1
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-09-30 ~ 1999-11-22CIF 14 - Director → ME
2
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-11-25 ~ 2001-04-02CIF 9 - Director → ME
3
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
1996-09-10 ~ 1998-09-30CIF 20 - Secretary → ME
4
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1999-11-25 ~ 1999-12-09CIF 8 - Director → ME
5
DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
YOUR-MOVE.CO.UK LIMITED - 1999-11-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
1998-09-18 ~ 2000-06-12CIF 15 - Director → ME
Officer
1998-09-18 ~ 2000-06-12CIF 16 - Secretary → ME
6
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-03-24 ~ 2001-12-14CIF 12 - Secretary → ME
7
LEGIBUS 698 LIMITED - 1986-06-09
St Helen's, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
~ 2001-03-13CIF 27 - Secretary → ME
8
St Helen's, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
~ 2001-03-13CIF 25 - Secretary → ME
9
HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
St Helen's, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
1996-09-13 ~ 2001-03-13CIF 18 - Secretary → ME
10
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2002-04-05 ~ 2002-05-27CIF 1 - Director → ME
11
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2007-06-28CIF 10 - Secretary → ME
12
CARE UK SECRETARIES LIMITED - 2009-05-01
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
NOTEDRIVE LIMITED - 1991-01-29
HAVEN CARE CENTRES LIMITED - 1997-10-20
CARE UK SERVICES LIMITED - 2017-07-27
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
~ 1996-02-26CIF 23 - Secretary → ME
13
LEGIBUS 776 LIMITED - 1986-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 2001-03-13CIF 28 - Secretary → ME
14
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
~ 2001-03-13CIF 26 - Secretary → ME
15
FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
COPEREACH LIMITED - 1988-10-25
One Kingsway, LondonDissolved Corporate (3 parents)
Officer
1996-09-13 ~ 2001-03-13CIF 19 - Secretary → ME
16
MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 2001-03-13CIF 24 - Secretary → ME
17
NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, SurreyActive Corporate (12 parents)
Officer
1999-09-30 ~ 2002-02-08CIF 11 - Secretary → ME
18
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2001-09-18 ~ 2002-02-18CIF 4 - Secretary → ME
19
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)
Officer
2001-09-18 ~ 2002-02-18CIF 3 - Secretary → ME
20
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2002-02-19 ~ 2002-07-17CIF 2 - Secretary → ME
21
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)
Officer
2001-09-18 ~ 2002-02-18CIF 6 - Secretary → ME
22
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)
Officer
2001-09-18 ~ 2002-02-18CIF 5 - Secretary → ME
23
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
CGU RISK MANAGEMENT LIMITED - 2001-10-01
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
90 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
1998-07-01 ~ 2001-08-31CIF 17 - Secretary → ME
24
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved Corporate (2 parents)
Officer
~ 1995-01-16CIF 22 - Secretary → ME
25
5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2000-12-21 ~ 2002-01-30CIF 7 - Director → ME