1
CCIF (BURY ST EDMUNDS) LIMITED
- now 04983117FRONTIER KEY (BURY ST. EDMUNDS) LIMITED
- 2013-04-10
04983117FRONTIER KEY (SEVENOAKS) LIMITED - 2004-07-28
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-05 ~ dissolved
IIF 7 - Director → ME
2
C/o Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-21 ~ dissolved
IIF 5 - Director → ME
3
CCIF (GERRARDS CROSS) LIMITED
- now 05882694FRONTIER KEY (GERRARDS CROSS) LIMITED
- 2013-04-10
05882694 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (12 parents)
Officer
2006-07-20 ~ dissolved
IIF 8 - Director → ME
4
CCIF (GLOUCESTER) LIMITED
- now 05634353FRONTIER KEY (GLOUCESTER) LTD
- 2013-04-10
05634353 100 St. James Road, Northampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ now
IIF 2 - Director → ME
5
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2002-10-10 ~ dissolved
IIF 6 - Director → ME
6
FRONTIER KEY (WATFORD) LIMITED
- 2013-04-10
04281006FRONTIER KEY (CROYDON) LIMITED
- 2002-03-26
04281006FORSTERS SHELFCO 108 LIMITED
- 2001-10-12
04281006 04251586, 04416213, 05272047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ dissolved
IIF 11 - Director → ME
7
THE FRONTIER JOINT VENTURE LIMITED
- 2013-04-10
04221940TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2001-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
CHUBB PENSION TRUSTEES LIMITED
- now 01193824WILLIAMS PENSION TRUSTEES LIMITED
- 2001-05-14
01193824WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED
- 1997-06-25
01193824DUPORT GROUP STAFF PENSION TRUSTEES LIMITED
- 1986-12-24
01193824SWIFT LEVICK MAGNETS LIMITED
- 1981-12-31
01193824 Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ 2003-04-30
IIF 13 - Secretary → ME
9
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
1997-05-08 ~ 2003-04-30
IIF 10 - Director → ME
2013-06-04 ~ now
IIF 4 - Director → ME
1997-05-08 ~ 2002-11-27
IIF 14 - Secretary → ME
10
Pentagon House, Sir Frank Whittle Road, Derby
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
11
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
1993-05-07 ~ 2001-05-18
IIF 9 - Director → ME