1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandCorporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2002-05-16 ~ 2005-10-05IIF 50 - secretary → ME
2
16 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-16 ~ 2007-02-01IIF 61 - secretary → ME
3
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2003-02-05 ~ 2007-02-01IIF 39 - secretary → ME
4
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-11 ~ 2016-07-31IIF 32 - director → ME
5
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
3,257,521 GBP2023-11-30
Officer
2002-05-16 ~ 2005-06-02IIF 66 - secretary → ME
6
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2002-05-16 ~ 2007-02-01IIF 57 - secretary → ME
7
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2002-05-16 ~ 2007-02-01IIF 62 - secretary → ME
8
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2015-09-21 ~ 2016-07-31IIF 23 - director → ME
9
25 Savile Row, LondonCorporate (4 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 67 - secretary → ME
10
25 Savile Row, LondonCorporate (6 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 40 - secretary → ME
11
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, LondonDissolved corporate (4 parents)
Officer
1999-10-13 ~ 2007-02-01IIF 53 - secretary → ME
12
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 43 - secretary → ME
13
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2005-01-19 ~ 2007-02-01IIF 73 - secretary → ME
14
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, LondonCorporate (6 parents)
Officer
2001-11-13 ~ 2007-02-01IIF 45 - secretary → ME
15
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2006-01-24 ~ 2007-02-01IIF 52 - secretary → ME
16
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, LondonCorporate (6 parents)
Officer
2005-12-23 ~ 2007-02-01IIF 41 - secretary → ME
17
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, LondonCorporate (6 parents, 21 offsprings)
Officer
1997-06-16 ~ 2007-02-01IIF 46 - secretary → ME
18
GOODGE STREET PROPERTIES LIMITED - 2008-12-10
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 69 - secretary → ME
19
STATUSRIVER LIMITED - 2003-10-03
30 Crown Place, LondonDissolved corporate (3 parents)
Officer
2003-03-10 ~ 2003-09-12IIF 58 - secretary → ME
20
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, LondonCorporate (5 parents)
Officer
2003-03-10 ~ 2003-09-12IIF 102 - secretary → ME
21
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-08-10 ~ 2009-08-26IIF 13 - director → ME
2009-08-10 ~ 2009-11-05IIF 74 - secretary → ME
22
4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2012-05-24 ~ 2015-04-20IIF 12 - director → ME
2012-05-24 ~ 2015-04-20IIF 89 - secretary → ME
23
URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, LondonDissolved corporate (6 parents)
Officer
2003-02-05 ~ 2003-03-24IIF 37 - secretary → ME
24
25 Savile Row, LondonCorporate (6 parents)
Officer
2001-11-02 ~ 2007-02-01IIF 94 - secretary → ME
25
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 56 - secretary → ME
26
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 54 - secretary → ME
27
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 42 - secretary → ME
28
25 Savile Row, LondonDissolved corporate (7 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 65 - secretary → ME
29
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 90 - secretary → ME
30
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
2005-12-06 ~ 2007-02-01IIF 98 - secretary → ME
31
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
2006-03-10 ~ 2007-02-01IIF 93 - secretary → ME
32
25 Savile Row, LondonCorporate (6 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 99 - secretary → ME
33
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 38 - secretary → ME
34
Two London Bridge, London, United KingdomDissolved corporate (3 parents)
Officer
2003-08-15 ~ 2007-02-01IIF 70 - secretary → ME
35
LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2000-04-01 ~ 2007-02-01IIF 95 - secretary → ME
36
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, LondonCorporate (5 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01IIF 97 - secretary → ME
37
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2000-01-20 ~ 2007-02-01IIF 72 - secretary → ME
38
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonCorporate (6 parents)
Officer
2005-01-19 ~ 2007-02-01IIF 92 - secretary → ME
39
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2006-03-30 ~ 2007-02-01IIF 71 - secretary → ME
40
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2005-03-15 ~ 2007-02-01IIF 64 - secretary → ME
41
3 Bromley Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-02-01IIF 101 - secretary → ME
42
CONTINENTAL SHELF 263 LIMITED - 2003-04-13
Two London Bridge, London, United KingdomDissolved corporate (4 parents)
Officer
2003-03-28 ~ 2007-02-01IIF 48 - secretary → ME
43
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, LondonCorporate (6 parents, 9 offsprings)
Officer
2002-02-21 ~ 2007-02-01IIF 91 - secretary → ME
44
25 Savile Row, LondonDissolved corporate (4 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 68 - secretary → ME
45
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 63 - secretary → ME
46
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01IIF 96 - secretary → ME
47
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2001-11-02 ~ 2007-02-01IIF 51 - secretary → ME
48
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents, 181 offsprings)
Officer
2007-10-16 ~ 2008-12-23IIF 14 - director → ME
49
55 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2016-07-31IIF 18 - director → ME
50
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 49 - secretary → ME
51
RAYNE CHARITABLE TRUST(THE) - 1986-11-20
MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
3 Bromley Place, London, EnglandCorporate (3 parents)
Officer
2004-10-08 ~ 2006-10-12IIF 100 - secretary → ME
52
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-31IIF 35 - director → ME
53
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-04 ~ 2016-07-31IIF 16 - director → ME
54
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2014-12-18 ~ 2016-07-31IIF 34 - director → ME
55
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-07-31IIF 17 - director → ME
56
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
50,043 GBP2021-12-31
Officer
2009-01-07 ~ 2011-08-18IIF 1 - director → ME
2009-01-07 ~ 2011-08-18IIF 82 - secretary → ME
57
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 3 - director → ME
2009-01-09 ~ 2011-08-18IIF 87 - secretary → ME
58
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, LondonCorporate (1 parent, 6 offsprings)
Officer
2009-01-07 ~ 2011-08-18IIF 6 - director → ME
2009-01-07 ~ 2011-08-18IIF 83 - secretary → ME
59
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 8 - director → ME
2009-01-09 ~ 2011-08-18IIF 80 - secretary → ME
60
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 9 - director → ME
2009-01-09 ~ 2011-08-18IIF 78 - secretary → ME
61
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 5 - director → ME
2009-01-09 ~ 2011-08-18IIF 86 - secretary → ME
62
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 10 - director → ME
2009-01-09 ~ 2011-08-18IIF 81 - secretary → ME
63
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 4 - director → ME
2009-01-09 ~ 2011-08-18IIF 84 - secretary → ME
64
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 7 - director → ME
2009-01-09 ~ 2011-08-18IIF 79 - secretary → ME
65
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 11 - director → ME
2009-01-09 ~ 2011-08-18IIF 85 - secretary → ME
66
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 2 - director → ME
2009-01-09 ~ 2011-08-18IIF 88 - secretary → ME
67
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 33 - director → ME
68
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-04 ~ 2016-07-31IIF 24 - director → ME
69
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, LondonDissolved corporate (7 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 22 - director → ME
70
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-01-30 ~ 2016-07-31IIF 21 - director → ME
71
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (5 parents)
Officer
2015-03-09 ~ 2016-07-31IIF 15 - director → ME
72
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2013-01-30 ~ 2016-07-31IIF 27 - director → ME
2013-01-30 ~ 2013-01-30IIF 77 - secretary → ME
73
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 29 - director → ME
74
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 60 - secretary → ME
75
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2017-03-31 ~ 2017-09-30IIF 76 - secretary → ME
76
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2015-02-23 ~ 2016-07-31IIF 19 - director → ME
77
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
2003-07-30 ~ 2007-02-01IIF 75 - secretary → ME
78
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-31IIF 31 - director → ME
79
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-05 ~ 2016-07-31IIF 26 - director → ME
80
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2015-03-09 ~ 2016-07-31IIF 30 - director → ME
81
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-09 ~ 2016-07-31IIF 25 - director → ME
82
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-15 ~ 2016-07-31IIF 28 - director → ME
83
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
1999-10-13 ~ 2007-02-01IIF 55 - secretary → ME
84
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-05 ~ 2003-03-24IIF 44 - secretary → ME
85
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01IIF 59 - secretary → ME
86
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01IIF 47 - secretary → ME
87
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-09-30 ~ 2016-07-31IIF 20 - director → ME