1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2005-06-30 ~ 2006-03-17
IIF 101 - Director → ME
2
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-06-02
IIF 27 - Director → ME
3
AMERICAN INTERNATIONAL GROUP UK LIMITED
- now 10737370AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 113 - Director → ME
4
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (38 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 64 - Director → ME
5
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 68 - Director → ME
6
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (69 parents, 3 offsprings)
Officer
2006-05-19 ~ 2007-05-03
IIF 22 - Director → ME
7
AVIVA CENTRAL SERVICES UK LIMITED - now
NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01
03259447NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2002-10-22 ~ 2007-05-03
IIF 103 - Director → ME
8
AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2003-07-01 ~ 2006-06-22
IIF 61 - Director → ME
9
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2000-11-14 ~ 2006-03-14
IIF 87 - Director → ME
10
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
1999-10-20 ~ 2007-05-03
IIF 60 - Director → ME
11
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
1999-10-01 ~ 2007-05-03
IIF 65 - Director → ME
12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 40 - Director → ME
13
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2001-04-24 ~ 2007-05-03
IIF 104 - Director → ME
14
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 00099122, NF000124, NF000124Warning 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)COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-05-09
IIF 55 - Director → ME
15
AVIVA INSURANCE UK LIMITED - now
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1994-11-30 ~ 1996-05-03
IIF 110 - Director → ME
1997-06-20 ~ 2006-06-01
IIF 88 - Director → ME
16
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22
02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-08-04 ~ 2007-05-03
IIF 90 - Director → ME
17
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 85 - Director → ME
18
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12
NF000159COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 107 - Director → ME
19
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2006-05-19 ~ 2007-05-03
IIF 20 - Director → ME
20
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2006-12-15 ~ 2007-05-03
IIF 24 - Director → ME
21
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2001-03-31 ~ 2007-05-08
IIF 59 - Director → ME
22
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
1999-08-13 ~ 2006-03-14
IIF 106 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 6 - Director → ME
24
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 3 - Director → ME
25
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03
03493110LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-27
IIF 12 - Director → ME
26
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 50 - Director → ME
27
BRIDGEWATER WINDSCREENS LIMITED
01099891 8 Surrey Street, Norwich
Dissolved Corporate (31 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 2 - Director → ME
28
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-05-03
IIF 23 - Director → ME
29
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 5 - Director → ME
30
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 42 - Director → ME
31
TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 7 - Director → ME
32
CHART HOME DELIVERY SERVICES LIMITED
SC108980 C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 1 - Director → ME
33
CHART INSURANCE SERVICES LIMITED
SC103224 C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 4 - Director → ME
34
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 52 - Director → ME
35
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 43 - Director → ME
36
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (27 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 99 - Director → ME
37
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2006-03-14
IIF 79 - Director → ME
38
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-05-19 ~ 2007-05-03
IIF 25 - Director → ME
39
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2007-07-02 ~ 2008-06-02
IIF 26 - Director → ME
40
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2001-04-24 ~ 2007-05-08
IIF 71 - Director → ME
41
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2001-10-08 ~ 2002-03-21
IIF 39 - Director → ME
42
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2005-03-31 ~ 2006-03-13
IIF 16 - Director → ME
43
HYUNDAI CAR (UK) LIMITED - 2005-08-17
HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
MEAUJO (195) LIMITED - 1993-07-07
8 Surrey Street, Norwich
Dissolved Corporate (27 parents)
Officer
2005-09-20 ~ 2006-05-09
IIF 10 - Director → ME
44
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2005-12-20 ~ 2006-01-06
IIF 41 - Director → ME
45
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2004-11-15 ~ 2006-03-14
IIF 84 - Director → ME
46
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23
02238952 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-06-30 ~ 2005-09-06
IIF 48 - Director → ME
47
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
1994-11-30 ~ 1998-03-25
IIF 109 - Director → ME
48
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 4th Floor 2 Gresham Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2017-10-01 ~ 2018-08-22
IIF 112 - Director → ME
49
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2017-10-01 ~ 2018-08-22
IIF 115 - Director → ME
50
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2008-11-01 ~ 2009-07-01
IIF 37 - Director → ME
51
LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2005-06-30 ~ 2006-07-31
IIF 9 - Director → ME
52
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (40 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 74 - Director → ME
53
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 105 - Director → ME
54
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 78 - Director → ME
55
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 58 - Director → ME
56
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-31
IIF 80 - Director → ME
57
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 01705869, 02953302, 02954958Warning 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)LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 89 - Director → ME
58
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 01705869, 02954958, 02954071Warning 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)LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 57 - Director → ME
59
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958 01705869, 02953302, 02954071Warning 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)LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 66 - Director → ME
60
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02953302, 02954958, 02954071Warning 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)LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 76 - Director → ME
61
LEX VEHICLE PARTNERS LIMITED
- now 02965906 02953302, 02954958, 02954071Warning 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)LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 95 - Director → ME
62
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
1998-11-16 ~ 2006-05-09
IIF 70 - Director → ME
63
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-05 ~ 2008-12-01
IIF 30 - Director → ME
64
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1995-07-01 ~ 1998-06-30
IIF 18 - Director → ME
65
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08
00653665LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 75 - Director → ME
66
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 63 - Director → ME
67
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (44 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 102 - Director → ME
68
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 47 - Director → ME
69
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476 Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2000-11-14 ~ 2006-06-30
IIF 14 - Director → ME
70
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375 St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2001-04-24 ~ 2006-06-30
IIF 13 - Director → ME
71
5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 2006-06-01
IIF 46 - Director → ME
72
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2006-04-12
IIF 97 - Director → ME
73
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 86 - Director → ME
74
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-10-06 ~ 1999-07-06
IIF 108 - Director → ME
75
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2003-02-26 ~ 2006-06-30
IIF 8 - Director → ME
76
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-09
IIF 94 - Director → ME
77
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2005-05-04 ~ 2006-05-09
IIF 93 - Director → ME
78
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 69 - Director → ME
79
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-09
IIF 54 - Director → ME
80
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2017-07-31 ~ 2020-09-01
IIF 114 - Director → ME
2000-11-14 ~ 2002-02-08
IIF 51 - Director → ME
81
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-09-01
IIF 117 - Director → ME
82
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 45 - Director → ME
83
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11
06237509TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED
- 2007-12-14
06237509 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-07-02 ~ dissolved
IIF 38 - Director → ME
84
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2008-06-30
IIF 111 - LLP Member → ME
85
SSP SIRIUS LIMITED - now
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
1996-01-31 ~ 1997-01-27
IIF 17 - Director → ME
86
Jubilee House, Falcolners Chase, Wymondham, Norfolk
Dissolved Corporate (41 parents)
Officer
1997-06-09 ~ 2004-01-26
IIF 19 - Director → ME
87
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 62 - Director → ME
88
DOVE FAMILY INVESTMENT COMPANY LIMITED
- 2016-07-21
10176999 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
89
THE UMBRELLA BAR COMPANY LIMITED
11671376 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
90
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED
- 2001-10-01
01206978COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
2000-11-13 ~ 2001-08-31
IIF 44 - Director → ME
91
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - now
M2 HOLDINGS LIMITED
- 2009-11-24
06090335 15706099, 14732268, 10699038Warning 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)ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-08-05 ~ 2008-12-01
IIF 33 - Director → ME
92
TOWERGATE FINANCIAL (EAST) LIMITED - now
M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-08-05 ~ 2008-12-01
IIF 35 - Director → ME
93
TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2008-02-07 ~ 2008-12-01
IIF 31 - Director → ME
94
TOWERGATE FINANCIAL (NORTH) LIMITED - now
PARAMOUNT GROUP LIMITED
- 2009-08-29
05248194 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-02 ~ 2008-12-01
IIF 32 - Director → ME
95
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now
ENSCO 193 LIMITED
- 2009-09-15
SC335874 SC318190, SC336692, 13141104Warning 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) 150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2008-02-07 ~ 2008-12-01
IIF 28 - Director → ME
96
TOWERGATE FINANCIAL (WEST) LIMITED - now
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-12-01
IIF 36 - Director → ME
97
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-07-02 ~ 2008-06-02
IIF 29 - Director → ME
98
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 53 - Director → ME
99
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-11
IIF 98 - Director → ME
100
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 81 - Director → ME
101
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 92 - Director → ME
102
UNDERSHAFT (BRAND) LIMITED - now
RAC BRAND MANAGEMENT LIMITED
- 2009-11-20
04617557 8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 11 - Director → ME
103
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
2000-11-13 ~ 2006-05-09
IIF 91 - Director → ME
104
UNDERSHAFT (NO.4) LIMITED - now
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (32 parents)
Officer
1999-10-01 ~ 2000-06-19
IIF 49 - Director → ME
2001-05-10 ~ 2007-05-03
IIF 96 - Director → ME
105
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (43 parents)
Officer
2006-05-19 ~ 2007-05-03
IIF 21 - Director → ME
106
UNDERSHAFT (RACCA) LIMITED - now
RAC COMMERCIAL ASSISTANCE LIMITED
- 2010-08-24
01341077OCTAGON RECOVERY LIMITED - 1994-04-19
F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
8 Surrey Street, Norwich
Dissolved Corporate (38 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 15 - Director → ME
107
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (31 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 77 - Director → ME
108
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2022-01-13 ~ 2023-09-15
IIF 118 - Director → ME
109
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2018-09-21 ~ 2023-09-15
IIF 119 - Director → ME
110
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 82 - Director → ME
111
VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 67 - Director → ME
112
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 56 - Director → ME
113
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 83 - Director → ME
114
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-26 ~ 2006-03-29
IIF 72 - Director → ME
115
XEL RETAIL GROUP LIMITED - now
- 1993-07-19~2007-01-23
- - 1993-07-19~2007-01-23
00612403 - 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
- 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 100 - Director → ME
116
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-11-14 ~ 2007-02-16
IIF 73 - Director → ME
117
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2008-09-02 ~ 2008-12-01
IIF 34 - Director → ME