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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.

Parent entities and officers
Active 10
  • 1
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Field, Emily Anne
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Wickham, James
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Skellern, Nicholas James
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Claire Elaine
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Twena, Natasha Anne
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Salter, Matthew
    Lawyer born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Graham, Alexander Donald
    Barrister born in December 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Commons, April Marie
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Ward, Mary Elizabeth
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Bourner, Penelope Ellen Moira
    Company Secretary born in June 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Lewis, Derek John
    Born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Tooley, Roy
    Company Secretary born in January 1970
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2023-06-08
    OF - Director → CIF 0
  • 15
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    Eaton, Angus Gordon
    Director Of Group Legal born in January 1968
    Individual (6 offsprings)
    icon of calendar 2006-07-26 ~ 2007-07-18
    OF - Director → CIF 0
  • 16
    Polsom Jenkins, Keith
    Barrister born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-08-10
    OF - Director → CIF 0
  • 17
    Nicholls, Elizabeth Ann
    Chartered Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    Spicker, Richard Harold
    Solicitor born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Cooper, Kirstine Ann
    Deputy Group Company Secretary born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 20
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Jones, Edward Graham
    Group Secretary And General Counsel born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Wilman, Jennifer Jane
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 24
    Mistry, Leena Ishavarlal
    Company Secretary born in August 1980
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2021-02-18
    OF - Director → CIF 0
  • 27
    Coyle, Ralph John
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Rose-garvie, Gemma
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Tootell, Emma Louise
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Mead, Stuart Alan Roper
    Chartered Sec born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-03
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 32
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 33
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Tighe, Regina Dolores
    Born in November 1982
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2019-02-12
    OF - Director → CIF 0
  • 35
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2024-11-28
    OF - Director → CIF 0
  • 36
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 37
    Anscombe, Michael John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 38
    Genis, Ryan Burc, Mr
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 40
    Langley, Gordon Paul
    Company Secretary born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 41
    Shaw, Nicola Jane
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 42
    Woods, Andrew Clive
    Assistant Group Company Secretary Of Commercial Un born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 44
    Fenwick, Graham Peter
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 45
    Staples, Hilary Anne
    Company Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-09-18
    OF - Director → CIF 0
  • 46
    Kuczynska, Susan Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 47
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 48
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-12-02
    OF - Director → CIF 0
  • 49
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 50
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 51
    Valentine, Claire Margaret
    Chartered Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2000-07-03
    OF - Director → CIF 0
    icon of calendar 2004-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 52
    Easton, Fraser William
    Company Secretary born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Previous names
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 429
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    CIF 16 - Secretary → ME
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    CIF 164 - Secretary → ME
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    CIF 165 - Secretary → ME
  • 4
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-11-04 ~ now
    CIF 287 - Secretary → ME
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 201 - Secretary → ME
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 266 - Secretary → ME
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 265 - Secretary → ME
  • 8
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ now
    CIF 315 - Secretary → ME
  • 9
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ now
    CIF 316 - Secretary → ME
  • 10
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ now
    CIF 327 - Secretary → ME
  • 11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2020-11-13 ~ now
    CIF 184 - Secretary → ME
  • 12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2020-11-13 ~ now
    CIF 185 - Secretary → ME
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    CIF 199 - Secretary → ME
  • 14
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    CIF 200 - Secretary → ME
  • 15
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    CIF 628 - Secretary → ME
  • 16
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    CIF 631 - Secretary → ME
  • 17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 244 - Secretary → ME
  • 18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 241 - Secretary → ME
  • 19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 197 - Secretary → ME
  • 20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 198 - Secretary → ME
  • 21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 240 - Secretary → ME
  • 22
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 625 - Secretary → ME
  • 23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 296 - Secretary → ME
  • 24
    icon of addressPitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    CIF 172 - Secretary → ME
  • 25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    CIF 149 - Secretary → ME
  • 26
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 562 - Secretary → ME
  • 27
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 563 - Secretary → ME
  • 28
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    CIF 566 - Secretary → ME
  • 29
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    CIF 550 - Secretary → ME
  • 30
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 245 - Secretary → ME
  • 31
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    CIF 620 - Secretary → ME
  • 32
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of addressAviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 215 - Secretary → ME
  • 33
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 214 - Secretary → ME
  • 34
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 220 - Secretary → ME
  • 35
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 606 - Secretary → ME
  • 36
    PETROLBAY LIMITED - 2002-02-07
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 523 - Director → ME
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 522 - Secretary → ME
  • 37
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    CIF 656 - Secretary → ME
  • 38
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-18 ~ now
    CIF 128 - Secretary → ME
  • 39
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 168 - Secretary → ME
  • 40
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ now
    CIF 293 - Secretary → ME
  • 41
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    LIFETIME NOMINEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    CIF 326 - Secretary → ME
  • 42
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2000-09-29 ~ now
    CIF 370 - Secretary → ME
  • 43
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    CIF 511 - Secretary → ME
  • 44
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-01 ~ now
    CIF 376 - Secretary → ME
  • 45
    NORWICH UNION LIMITED - 1997-02-17
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    CIF 535 - Secretary → ME
  • 46
    BEECHGRANGE LIMITED - 2001-09-26
    AVIVA LIMITED - 2002-07-01
    icon of addressSt Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 451 - Director → ME
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 452 - Secretary → ME
  • 47
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-10-09 ~ now
    CIF 368 - Secretary → ME
  • 48
    FILECO (NO.4) LIMITED - 1998-10-13
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ now
    CIF 371 - Secretary → ME
  • 49
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    CIF 277 - Secretary → ME
  • 50
    PETERGROVE LIMITED - 2002-02-07
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 450 - Director → ME
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 449 - Secretary → ME
  • 51
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    CIF 288 - Secretary → ME
  • 52
    GUIDEDATE LIMITED - 1990-03-15
    icon of address8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ now
    CIF 126 - Secretary → ME
  • 53
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 604 - Secretary → ME
  • 54
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    CIF 250 - Secretary → ME
  • 55
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 248 - Secretary → ME
  • 56
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ now
    CIF 291 - Secretary → ME
  • 57
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 289 - Secretary → ME
  • 58
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-04 ~ now
    CIF 124 - Secretary → ME
  • 59
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-20 ~ now
    CIF 239 - Secretary → ME
  • 60
    MORLEY (FP) LIMITED - 2008-09-29
    icon of addressPitheavlis, Perth
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-01-16 ~ now
    CIF 323 - Secretary → ME
  • 61
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    icon of addressPitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ now
    CIF 322 - Secretary → ME
  • 62
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    CIF 139 - Secretary → ME
  • 63
    icon of addressPitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    CIF 171 - Secretary → ME
  • 64
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ now
    CIF 310 - Secretary → ME
  • 65
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-08-20 ~ now
    CIF 205 - Secretary → ME
  • 66
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 169 - Secretary → ME
  • 67
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED - 2022-08-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ now
    CIF 152 - Secretary → ME
  • 68
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ now
    CIF 317 - Secretary → ME
  • 69
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    CIF 651 - Secretary → ME
  • 70
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-07 ~ now
    CIF 295 - Secretary → ME
  • 71
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 565 - Secretary → ME
  • 72
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    CIF 379 - Secretary → ME
  • 73
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ now
    CIF 313 - Secretary → ME
  • 74
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    CIF 311 - Secretary → ME
  • 75
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    CIF 362 - Secretary → ME
  • 76
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 309 - Secretary → ME
  • 77
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 193 - Secretary → ME
  • 78
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 203 - Secretary → ME
  • 79
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 187 - Secretary → ME
  • 80
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 188 - Secretary → ME
  • 81
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    CIF 204 - Secretary → ME
  • 82
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 189 - Secretary → ME
  • 83
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 190 - Secretary → ME
  • 84
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    CIF 306 - Secretary → ME
  • 85
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-24 ~ now
    CIF 283 - Secretary → ME
  • 86
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    CIF 223 - Secretary → ME
  • 87
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    CIF 280 - Secretary → ME
  • 88
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    CIF 202 - Secretary → ME
  • 89
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-09-25 ~ now
    CIF 275 - Secretary → ME
  • 90
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-09-25 ~ now
    CIF 274 - Secretary → ME
  • 91
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ now
    CIF 258 - Secretary → ME
  • 92
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    CIF 227 - Secretary → ME
  • 93
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    CIF 175 - Secretary → ME
  • 94
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ now
    CIF 207 - Secretary → ME
  • 95
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 166 - Secretary → ME
  • 96
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    CIF 174 - Secretary → ME
  • 97
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    CIF 173 - Secretary → ME
  • 98
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 119 - Secretary → ME
  • 99
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 192 - Secretary → ME
  • 100
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ now
    CIF 206 - Secretary → ME
  • 101
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ dissolved
    CIF 515 - Secretary → ME
  • 102
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ now
    CIF 374 - Secretary → ME
  • 103
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ now
    CIF 284 - Secretary → ME
  • 104
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    CIF 281 - Secretary → ME
  • 105
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2011-11-23 ~ now
    CIF 307 - Secretary → ME
  • 106
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 599 - Secretary → ME
  • 107
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-02-19 ~ now
    CIF 344 - Secretary → ME
  • 108
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    CIF 424 - Secretary → ME
  • 109
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    CIF 321 - Secretary → ME
  • 110
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 643 - Secretary → ME
  • 111
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2018-01-05 ~ now
    CIF 208 - Secretary → ME
  • 112
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ now
    CIF 314 - Secretary → ME
  • 113
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-08 ~ now
    CIF 312 - Secretary → ME
  • 114
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    CIF 410 - Secretary → ME
  • 115
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 294 - Secretary → ME
  • 116
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ now
    CIF 366 - Secretary → ME
  • 117
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    CIF 534 - Secretary → ME
  • 118
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 642 - Secretary → ME
  • 119
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    CIF 519 - Secretary → ME
  • 120
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 649 - Secretary → ME
  • 121
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 650 - Secretary → ME
  • 122
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 219 - Secretary → ME
  • 123
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 217 - Secretary → ME
  • 124
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    CIF 320 - Secretary → ME
  • 125
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 236 - Secretary → ME
  • 126
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 218 - Secretary → ME
  • 127
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-05 ~ now
    CIF 231 - Secretary → ME
  • 128
    icon of addressAviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    CIF 146 - Secretary → ME
  • 129
    BOWLSILVER LIMITED - 2007-02-06
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    CIF 425 - Secretary → ME
  • 130
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-16 ~ now
    CIF 115 - Secretary → ME
  • 131
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-29 ~ now
    CIF 369 - Secretary → ME
  • 132
    AIG LIFE LIMITED - 2025-02-18
    FORTIS LIFE UK LIMITED - 2011-01-04
    AGEAS PROTECT LIMITED - 2015-01-07
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 132 - Secretary → ME
  • 133
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-02-05 ~ now
    CIF 365 - Secretary → ME
  • 134
    CREDITDRAW LIMITED - 1991-07-25
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    CIF 653 - Secretary → ME
  • 135
    X OFFICE NOMINEES LIMITED - 2002-05-27
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ now
    CIF 343 - Secretary → ME
  • 136
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ dissolved
    CIF 597 - Secretary → ME
  • 137
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-23 ~ now
    CIF 304 - Secretary → ME
  • 138
    icon of addressAviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ now
    CIF 285 - Secretary → ME
  • 139
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-07 ~ now
    CIF 276 - Secretary → ME
  • 140
    SECRETGRANGE LIMITED - 2002-02-07
    AVIVA GROUP LIMITED - 2008-04-22
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 448 - Director → ME
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 447 - Secretary → ME
  • 141
    NUFIS PROPERTIES LIMITED - 1994-05-06
    NUI INVESTMENTS LIMITED - 2009-06-01
    MODELTERM LIMITED - 1988-10-13
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ now
    CIF 367 - Secretary → ME
  • 142
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    CIF 222 - Secretary → ME
  • 143
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    CIF 278 - Secretary → ME
  • 144
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LAWGRA (NO.952) LIMITED - 2002-07-12
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ now
    CIF 325 - Secretary → ME
  • 145
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-08 ~ now
    CIF 342 - Secretary → ME
  • 146
    1 LIVERPOOL STREET GENERAL PARTNER LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-10-17 ~ now
    CIF 194 - Secretary → ME
  • 147
    1 LIVERPOOL STREET NOMINEE 1 LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-10-17 ~ now
    CIF 195 - Secretary → ME
  • 148
    1 LIVERPOOL STREET NOMINEE 2 LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-10-17 ~ now
    CIF 196 - Secretary → ME
  • 149
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 180 - Secretary → ME
  • 150
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 181 - Secretary → ME
  • 151
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    CIF 260 - Secretary → ME
  • 152
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    CIF 415 - Secretary → ME
  • 153
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 191 - Secretary → ME
  • 154
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    CIF 422 - Secretary → ME
  • 155
    PRECIS (2753) LIMITED - 2008-08-08
    icon of addressNo 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 551 - Secretary → ME
  • 156
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 575 - Secretary → ME
  • 157
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 577 - Secretary → ME
  • 158
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 574 - Secretary → ME
  • 159
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 576 - Secretary → ME
  • 160
    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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 573 - Secretary → ME
  • 161
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 578 - Secretary → ME
  • 162
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 259 - Secretary → ME
  • 163
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 414 - Secretary → ME
  • 164
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 401 - Secretary → ME
  • 165
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 356 - Secretary → ME
  • 166
    icon of address80 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    CIF 130 - Secretary → ME
  • 167
    icon of addressChurchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 385 - Secretary → ME
  • 168
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    icon of addressChurchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 383 - Secretary → ME
  • 169
    icon of addressChurchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 384 - Secretary → ME
  • 170
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    335,798 GBP2018-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 150 - Secretary → ME
  • 171
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    CIF 564 - Secretary → ME
  • 172
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 570 - Secretary → ME
  • 173
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    CIF 571 - Secretary → ME
  • 174
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    CIF 426 - Secretary → ME
  • 175
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    CIF 429 - Secretary → ME
  • 176
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 627 - Secretary → ME
  • 177
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 626 - Secretary → ME
  • 178
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 211 - Secretary → ME
  • 179
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    icon of addressCommercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1988-07-06 ~ now
    CIF 108 - Secretary → ME
  • 180
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 234 - Secretary → ME
  • 181
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 235 - Secretary → ME
  • 182
    HANSOM LIMITED - 1989-02-16
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 404 - Secretary → ME
  • 183
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 435 - Secretary → ME
  • 184
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    CIF 544 - Secretary → ME
  • 185
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    CIF 558 - Secretary → ME
  • 186
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 531 - Secretary → ME
  • 187
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-05 ~ now
    CIF 378 - Secretary → ME
  • 188
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 122 - Secretary → ME
  • 189
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 532 - Secretary → ME
  • 190
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 514 - Secretary → ME
  • 191
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 612 - Secretary → ME
  • 192
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 617 - Secretary → ME
  • 193
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 611 - Secretary → ME
  • 194
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 610 - Secretary → ME
  • 195
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 176 - Secretary → ME
  • 196
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 183 - Secretary → ME
  • 197
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 393 - Secretary → ME
  • 198
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 405 - Secretary → ME
  • 199
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 389 - Secretary → ME
  • 200
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 381 - Secretary → ME
  • 201
    NEWCO 3 LIMITED - 2013-07-22
    icon of addressThe Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 399 - Secretary → ME
  • 202
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 400 - Secretary → ME
  • 203
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 549 - Secretary → ME
  • 204
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 533 - Secretary → ME
  • 205
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 131 - Secretary → ME
  • 206
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 396 - Secretary → ME
  • 207
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -579,231 GBP2022-12-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    CIF 142 - Secretary → ME
  • 208
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 388 - Secretary → ME
  • 209
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 298 - Secretary → ME
  • 210
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-29 ~ now
    CIF 303 - Secretary → ME
  • 211
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    CIF 305 - Secretary → ME
  • 212
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 459 - Secretary → ME
  • 213
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 224 - Secretary → ME
  • 214
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ now
    CIF 279 - Secretary → ME
  • 215
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 228 - Secretary → ME
  • 216
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    CIF 637 - Secretary → ME
  • 217
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 216 - Secretary → ME
  • 218
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 212 - Secretary → ME
  • 219
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    CIF 485 - Secretary → ME
  • 220
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 503 - Secretary → ME
  • 221
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 233 - Secretary → ME
  • 222
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    CIF 609 - Secretary → ME
  • 223
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of addressPo Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 423 - Secretary → ME
  • 224
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    CIF 607 - Secretary → ME
  • 225
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 221 - Secretary → ME
  • 226
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    CIF 623 - Secretary → ME
  • 227
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    CIF 484 - Secretary → ME
  • 228
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 225 - Secretary → ME
  • 229
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 213 - Secretary → ME
  • 230
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-05 ~ now
    CIF 257 - Secretary → ME
  • 231
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    CIF 636 - Secretary → ME
  • 232
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 210 - Secretary → ME
  • 233
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    CIF 598 - Secretary → ME
  • 234
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    CIF 417 - Secretary → ME
  • 235
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ now
    CIF 261 - Secretary → ME
  • 236
    DRIVECOAST LIMITED - 2007-11-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 247 - Secretary → ME
  • 237
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of addressThe Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 391 - Secretary → ME
  • 238
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of addressChurchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 398 - Secretary → ME
  • 239
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of addressThe Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 402 - Secretary → ME
  • 240
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 123 - Secretary → ME
  • 241
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    CIF 529 - Director → ME
    Officer
    icon of calendar 1996-02-15 ~ dissolved
    CIF 530 - Secretary → ME
  • 242
    GROWHOST LIMITED - 2001-10-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    CIF 416 - Secretary → ME
  • 243
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 141 - Secretary → ME
  • 244
    NAMENOTICE LIMITED - 1991-09-27
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ dissolved
    CIF 527 - Secretary → ME
  • 245
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 600 - Secretary → ME
  • 246
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Officer
    icon of calendar 2023-10-24 ~ now
    CIF 140 - Secretary → ME
  • 247
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 157 - Secretary → ME
  • 248
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-09 ~ now
    CIF 238 - Secretary → ME
  • 249
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-09 ~ now
    CIF 237 - Secretary → ME
  • 250
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 615 - Secretary → ME
  • 251
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 614 - Secretary → ME
  • 252
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 505 - Secretary → ME
  • 253
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    CIF 363 - Secretary → ME
  • 254
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ now
    CIF 338 - Secretary → ME
  • 255
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ now
    CIF 324 - Secretary → ME
  • 256
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 504 - Secretary → ME
  • 257
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 517 - Secretary → ME
  • 258
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 455 - Secretary → ME
  • 259
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 438 - Secretary → ME
  • 260
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 439 - Secretary → ME
  • 261
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 392 - Secretary → ME
  • 262
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 397 - Secretary → ME
  • 263
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 267 - Secretary → ME
  • 264
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 262 - Secretary → ME
  • 265
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 613 - Secretary → ME
  • 266
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    CIF 17 - Secretary → ME
  • 267
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ now
    CIF 335 - Secretary → ME
  • 268
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-17 ~ now
    CIF 334 - Secretary → ME
  • 269
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 341 - Secretary → ME
  • 270
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 340 - Secretary → ME
  • 271
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 437 - Secretary → ME
  • 272
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ now
    CIF 292 - Secretary → ME
  • 273
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 230 - Secretary → ME
  • 274
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    CIF 583 - Secretary → ME
  • 275
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    CIF 508 - Secretary → ME
  • 276
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 478 - Secretary → ME
  • 277
    HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
    TIMEC 1463 LIMITED - 2016-05-05
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 657 - Secretary → ME
  • 278
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
    TIMEC 1486 LIMITED - 2015-04-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 480 - Secretary → ME
  • 279
    TIMEC 1494 LIMITED - 2015-04-23
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 481 - Secretary → ME
  • 280
    TIMEC 1231 LIMITED - 2009-08-12
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 479 - Secretary → ME
  • 281
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    TIMEC 1532 LIMITED - 2015-12-04
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 658 - Secretary → ME
  • 282
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    CIF 594 - Secretary → ME
  • 283
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 589 - Secretary → ME
  • 284
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 509 - Secretary → ME
  • 285
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    icon of addressNorwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-09-18 ~ now
    CIF 110 - Secretary → ME
  • 286
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 601 - Secretary → ME
  • 287
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 302 - Secretary → ME
  • 288
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 300 - Secretary → ME
  • 289
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 299 - Secretary → ME
  • 290
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 297 - Secretary → ME
  • 291
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ now
    CIF 301 - Secretary → ME
  • 292
    MIXCAST LIMITED - 1990-05-08
    EMERGENCY SERVICES LIMITED - 1996-08-07
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 390 - Secretary → ME
  • 293
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 387 - Secretary → ME
  • 294
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    CIF 593 - Secretary → ME
  • 295
    NEW BROAD STREET GP LIMITED - 2025-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 118 - Secretary → ME
  • 296
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 268 - Secretary → ME
  • 297
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 263 - Secretary → ME
  • 298
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    CIF 582 - Secretary → ME
  • 299
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 581 - Secretary → ME
  • 300
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ dissolved
    CIF 567 - Secretary → ME
  • 301
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    CIF 372 - Secretary → ME
  • 302
    AVIVA NOMINEES UK LIMITED - 2009-06-01
    AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
    icon of addressSt Helens, 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 518 - Director → ME
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    CIF 445 - Secretary → ME
  • 303
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 345 - Secretary → ME
  • 304
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 588 - Secretary → ME
  • 305
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 359 - Secretary → ME
  • 306
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 357 - Secretary → ME
  • 307
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 346 - Secretary → ME
  • 308
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 654 - Secretary → ME
  • 309
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 350 - Secretary → ME
  • 310
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 352 - Secretary → ME
  • 311
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 351 - Secretary → ME
  • 312
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 348 - Secretary → ME
  • 313
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 347 - Secretary → ME
  • 314
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 358 - Secretary → ME
  • 315
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-14 ~ dissolved
    CIF 572 - Secretary → ME
  • 316
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 586 - Secretary → ME
  • 317
    EVER 1419 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 355 - Secretary → ME
  • 318
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 590 - Secretary → ME
  • 319
    EVER 1418 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 354 - Secretary → ME
  • 320
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 353 - Secretary → ME
  • 321
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 587 - Secretary → ME
  • 322
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    CIF 540 - Secretary → ME
  • 323
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 349 - Secretary → ME
  • 324
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ now
    CIF 361 - Secretary → ME
  • 325
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    CIF 585 - Secretary → ME
  • 326
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 360 - Secretary → ME
  • 327
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 242 - Secretary → ME
  • 328
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    CIF 660 - Secretary → ME
  • 329
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    CIF 506 - Secretary → ME
  • 330
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 548 - Secretary → ME
  • 331
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 269 - Secretary → ME
  • 332
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 264 - Secretary → ME
  • 333
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    CIF 621 - Secretary → ME
  • 334
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 618 - Secretary → ME
  • 335
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 616 - Secretary → ME
  • 336
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 308 - Secretary → ME
  • 337
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 430 - Secretary → ME
  • 338
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ now
    CIF 377 - Secretary → ME
  • 339
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    CIF 513 - Secretary → ME
  • 340
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 186 - Secretary → ME
  • 341
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-06 ~ now
    CIF 256 - Secretary → ME
  • 342
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 177 - Secretary → ME
  • 343
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 178 - Secretary → ME
  • 344
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 337 - Secretary → ME
  • 345
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 336 - Secretary → ME
  • 346
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 432 - Secretary → ME
  • 347
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 486 - Secretary → ME
  • 348
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    CIF 624 - Secretary → ME
  • 349
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    CIF 456 - Secretary → ME
  • 350
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 351
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    CIF 591 - Secretary → ME
  • 352
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    CIF 510 - Secretary → ME
  • 353
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    CIF 569 - Secretary → ME
  • 354
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 154 - Secretary → ME
  • 355
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 159 - Secretary → ME
  • 356
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 162 - Secretary → ME
  • 357
    SHR RUDLOE LIMITED - 2023-06-08
    SHR BRIDGEWATER LIMITED - 2022-09-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 160 - Secretary → ME
  • 358
    SHR HIGHBRIDGE LIMITED - 2022-09-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 161 - Secretary → ME
  • 359
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 153 - Secretary → ME
  • 360
    AICT GBP REAL ESTATE (TELFORD) LIMITED - 2022-02-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    CIF 170 - Secretary → ME
  • 361
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 147 - Secretary → ME
  • 362
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 330 - Secretary → ME
  • 363
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    CIF 655 - Secretary → ME
  • 364
    MILEFLIGHT LIMITED - 2005-03-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    CIF 333 - Secretary → ME
  • 365
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ now
    CIF 332 - Secretary → ME
  • 366
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ now
    CIF 331 - Secretary → ME
  • 367
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 433 - Secretary → ME
  • 368
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-23 ~ now
    CIF 148 - Secretary → ME
  • 369
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-19 ~ now
    CIF 243 - Secretary → ME
  • 370
    icon of address80 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649 GBP2023-02-28
    Officer
    icon of calendar 2024-09-12 ~ now
    CIF 121 - Secretary → ME
  • 371
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 290 - Secretary → ME
  • 372
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 440 - Secretary → ME
  • 373
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 431 - Secretary → ME
  • 374
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 418 - Secretary → ME
  • 375
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    CIF 502 - Secretary → ME
  • 376
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-12 ~ now
    CIF 229 - Secretary → ME
  • 377
    AICT GBP REAL ESTATE (SFH HOLDCO) LIMITED - 2022-02-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 167 - Secretary → ME
  • 378
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    CIF 158 - Secretary → ME
  • 379
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    CIF 156 - Secretary → ME
  • 380
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-06 ~ now
    CIF 151 - Secretary → ME
  • 381
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    CIF 155 - Secretary → ME
  • 382
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ now
    CIF 364 - Secretary → ME
  • 383
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 406 - Secretary → ME
  • 384
    BROOMCO (3523) LIMITED - 2004-09-13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 286 - Secretary → ME
  • 385
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 407 - Secretary → ME
  • 386
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    CIF 547 - Secretary → ME
  • 387
    CASEROAD LIMITED - 2006-03-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 561 - Secretary → ME
  • 388
    DECKPITCH LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ now
    CIF 328 - Secretary → ME
  • 389
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ now
    CIF 329 - Secretary → ME
  • 390
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 559 - Secretary → ME
  • 391
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 545 - Secretary → ME
  • 392
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    CIF 584 - Secretary → ME
  • 393
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-01 ~ now
    CIF 375 - Secretary → ME
  • 394
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 386 - Secretary → ME
  • 395
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    CIF 538 - Secretary → ME
  • 396
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-12 ~ now
    CIF 249 - Secretary → ME
  • 397
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 179 - Secretary → ME
  • 398
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    CIF 182 - Secretary → ME
  • 399
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ now
    CIF 339 - Secretary → ME
  • 400
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    CIF 116 - Secretary → ME
  • 401
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 117 - Secretary → ME
  • 402
    TURRETMAST LTD - 2009-09-27
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ now
    CIF 318 - Secretary → ME
  • 403
    TREATINGHAM LTD - 2009-09-27
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ now
    CIF 319 - Secretary → ME
  • 404
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    CIF 380 - Secretary → ME
  • 405
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of addressThe Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 403 - Secretary → ME
  • 406
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 382 - Secretary → ME
  • 407
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 394 - Secretary → ME
  • 408
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 395 - Secretary → ME
  • 409
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 443 - Director → ME
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    CIF 112 - Secretary → ME
  • 410
    UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
    icon of addressSt Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 444 - Director → ME
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 411
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ dissolved
    CIF 541 - Secretary → ME
  • 412
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-01 ~ now
    CIF 125 - Secretary → ME
  • 413
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    LAMPGROVE LIMITED - 2001-06-12
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    CIF 528 - Secretary → ME
  • 414
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 226 - Secretary → ME
  • 415
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-11-09 ~ now
    CIF 251 - Secretary → ME
  • 416
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ now
    CIF 373 - Secretary → ME
  • 417
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-05 ~ now
    CIF 120 - Secretary → ME
  • 418
    LAWGRA (NO.850) LIMITED - 2002-06-19
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LIFETIME GROUP LIMITED - 2009-06-01
    icon of address2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 537 - Secretary → ME
  • 419
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,849 GBP2018-07-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 428 - Secretary → ME
  • 420
    icon of addressAviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-12 ~ now
    CIF 163 - Secretary → ME
  • 421
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    CIF 629 - Secretary → ME
  • 422
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    CIF 630 - Secretary → ME
  • 423
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 129 - Secretary → ME
  • 424
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 434 - Secretary → ME
  • 425
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    CIF 436 - Secretary → ME
  • 426
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    CIF 648 - Secretary → ME
  • 427
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of addressNo 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    CIF 520 - Secretary → ME
  • 428
    icon of addressP.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ now
    CIF 2 - Director → ME
  • 429
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-01 ~ now
    CIF 127 - Secretary → ME
Ceased 210
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-21
    CIF 8 - Director → ME
  • 2
    AGHOCO 2101 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2022-09-06
    CIF 473 - Secretary → ME
  • 3
    AGHOCO 2105 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2022-09-06
    CIF 472 - Secretary → ME
  • 4
    AGHOCO 2106 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2022-09-06
    CIF 471 - Secretary → ME
  • 5
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    icon of calendar 2016-12-19 ~ 2021-12-02
    CIF 497 - Secretary → ME
  • 6
    AGHOCO 2102 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2022-09-06
    CIF 474 - Secretary → ME
  • 7
    AGHOCO 2103 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2022-09-06
    CIF 470 - Secretary → ME
  • 8
    AGHOCO 2104 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2022-09-06
    CIF 469 - Secretary → ME
  • 9
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2025-05-13
    CIF 273 - Secretary → ME
  • 10
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2025-05-13
    CIF 272 - Secretary → ME
  • 11
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    icon of calendar 2016-12-19 ~ 2021-12-02
    CIF 498 - Secretary → ME
  • 12
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2024-10-17
    CIF 270 - Secretary → ME
  • 13
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2024-10-17
    CIF 271 - Secretary → ME
  • 14
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2018-01-25
    CIF 638 - Secretary → ME
  • 15
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    icon of calendar 2016-12-19 ~ 2021-12-02
    CIF 499 - Secretary → ME
  • 16
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-03-09
    CIF 602 - Secretary → ME
  • 17
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2017-03-09
    CIF 646 - Secretary → ME
  • 18
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of addressNations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-04-29
    CIF 63 - Secretary → ME
  • 19
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    icon of addressNations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-02-03
    CIF 64 - Secretary → ME
  • 20
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-07-19 ~ 2016-07-15
    CIF 644 - Secretary → ME
  • 21
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2016-07-15
    CIF 441 - Secretary → ME
  • 22
    AC&H 125 LIMITED - 2001-06-05
    icon of address107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-07-19 ~ 2016-07-15
    CIF 645 - Secretary → ME
  • 23
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2016-07-15
    CIF 525 - Secretary → ME
  • 24
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2016-07-15
    CIF 603 - Secretary → ME
  • 25
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2016-07-15
    CIF 526 - Secretary → ME
  • 26
    PROJECT HAMBURG LIMITED - 2000-05-25
    ASSERTA HOME LIMITED - 2000-03-01
    icon of address2nd Floor Union House, 182-194 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2003-03-18
    CIF 90 - Secretary → ME
  • 27
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2008-12-30
    CIF 54 - Secretary → ME
  • 28
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 32 - Secretary → ME
  • 29
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2007-06-28
    CIF 83 - Secretary → ME
  • 30
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2014-09-11
    CIF 652 - Director → ME
  • 31
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2014-09-11
    CIF 454 - Director → ME
  • 32
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2008-06-13
    CIF 84 - Secretary → ME
  • 33
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    LIFETIME NOMINEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-05-14 ~ 2017-08-31
    CIF 536 - Director → ME
    icon of calendar 2006-10-31 ~ 2006-12-18
    CIF 3 - Director → ME
  • 34
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2015-06-30
    CIF 446 - Director → ME
  • 35
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-29
    CIF 6 - Director → ME
  • 36
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2015-06-30
    CIF 516 - Secretary → ME
  • 37
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-02-25
    CIF 88 - Secretary → ME
  • 38
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2014-03-12
    CIF 427 - Director → ME
  • 39
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-12
    CIF 106 - Secretary → ME
  • 40
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2007-07-12
    CIF 81 - Secretary → ME
  • 41
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2011-02-25
    CIF 107 - Secretary → ME
  • 42
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2011-11-23 ~ 2011-11-23
    CIF 661 - Secretary → ME
  • 43
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-08-14
    CIF 145 - Secretary → ME
  • 44
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2017-09-27 ~ 2017-11-03
    CIF 605 - Secretary → ME
  • 45
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-28
    CIF 61 - Secretary → ME
  • 46
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-28
    CIF 60 - Secretary → ME
  • 47
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2015-07-31
    CIF 542 - Secretary → ME
  • 48
    BOWLSILVER LIMITED - 2007-02-06
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2014-08-04
    CIF 419 - Director → ME
  • 49
    FILECO (NO. 6) LIMITED - 1997-02-21
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2015-09-30
    CIF 420 - Director → ME
  • 50
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-05-08
    CIF 65 - Director → ME
  • 51
    AGHOCO 2253 LIMITED - 2023-04-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ 2024-11-26
    CIF 143 - Secretary → ME
  • 52
    AGHOCO 2254 LIMITED - 2023-04-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-11-26
    CIF 144 - Secretary → ME
  • 53
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-26
    CIF 461 - Secretary → ME
  • 54
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2024-08-22
    CIF 136 - Secretary → ME
  • 55
    AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-27 ~ 2024-10-08
    CIF 138 - Secretary → ME
  • 56
    AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-27 ~ 2024-10-08
    CIF 137 - Secretary → ME
  • 57
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2024-08-22
    CIF 135 - Secretary → ME
  • 58
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-15 ~ 2024-08-22
    CIF 133 - Secretary → ME
  • 59
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-15 ~ 2024-08-22
    CIF 134 - Secretary → ME
  • 60
    X OFFICE NOMINEES LIMITED - 2002-05-27
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-01-19
    CIF 72 - Director → ME
  • 61
    icon of address1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2024-08-01
    CIF 246 - Secretary → ME
  • 62
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of addressC/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 33 - Secretary → ME
  • 63
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 31 - Secretary → ME
  • 64
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 13 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 29 - Secretary → ME
  • 65
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 489 - Secretary → ME
  • 66
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2023-04-06
    CIF 501 - Secretary → ME
  • 67
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2023-04-06
    CIF 500 - Secretary → ME
  • 68
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-07-04
    CIF 647 - Secretary → ME
  • 69
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-02 ~ 2005-01-31
    CIF 103 - Secretary → ME
  • 70
    PULLTASK LIMITED - 1986-05-28
    LONDON BRIDGE CITY LIMITED - 2011-07-28
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-06 ~ 2015-12-23
    CIF 113 - Secretary → ME
  • 71
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-28
    CIF 59 - Secretary → ME
  • 72
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2016-09-09
    CIF 659 - Director → ME
  • 73
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2019-04-03
    CIF 634 - Secretary → ME
  • 74
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2015-11-09 ~ 2019-04-03
    CIF 635 - Secretary → ME
  • 75
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 10 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 25 - Secretary → ME
  • 76
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of addressDwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 14 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 34 - Secretary → ME
  • 77
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 11 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 26 - Secretary → ME
  • 78
    icon of addressFirst Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-17 ~ 2017-03-17
    CIF 619 - Secretary → ME
  • 79
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 30 - Secretary → ME
  • 80
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-08-04
    CIF 442 - Director → ME
  • 81
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-28
    CIF 58 - Secretary → ME
  • 82
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-10-23
    CIF 95 - Director → ME
  • 83
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2017-02-22
    CIF 521 - Director → ME
  • 84
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2021-02-17
    CIF 507 - Secretary → ME
  • 85
    EVER 2043 LIMITED - 2003-06-30
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2017-05-02 ~ 2018-03-02
    CIF 608 - Secretary → ME
  • 86
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-09-26
    CIF 252 - Secretary → ME
  • 87
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2017-03-09
    CIF 554 - Secretary → ME
  • 88
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2017-03-09
    CIF 553 - Secretary → ME
  • 89
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2017-03-09
    CIF 555 - Secretary → ME
  • 90
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    icon of addressUnit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2004-07-15
    CIF 87 - Secretary → ME
  • 91
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-04-26 ~ 2021-12-02
    CIF 483 - Secretary → ME
  • 92
    TITAN 2009 LIMITED - 2009-12-15
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 495 - Secretary → ME
  • 93
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2017-02-22
    CIF 421 - Director → ME
  • 94
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    CIF 465 - Secretary → ME
  • 95
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    CIF 466 - Secretary → ME
  • 96
    icon of addressLeeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2018-05-14
    CIF 622 - Secretary → ME
  • 97
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    CIF 4 - Secretary → ME
  • 98
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    CIF 5 - Secretary → ME
  • 99
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2007-07-12
    CIF 57 - Secretary → ME
  • 100
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2015-12-23
    CIF 640 - Secretary → ME
  • 101
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2013-09-23
    CIF 639 - Director → ME
    Officer
    icon of calendar 2013-09-23 ~ 2015-12-23
    CIF 460 - Secretary → ME
  • 102
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    CGU TRUSTEES LIMITED - 2000-10-02
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2006-08-25
    CIF 100 - Secretary → ME
  • 103
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2023-10-24 ~ 2023-11-30
    CIF 462 - Secretary → ME
  • 104
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-01-06
    CIF 19 - Secretary → ME
  • 105
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2021-09-14
    CIF 482 - Secretary → ME
  • 106
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2008-12-19
    CIF 62 - Secretary → ME
  • 107
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 39 - Secretary → ME
  • 108
    icon of addressZpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2003-03-18
    CIF 79 - Secretary → ME
  • 109
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    icon of addressEast Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,218,337 GBP2024-12-31
    Officer
    icon of calendar 2000-02-17 ~ 2022-11-28
    CIF 512 - Secretary → ME
  • 110
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-09-26
    CIF 254 - Secretary → ME
  • 111
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of addressNuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-02
    CIF 69 - Secretary → ME
  • 112
    T OFFICE NOMINEES LIMITED - 2002-05-22
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    icon of addressNuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-02
    CIF 67 - Director → ME
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-02
    CIF 68 - Secretary → ME
  • 113
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    LENDING SOLUTIONS LIMITED - 2004-07-21
    BROOMCO (3455) LIMITED - 2006-08-11
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-07-15
    CIF 66 - Director → ME
    Officer
    icon of calendar 1998-09-30 ~ 2004-07-15
    CIF 97 - Secretary → ME
  • 114
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 49 - Secretary → ME
  • 115
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 50 - Secretary → ME
  • 116
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 38 - Secretary → ME
  • 117
    CASTLERICK LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 41 - Secretary → ME
  • 118
    DRAYPALM LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 40 - Secretary → ME
  • 119
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 45 - Secretary → ME
  • 120
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 42 - Secretary → ME
  • 121
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 46 - Secretary → ME
  • 122
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 37 - Secretary → ME
  • 123
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 48 - Secretary → ME
  • 124
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2007-07-12
    CIF 82 - Secretary → ME
  • 125
    AGHOCO 2004 LIMITED - 2021-01-26
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2024-01-18
    CIF 477 - Secretary → ME
  • 126
    AGHOCO 1997 LIMITED - 2021-01-15
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2024-01-18
    CIF 475 - Secretary → ME
  • 127
    AGHOCO 1998 LIMITED - 2021-01-15
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2024-01-18
    CIF 476 - Secretary → ME
  • 128
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    CIF 468 - Secretary → ME
  • 129
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-01-19
    CIF 71 - Director → ME
  • 130
    GW04 PEP LIMITED - 2015-05-28
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2024-09-26
    CIF 282 - Secretary → ME
  • 131
    ILI (LETHAM) LIMITED - 2018-04-27
    icon of addressInternational House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2024-09-26
    CIF 209 - Secretary → ME
  • 132
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2024-09-26
    CIF 232 - Secretary → ME
  • 133
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of addressJack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2012-10-19
    CIF 546 - Secretary → ME
  • 134
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2012-10-19
    CIF 557 - Secretary → ME
  • 135
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-31
    CIF 76 - Director → ME
    Officer
    icon of calendar 2001-08-20 ~ 2002-11-22
    CIF 78 - Secretary → ME
  • 136
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-31
    CIF 75 - Director → ME
    Officer
    icon of calendar 2001-08-20 ~ 2002-11-22
    CIF 77 - Secretary → ME
  • 137
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of addressOakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    CIF 20 - Secretary → ME
  • 138
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    CIF 23 - Secretary → ME
  • 139
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of addressBaker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    CIF 22 - Secretary → ME
  • 140
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 12 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 27 - Secretary → ME
  • 141
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    CIF 464 - Secretary → ME
  • 142
    icon of addressThe Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2014-02-01
    CIF 641 - Secretary → ME
  • 143
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2016-07-12
    CIF 552 - Secretary → ME
  • 144
    icon of addressNorwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-28
    CIF 109 - Secretary → ME
  • 145
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-10-17
    CIF 70 - Director → ME
  • 146
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2013-07-04
    CIF 596 - Secretary → ME
  • 147
    DWSCO 2519 LIMITED - 2004-06-30
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2013-07-04
    CIF 568 - Secretary → ME
  • 148
    DWSCO 2176 LIMITED - 2001-09-12
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2013-07-04
    CIF 524 - Secretary → ME
  • 149
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2009-02-10
    CIF 55 - Secretary → ME
  • 150
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of addressBenson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2009-02-10
    CIF 56 - Secretary → ME
  • 151
    CARABIL LIMITED - 1994-07-22
    icon of addressNew London House, 6 London Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 1 - Director → ME
    Officer
    icon of calendar 2006-07-17 ~ 2024-10-08
    CIF 114 - Secretary → ME
  • 152
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 494 - Secretary → ME
  • 153
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    icon of address29 St John's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2004-10-20
    CIF 86 - Secretary → ME
  • 154
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-07-30
    CIF 458 - Secretary → ME
  • 155
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    ASSERTA NO. 2 LIMITED - 2000-03-01
    icon of addressZpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2003-03-19
    CIF 91 - Secretary → ME
  • 156
    icon of addressZpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2003-03-18
    CIF 80 - Secretary → ME
  • 157
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of addressRac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    CIF 53 - Secretary → ME
  • 158
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of addressRac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    CIF 52 - Secretary → ME
  • 159
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of addressRac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    CIF 51 - Secretary → ME
  • 160
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    icon of address6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1990-09-20 ~ 2002-12-31
    CIF 104 - Secretary → ME
  • 161
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2003-03-18
    CIF 89 - Secretary → ME
  • 162
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ 2025-03-03
    CIF 412 - Secretary → ME
  • 163
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ 2025-03-03
    CIF 413 - Secretary → ME
  • 164
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ 2025-03-03
    CIF 411 - Secretary → ME
  • 165
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-30
    CIF 463 - Secretary → ME
  • 166
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-19
    CIF 556 - Secretary → ME
  • 167
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2007-05-24
    CIF 15 - Director → ME
  • 168
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 493 - Secretary → ME
  • 169
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-06
    CIF 496 - Secretary → ME
  • 170
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 487 - Secretary → ME
  • 171
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 490 - Secretary → ME
  • 172
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 492 - Secretary → ME
  • 173
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 488 - Secretary → ME
  • 174
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2014-12-03
    CIF 560 - Secretary → ME
  • 175
    SINORD 55 LIMITED - 1992-09-04
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2005-08-08
    CIF 99 - Secretary → ME
  • 176
    icon of address2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-14
    CIF 633 - Secretary → ME
  • 177
    icon of address2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-14
    CIF 632 - Secretary → ME
  • 178
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    CIF 73 - Secretary → ME
  • 179
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2016-02-23
    CIF 409 - Secretary → ME
  • 180
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2015-06-12
    CIF 408 - Secretary → ME
  • 181
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2012-10-19
    CIF 592 - Secretary → ME
  • 182
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2012-10-19
    CIF 580 - Secretary → ME
  • 183
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2012-10-19
    CIF 579 - Secretary → ME
  • 184
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2017-08-31
    CIF 539 - Director → ME
    Officer
    icon of calendar 2000-09-26 ~ 2003-04-14
    CIF 85 - Secretary → ME
  • 185
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2007-07-12
    CIF 101 - Secretary → ME
  • 186
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2005-08-08
    CIF 98 - Secretary → ME
  • 187
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-27
    CIF 9 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 24 - Secretary → ME
  • 188
    TARKINGFORD LIMITED - 1985-06-27
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    CIF 28 - Secretary → ME
  • 189
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-09-26
    CIF 255 - Secretary → ME
  • 190
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of addressLogistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    CIF 21 - Secretary → ME
  • 191
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of addressPitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2007-07-12
    CIF 92 - Secretary → ME
  • 192
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    GA BONUS LIMITED - 1999-10-01
    CGU BONUS LIMITED - 2012-12-13
    icon of addressPitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2007-07-12
    CIF 93 - Secretary → ME
  • 193
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of addressSt Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2007-07-12
    CIF 102 - Secretary → ME
  • 194
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2016-09-12
    CIF 74 - Director → ME
  • 195
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    icon of address2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2007-06-28
    CIF 94 - Secretary → ME
  • 196
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2010-10-14
    CIF 543 - Director → ME
  • 197
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of addressSt Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-07-12
    CIF 105 - Secretary → ME
  • 198
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2014-08-04
    CIF 453 - Director → ME
  • 199
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2017-03-09
    CIF 457 - Secretary → ME
  • 200
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2000-12-21 ~ 2017-07-07
    CIF 595 - Secretary → ME
  • 201
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 43 - Secretary → ME
  • 202
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 44 - Secretary → ME
  • 203
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 47 - Secretary → ME
  • 204
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    CIF 36 - Secretary → ME
  • 205
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-09-01
    CIF 491 - Secretary → ME
  • 206
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-04-22
    CIF 7 - Director → ME
  • 207
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-05
    CIF 35 - Secretary → ME
  • 208
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-09-26
    CIF 253 - Secretary → ME
  • 209
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    CIF 467 - Secretary → ME
  • 210
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    AVONLACE LIMITED - 1985-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2004-07-15
    CIF 96 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.