1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 105 - secretary → ME
2
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 127 - secretary → ME
3
CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, NewcastleCorporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 116 - secretary → ME
4
MORRISON LIMITED - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 41 - secretary → ME
5
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 112 - secretary → ME
6
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2002-05-17IIF 33 - secretary → ME
7
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2001-06-28 ~ 2002-05-17IIF 35 - secretary → ME
8
NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
~ 2002-05-17IIF 2 - secretary → ME
9
JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2001-03-06 ~ 2002-03-06IIF 174 - director → ME
2001-03-06 ~ 2002-05-17IIF 144 - secretary → ME
10
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
1997-08-05 ~ 2002-05-17IIF 77 - secretary → ME
11
AWG UTILITY SERVICES LIMITED - 2011-11-24
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17IIF 108 - secretary → ME
12
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
2000-09-25 ~ 2002-05-17IIF 183 - director → ME
~ 1993-11-18IIF 165 - director → ME
~ 2002-05-17IIF 45 - secretary → ME
13
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25IIF 182 - director → ME
1997-02-12 ~ 2002-05-17IIF 72 - secretary → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-09IIF 175 - director → ME
2000-10-03 ~ 2002-05-17IIF 151 - secretary → ME
15
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17IIF 173 - director → ME
2000-10-03 ~ 2002-05-17IIF 155 - secretary → ME
16
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 2002-05-17IIF 63 - secretary → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1992-07-27 ~ 2002-05-17IIF 13 - secretary → ME
18
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17IIF 169 - director → ME
2000-10-03 ~ 2002-05-17IIF 147 - secretary → ME
19
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (11 parents)
Officer
2002-01-09 ~ 2002-02-14IIF 96 - secretary → ME
20
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (11 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-02-14IIF 1 - secretary → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1999-08-31 ~ 2002-02-01IIF 57 - secretary → ME
22
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-03-13IIF 178 - director → ME
1996-12-13 ~ 2002-05-17IIF 150 - secretary → ME
23
NEVRUS (640) LIMITED - 1997-03-24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
1995-06-30 ~ 2002-05-17IIF 97 - secretary → ME
24
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2001-03-05 ~ 2002-04-22IIF 170 - director → ME
2001-03-05 ~ 2002-05-17IIF 158 - secretary → ME
25
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2001-05-01 ~ 2002-05-17IIF 70 - secretary → ME
26
MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17IIF 109 - secretary → ME
27
MORRISON OUTLETS LIMITED - 2003-02-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-30 ~ 2002-05-17IIF 111 - secretary → ME
28
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2000-06-12 ~ 2002-06-28IIF 48 - secretary → ME
29
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2002-03-25 ~ 2002-05-17IIF 159 - secretary → ME
30
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 27 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 100 - secretary → ME
31
AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
1999-08-31 ~ 1999-10-04IIF 180 - director → ME
1997-02-12 ~ 2002-05-17IIF 3 - secretary → ME
32
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-17IIF 153 - secretary → ME
33
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 133 - secretary → ME
34
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 87 - secretary → ME
35
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2001-01-31 ~ 2002-05-17IIF 43 - secretary → ME
36
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 40 - secretary → ME
37
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26IIF 98 - secretary → ME
38
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26IIF 89 - secretary → ME
39
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 88 - secretary → ME
40
BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
LEADSHINE LIMITED - 2001-09-21
Anglian House, Ambury Road, Huntingddon, CambridgeshireDissolved corporate (2 parents)
Officer
2001-08-28 ~ 2002-05-17IIF 148 - secretary → ME
41
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 44 - secretary → ME
42
CALA-MORRISON LIMITED - 2005-07-25
LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 49 - secretary → ME
43
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 62 - secretary → ME
44
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2001-06-14 ~ 2001-06-14IIF 67 - secretary → ME
45
1 Angel Lane, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-12-15 ~ 2025-03-31IIF 142 - secretary → ME
46
CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, EnglandCorporate (8 parents)
Officer
2013-10-16 ~ 2024-10-14IIF 188 - secretary → ME
47
HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
2006-08-24 ~ 2024-10-14IIF 143 - secretary → ME
48
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 93 - secretary → ME
49
PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 9 - secretary → ME
50
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 152 - secretary → ME
51
PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-11-20 ~ 2002-05-17IIF 149 - secretary → ME
52
1 Angel Lane, C/o Ccla Investment Management Ltd, London, EnglandCorporate (11 parents)
Equity (Company account)
57,727 GBP2022-10-31
Officer
2018-01-29 ~ 2025-03-31IIF 187 - secretary → ME
53
CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 52 - secretary → ME
54
COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 90 - secretary → ME
55
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 119 - secretary → ME
56
BARSBANK RUBBER CO. LTD. - 1996-02-22
288 St. Albans Road, Watford, HertfordshireDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
10 GBP2021-11-30
Officer
2006-01-06 ~ 2006-03-30IIF 167 - director → ME
57
Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved corporate (3 parents)
Officer
2006-01-06 ~ 2006-03-14IIF 168 - director → ME
58
KCK UTILITY AUDITORS LIMITED - 1996-10-14
Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved corporate (2 parents, 2 offsprings)
Officer
2006-01-06 ~ 2006-03-23IIF 166 - director → ME
59
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-14 ~ 2002-01-31IIF 74 - secretary → ME
60
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 5 - secretary → ME
61
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 4 - secretary → ME
62
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 92 - secretary → ME
63
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2001-08-08 ~ 2002-05-17IIF 58 - secretary → ME
64
ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
1997-02-12 ~ 2002-05-17IIF 131 - secretary → ME
65
HOGSHEAD LIMITED - 2001-01-31
ETCHCO 1071 LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2001-08-24 ~ 2002-05-17IIF 198 - secretary → ME
66
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 11 - secretary → ME
67
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-11 ~ 2001-04-11IIF 177 - director → ME
2001-04-11 ~ 2002-05-17IIF 230 - secretary → ME
68
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
1994-02-01 ~ 2002-05-17IIF 60 - secretary → ME
69
HEXAGON 111 LIMITED - 1990-06-13
Anglian House, Ambury Road, Huntingdon, CambridshireDissolved corporate (3 parents)
Officer
~ 2002-05-17IIF 81 - secretary → ME
70
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
~ 2002-05-17IIF 27 - secretary → ME
71
COBCO (408) LIMITED - 2001-09-26
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (2 parents)
Officer
2001-09-26 ~ 2002-05-17IIF 85 - secretary → ME
72
FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (5 parents)
Officer
2000-07-14 ~ 2002-05-17IIF 245 - secretary → ME
73
BRIGHTER BUSINESS LIMITED - 2010-02-25
FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
5 Aldermanbury Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2002-07-17 ~ 2003-04-22IIF 227 - secretary → ME
74
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2002-07-09 ~ 2003-04-22IIF 23 - secretary → ME
75
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid LothianCorporate (4 parents, 2 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 229 - secretary → ME
76
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 130 - secretary → ME
77
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 113 - secretary → ME
78
K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesCorporate (4 parents)
Current Assets (Company account)
23,840 GBP2023-07-31
Officer
2001-06-14 ~ 2002-05-17IIF 218 - secretary → ME
79
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2000-03-27 ~ 2002-05-17IIF 123 - secretary → ME
80
Pentland House, Damhead, MidlothianCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 221 - secretary → ME
81
CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2001-10-02 ~ 2002-05-17IIF 156 - secretary → ME
82
ETCHCO 1056 LIMITED - 2000-07-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 222 - secretary → ME
83
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 37 - secretary → ME
84
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 235 - secretary → ME
85
VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents)
Officer
~ 1998-03-25IIF 114 - secretary → ME
86
COBCO (335) LIMITED - 2000-09-28
2nd Floor Muskers Building, 1 Stanley Street, LiverpoolCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 212 - secretary → ME
87
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 42 - secretary → ME
88
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31IIF 184 - director → ME
2000-09-27 ~ 2002-05-17IIF 161 - secretary → ME
89
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-02-08 ~ 2001-10-09IIF 101 - secretary → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-06-26 ~ 2002-05-17IIF 129 - secretary → ME
91
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 224 - secretary → ME
92
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2002-07-01 ~ 2005-12-09IIF 46 - secretary → ME
93
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, MerseysideDissolved corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 38 - secretary → ME
94
Peek Business Park, Woodside, Bishops Stortford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-38,627 GBP2023-12-31
Officer
2014-01-23 ~ 2014-05-14IIF 248 - secretary → ME
95
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-08-31 ~ 2002-05-17IIF 243 - secretary → ME
96
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 65 - secretary → ME
97
1 Angel Lane, London, EnglandCorporate (12 parents, 4 offsprings)
Officer
2006-08-24 ~ 2025-03-31IIF 141 - secretary → ME
98
47 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 14 - secretary → ME
99
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2002-07-03 ~ 2005-12-09IIF 110 - secretary → ME
100
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 59 - secretary → ME
101
WEBONLY LIMITED - 2000-08-02
Tatton House, 20 Tipping Street, Altrincham, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 128 - secretary → ME
102
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-04-23 ~ 2002-05-17IIF 193 - secretary → ME
103
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 242 - secretary → ME
104
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomDissolved corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 16 - secretary → ME
105
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2002-05-17IIF 154 - secretary → ME
106
WAVE WATER LIMITED - 2019-09-26
MORCO 2 LIMITED - 2016-05-19
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 125 - secretary → ME
107
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 197 - secretary → ME
108
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-06-14 ~ 2002-05-17IIF 200 - secretary → ME
109
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 21 - secretary → ME
110
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 86 - secretary → ME
111
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
MORRISON CONSTRUCTION LIMITED - 2006-06-06
MORCO ONE LIMITED - 2006-03-30
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 214 - secretary → ME
112
MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 6 - secretary → ME
113
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-02-08 ~ 2002-05-17IIF 29 - secretary → ME
114
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-04-13 ~ 2002-05-17IIF 238 - secretary → ME
115
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 231 - secretary → ME
116
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2001-03-05 ~ 2002-05-17IIF 176 - director → ME
2001-03-05 ~ 2002-05-17IIF 191 - secretary → ME
117
BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 76 - secretary → ME
118
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2001-03-20 ~ 2002-05-17IIF 56 - secretary → ME
119
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 239 - secretary → ME
120
WAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED - 2019-09-26
WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 7 - secretary → ME
121
31 Bruton Place, LondonDissolved corporate (2 parents)
Officer
2001-05-31 ~ 2002-05-17IIF 94 - secretary → ME
122
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-05-08 ~ 2001-05-08IIF 164 - nominee-director → ME
2001-05-08 ~ 2002-05-17IIF 138 - nominee-secretary → ME
123
AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2000-12-08 ~ 2002-05-17IIF 195 - secretary → ME
124
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2002-05-17IIF 208 - secretary → ME
125
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 102 - secretary → ME
126
PACIFIC SHELF 1069 LIMITED - 2001-10-22
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2001-09-30 ~ 2002-05-17IIF 146 - secretary → ME
127
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-08 ~ 2002-05-17IIF 236 - secretary → ME
128
Po Box 17452 2 Lochside View, Edinburgh, Scotland, ScotlandDissolved corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 132 - secretary → ME
129
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 55 - secretary → ME
130
MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 53 - secretary → ME
131
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 225 - secretary → ME
132
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 118 - secretary → ME
133
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 68 - secretary → ME
134
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
1997-02-12 ~ 2002-05-17IIF 84 - secretary → ME
135
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2001-01-31 ~ 2002-05-17IIF 157 - secretary → ME
136
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 107 - secretary → ME
137
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2004-12-08 ~ 2005-12-09IIF 172 - director → ME
2002-07-11 ~ 2005-12-09IIF 219 - secretary → ME
138
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 104 - secretary → ME
139
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 25 - secretary → ME
140
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2001-03-08 ~ 2001-11-23IIF 179 - director → ME
2001-03-08 ~ 2002-05-17IIF 202 - secretary → ME
141
MACROCOM (638) LIMITED - 2001-12-13
Moorfields, 101 Rose Street South Lane, EdinburghDissolved corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 120 - secretary → ME
142
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 220 - secretary → ME
143
CROSSCO (625) LIMITED - 2001-08-01
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2001-08-23 ~ 2002-05-17IIF 80 - secretary → ME
144
23 Honey Hill, Fenstanton, Huntingdon, CambridgeshireDissolved corporate (2 parents)
Officer
1999-07-08 ~ 2006-08-24IIF 121 - secretary → ME
145
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, MidlothianCorporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
2001-06-14 ~ 2002-05-17IIF 232 - secretary → ME
146
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 201 - secretary → ME
147
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 223 - secretary → ME
148
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 211 - secretary → ME
149
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 83 - secretary → ME
150
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2002-07-17 ~ 2004-09-30IIF 206 - secretary → ME
151
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 204 - secretary → ME
152
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 209 - secretary → ME
153
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 75 - secretary → ME
154
K & S (330) LIMITED - 1999-02-15
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 99 - secretary → ME
155
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-08-27 ~ 2005-12-09IIF 73 - secretary → ME
156
FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, EnglandCorporate (2 parents)
Equity (Company account)
680 GBP2023-12-31
Officer
2001-05-29 ~ 2002-05-17IIF 246 - secretary → ME
157
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2003-08-29 ~ 2005-12-09IIF 79 - secretary → ME
158
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
2002-07-10 ~ 2005-12-09IIF 199 - secretary → ME
159
K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2002-05-17IIF 103 - secretary → ME
160
Book-keeping Services, 5 Traprain Terrace, Haddington, East LothianDissolved corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2001-06-14 ~ 2002-05-17IIF 91 - secretary → ME
161
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2005-12-09IIF 203 - secretary → ME
162
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 136 - secretary → ME
163
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-07-17 ~ 2005-12-09IIF 106 - secretary → ME
164
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2002-07-01 ~ 2005-12-09IIF 240 - secretary → ME
165
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
St Mark's Court, Chart Way, Horsham, West SussexCorporate (7 parents)
Officer
2004-11-18 ~ 2005-12-09IIF 171 - director → ME
2005-05-31 ~ 2005-12-09IIF 194 - secretary → ME
166
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 205 - secretary → ME
167
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 234 - secretary → ME
168
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 207 - secretary → ME
169
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 196 - secretary → ME
170
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 228 - secretary → ME
171
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2003-08-29 ~ 2005-12-09IIF 241 - secretary → ME
172
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2002-07-01 ~ 2005-12-09IIF 190 - secretary → ME
173
RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 47 - secretary → ME
174
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 50 - secretary → ME
175
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 31 - secretary → ME
176
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 19 - secretary → ME
177
6th Floor 2 Grand Canal Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2005-03-23 ~ 2005-12-09IIF 54 - secretary → ME
178
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandCorporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09IIF 237 - secretary → ME
179
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandCorporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09IIF 217 - secretary → ME
180
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 20 - secretary → ME
181
St Mark's Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
2002-07-15 ~ 2005-12-09IIF 213 - secretary → ME
182
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 66 - secretary → ME
183
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 124 - secretary → ME
184
RSAPS2001 LIMITED - 2001-11-13
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireCorporate (4 parents, 4 offsprings)
Officer
2002-07-09 ~ 2003-10-22IIF 226 - secretary → ME
185
SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 8 - secretary → ME
186
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
2002-09-30 ~ 2005-12-09IIF 126 - secretary → ME
187
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-11-27 ~ 2005-12-09IIF 115 - secretary → ME
188
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-10-02 ~ 2005-12-09IIF 69 - secretary → ME
189
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2002-07-03 ~ 2005-12-09IIF 30 - secretary → ME
190
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 64 - secretary → ME
191
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 82 - secretary → ME
192
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 135 - secretary → ME
193
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 10 - secretary → ME
194
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 28 - secretary → ME
195
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 26 - secretary → ME
196
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2002-03-18 ~ 2002-05-17IIF 61 - secretary → ME
197
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 18 - secretary → ME
198
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 95 - secretary → ME
199
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 12 - secretary → ME
200
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2005-12-09IIF 32 - secretary → ME
201
AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
1999-08-31 ~ 1999-10-04IIF 181 - director → ME
1997-02-12 ~ 2002-03-08IIF 15 - secretary → ME
202
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-05-17IIF 78 - secretary → ME
203
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2001-11-13 ~ 2002-05-17IIF 39 - secretary → ME
204
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 134 - secretary → ME
205
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 145 - secretary → ME
206
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 34 - secretary → ME
207
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 22 - secretary → ME
208
JACLORDAN (8) LIMITED - 2002-10-29
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved corporate (3 parents)
Officer
2000-09-27 ~ 2002-05-17IIF 185 - director → ME
2000-09-27 ~ 2002-05-17IIF 160 - secretary → ME
209
MORRISON BIGGS WALL LIMITED - 2019-09-26
BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 51 - secretary → ME
210
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2001-05-08 ~ 2002-05-17IIF 163 - nominee-director → ME
2001-05-08 ~ 2002-05-17IIF 139 - nominee-secretary → ME
211
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
1993-01-19 ~ 2002-05-17IIF 117 - secretary → ME
212
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2001-05-08 ~ 2001-05-08IIF 162 - nominee-director → ME
2001-05-08 ~ 2002-05-17IIF 140 - nominee-secretary → ME
213
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
MACROCOM (715) LIMITED - 2002-03-22
203 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2002-03-08 ~ 2002-05-17IIF 17 - secretary → ME
214
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-15 ~ 2002-05-17IIF 137 - secretary → ME
215
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 24 - secretary → ME
216
YORKCOURT (2006) LIMITED - 2016-05-26
WAKEFIELD AWG LIMITED - 2006-04-21
YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,017,843 GBP2024-03-31
Officer
2002-03-08 ~ 2002-05-17IIF 36 - secretary → ME
217
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-08-29 ~ 2003-11-05IIF 122 - secretary → ME