1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 13 - Secretary → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 27 - Secretary → ME
3
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 4 - Secretary → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 6 - Secretary → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 15 - Secretary → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 16 - Secretary → ME
7
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 91 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 33 - Secretary → ME
8
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 97 - Director → ME
1998-10-31 ~ 2004-08-20
IIF 78 - Secretary → ME
9
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 99 - Director → ME
1999-10-31 ~ 2004-11-16
IIF 37 - Secretary → ME
10
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12
IIF 11 - Secretary → ME
11
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-04-26 ~ 2002-12-13
IIF 76 - Secretary → ME
12
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 161 - Director → ME
1997-12-04 ~ 2004-09-13
IIF 48 - Secretary → ME
13
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-12-31
IIF 139 - Director → ME
14
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2007-12-31
IIF 144 - Director → ME
2000-07-21 ~ 2004-11-01
IIF 55 - Secretary → ME
15
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-29 ~ 2004-07-14
IIF 113 - Director → ME
1995-11-29 ~ 2004-11-04
IIF 46 - Secretary → ME
16
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 154 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 65 - Secretary → ME
17
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-29 ~ 2004-12-02
IIF 30 - Secretary → ME
18
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 40 - Secretary → ME
19
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2004-06-25
IIF 31 - Secretary → ME
1999-10-31 ~ 2001-11-30
IIF 66 - Secretary → ME
20
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 158 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 54 - Secretary → ME
21
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 159 - Director → ME
1998-10-31 ~ 2004-09-13
IIF 50 - Secretary → ME
22
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-18 ~ 2001-01-01
IIF 43 - Secretary → ME
1993-02-22 ~ 1996-09-24
IIF 8 - Secretary → ME
23
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
1999-10-31 ~ 2004-09-13
IIF 36 - Secretary → ME
24
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 156 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 39 - Secretary → ME
25
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2007-12-31
IIF 166 - Director → ME
1999-10-31 ~ 2004-10-20
IIF 44 - Secretary → ME
26
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-10-14
IIF 136 - Director → ME
1999-10-31 ~ 2004-10-06
IIF 47 - Secretary → ME
27
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
1995-12-06 ~ 1996-05-08
IIF 89 - Director → ME
2004-08-10 ~ 2007-12-31
IIF 164 - Director → ME
1995-10-04 ~ 2004-09-16
IIF 58 - Secretary → ME
28
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (4 parents)
Officer
1999-08-01 ~ 1999-08-31
IIF 93 - Director → ME
29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-14 ~ 2004-11-16
IIF 118 - Director → ME
30
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1995-05-04 ~ 1998-04-28
IIF 98 - Director → ME
2000-12-29 ~ 2014-10-13
IIF 87 - Secretary → ME
31
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
2001-01-24 ~ 2004-08-27
IIF 68 - Secretary → ME
32
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2004-11-04
IIF 103 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 49 - Secretary → ME
33
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-01 ~ 2004-11-04
IIF 119 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 41 - Secretary → ME
34
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2004-11-04
IIF 102 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 45 - Secretary → ME
35
H.P. BULMER DRINKS LIMITED - 2000-06-02
TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 20 - Secretary → ME
36
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-06 ~ 2007-12-31
IIF 155 - Director → ME
1997-06-06 ~ 2003-09-11
IIF 53 - Secretary → ME
37
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
1999-10-31 ~ 2004-07-14
IIF 61 - Secretary → ME
38
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate
Officer
~ 1992-12-31
IIF 21 - Secretary → ME
39
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 141 - Director → ME
40
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-12-29 ~ 2004-09-13
IIF 64 - Secretary → ME
41
STAR PUBS AND BARS LIMITED - 2012-10-30
FOOD INGREDIENTS LIMITED - 2012-09-18
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 12 - Secretary → ME
42
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-01 ~ 2004-11-15
IIF 108 - Director → ME
43
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2000-07-21 ~ 2005-01-13
IIF 35 - Secretary → ME
44
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 160 - Director → ME
1997-12-22 ~ 2004-09-13
IIF 56 - Secretary → ME
45
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
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
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 148 - Director → ME
1993-02-17 ~ 2004-09-13
IIF 60 - Secretary → ME
46
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 157 - Director → ME
1998-03-17 ~ 2004-09-13
IIF 29 - Secretary → ME
47
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 75 - Secretary → ME
1995-04-21 ~ 1997-02-12
IIF 74 - Secretary → ME
48
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 149 - Director → ME
49
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 167 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 52 - Secretary → ME
50
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-02-22 ~ 2004-11-16
IIF 116 - Director → ME
1993-01-28 ~ 1993-02-22
IIF 130 - Secretary → ME
51
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2004-11-16
IIF 104 - Director → ME
1993-01-28 ~ 1995-03-20
IIF 17 - Secretary → ME
52
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2004-11-16
IIF 111 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 3 - Secretary → ME
53
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2004-12-16
IIF 123 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 5 - Secretary → ME
54
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 2 - Secretary → ME
55
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 150 - Director → ME
1995-11-01 ~ 1998-03-16
IIF 101 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 79 - Secretary → ME
56
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1995-03-20
IIF 1 - Secretary → ME
57
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1993-11-04 ~ 2004-11-04
IIF 122 - Director → ME
58
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (2 parents)
Officer
2006-06-09 ~ 2007-12-31
IIF 147 - Director → ME
1999-07-01 ~ 2004-11-04
IIF 107 - Director → ME
1999-10-31 ~ 2004-09-28
IIF 28 - Secretary → ME
59
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
1999-07-01 ~ 2004-11-04
IIF 121 - Director → ME
1999-10-31 ~ 2004-08-02
IIF 59 - Secretary → ME
60
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 106 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 51 - Secretary → ME
61
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2003-08-12 ~ 2007-12-31
IIF 163 - Director → ME
1999-10-31 ~ 2004-09-16
IIF 42 - Secretary → ME
62
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 24 - Secretary → ME
63
45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
~ 1992-12-31
IIF 125 - Director → ME
~ 1992-12-31
IIF 10 - Secretary → ME
64
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 126 - Director → ME
65
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (16 parents, 2 offsprings)
Officer
1992-05-01 ~ 2002-11-29
IIF 88 - Director → ME
66
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
Severn House, Prescott Drive, Worcester, Worcestershire
Active Corporate (6 parents, 5 offsprings)
Officer
1991-11-04 ~ 1993-02-14
IIF 26 - Secretary → ME
67
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2000-03-27 ~ 2001-12-03
IIF 120 - Director → ME
2000-03-27 ~ 2001-12-03
IIF 82 - Secretary → ME
68
W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
56 Knightsbridge, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1999-10-31 ~ 2003-05-29
IIF 34 - Secretary → ME
69
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31
IIF 100 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 63 - Secretary → ME
70
County Gates, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
1999-10-31 ~ 2000-04-07
IIF 25 - Secretary → ME
71
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 23 - Secretary → ME
72
Boardman House (3rd Floor), 64 Broadway, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-12-12 ~ 2014-10-13
IIF 153 - Director → ME
73
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 9 - Secretary → ME
74
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 57 - Secretary → ME
75
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-27 ~ 2004-11-04
IIF 115 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 62 - Secretary → ME
76
PARALLEL NEWCO LIMITED - 2003-09-10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-12-06 ~ 2014-10-13
IIF 69 - Secretary → ME
77
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,541 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13
IIF 131 - Secretary → ME
78
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,538 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13
IIF 132 - Secretary → ME
79
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13
IIF 72 - Secretary → ME
80
4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2014-10-13
IIF 73 - Secretary → ME
81
PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13
IIF 83 - Secretary → ME
82
PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
LOTHIAN FIFTY (688) LIMITED - 2000-10-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
150,804 GBP2021-12-31
Officer
2000-10-03 ~ 2014-10-13
IIF 84 - Secretary → ME
83
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-12-22 ~ 2014-10-13
IIF 85 - Secretary → ME
84
LETTERSTAND LIMITED - 1999-02-05
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-12-18 ~ 2014-10-13
IIF 86 - Secretary → ME
85
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12
IIF 129 - Secretary → ME
86
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 145 - Director → ME
87
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 38 - Secretary → ME
88
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Officer
1999-08-01 ~ 1999-10-07
IIF 94 - Director → ME
89
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-07-01 ~ 2000-12-21
IIF 92 - Director → ME
1999-10-31 ~ 2000-12-21
IIF 128 - Secretary → ME
90
RED CHEEK FINANCE P.L.C. - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 124 - Director → ME
~ 1992-12-31
IIF 14 - Secretary → ME
91
20 Gracechurch Street, London
Active Corporate (4 parents)
Officer
2004-03-26 ~ 2007-12-31
IIF 162 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 134 - Secretary → ME
92
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 19 - Secretary → ME
93
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 7 - Secretary → ME
94
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 18 - Secretary → ME
95
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-31 ~ 2001-08-08
IIF 133 - Secretary → ME
96
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-08-01 ~ 2000-04-19
IIF 95 - Director → ME
1999-10-30 ~ 2001-08-08
IIF 135 - Secretary → ME
97
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-08-01 ~ 2004-11-16
IIF 110 - Director → ME
98
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-29 ~ 2004-11-04
IIF 112 - Director → ME
1995-11-29 ~ 2004-08-02
IIF 81 - Secretary → ME
99
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-04-05
Officer
2010-09-09 ~ 2014-10-13
IIF 71 - Secretary → ME
100
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2004-11-16
IIF 105 - Director → ME
101
COMPUTWORTH LIMITED - 1999-11-26
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-31 ~ 2004-11-04
IIF 117 - Director → ME
102
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-17 ~ 2004-09-13
IIF 32 - Secretary → ME
103
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-30 ~ 2004-11-04
IIF 109 - Director → ME
1995-11-30 ~ 2004-07-14
IIF 77 - Secretary → ME
104
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ 2004-11-16
IIF 114 - Director → ME
1993-01-28 ~ 1996-12-12
IIF 22 - Secretary → ME
105
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-01 ~ 2006-06-19
IIF 165 - Director → ME
1995-11-01 ~ 2003-11-03
IIF 80 - Secretary → ME
106
H. P. BULMER PECTIN LIMITED - 1993-12-21
FOOD INGREDIENTS LIMITED - 1992-11-23
TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 90 - Director → ME
107
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2007-12-31
IIF 146 - Director → ME
108
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-01 ~ 1998-03-16
IIF 96 - Director → ME
2004-09-13 ~ 2007-12-31
IIF 151 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 67 - Secretary → ME
109
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 143 - Director → ME
110
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 152 - Director → ME
111
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
Related registrations:
05880197,
05880216,
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(more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 142 - Director → ME
112
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2007-10-01
IIF 140 - Director → ME
113
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 137 - Director → ME