1
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 (1 parent)
Officer
2008-09-19 ~ 2008-12-30
IIF 29 - Director → ME
2
AVIVA BRANDS (NO.2) LIMITED - now
UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01
06825594AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
02403518AVIVA LIFE RBS LIMITED - 2009-04-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2010-10-15
IIF 24 - Director → ME
3
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH 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 (10 parents, 1 offspring)
Officer
2008-06-13 ~ 2013-03-15
IIF 3 - Secretary → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2011-09-26 ~ 2013-06-20
IIF 32 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
04158202MINMAR (197) LIMITED - 1992-11-04
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ 2011-05-03
IIF 17 - Director → ME
6
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2013-08-12
IIF 11 - Secretary → ME
7
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-12 ~ 2013-06-27
IIF 5 - Secretary → ME
8
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
01437197, 01437199, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686, 01661927Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-27 ~ 2015-09-30
IIF 14 - Director → ME
9
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
06367921AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24
02247671NUI 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 (4 parents)
Officer
2008-06-27 ~ 2013-06-27
IIF 19 - Director → ME
10
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-03-27 ~ 2013-06-27
IIF 31 - Director → ME
11
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ 2013-09-06
IIF 27 - Director → ME
12
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ 2013-09-06
IIF 26 - Director → ME
13
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2007-07-12 ~ 2013-08-12
IIF 6 - Secretary → ME
14
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-02-04
IIF 2 - Secretary → ME
15
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2013-06-27
IIF 18 - Director → ME
16
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2007-07-12 ~ 2013-06-27
IIF 4 - Secretary → ME
17
MIDLAND AND GREAT NORTHERN JOINT RAILWAY SOCIETY
03355411 Sheringham Station, North Norfolk Railway, Sheringham, Norfolk
Active Corporate (7 parents)
Officer
2014-09-27 ~ 2023-04-09
IIF 30 - Director → ME
18
PARALLEL REALISATIONS 1 LIMITED
- now 01258241BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2009-02-10
IIF 15 - Director → ME
19
PARALLEL REALISATIONS 2 LIMITED
- now 00291902BSM 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 (3 parents)
Officer
2008-09-19 ~ 2009-02-10
IIF 28 - Director → ME
20
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-12 ~ 2013-08-12
IIF 8 - Secretary → ME
21
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2009-12-23 ~ 2013-06-27
IIF 16 - Director → ME