1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-11-20 ~ 2016-12-30
IIF 22 - Director → ME
2
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2017-03-13
IIF 9 - Director → ME
3
ADEPTA RESOURCES LIMITED - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-08-31 ~ 2000-10-02
IIF 23 - Director → ME
4
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (6 parents)
Officer
2022-07-18 ~ now
IIF 1 - Director → ME
5
ANCASTA INTERNATIONAL BOAT SALES LIMITED
- now 02560541ANCASTA BOAT SALES LIMITED
- 1997-11-26
02560541 Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
Active Corporate (22 parents)
Officer
(before 1992-11-20) ~ 2001-11-05
IIF 20 - Director → ME
6
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED
- 1992-04-02
02520244 Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
(before 1991-07-09) ~ 1999-06-09
IIF 24 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2005-04-06
IIF 26 - Director → ME
8
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21
01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20
01905318 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-04-16) ~ 2005-04-06
IIF 34 - Director → ME
9
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
10
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ 2016-02-04
IIF 11 - Director → ME
11
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-29 ~ dissolved
IIF 8 - Director → ME
12
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
- 2003-06-26
02978531ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1997-11-03
02978531 25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
1994-10-21 ~ 2003-06-26
IIF 25 - Director → ME
14
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1992-07-03 ~ 2000-10-02
IIF 32 - Director → ME
15
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-10-02 ~ 2002-12-27
IIF 33 - Director → ME
16
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2009-11-23 ~ 2025-01-24
IIF 13 - Director → ME
17
FRESHNAME NO. 413 LIMITED
09044353 10550749, 07269782, 09010488Warning 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) 5th Floor, 1 Lumley Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
GLOBAL LIFE DISTRIBUTION (UK) LIMITED
- now 08933807PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-10-22 ~ dissolved
IIF 5 - Director → ME
19
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
- now 08933745TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-22 ~ dissolved
IIF 4 - Director → ME
20
HILSTONE (MIDDLESBROUGH) LIMITED
- now 03869028HILSTONE (MIDDLESBOROUGH) LIMITED - 2000-11-07
DUSTCOURT LIMITED - 1999-11-09
110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-22 ~ 2006-10-19
IIF 31 - Director → ME
21
HILSTONE ASSET MANAGEMENT LIMITED
- now 03625464XCM LIMITED - 1999-11-03
GAZO LIMITED - 1998-12-03
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ 2006-10-19
IIF 30 - Director → ME
22
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2008-02-15
IIF 28 - Director → ME
23
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2006-08-24 ~ 2011-10-03
IIF 19 - Director → ME
24
PARHELION UNDERWRITING LIMITED
- now 05712574CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ 2011-10-03
IIF 14 - Director → ME
25
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
(before 1991-11-27) ~ 2005-04-06
IIF 27 - Director → ME
26
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 2 - Director → ME
27
ROYAL OCEAN RACING CLUB LIMITED
06035496 20 St James's Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2007-03-14 ~ 2012-12-03
IIF 3 - Director → ME
28
SEAHORSE HOLDINGS LIMITED
- now 01906094SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, London
Active Corporate (30 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 7 - Director → ME
29
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (36 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 18 - Director → ME
30
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, London
Active Corporate (29 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 6 - Director → ME
31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-09-26 ~ 2000-10-02
IIF 29 - Director → ME
32
MONIMINE LIMITED - 2018-07-23
CANFIND LIMITED - 2015-11-27
INHERITANCE DATA LIMITED - 2015-01-22
40 Prince Of Wales Road, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 17 - Director → ME
34
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2003-02-04 ~ 2005-04-06
IIF 21 - Director → ME