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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 66
  • 1
    Polsom Jenkins, Keith
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Salter, Matthew
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Field, Emily Anne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Gordon Paul
    Company Secretary born in January 1982
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Valentine, Claire Margaret
    Born in October 1962
    Individual (41 offsprings)
    Officer
    1998-08-10 ~ 2000-07-03
    OF - Director → CIF 0
    2004-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Woods, Andrew Clive
    Born in December 1947
    Individual (25 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Ward, Mary Elizabeth
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Twena, Natasha Anne
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 11
    Tooley, Roy
    Born in January 1970
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2023-06-08
    OF - Director → CIF 0
  • 12
    Easton, Fraser William
    Company Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Graham, Alexander Donald
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Tootell, Emma Louise
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-02-25 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Graham, Kate Louise
    Born in February 1980
    Individual (132 offsprings)
    Officer
    2022-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2011-09-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-09-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Okike, Adaeze
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2018-02-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Fenwick, Graham Peter
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 22
    Fletcher, Catriona Ann
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Alix Clare
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 24
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 26
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 27
    Hall, Linda
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 28
    Rose-garvie, Gemma
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Skellern, Nicholas James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 30
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Individual (87 offsprings)
    Officer
    2007-08-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Jensen, Christian James Languad
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 33
    Wilman, Jennifer Jane
    Born in May 1956
    Individual (63 offsprings)
    Officer
    2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    Mccracken, Carys Elizabeth
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 35
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 36
    Coyle, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1998-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 38
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    1998-08-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 39
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2015-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 40
    Wickham, James
    Born in February 1995
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 41
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 42
    Birks, Charlotte
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 43
    Williams, Sarah Jane
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 44
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2015-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    Phillips, Claire Elaine
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 46
    Eaton, Angus Gordon
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    2006-07-26 ~ 2007-07-18
    OF - Director → CIF 0
  • 47
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (34 offsprings)
    Officer
    2021-05-11 ~ 2024-11-28
    OF - Director → CIF 0
  • 48
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-05-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 49
    Anscombe, Michael John
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 50
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 51
    Genis, Ryan Burc, Mr
    Born in January 1987
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2017-10-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 53
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    White, Philip Martin
    Born in December 1959
    Individual (33 offsprings)
    Officer
    1998-08-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 55
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2011-09-26 ~ 2014-09-18
    OF - Director → CIF 0
  • 56
    Tighe, Regina Dolores
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2015-09-16 ~ 2019-02-12
    OF - Director → CIF 0
  • 57
    Kalsi, Ramneet
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 58
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2014-09-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 59
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 60
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 61
    Nicholls, Elizabeth Ann
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2017-11-09
    OF - Director → CIF 0
  • 62
    Bourner, Penelope Ellen Moira
    Born in June 1944
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 63
    Shaw, Nicola Jane
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2015-09-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 64
    Haynes, Alexander James William
    Born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2021-02-18
    OF - Director → CIF 0
  • 65
    Mistry, Leena Ishavarlal
    Company Secretary born in August 1980
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 66
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Period: 2002-07-01 ~ now
Company number: 02084205
Registered names
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02180202... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 686
  • 1
    0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - 2026-05-06 05661128 05661134... (more)
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    Unit A, Brook Park East, Shirebrook, United Kingdom, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-03 ~ 2026-04-28
    CIF 393 - Secretary → ME
  • 2
    0002 DROC YORK (FREEHOLDCO) LIMITED - now
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - 2026-05-06 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-03 ~ 2026-04-28
    CIF 394 - Secretary → ME
  • 3
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-03-17 ~ 2006-04-21
    CIF 25 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 42 - Secretary → ME
  • 4
    1 LIVERPOOL STREET GP LIMITED
    - now 13605161 LP020584
    AGHOCO 2101 LIMITED
    - 2021-11-03 13605161 13605314... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 544 - Secretary → ME
  • 5
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - now 13605320 12268874... (more)
    AGHOCO 2105 LIMITED
    - 2021-11-04 13605320 13605314... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 543 - Secretary → ME
  • 6
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - now 13605314 12268881... (more)
    AGHOCO 2106 LIMITED
    - 2021-11-04 13605314 13605192... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 542 - Secretary → ME
  • 7
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-19 ~ 2021-12-02
    CIF 568 - Secretary → ME
  • 8
    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 229 - Secretary → ME
  • 9
    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 230 - Secretary → ME
  • 10
    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 352 - Secretary → ME
  • 11
    101 MOORGATE GP LIMITED
    - now 13605170
    AGHOCO 2102 LIMITED
    - 2021-11-03 13605170 13605314... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2022-09-06
    CIF 545 - Secretary → ME
  • 12
    101 MOORGATE NOMINEE 1 LIMITED
    - now 13605277 13605192
    AGHOCO 2103 LIMITED
    - 2021-11-04 13605277 13605314... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 541 - Secretary → ME
  • 13
    101 MOORGATE NOMINEE 2 LIMITED
    - now 13605192 13605277
    AGHOCO 2104 LIMITED
    - 2021-11-04 13605192 13106500... (more)
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents)
    Officer
    2021-11-04 ~ 2022-09-06
    CIF 540 - Secretary → ME
  • 14
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 335 - Secretary → ME
  • 15
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-09 ~ 2025-05-13
    CIF 332 - Secretary → ME
  • 16
    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 266 - Secretary → ME
  • 17
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-09 ~ now
    CIF 333 - Secretary → ME
  • 18
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ now
    CIF 331 - Secretary → ME
  • 19
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-23 ~ now
    CIF 380 - Secretary → ME
  • 20
    2-10 MORTIMER STREET GP LIMITED
    07458495
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-02 ~ now
    CIF 381 - Secretary → ME
  • 21
    20 GRACECHURCH (GENERAL PARTNER) LIMITED
    - now 05835401 14616703
    SHELFCO (NO. 3255) LIMITED
    - 2006-07-21 05835401 05701934... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-21 ~ now
    CIF 392 - Secretary → ME
  • 22
    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 569 - Secretary → ME
  • 23
    20 STATION ROAD NOMINEE 1 LIMITED
    12886796 12886801... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    CIF 249 - Secretary → ME
  • 24
    20 STATION ROAD NOMINEE 2 LIMITED
    12886801 12057911... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    CIF 250 - Secretary → ME
  • 25
    30 STATION ROAD NOMINEE 1 LIMITED
    12057910 13423811... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ now
    CIF 264 - Secretary → ME
  • 26
    30 STATION ROAD NOMINEE 2 LIMITED
    12057911 12057910... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-15 ~ now
    CIF 265 - Secretary → ME
  • 27
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 715 - Secretary → ME
  • 28
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 720 - Secretary → ME
  • 29
    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 327 - Secretary → ME
  • 30
    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 337 - Secretary → ME
  • 31
    400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
    09377487
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-07 ~ 2018-01-25
    CIF 724 - Secretary → ME
  • 32
    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 310 - Secretary → ME
  • 33
    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 306 - Secretary → ME
  • 34
    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 570 - Secretary → ME
  • 35
    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 262 - Secretary → ME
  • 36
    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 263 - Secretary → ME
  • 37
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-12-19 ~ now
    CIF 305 - Secretary → ME
  • 38
    ACP STORIES 1 LIMITED
    - now 16422702
    DOUGLAS WAY DEVELOPMENT LIMITED - 2025-10-29
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-05-05 ~ now
    CIF 191 - Secretary → ME
  • 39
    AD06 PEP LIMITED
    08996718 09046655... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 711 - Secretary → ME
  • 40
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ now
    CIF 361 - Secretary → ME
  • 41
    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 237 - Secretary → ME
  • 42
    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 687 - Secretary → ME
  • 43
    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 732 - Secretary → ME
  • 44
    ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD
    14476516
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-10 ~ now
    CIF 214 - Secretary → ME
  • 45
    AMS - AFFINITY MEMBERSHIP SERVICES LIMITED
    - now 02265858
    A.R.P. MANAGEMENT SERVICES LIMITED
    - 1997-10-15 02265858
    Mark Harvey, York House, 207-221 Pentonville Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-10-18 ~ 2002-01-31
    CIF 770 - Secretary → ME
  • 46
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 646 - Secretary → ME
  • 47
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-15 during the appointment or period of control
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 06531999... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 647 - Secretary → ME
  • 48
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 06623633... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 651 - Secretary → ME
  • 49
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 628 - Secretary → ME
  • 50
    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 102 - Secretary → ME
  • 51
    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 101 - Secretary → ME
  • 52
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2012-07-19 ~ 2016-07-15
    CIF 730 - Secretary → ME
  • 53
    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 510 - Secretary → ME
  • 54
    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 731 - Secretary → ME
  • 55
    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 598 - Secretary → ME
  • 56
    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 688 - Secretary → ME
  • 57
    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 599 - Secretary → ME
  • 58
    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, 1 offspring)
    Officer
    2000-02-24 ~ 2003-03-18
    CIF 151 - Secretary → ME
  • 59
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 311 - Secretary → ME
  • 60
    AUTO WINDSCREENS LIMITED
    - now 01011907
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-02-24
    Petition date on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2008-12-30
    CIF 50 - Secretary → ME
  • 61
    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 84 - Secretary → ME
  • 62
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-09 ~ dissolved
    CIF 706 - Secretary → ME
  • 63
    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 280 - Secretary → ME
  • 64
    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 279 - Secretary → ME
  • 65
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2017-08-31 ~ now
    CIF 285 - Secretary → ME
  • 66
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    CIF 692 - Secretary → ME
    2000-09-29 ~ 2007-06-28
    CIF 141 - Secretary → ME
  • 67
    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 596 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 595 - Secretary → ME
  • 68
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED
    - 2009-06-01 06825594 02403518
    AVIVA LIFE RBS LIMITED
    - 2009-04-21 06825594 02883739
    UNDERSHAFT (NO. 15) LIMITED
    - 2009-03-13 06825594 02883739... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2014-09-11
    CIF 738 - Director → ME
    Officer
    2009-02-23 ~ dissolved
    CIF 742 - Secretary → ME
  • 69
    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 525 - Director → ME
    Officer
    1994-10-18 ~ now
    CIF 189 - Secretary → ME
  • 70
    AVIVA CAPITAL PARTNERS LIMITED
    13845935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2022-01-13 ~ now
    CIF 233 - Secretary → ME
  • 71
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-06-13
    CIF 142 - Secretary → ME
    2013-03-15 ~ now
    CIF 358 - Secretary → ME
  • 72
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263 06648611
    AVIVA NOMINEES UK LIMITED
    - 2015-08-21 04664263 06648611
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2009-05-14 ~ 2017-08-31
    CIF 612 - Director → ME
    2006-10-31 ~ 2006-12-18
    CIF 19 - Director → ME
    Officer
    2006-10-31 ~ now
    CIF 391 - Secretary → ME
  • 73
    AVIVA COMMERCIAL FINANCE LIMITED
    - now 02559391 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-01-29 ~ 2015-06-30
    CIF 516 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 435 - Secretary → ME
  • 74
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-06-22 ~ 2006-09-29
    CIF 23 - Director → ME
    Officer
    2000-09-29 ~ dissolved
    CIF 582 - Secretary → ME
  • 75
    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 (46 parents)
    Officer
    1998-12-01 ~ now
    CIF 441 - Secretary → ME
  • 76
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-19 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 610 - Secretary → ME
  • 77
    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 521 - Director → ME
    Officer
    2002-02-01 ~ dissolved
    CIF 522 - Secretary → ME
  • 78
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    NORWICH UNION SERVICES LIMITED
    - 2001-07-02 03280551 01554286... (more)
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2000-10-09 ~ now
    CIF 433 - Secretary → ME
  • 79
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2000-09-29 ~ now
    CIF 436 - Secretary → ME
  • 80
    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 587 - Secretary → ME
    2015-08-12 ~ now
    CIF 342 - Secretary → ME
  • 81
    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 520 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 519 - Secretary → ME
  • 82
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2014-10-13 ~ now
    CIF 353 - Secretary → ME
    2000-09-08 ~ 2011-02-25
    CIF 146 - Secretary → ME
  • 83
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED
    - 2009-06-01 02464270
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-10-10 ~ now
    CIF 187 - Secretary → ME
  • 84
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED
    - 1994-10-03 02180195
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2014-03-12
    CIF 496 - Director → ME
    Officer
    (before 1991-01-25) ~ dissolved
    CIF 690 - Secretary → ME
  • 85
    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, 17 offsprings)
    Officer
    2016-12-12 ~ now
    CIF 315 - Secretary → ME
  • 86
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 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
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-11-22
    CIF 761 - Director → ME
    Officer
    (before 1991-01-25) ~ 2007-07-12
    CIF 166 - Secretary → ME
    2016-12-14 ~ dissolved
    CIF 313 - Secretary → ME
  • 87
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2007-07-12
    CIF 133 - Secretary → ME
    2013-06-27 ~ now
    CIF 356 - Secretary → ME
  • 88
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED
    - 1992-02-05 02180206
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-08-12 ~ now
    CIF 354 - Secretary → ME
    (before 1992-01-26) ~ 2011-02-25
    CIF 167 - Secretary → ME
  • 89
    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 185 - Secretary → ME
  • 90
    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 304 - Secretary → ME
  • 91
    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 388 - Secretary → ME
  • 92
    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 387 - Secretary → ME
  • 93
    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 204 - Secretary → ME
  • 94
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED
    SC707168 SL035238... (more)
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-08-19 ~ now
    CIF 236 - Secretary → ME
  • 95
    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 375 - Secretary → ME
  • 96
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
    11525653
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ now
    CIF 270 - Secretary → ME
  • 97
    AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    13805599
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ now
    CIF 234 - Secretary → ME
  • 98
    AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
    - now 14313704
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED
    - 2022-08-25 14313704
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    CIF 217 - Secretary → ME
  • 99
    AVIVA INVESTORS EBC GP LIMITED
    07401608
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-08 ~ now
    CIF 382 - Secretary → ME
  • 100
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-25 ~ 2001-04-02
    CIF 755 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 737 - Secretary → ME
  • 101
    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 360 - Secretary → ME
  • 102
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711 01973412... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 650 - Secretary → ME
  • 103
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06445973... (more)
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
    - 1999-10-01 01151805 02045601
    ROYAL TRUST ASSET MANAGEMENT LIMITED
    - 1990-07-04 01151805
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED
    - 1986-11-04 01151805
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 18 offsprings)
    Officer
    ~ now
    CIF 444 - Secretary → ME
  • 104
    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 378 - Secretary → ME
  • 105
    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 376 - Secretary → ME
  • 106
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED
    - 1999-06-24 02045601 01151805
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1996-09-10 ~ 1998-09-30
    CIF 768 - Secretary → ME
    2001-10-31 ~ now
    CIF 427 - Secretary → ME
  • 107
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 374 - Secretary → ME
  • 108
    AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
    12271111 11580135... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 258 - Secretary → ME
  • 109
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271062... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    CIF 268 - Secretary → ME
  • 110
    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 252 - Secretary → ME
  • 111
    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 253 - Secretary → ME
  • 112
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 11580135... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ now
    CIF 269 - Secretary → ME
  • 113
    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 254 - Secretary → ME
  • 114
    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 255 - Secretary → ME
  • 115
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ now
    CIF 371 - Secretary → ME
  • 116
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 07996311... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    CIF 348 - Secretary → ME
  • 117
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ now
    CIF 288 - Secretary → ME
  • 118
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-05-28 ~ now
    CIF 345 - Secretary → ME
  • 119
    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 267 - Secretary → ME
  • 120
    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 340 - Secretary → ME
  • 121
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 09796038... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ now
    CIF 339 - Secretary → ME
  • 122
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 07996311... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-29 ~ now
    CIF 323 - Secretary → ME
  • 123
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ now
    CIF 292 - Secretary → ME
  • 124
    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 240 - Secretary → ME
  • 125
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ now
    CIF 272 - Secretary → ME
  • 126
    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 231 - Secretary → ME
  • 127
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
    13521579 11253798... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 239 - Secretary → ME
  • 128
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13521579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    CIF 238 - Secretary → ME
  • 129
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
    15614482 10819386... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-03 ~ now
    CIF 180 - Secretary → ME
  • 130
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062 11580135... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
    - 2020-05-13 12271062 11580135... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    CIF 257 - Secretary → ME
  • 131
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
    - 2021-04-26 11372449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-05-21 ~ now
    CIF 271 - Secretary → ME
  • 132
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2000-09-08 ~ dissolved
    CIF 586 - Secretary → ME
  • 133
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    Declaration of solvency sworn on 2026-02-16 during the appointment or period of control
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-09-18 ~ now
    CIF 439 - Secretary → ME
  • 134
    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 349 - Secretary → ME
  • 135
    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 346 - Secretary → ME
  • 136
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078... (more)
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-11-23 ~ 2011-11-23
    CIF 781 - Secretary → ME
    2011-11-23 ~ now
    CIF 372 - Secretary → ME
  • 137
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED
    - 1999-03-16 00038177 00875470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 684 - Secretary → ME
  • 138
    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 409 - Secretary → ME
  • 139
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
    - 2015-08-18 09318828
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 492 - Secretary → ME
  • 140
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED
    - 2008-07-09 06008994 01151805... (more)
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2008-06-02 ~ now
    CIF 386 - Secretary → ME
  • 141
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 729 - Secretary → ME
  • 142
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2024-08-14
    CIF 210 - Secretary → ME
  • 143
    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 273 - Secretary → ME
    2017-09-27 ~ 2017-11-03
    CIF 691 - Secretary → ME
  • 144
    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 379 - Secretary → ME
  • 145
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-08 ~ now
    CIF 377 - Secretary → ME
  • 146
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 475 - Secretary → ME
  • 147
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756 08424715
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-28 ~ now
    CIF 359 - Secretary → ME
  • 148
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
    - 2009-01-05 01973412
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Officer
    2000-11-08 ~ now
    CIF 431 - Secretary → ME
  • 149
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-04 during the appointment or period of control
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2000-11-09 ~ dissolved
    CIF 609 - Secretary → ME
  • 150
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715 08424756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 728 - Secretary → ME
  • 151
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2011-10-03 05554497 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 590 - Secretary → ME
  • 152
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 735 - Secretary → ME
  • 153
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 736 - Secretary → ME
  • 154
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2017-08-31 ~ now
    CIF 284 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 99 - Secretary → ME
  • 155
    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 (78 parents, 16 offsprings)
    Officer
    2004-12-01 ~ 2007-06-28
    CIF 98 - Secretary → ME
    2017-08-31 ~ now
    CIF 282 - Secretary → ME
  • 156
    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 385 - Secretary → ME
  • 157
    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 301 - Secretary → ME
  • 158
    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 619 - Secretary → ME
    2017-08-31 ~ now
    CIF 283 - Secretary → ME
  • 159
    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 296 - Secretary → ME
  • 160
    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 211 - Secretary → ME
  • 161
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    BOWLSILVER LIMITED
    - 2007-02-06 05983285
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2014-08-04
    CIF 484 - Director → ME
    Officer
    2006-12-08 ~ dissolved
    CIF 493 - Secretary → ME
  • 162
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 06518171... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-03-18 ~ 2015-09-30
    CIF 487 - Director → ME
    Officer
    2000-11-16 ~ now
    CIF 176 - Secretary → ME
  • 163
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2002-11-28 ~ 2006-05-08
    CIF 107 - Director → ME
    Officer
    2000-09-29 ~ now
    CIF 434 - Secretary → ME
  • 164
    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 (40 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    CIF 197 - Secretary → ME
  • 165
    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 430 - Secretary → ME
  • 166
    AVIVA RELI 1 GP LIMITED
    - now 14607635 15897909... (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 208 - Secretary → ME
  • 167
    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 209 - Secretary → ME
  • 168
    AVIVA RELI 2 GP LIMITED
    15595027 15897909... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-26 ~ 2024-11-26
    CIF 532 - Secretary → ME
  • 169
    AVIVA RELI 3 GP LIMITED
    15897909 15595027... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-14 ~ 2024-08-22
    CIF 201 - Secretary → ME
  • 170
    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 203 - Secretary → ME
  • 171
    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 202 - Secretary → ME
  • 172
    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 200 - Secretary → ME
  • 173
    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 198 - Secretary → ME
  • 174
    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 199 - Secretary → ME
  • 175
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - now 02584450 06648643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION RISK SERVICES LIMITED
    - 2009-06-01 02584450
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2000-10-09 ~ dissolved
    CIF 739 - Secretary → ME
  • 176
    AVIVA SAVINGS LIMITED
    - now 04384512
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED
    - 2002-05-27 04384512 04384413
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 118 - Director → ME
    Officer
    2002-02-28 ~ now
    CIF 408 - Secretary → ME
  • 177
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-02 ~ dissolved
    CIF 682 - Secretary → ME
  • 178
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ now
    CIF 369 - Secretary → ME
  • 179
    AVIVA TRUSTEES UK LIMITED
    09304239
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-11-10 ~ now
    CIF 350 - Secretary → ME
  • 180
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-09-07 ~ now
    CIF 341 - Secretary → ME
  • 181
    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 518 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 517 - Secretary → ME
  • 182
    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 432 - Secretary → ME
  • 183
    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, 85 offsprings)
    Officer
    2017-08-23 ~ now
    CIF 287 - Secretary → ME
  • 184
    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 343 - Secretary → ME
  • 185
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-11-02 ~ now
    CIF 390 - Secretary → ME
  • 186
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-12-19 ~ 2024-08-01
    CIF 308 - Secretary → ME
  • 187
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 36 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 62 - Secretary → ME
  • 188
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 35 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 58 - Secretary → ME
  • 189
    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 (72 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 90 - Secretary → ME
  • 190
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    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 (47 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 83 - Secretary → ME
  • 191
    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 37 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 64 - Secretary → ME
  • 192
    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 559 - Secretary → ME
  • 193
    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 572 - Secretary → ME
  • 194
    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 571 - Secretary → ME
  • 195
    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 407 - Secretary → ME
  • 196
    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 259 - Secretary → ME
  • 197
    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 260 - Secretary → ME
  • 198
    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 261 - Secretary → ME
  • 199
    BERSEY WAREHOUSE NOMINEE 1 LIMITED
    13069445 13069463
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 245 - Secretary → ME
  • 200
    BERSEY WAREHOUSE NOMINEE 2 LIMITED
    13069463 13069445
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 246 - Secretary → ME
  • 201
    BIOMASS UK NO. 2 LIMITED
    09847089 09856366... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    CIF 325 - Secretary → ME
  • 202
    BIOMASS UK NO. 3 LIMITED
    09856366 09847089... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-27 ~ now
    CIF 480 - Secretary → ME
  • 203
    BIOMASS UK NO.4 LIMITED
    - now 12271489 09856366... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
    - 2019-10-24 12271489 11580135... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-24 ~ now
    CIF 256 - Secretary → ME
  • 204
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-02-02 ~ 2013-07-04
    CIF 733 - Secretary → ME
  • 205
    BLUECYCLE.COM LIMITED
    - now 03884920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1999-11-25 ~ 1999-12-09
    CIF 756 - Director → ME
    Officer
    1999-11-23 ~ dissolved
    CIF 489 - Secretary → ME
  • 206
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 01772469... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 629 - Secretary → ME
  • 207
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 660 - Secretary → ME
  • 208
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 662 - Secretary → ME
  • 209
    BMG (MANSFIELD) LIMITED
    - now 03224318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 659 - Secretary → ME
  • 210
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-31 ~ dissolved
    CIF 661 - Secretary → ME
  • 211
    BMG (YORK) LIMITED
    - now 02809857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 658 - Secretary → ME
  • 212
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 663 - Secretary → ME
  • 213
    BOSTON BIOMASS LIMITED
    - now 05833464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    ALTERNATIVE USE GROUP PLC
    - 2016-07-12 05833464
    BOSTON BIOMASS PLC
    - 2016-07-12 05833464
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    CIF 324 - Secretary → ME
  • 214
    BOSTON WOOD RECOVERY LIMITED
    08939678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 479 - Secretary → ME
  • 215
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-09-22 ~ 2007-06-26
    CIF 32 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 216
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - now 00938789
    YOUR-MOVE.CO.UK LIMITED
    - 1999-11-29 00938789 01864469
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 763 - Director → ME
    Officer
    1998-09-18 ~ 2000-06-12
    CIF 764 - Secretary → ME
  • 217
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-24 ~ now
    CIF 466 - Secretary → ME
  • 218
    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 421 - Secretary → ME
  • 219
    BUNNS LANE DEVELOPMENT LIMITED
    15399360
    80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ now
    CIF 195 - Secretary → ME
  • 220
    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 759 - Secretary → ME
  • 221
    BY MILES GROUP LTD
    12270837
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 450 - Secretary → ME
  • 222
    BY MILES LTD
    - now 09498559
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-07-29 ~ now
    CIF 448 - Secretary → ME
  • 223
    BY MILES TECHNOLOGY SERVICES LTD
    12189384
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-07-29 ~ now
    CIF 449 - Secretary → ME
  • 224
    CARA RENEWABLES LIMITED
    09844459
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ now
    CIF 215 - Secretary → ME
  • 225
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-02-02 ~ 2005-01-31
    CIF 163 - Secretary → ME
  • 226
    CARDIFF BAY (CPS) LIMITED
    05590524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ dissolved
    CIF 648 - Secretary → ME
  • 227
    CARDIFF BAY GP LIMITED
    - now 04018929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 655 - Secretary → ME
  • 228
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 656 - Secretary → ME
  • 229
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 495 - Secretary → ME
  • 230
    CARSWELL HILL LIMITED
    - now 09947086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2022-09-16 during the appointment or period of control
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 498 - Secretary → ME
  • 231
    CE01 PEP LIMITED
    08582716 08777455... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-01 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ dissolved
    CIF 713 - Secretary → ME
  • 232
    CE07 PEP LIMITED
    08777455 08777467... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 712 - Secretary → ME
  • 233
    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 174 - Secretary → ME
  • 234
    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 276 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 97 - Secretary → ME
  • 235
    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 745 - Director → ME
  • 236
    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 168 - Secretary → ME
  • 237
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 38 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 66 - Secretary → ME
  • 238
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 717 - Secretary → ME
  • 239
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-11-09 ~ 2019-04-03
    CIF 721 - Secretary → ME
  • 240
    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 29 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 45 - Secretary → ME
  • 241
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 34 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 57 - Secretary → ME
  • 242
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 41 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 93 - Secretary → ME
  • 243
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2006-04-27
    CIF 40 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 92 - Secretary → ME
  • 244
    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 39 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 91 - Secretary → ME
  • 245
    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 31 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 51 - Secretary → ME
  • 246
    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 705 - Secretary → ME
  • 247
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    CIF 299 - Secretary → ME
  • 248
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-20 ~ now
    CIF 300 - Secretary → ME
  • 249
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2025-07-03 ~ now
    CIF 469 - Secretary → ME
  • 250
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 82 - Secretary → ME
  • 251
    CJN HOLDINGS LTD
    13123528
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2026-04-30 ~ now
    CIF 194 - Secretary → ME
  • 252
    COALVILLE WIND LIMITED
    - now 09870429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 504 - Secretary → ME
  • 253
    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
    (before 1992-04-11) ~ 2001-03-13
    CIF 777 - Secretary → ME
  • 254
    COASTAL NOMINEES LIMITED
    00586025
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-19) ~ 2001-03-13
    CIF 775 - Secretary → ME
  • 255
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 622 - Secretary → ME
  • 256
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 642 - Secretary → ME
  • 257
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    COMMERCIAL UNION (NO.3) LIMITED
    - 1986-08-21 02045602
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ 2014-08-04
    CIF 511 - Director → ME
    Officer
    (before 1991-07-18) ~ dissolved
    CIF 606 - Secretary → ME
  • 258
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-06-05 ~ now
    CIF 443 - Secretary → ME
  • 259
    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 183 - Secretary → ME
    2004-12-01 ~ 2007-06-28
    CIF 96 - Secretary → ME
  • 260
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-19 during the appointment or period of control
    COMMERCIAL UNION (NO.11) LIMITED
    - 1990-03-22 02084204 02180202... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2003-10-23
    CIF 159 - Director → ME
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 607 - Secretary → ME
  • 261
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED
    - 1988-04-19 02045961
    COMMERCIAL UNION (NO.4) LIMITED
    - 1987-06-24 02045961
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 594 - Director → ME
    Officer
    (before 1992-03-19) ~ dissolved
    CIF 585 - Secretary → ME
  • 262
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2021-02-17
    CIF 578 - Secretary → ME
  • 263
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 698 - Secretary → ME
  • 264
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    CIF 703 - Secretary → ME
  • 265
    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 (23 parents)
    Officer
    2017-05-02 ~ 2018-03-02
    CIF 694 - Secretary → ME
  • 266
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 697 - Secretary → ME
  • 267
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 696 - Secretary → ME
  • 268
    DEN BROOK ENERGY LIMITED
    07944883
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 317 - Secretary → ME
  • 269
    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 638 - Secretary → ME
  • 270
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (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 637 - Secretary → ME
  • 271
    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 639 - Secretary → ME
  • 272
    DIGITAL GARAGE NOMINEE 1 LIMITED
    13069410 13069497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 241 - Secretary → ME
  • 273
    DIGITAL GARAGE NOMINEE 2 LIMITED
    13069497 13069410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 248 - Secretary → ME
  • 274
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 458 - Secretary → ME
  • 275
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 470 - Secretary → ME
  • 276
    DIRECT LINE INSURANCE LIMITED
    - now 01810801 02199286... (more)
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2025-07-24 ~ now
    CIF 454 - Secretary → ME
  • 277
    DISASTER CARE LIMITED
    05439867
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-30 ~ now
    CIF 192 - Secretary → ME
  • 278
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2025-08-20 ~ now
    CIF 446 - Secretary → ME
  • 279
    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 464 - Secretary → ME
  • 280
    DLG PENSION TRUSTEE LIMITED
    08911044
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-07-24 ~ now
    CIF 465 - Secretary → ME
  • 281
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 05631119... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ dissolved
    CIF 627 - Secretary → ME
  • 282
    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 145 - Secretary → ME
  • 283
    EBISU INVESTMENTS LIMITED
    07883866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 608 - Secretary → ME
  • 284
    ELMS ROAD WOKINGHAM LTD
    16180630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    CIF 196 - Secretary → ME
  • 285
    FARMWEB LIMITED
    03207393
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-07-24 ~ now
    CIF 461 - Secretary → ME
  • 286
    FF FABRIC LIMITED
    13392040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2023-06-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 287
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2007-06-25
    CIF 26 - Director → ME
    Officer
    2000-10-11 ~ dissolved
    CIF 136 - Secretary → ME
  • 288
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-07-24 ~ now
    CIF 453 - Secretary → ME
  • 289
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    CIF 363 - Secretary → ME
  • 290
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-29 ~ now
    CIF 368 - Secretary → ME
  • 291
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    CIF 370 - Secretary → ME
  • 292
    FREE SOLAR HOLDCO LIMITED
    08151921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    CIF 530 - Secretary → ME
  • 293
    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 289 - Secretary → ME
  • 294
    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 344 - Secretary → ME
  • 295
    FRIENDS AELRIS LIMITED
    - now 00016807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 293 - Secretary → ME
  • 296
    FRIENDS ASLH LIMITED
    - now 03479251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2015-06-29 ~ dissolved
    CIF 723 - Secretary → ME
  • 297
    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
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    CIF 281 - Secretary → ME
  • 298
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2017-10-01 ~ now
    CIF 277 - Secretary → ME
  • 299
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-04-10 ~ dissolved
    CIF 556 - Secretary → ME
  • 300
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-06-13 during the appointment or period of control
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2015-07-01 ~ dissolved
    CIF 574 - Secretary → ME
  • 301
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-03-24 ~ now
    CIF 298 - Secretary → ME
  • 302
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2017-04-21 ~ dissolved
    CIF 695 - Secretary → ME
  • 303
    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 491 - Secretary → ME
  • 304
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-05-03 ~ dissolved
    CIF 693 - Secretary → ME
  • 305
    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 286 - Secretary → ME
  • 306
    FRIENDS PPPLTC LIMITED
    - now 02561344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2016-05-05 ~ dissolved
    CIF 709 - Secretary → ME
  • 307
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    CIF 555 - Secretary → ME
  • 308
    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 290 - Secretary → ME
  • 309
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    CIF 278 - Secretary → ME
  • 310
    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 554 - Secretary → ME
  • 311
    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 322 - Secretary → ME
  • 312
    FRIENDS WUKH LIMITED
    - now 01908766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2015-06-29 ~ dissolved
    CIF 722 - Secretary → ME
  • 313
    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 275 - Secretary → ME
  • 314
    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 567 - Secretary → ME
  • 315
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 683 - Secretary → ME
  • 316
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2017-02-22
    CIF 488 - Director → ME
    Officer
    1998-09-30 ~ dissolved
    CIF 482 - Secretary → ME
  • 317
    GES SOLAR2 LIMITED
    09396935 09679640... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 536 - Secretary → ME
  • 318
    GES SOLAR3 LIMITED
    09679640 09679966... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 537 - Secretary → ME
  • 319
    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 708 - Secretary → ME
  • 320
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2015-11-23 ~ now
    CIF 326 - Secretary → ME
  • 321
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Dissolved on 2025-07-01 during the appointment or period of control
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 312 - Secretary → ME
  • 322
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05740902... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    CIF 20 - Secretary → ME
  • 323
    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 21 - Secretary → ME
  • 324
    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 456 - Secretary → ME
  • 325
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 463 - Secretary → ME
  • 326
    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 467 - Secretary → ME
  • 327
    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 95 - Secretary → ME
    2016-12-09 ~ now
    CIF 184 - Secretary → ME
  • 328
    GTAM APEX (GENERAL PARTNER) LIMITED - now
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
    - 2022-06-23 08680717
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
    - 2015-12-23 08680717 07019488
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-12-23
    CIF 726 - Secretary → ME
  • 329
    GTAM APEX (NOMINEE) LIMITED - now
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
    - 2022-06-23 08701976
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED
    - 2015-12-23 08701976 07117362... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-09-23 ~ 2013-09-23
    CIF 725 - Director → ME
    Officer
    2013-09-23 ~ 2015-12-23
    CIF 531 - Secretary → ME
  • 330
    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 602 - Director → ME
    Officer
    1996-02-15 ~ dissolved
    CIF 604 - Secretary → ME
  • 331
    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 766 - Secretary → ME
  • 332
    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 (30 parents)
    Officer
    1998-09-30 ~ 2006-08-25
    CIF 157 - Secretary → ME
  • 333
    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 533 - Secretary → ME
  • 334
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 335
    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 53 - Secretary → ME
  • 336
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    GROWHOST LIMITED
    - 2001-10-08 04289649
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-03 ~ dissolved
    CIF 481 - Secretary → ME
  • 337
    HERITAGE FL SINGLE FAMILY HOMES LIMITED
    15073749 LP023514
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    CIF 206 - Secretary → ME
  • 338
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 600 - Secretary → ME
  • 339
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 685 - Secretary → ME
  • 340
    HOOTON BIO POWER LIMITED
    09386411
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-10-24 ~ now
    CIF 205 - Secretary → ME
  • 341
    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 553 - Secretary → ME
  • 342
    HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED
    14168803 10661595
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    CIF 222 - Secretary → ME
  • 343
    HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    10661595 14168803
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 303 - Secretary → ME
  • 344
    HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
    10661589
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 302 - Secretary → ME
  • 345
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2008-12-19
    CIF 100 - Secretary → ME
  • 346
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 65 - Secretary → ME
  • 347
    IFA EXCHANGE LIMITED
    - now 03517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 701 - Secretary → ME
  • 348
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 700 - Secretary → ME
  • 349
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 576 - Secretary → ME
  • 350
    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 428 - Secretary → ME
  • 351
    IGLOO REGENERATION (NEON) LIMITED
    - now 06532007 04765786
    SHELFCO (NO. 3543) LIMITED
    - 2008-05-16 06532007 04278269... (more)
    No 1 Poultry, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 352
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786 04126241... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ now
    CIF 403 - Secretary → ME
  • 353
    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 389 - Secretary → ME
  • 354
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241 06531225... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 575 - Secretary → ME
  • 355
    ILI (GARELWOOD) LIMITED
    SC424762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 588 - Secretary → ME
  • 356
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 526 - Secretary → ME
  • 357
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 507 - Secretary → ME
  • 358
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 508 - Secretary → ME
  • 359
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 457 - Secretary → ME
  • 360
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-07-24 ~ now
    CIF 462 - Secretary → ME
  • 361
    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 128 - Secretary → ME
  • 362
    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 583 - Secretary → ME
  • 363
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 334 - Secretary → ME
  • 364
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2025-09-24 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 328 - Secretary → ME
  • 365
    JACKS LANE ENERGY LIMITED
    08607986
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 319 - Secretary → ME
  • 366
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 699 - Secretary → ME
  • 367
    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 747 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 113 - Secretary → ME
  • 368
    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 111 - Director → ME
    Officer
    2002-04-05 ~ 2002-10-02
    CIF 112 - Secretary → ME
  • 369
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-12-20 during the appointment or period of control
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ 2009-07-30
    CIF 22 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 370
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ now
    CIF 48 - Secretary → ME
  • 371
    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 (28 parents)
    Officer
    2002-05-22 ~ 2004-07-15
    CIF 110 - Director → ME
    Officer
    1998-09-30 ~ 2004-07-15
    CIF 158 - Secretary → ME
  • 372
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 87 - Secretary → ME
  • 373
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 88 - Secretary → ME
  • 374
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 63 - Secretary → ME
  • 375
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 73 - Secretary → ME
  • 376
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 72 - Secretary → ME
  • 377
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 77 - Secretary → ME
  • 378
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 74 - Secretary → ME
  • 379
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 78 - Secretary → ME
  • 380
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 60 - Secretary → ME
  • 381
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 80 - Secretary → ME
  • 382
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151795... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ now
    CIF 400 - Secretary → ME
  • 383
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 04299899... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ now
    CIF 399 - Secretary → ME
  • 384
    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 406 - Secretary → ME
  • 385
    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 405 - Secretary → ME
  • 386
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-09 during the appointment or period of control
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 506 - Secretary → ME
  • 387
    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 357 - Secretary → ME
    2000-10-26 ~ 2007-07-12
    CIF 135 - Secretary → ME
  • 388
    LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
    - now 00830354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    EXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-07-29 ~ 2008-10-13
    CIF 109 - Director → ME
    Officer
    2000-06-19 ~ dissolved
    CIF 148 - Secretary → ME
  • 389
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-06-12 ~ now
    CIF 295 - Secretary → ME
  • 390
    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 548 - Secretary → ME
  • 391
    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 546 - Secretary → ME
  • 392
    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 547 - Secretary → ME
  • 393
    MAMHILAD SOLAR LIMITED
    11738043
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 539 - Secretary → ME
  • 394
    MATCHTRACK LIMITED
    04479553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 668 - Secretary → ME
  • 395
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413 04384512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    Y OFFICE NOMINEES LIMITED
    - 2002-05-27 04384413 04384512
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2009-01-19
    CIF 116 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 579 - Secretary → ME
  • 396
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 549 - Secretary → ME
  • 397
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 743 - Secretary → ME
  • 398
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 551 - Secretary → ME
  • 399
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 552 - Secretary → ME
  • 400
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 550 - Secretary → ME
  • 401
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2019-07-19 ~ dissolved
    CIF 744 - Secretary → ME
  • 402
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED
    - 2015-05-28 08608752 08582827... (more)
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2015-04-02 ~ 2024-09-26
    CIF 347 - Secretary → ME
  • 403
    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 (20 parents)
    Officer
    2017-11-03 ~ 2024-09-26
    CIF 274 - Secretary → ME
  • 404
    METROPATH LIMITED
    04281779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 679 - Secretary → ME
  • 405
    MHIT SECURITIES PLC
    - now 03646934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-03 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY - 1998-10-14
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ dissolved
    CIF 130 - Secretary → ME
  • 406
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 674 - Secretary → ME
  • 407
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    CIF 580 - Secretary → ME
  • 408
    MINNYGAP ENERGY LIMITED
    09644754
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-03-27 ~ 2024-09-26
    CIF 297 - Secretary → ME
  • 409
    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 624 - Secretary → ME
  • 410
    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 641 - Secretary → ME
  • 411
    MORLEY POOLED PENSIONS LIMITED
    - now NF002650 01059606
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-18 ~ now
    CIF 170 - Secretary → ME
  • 412
    MORLEY PROPERTIES LIMITED
    - now 00875470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    COMMERCIAL UNION PROPERTIES LIMITED
    - 1999-03-16 00875470 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-01-25) ~ dissolved
    CIF 686 - Secretary → ME
  • 413
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 126 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 127 - Secretary → ME
  • 414
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-20 ~ 2002-05-31
    CIF 125 - Director → ME
    Officer
    2001-08-20 ~ 2002-11-22
    CIF 124 - Secretary → ME
  • 415
    MORTIMER STREET ASSOCIATED CO 1 LIMITED
    08088937 08088887
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 367 - Secretary → ME
  • 416
    MORTIMER STREET ASSOCIATED CO 2 LIMITED
    08088887 08088937
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 365 - Secretary → ME
  • 417
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 364 - Secretary → ME
  • 418
    MORTIMER STREET NOMINEE 2 LIMITED
    08088219 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 362 - Secretary → ME
  • 419
    MORTIMER STREET NOMINEE 3 LIMITED
    08088926 08088878... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-30 ~ now
    CIF 366 - Secretary → ME
  • 420
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 47 - Secretary → ME
  • 421
    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 81 - Secretary → ME
  • 422
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    CIF 70 - Secretary → ME
  • 423
    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 33 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 55 - Secretary → ME
  • 424
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-07-24 ~ now
    CIF 455 - Secretary → ME
  • 425
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-07-24 ~ now
    CIF 452 - Secretary → ME
  • 426
    NCH SOLAR1 LIMITED
    08992898
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 535 - Secretary → ME
  • 427
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 05740340... (more)
    No 1 Poultry, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 630 - Secretary → ME
  • 428
    NETNERVE LIMITED
    04281776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 678 - Secretary → ME
  • 429
    NEW BROAD STREET HOUSE GP LIMITED
    - now 16350435 LP017059
    NEW BROAD STREET GP LIMITED
    - 2025-06-18 16350435
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    CIF 179 - Secretary → ME
  • 430
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 336 - Secretary → ME
  • 431
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ now
    CIF 329 - Secretary → ME
  • 432
    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 727 - Secretary → ME
  • 433
    NEW OXFORD STREET (GENERAL PARTNER) LIMITED
    04540662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 667 - Secretary → ME
  • 434
    NEW OXFORD STREET (NOMINEE) LIMITED
    04552534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 666 - Secretary → ME
  • 435
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-13 during the appointment or period of control
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (27 parents)
    Officer
    1990-07-01 ~ dissolved
    CIF 605 - Secretary → ME
  • 436
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ dissolved
    CIF 603 - Secretary → ME
  • 437
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2018-10-13
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2007-01-18 ~ 2016-07-12
    CIF 636 - Secretary → ME
  • 438
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05991839... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ dissolved
    CIF 652 - Secretary → ME
  • 439
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2000-09-25 ~ now
    CIF 437 - Secretary → ME
  • 440
    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 757 - Secretary → ME
  • 441
    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 169 - Secretary → ME
  • 442
    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 760 - Director → ME
    Officer
    1993-02-11 ~ now
    CIF 772 - Secretary → ME
  • 443
    NORWICH UNION LIMITED
    - now 06648611 03290130... (more)
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263... (more)
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 589 - Director → ME
    Officer
    2008-08-04 ~ dissolved
    CIF 515 - Secretary → ME
  • 444
    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 410 - Secretary → ME
  • 445
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 673 - Secretary → ME
  • 446
    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 424 - Secretary → ME
  • 447
    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 422 - Secretary → ME
  • 448
    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 411 - Secretary → ME
  • 449
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649529... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 740 - Secretary → ME
  • 450
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649261... (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 415 - Secretary → ME
  • 451
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649511... (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 417 - Secretary → ME
  • 452
    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 416 - Secretary → ME
  • 453
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649261... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649529... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ now
    CIF 413 - Secretary → ME
  • 454
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649511... (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 412 - Secretary → ME
  • 455
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ now
    CIF 423 - Secretary → ME
  • 456
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 657 - Secretary → ME
  • 457
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 671 - Secretary → ME
  • 458
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-07 ~ now
    CIF 420 - Secretary → ME
  • 459
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 675 - Secretary → ME
  • 460
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ now
    CIF 419 - Secretary → ME
  • 461
    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 418 - Secretary → ME
  • 462
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373 04531080... (more)
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 672 - Secretary → ME
  • 463
    NULH2 LIMITED
    - now 04384508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-08-14 during the appointment or period of control
    Z OFFICE NOMINEES LIMITED
    - 2002-10-02 04384508
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2002-10-17
    CIF 117 - Director → ME
    Officer
    2002-02-28 ~ dissolved
    CIF 616 - Secretary → ME
  • 464
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ now
    CIF 414 - Secretary → ME
  • 465
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905 02229624... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ now
    CIF 426 - Secretary → ME
  • 466
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687 04126215
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ dissolved
    CIF 670 - Secretary → ME
  • 467
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148 04329031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ now
    CIF 425 - Secretary → ME
  • 468
    NUWM SERVICES LIMITED
    - now 03936759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-10-14 during the appointment or period of control
    PROJECT VIENNA LIMITED
    - 2001-01-04 03936759
    ASSERTA NO. 1 LIMITED
    - 2000-03-01 03936759 03936747
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-18 ~ 2009-12-09
    CIF 108 - Director → ME
    Officer
    2000-02-24 ~ dissolved
    CIF 618 - Secretary → ME
  • 469
    OPUS PARK MANAGEMENT LIMITED
    02831142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2016-12-19 ~ now
    CIF 307 - Secretary → ME
  • 470
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-08-07 ~ dissolved
    CIF 746 - Secretary → ME
  • 471
    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 681 - Secretary → ME
  • 472
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED
    - 2004-06-30 05092409 04129881... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ 2013-07-04
    CIF 653 - Secretary → ME
  • 473
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 577 - Secretary → ME
  • 474
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2015-10-02 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 626 - Secretary → ME
  • 475
    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 597 - Secretary → ME
  • 476
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    C/o Aviva Investors, No 1 Poultry, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 649 - Secretary → ME
  • 477
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 43 - Secretary → ME
  • 478
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 54 - Secretary → ME
  • 479
    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 338 - Secretary → ME
  • 480
    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 330 - Secretary → ME
  • 481
    PERCUSSION PROPERTIES LIMITED
    09667152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 707 - Secretary → ME
  • 482
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 704 - Secretary → ME
  • 483
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    70 Gracechurch 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 175 - Secretary → ME
  • 484
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 702 - Secretary → ME
  • 485
    PORTH TEIGR MANAGEMENT COMPANY LIMITED
    07706582
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-15 ~ now
    CIF 373 - Secretary → ME
  • 486
    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 (20 parents, 53 offsprings)
    Officer
    (before 1992-03-19) ~ 1996-02-26
    CIF 780 - Secretary → ME
  • 487
    PRE (WHITEHILL) LIMITED
    09247083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 499 - Secretary → ME
  • 488
    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 566 - Secretary → ME
  • 489
    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 144 - Secretary → ME
  • 490
    PROJECT SPRING 1 LIMITED
    - now 06518171 06009116... (more)
    AVIVA INVESTORS HOLDINGS LIMITED
    - 2008-09-29 06518171 02045601... (more)
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 634 - Secretary → ME
  • 491
    PROJECT SPRING 2 LIMITED
    - now 06445973 06009116... (more)
    AVIVA INVESTORS GLOBAL SERVICES (UK) LIMITED
    - 2008-09-29 06445973 01151805... (more)
    AVIVA INVESTORS LIMITED
    - 2008-04-03 06445973
    No.1 Poultry, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 635 - Director → ME
    Officer
    2007-12-05 ~ dissolved
    CIF 494 - Secretary → ME
  • 492
    PROJECT SPRING 3 LIMITED
    - now 06517119 06445973... (more)
    AVIVA INVESTORS (LONDON) LIMITED
    - 2008-09-29 06517119 02152949
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 631 - Secretary → ME
  • 493
    PROJECT SPRING 4 LIMITED
    - now 06009116 06445973... (more)
    AVIVA INVESTORS PENSIONS LIMITED
    - 2008-09-29 06009116 01059606
    AVIVA INVESTMENT MANAGEMENT LIMITED
    - 2008-07-17 06009116
    CORNHAVEN LIMITED - 2007-01-19
    No 1 Poultry, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 689 - Secretary → ME
  • 494
    PROJECT SPRING 5 LIMITED
    - now 06517362 06009116... (more)
    AVIVA INVESTORS PROPERTY LIMITED
    - 2008-09-29 06517362
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 633 - Secretary → ME
  • 495
    PROJECT SPRING 6 LIMITED
    - now 06517279 06009116... (more)
    AVIVA INVESTORS UK FUNDS LIMITED
    - 2009-01-05 06517279 02503054... (more)
    AVIVA INVESTORS UK LIMITED
    - 2008-08-11 06517279
    No.1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 632 - Secretary → ME
  • 496
    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 529 - Secretary → ME
  • 497
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED
    - 2001-01-04 03936747
    ASSERTA NO. 2 LIMITED
    - 2000-03-01 03936747 03936759
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-02-24 ~ 2003-03-19
    CIF 150 - Secretary → ME
  • 498
    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 129 - Secretary → ME
  • 499
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-09-30 ~ now
    CIF 442 - Secretary → ME
  • 500
    QUARRYVALE THREE LIMITED
    - now 03279329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    1998-09-30 ~ dissolved
    CIF 584 - Secretary → ME
  • 501
    QUILPEP NOMINEES LIMITED
    - now 02047087
    LEGIBUS 776 LIMITED
    - 1986-11-17 02047087 02047083... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-03-19) ~ 2001-03-13
    CIF 778 - Secretary → ME
  • 502
    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
    (before 1992-03-19) ~ 2001-03-13
    CIF 776 - Secretary → ME
  • 503
    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, 1 offspring)
    Officer
    1996-09-13 ~ 2001-03-13
    CIF 767 - Secretary → ME
  • 504
    QUILTER HOLDINGS LIMITED
    - now 03061140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-10-27
    RACEMODEL LIMITED - 1996-04-16
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-04-22 ~ 2001-03-13
    CIF 769 - Secretary → ME
  • 505
    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
    (before 1992-03-19) ~ 2001-03-13
    CIF 774 - Secretary → ME
  • 506
    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 89 - Secretary → ME
  • 507
    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 67 - Secretary → ME
  • 508
    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 56 - Secretary → ME
  • 509
    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 164 - Secretary → ME
  • 510
    RDF ENERGY NO.1 LIMITED
    11862333 11862531
    Insolvency (Case 1) In administration
    Administration started on 2023-04-24 during the appointment or period of control
    Administration ended on 2025-05-01 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-13 ~ dissolved
    CIF 251 - Secretary → ME
  • 511
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (34 parents)
    Officer
    2000-09-07 ~ 2003-03-18
    CIF 147 - Secretary → ME
  • 512
    REALTAF CAMBRIDGE GP LIMITED
    15506358 LP023640
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 477 - Secretary → ME
  • 513
    REALTAF EBBSFLEET GP LIMITED
    15506368 LP023641
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 478 - Secretary → ME
  • 514
    REALTAF WHITEHOUSE GP LIMITED
    15506313 LP023639
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-03-03
    CIF 476 - Secretary → ME
  • 515
    RENEWABLE CLEAN ENERGY 3 LIMITED
    - now 10167673 07423809... (more)
    RENEWABLE CLEAN ENERGY 3 LTD
    - 2016-05-11 10167673 07423809... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-06 ~ now
    CIF 321 - Secretary → ME
  • 516
    RETIREX LIMITED
    02299283
    Mark Harvey, York House, 207 - 221 Pentonville Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1994-10-18 ~ 1995-03-15
    CIF 771 - Director → ME
    Officer
    (before 1995-03-15) ~ 2002-01-31
    CIF 779 - Secretary → ME
  • 517
    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 534 - Secretary → ME
  • 518
    RILEY FACTORY NOMINEE 1 LIMITED
    13069434 13069437
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 242 - Secretary → ME
  • 519
    RILEY FACTORY NOMINEE 2 LIMITED
    13069437 13069434
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 243 - Secretary → ME
  • 520
    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 402 - Secretary → ME
  • 521
    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 401 - Secretary → ME
  • 522
    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 758 - Secretary → ME
  • 523
    SAUNTON WIND LIMITED
    09668409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 501 - Secretary → ME
  • 524
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 564 - Secretary → ME
  • 525
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-01-25
    VEXBERRY LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2009-02-10
    CIF 59 - Secretary → ME
  • 526
    SE06 PEP LIMITED
    08580439 08580423... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 710 - Secretary → ME
  • 527
    SE11 PEP LIMITED
    08580605 08580319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ dissolved
    CIF 527 - Secretary → ME
  • 528
    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 640 - Secretary → ME
  • 529
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-09-22 ~ 2007-05-24
    CIF 30 - Director → ME
    Officer
    2005-06-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 530
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 676 - Secretary → ME
  • 531
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-18 during the appointment or period of control
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2001-12-12 ~ dissolved
    CIF 581 - Secretary → ME
  • 532
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 04163806... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ dissolved
    CIF 654 - Secretary → ME
  • 533
    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 563 - Secretary → ME
  • 534
    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 565 - Secretary → ME
  • 535
    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 557 - Secretary → ME
  • 536
    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 560 - Secretary → ME
  • 537
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 562 - Secretary → ME
  • 538
    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, 7 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    CIF 558 - Secretary → ME
  • 539
    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 644 - Secretary → ME
  • 540
    SHR BORDON LIMITED
    14260312
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 219 - Secretary → ME
  • 541
    SHR COVENTRY LIMITED
    14068183
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    CIF 224 - Secretary → ME
  • 542
    SHR IPSWICH LIMITED
    14068191
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    CIF 227 - Secretary → ME
  • 543
    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 225 - Secretary → ME
  • 544
    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 226 - Secretary → ME
  • 545
    SHR SWINDON LIMITED
    14260310
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 218 - Secretary → ME
  • 546
    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 235 - Secretary → ME
  • 547
    SHR TELFORD OPCO LIMITED
    14615175
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    CIF 212 - Secretary → ME
  • 548
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    2005-05-11 ~ now
    CIF 395 - Secretary → ME
  • 549
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 741 - Secretary → ME
  • 550
    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 750 - Secretary → ME
  • 551
    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 749 - Secretary → ME
  • 552
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (37 parents)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 160 - Secretary → ME
  • 553
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479 09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 718 - Secretary → ME
  • 554
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405 09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2016-10-14
    CIF 714 - Secretary → ME
  • 555
    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 398 - Secretary → ME
  • 556
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 397 - Secretary → ME
  • 557
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-06 ~ now
    CIF 396 - Secretary → ME
  • 558
    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 119 - Secretary → ME
  • 559
    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 748 - Secretary → ME
  • 560
    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 752 - Secretary → ME
  • 561
    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 751 - Secretary → ME
  • 562
    STAFFORD WIND LIMITED
    09668432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 502 - Secretary → ME
  • 563
    STATION ROAD GP LIMITED
    14556630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    CIF 213 - Secretary → ME
  • 564
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-12-19 ~ now
    CIF 309 - Secretary → ME
  • 565
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    80 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    CIF 182 - Secretary → ME
  • 566
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-16 ~ now
    CIF 355 - Secretary → ME
  • 567
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488 09564248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-12-07 during the appointment or period of control
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 509 - Secretary → ME
  • 568
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248 SC504488... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 500 - Secretary → ME
  • 569
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 483 - Secretary → ME
  • 570
    SUNRISE RENEWABLES (HULL) LIMITED
    06619309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 573 - Secretary → ME
  • 571
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    CIF 294 - Secretary → ME
  • 572
    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 232 - Secretary → ME
  • 573
    SUSTAINABLE HOUSING TOPCO LIMITED
    14117576
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    CIF 223 - Secretary → ME
  • 574
    SUSTAINABLE STORAGE HOLDCO LIMITED
    14255480
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 221 - Secretary → ME
  • 575
    SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED
    14403286
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ now
    CIF 216 - Secretary → ME
  • 576
    SUSTAINABLE STORAGE TOPCO LIMITED
    14255159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    CIF 220 - Secretary → ME
  • 577
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-03-06 ~ now
    CIF 429 - Secretary → ME
  • 578
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 472 - Secretary → ME
  • 579
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    Due to be dissolved on 2025-07-01 during the appointment or period of control
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 351 - Secretary → ME
  • 580
    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 471 - Secretary → ME
  • 581
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 474 - Secretary → ME
  • 582
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    CIF 473 - Secretary → ME
  • 583
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-02-21 ~ dissolved
    CIF 625 - Secretary → ME
  • 584
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 645 - Secretary → ME
  • 585
    THE FLOOD SCHOOL LIMITED
    05439902
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-30 ~ now
    CIF 193 - Secretary → ME
  • 586
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 643 - Secretary → ME
  • 587
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 623 - Secretary → ME
  • 588
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 669 - Secretary → ME
  • 589
    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 677 - Secretary → ME
  • 590
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 04531109... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 665 - Secretary → ME
  • 591
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112 04222518... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2012-10-19
    CIF 664 - Secretary → ME
  • 592
    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 440 - Secretary → ME
  • 593
    THE MONTHLY HIGH INCOME TRUST PLC
    - now 03646931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-03 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    HACKPLIMCO (NO.FIFTY-FOUR) PUBLIC LIMITED COMPANY - 1998-10-14
    12 Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-19 ~ 2001-04-19
    CIF 753 - Director → ME
    Officer
    2001-04-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 594
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 451 - Secretary → ME
  • 595
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    2002-07-17 ~ 2017-08-31
    CIF 615 - Director → ME
    Officer
    2000-09-26 ~ 2003-04-14
    CIF 143 - Secretary → ME
    2003-04-16 ~ dissolved
    CIF 614 - Secretary → ME
  • 596
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-07-01 ~ 2007-07-12
    CIF 161 - Secretary → ME
    2016-12-12 ~ now
    CIF 314 - Secretary → ME
  • 597
    THE QUARTERLY HIGH INCOME TRUST PLC
    - now 02691478
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-03 during the appointment or period of control
    CU ENVIRONMENTAL TRUST PLC - 1999-04-27
    EMERALDBAY PLC - 1992-03-10
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 598
    THE RUTHERFORD NOMINEE 1 LIMITED
    13069443 13069487
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 244 - Secretary → ME
  • 599
    THE RUTHERFORD NOMINEE 2 LIMITED
    13069487 13069443
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 247 - Secretary → ME
  • 600
    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 404 - Secretary → ME
  • 601
    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 765 - Secretary → ME
  • 602
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2005-08-08
    CIF 155 - Secretary → ME
  • 603
    TPFL LIMITED
    - now SC173201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-11 during the appointment or period of control
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED - 1997-11-19
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2007-06-25
    CIF 27 - Director → ME
    Officer
    2000-06-14 ~ dissolved
    CIF 149 - Secretary → ME
  • 604
    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 28 - Director → ME
    Officer
    2005-06-30 ~ 2006-04-27
    CIF 44 - Secretary → ME
  • 605
    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 61 - Secretary → ME
  • 606
    TRUESPEED COMMUNICATIONS GROUP LIMITED
    16592539
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    CIF 177 - Secretary → ME
  • 607
    TRUESPEED HOLDINGS LIMITED
    16471140
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 178 - Secretary → ME
  • 608
    TURNCOLE WIND FARM LIMITED
    09069277
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 320 - Secretary → ME
  • 609
    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 68 - Secretary → ME
  • 610
    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 383 - Secretary → ME
  • 611
    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 384 - Secretary → ME
  • 612
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-08-27 ~ now
    CIF 445 - Secretary → ME
  • 613
    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 (97 parents, 3 offsprings)
    Officer
    2025-07-03 ~ now
    CIF 468 - Secretary → ME
  • 614
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-07-30 ~ now
    CIF 447 - Secretary → ME
  • 615
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-07-24 ~ now
    CIF 459 - Secretary → ME
  • 616
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-07-24 ~ now
    CIF 460 - Secretary → ME
  • 617
    UNDERSHAFT (AE NO. 2) PLC
    06925873 06925887... (more)
    St Helen's, 1 Undershaft, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-05 ~ now
    CIF 512 - Director → ME
  • 618
    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 513 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 173 - Secretary → ME
  • 619
    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 514 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 172 - Secretary → ME
  • 620
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 152 - Secretary → ME
  • 621
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED
    - 1999-10-01 SC008140 SA000566
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    1998-12-01 ~ 2007-07-12
    CIF 153 - Secretary → ME
  • 622
    UNDERSHAFT (BRAND) LIMITED
    - now 04617557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 86 - Secretary → ME
  • 623
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED
    - 1995-02-08 00094405
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-01-26) ~ 1995-01-16
    CIF 773 - Secretary → ME
    1998-07-01 ~ 2007-07-12
    CIF 162 - Secretary → ME
  • 624
    UNDERSHAFT (INVEST) LIMITED
    - now 02180239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 485 - Secretary → ME
  • 625
    UNDERSHAFT (NO. 12) LIMITED
    - now 02387887 02883739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
    - 2008-11-07 02387887
    LEGIBUS 1405 LIMITED - 1989-09-13
    2 Rougier Street, York
    Dissolved Corporate (21 parents)
    Officer
    2005-05-03 ~ 2007-10-25
    CIF 94 - Director → ME
    Officer
    1998-09-30 ~ dissolved
    CIF 620 - Secretary → ME
  • 626
    UNDERSHAFT (NO. 13) LIMITED
    - now 03573271 02883739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 593 - Secretary → ME
  • 627
    UNDERSHAFT (NO. 15) LIMITED
    - now 02883739 06825594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA LIFE RBS LIMITED
    - 2009-03-13 02883739 06825594
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-09-25 ~ 2003-10-24
    CIF 123 - Director → ME
    Officer
    2000-10-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 628
    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 120 - Director → ME
  • 629
    UNDERSHAFT (NO. 6) LIMITED
    - now 01927951 06825586... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA ANNUITY UK LIMITED
    - 2009-03-13 01927951 06825586... (more)
    SECURITY ASSURANCE LIMITED
    - 2008-07-25 01927951
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2001-09-25 ~ 2009-06-01
    CIF 121 - Director → ME
    Officer
    2000-10-11 ~ dissolved
    CIF 137 - Secretary → ME
  • 630
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 03290130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    CGNU HOLDINGS (AUSTRALIA) LIMITED
    - 2006-07-12 02180202
    CGU HOLDINGS (AUSTRALIA) LIMITED
    - 2001-09-07 02180202
    COMMERCIAL UNION (NO.17) LIMITED
    - 1998-09-30 02180202 02084204... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2001-09-04
    CIF 762 - Director → ME
    2004-03-31 ~ 2011-05-18
    CIF 486 - Director → ME
    Officer
    (before 1992-01-26) ~ dissolved
    CIF 490 - Secretary → ME
  • 631
    UNDERSHAFT (NUCF) LIMITED
    - now 03280716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 523 - Secretary → ME
  • 632
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-10-03 ~ dissolved
    CIF 617 - Secretary → ME
  • 633
    UNDERSHAFT (NUL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    1998-10-19 ~ 2007-06-28
    CIF 154 - Secretary → ME
  • 634
    UNDERSHAFT (NULD) LIMITED
    - now 04409793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED
    - 2003-11-13 04409793
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2003-12-01
    CIF 115 - Director → ME
    Officer
    2002-04-05 ~ 2007-07-12
    CIF 114 - Secretary → ME
    2009-04-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 635
    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 621 - Director → ME
    Officer
    2004-12-01 ~ now
    CIF 186 - Secretary → ME
  • 636
    UNDERSHAFT (NUMG) LIMITED
    - now 02129286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    8 Surrey Street, Norwich
    Dissolved Corporate (28 parents)
    Officer
    2000-10-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 637
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-10-14 during the appointment or period of control
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 611 - Secretary → ME
  • 638
    UNDERSHAFT (RACCA) LIMITED
    - now 01341077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 639
    UNDERSHAFT (RACE) LIMITED
    - now 00615237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 592 - Secretary → ME
  • 640
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-01-25) ~ 2007-07-12
    CIF 165 - Secretary → ME
  • 641
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED
    - 2009-06-01 04071569 06648639
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-22 ~ dissolved
    CIF 601 - Secretary → ME
  • 642
    UNDERSHAFT ANNUITY LIMITED
    - now 06825586
    AVIVA ANNUITY UK LIMITED
    - 2009-06-01 06825586 01927951... (more)
    UNDERSHAFT (NO. 6) LIMITED
    - 2009-03-13 06825586 01927951... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 643
    UNDERSHAFT CENTRAL SERVICES LIMITED
    - now 06648575
    AVIVA CENTRAL SERVICES UK LIMITED
    - 2009-06-01 06648575 03259447
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 644
    UNDERSHAFT CONSUMER PRODUCTS LIMITED
    - now 06648593
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - 2009-06-01 06648593 02725830
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 645
    UNDERSHAFT CREDIT SERVICES LIMITED
    - now 06648616
    AVIVA CREDIT SERVICES UK LIMITED
    - 2009-06-01 06648616 00184857
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 646
    UNDERSHAFT EQUITY RELEASE LIMITED
    - now 06648632
    AVIVA EQUITY RELEASE UK LIMITED
    - 2009-06-01 06648632 03286484
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 647
    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 291 - Secretary → ME
  • 648
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - 2017-09-26 01665500 00983330
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-09 ~ now
    CIF 316 - Secretary → ME
  • 649
    UNDERSHAFT GROUP LIMITED
    - now 06825590
    AVIVA WRAP GROUP UK LIMITED
    - 2009-06-01 06825590 04344611
    UNDERSHAFT (NO. 14) LIMITED
    - 2009-04-21 06825590 02883739... (more)
    St Helen's 1, Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 650
    UNDERSHAFT HEALTHCARE LIMITED
    - now 06648625
    AVIVA HEALTH UK LIMITED
    - 2009-06-01 06648625 02464270
    AVIVA HEALTH AND WELLNESS UK LIMITED
    - 2008-10-14 06648625
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 651
    UNDERSHAFT INSURANCE SERVICES LIMITED
    - now 01951577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA INSURANCE SERVICES UK LIMITED
    - 2009-06-01 01951577 02180191... (more)
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-09-25 ~ 2003-10-23
    CIF 122 - Director → ME
    Officer
    2000-10-11 ~ dissolved
    CIF 138 - Secretary → ME
  • 652
    UNDERSHAFT LIFE & PENSIONS LIMITED
    - now 04346504
    AVIVA LIFE & PENSIONS UK LIMITED
    - 2009-06-01 04346504 03253947
    AVIVA LIFE & PENSIONS LIMITED
    - 2008-07-25 04346504
    SECRETCLOSE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-02 ~ dissolved
    CIF 105 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 106 - Secretary → ME
  • 653
    UNDERSHAFT LIFE (RBS) JV LIMITED
    - now 06648639
    AVIVA LIFE RBS JV UK LIMITED
    - 2009-06-01 06648639 04071569... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 654
    UNDERSHAFT LIFE SERVICES LIMITED
    - now 04346405
    AVIVA LIFE LIMITED
    - 2008-07-25 04346405
    PETROLDEW LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 104 - Director → ME
    Officer
    2002-12-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 655
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2000-09-21 ~ 2014-08-04
    CIF 524 - Director → ME
    Officer
    2000-09-21 ~ now
    CIF 438 - Secretary → ME
  • 656
    UNDERSHAFT MARKETING SERVICES LIMITED
    - now 06648622
    AVIVA WRAP UK LIMITED
    - 2009-06-01 06648622 04470008
    AVIVA COLLECTIVE INVESTMENTS UK LIMITED
    - 2009-04-21 06648622
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 657
    UNDERSHAFT MORTGAGE FINANCE LIMITED
    - now 06649029
    AVIVA COMMERCIAL FINANCE LIMITED
    - 2009-06-01 06649029 02559391
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 658
    UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
    - now 06648586
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2009-06-01 06648586 05554497
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 659
    UNDERSHAFT PENSION TRUSTEES LIMITED
    - now 06648692
    AVIVA PENSION TRUSTEES UK LIMITED
    - 2009-06-01 06648692 02407799
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 660
    UNDERSHAFT PERSONAL FINANCE LIMITED
    - now 06648753
    AVIVA DEPOSITS UK LIMITED
    - 2009-06-01 06648753 03125556
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 661
    UNDERSHAFT RISK SERVICES LIMITED
    - now 06648643
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - 2009-06-01 06648643 02584450
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 662
    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 181 - Secretary → ME
  • 663
    UNDERSHAFT WG LIMITED
    - now 04344611
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30 during the appointment or period of control
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 613 - Secretary → ME
  • 664
    UNION CONTRACT COMPANY LIMITED
    - now 03025244
    NEWSCLERK LIMITED - 1995-11-17
    Castlegate House, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-09-29 ~ 2005-12-05
    CIF 140 - Secretary → ME
  • 665
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-12 ~ 2017-03-09
    CIF 528 - Secretary → ME
  • 666
    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 754 - Director → ME
    Officer
    2000-12-21 ~ 2017-07-07
    CIF 680 - Secretary → ME
  • 667
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 75 - Secretary → ME
  • 668
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 76 - Secretary → ME
  • 669
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 79 - Secretary → ME
  • 670
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    CIF 46 - Secretary → ME
  • 671
    VO-GEN ENERGY LIMITED
    06325089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 497 - Secretary → ME
  • 672
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2022-04-12 ~ now
    CIF 228 - Secretary → ME
  • 673
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 716 - Secretary → ME
  • 674
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 719 - Secretary → ME
  • 675
    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 561 - Secretary → ME
  • 676
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-29 ~ 2006-04-22
    CIF 24 - Director → ME
    Officer
    (before 1992-01-26) ~ now
    CIF 190 - Secretary → ME
  • 677
    WHITEFLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-05-05
    CIF 85 - Secretary → ME
  • 678
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 503 - Secretary → ME
  • 679
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 505 - Secretary → ME
  • 680
    WOOD LANE (STADIUM) LIMITED
    07426909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-10-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 734 - Secretary → ME
  • 681
    WOOLLEY HILL ELECTRICAL ENERGY LIMITED
    08380020
    1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-13 ~ 2024-09-26
    CIF 318 - Secretary → ME
  • 682
    WR 11 SOLAR LIMITED
    11738036
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-01-04 ~ 2024-06-03
    CIF 538 - Secretary → ME
  • 683
    XEL RETAIL GROUP LIMITED
    - now 00612403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ now
    CIF 591 - Secretary → ME
  • 684
    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 18 - Director → ME
  • 685
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-12-01 ~ now
    CIF 188 - Secretary → ME
  • 686
    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 156 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.