIF 101 - Secretary → ME
  • 564
    THE RUTHERFORD NOMINEE 1 LIMITED
    13069443 13069487
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 179 - Secretary → ME
  • 565
    THE RUTHERFORD NOMINEE 2 LIMITED
    13069487 13069443
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 182 - Secretary → ME
  • 566
    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 339 - Secretary → ME
  • 567
    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 677 - Secretary → ME
  • 568
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 95 - Secretary → ME
  • 569
    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 9 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 18 - Secretary → ME
  • 570
    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 31 - Secretary → ME
  • 571
    TRUESPEED COMMUNICATIONS GROUP LIMITED
    16592539
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-18 ~ now
    CIF 116 - Secretary → ME
  • 572
    TRUESPEED HOLDINGS LIMITED
    16471140
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 117 - Secretary → ME
  • 573
    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 255 - Secretary → ME
  • 574
    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 36 - Secretary → ME
  • 575
    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 318 - Secretary → ME
  • 576
    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 319 - Secretary → ME
  • 577
    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 380 - Secretary → ME
  • 578
    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 403 - Secretary → ME
  • 579
    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 382 - Secretary → ME
  • 580
    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 394 - Secretary → ME
  • 581
    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 395 - Secretary → ME
  • 582
    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 443 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 112 - Secretary → ME
  • 583
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925887... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925887... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 444 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 584
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 92 - Secretary → ME
  • 585
    UNDERSHAFT (BONUS) LIMITED - now
    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 (33 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 93 - Secretary → ME
  • 586
    UNDERSHAFT (CGUUL) LIMITED - now
    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 (38 parents)
    Officer
    1998-07-01 ~ 2007-07-12
    CIF 102 - Secretary → ME
    ~ 1995-01-16
    CIF 682 - Secretary → ME
  • 587
    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 74 - Director → ME
  • 588
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-10-03 ~ dissolved
    CIF 541 - Secretary → ME
  • 589
    UNDERSHAFT (NUL) UK LIMITED - now
    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 (41 parents)
    Officer
    1998-10-19 ~ 2007-06-28
    CIF 94 - Secretary → ME
  • 590
    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 543 - Director → ME
    Officer
    2004-12-01 ~ now
    CIF 125 - Secretary → ME
  • 591
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2007-07-12
    CIF 105 - Secretary → ME
  • 592
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-09-22 ~ dissolved
    CIF 528 - Secretary → ME
  • 593
    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 226 - Secretary → ME
  • 594
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-09 ~ now
    CIF 251 - Secretary → ME
  • 595
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2014-08-04
    CIF 453 - Director → ME
    Officer
    2000-09-21 ~ now
    CIF 373 - Secretary → ME
  • 596
    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 120 - Secretary → ME
  • 597
    UNDERSHAFT WG LIMITED
    - now 04344611
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611
    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 (33 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 537 - Secretary → ME
  • 598
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-12 ~ 2017-03-09
    CIF 457 - Secretary → ME
  • 599
    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 667 - Director → ME
    Officer
    2000-12-21 ~ 2017-07-07
    CIF 595 - Secretary → ME
  • 600
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304 02955324... (more)
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 41 - Secretary → ME
  • 601
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065 02953304... (more)
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 42 - Secretary → ME
  • 602
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324 02953304... (more)
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 45 - Secretary → ME
  • 603
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053 02955324... (more)
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 20 - Secretary → ME
  • 604
    VO-GEN ENERGY LIMITED
    06325089
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 428 - Secretary → ME
  • 605
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2022-04-12 ~ now
    CIF 163 - Secretary → ME
  • 606
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 630 - Secretary → ME
  • 607
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 633 - Secretary → ME
  • 608
    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 490 - Secretary → ME
  • 609
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-29 ~ 2006-04-22
    CIF 7 - Director → ME
    Officer
    ~ now
    CIF 129 - Secretary → ME
  • 610
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-05
    CIF 51 - Secretary → ME
  • 611
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 434 - Secretary → ME
  • 612
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 436 - Secretary → ME
  • 613
    WOOD LANE (STADIUM) LIMITED
    07426909
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 648 - Secretary → ME
  • 614
    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 253 - Secretary → ME
  • 615
    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 467 - Secretary → ME
  • 616
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2005-06-30 ~ now
    CIF 520 - Secretary → ME
  • 617
    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 2 - Director → ME
  • 618
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-12-01 ~ now
    CIF 127 - Secretary → ME
  • 619
    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 96 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.