1
9 LEIGH COURT CLOSE (COBHAM) RESIDENTS MANAGEMENT COMPANY LTD
14865392 Paxton House Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED
- now 02550797GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
02026432PRECIS (1170) LIMITED - 1993-01-15
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2003-05-16 ~ 2003-12-17
IIF 25 - Director → ME
3
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2003-09-29 ~ 2006-08-14
IIF 9 - Director → ME
4
CIP PROPERTY (AIPT) LIMITED - now
NORWICH PROPERTY TRUST LIMITED
- 2009-01-07
02405153HACKREMCO (NO.513) LIMITED
- 1989-11-02
02405153 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-03-29
IIF 10 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (49 parents)
Officer
1992-05-20 ~ 1994-03-29
IIF 8 - Director → ME
6
CITICORP TRUSTEE COMPANY LIMITED
- now 00235914MERCANTILE BANK (NOMINEES) LIMITED
- 1987-03-03
00235914 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (40 parents)
Officer
~ 1994-03-29
IIF 11 - Director → ME
7
Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (25 parents)
Officer
2013-09-25 ~ dissolved
IIF 50 - Director → ME
8
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-31 ~ 2015-04-30
IIF 46 - Director → ME
9
ERMITAGE UK LIMITED - now
LIBERTY ERMITAGE UK LIMITED
- 2006-08-25
02072456ERMITAGE MANAGEMENT (U.K.) LIMITED
- 2000-02-02
02072456 150 Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
1999-01-13 ~ 2000-05-19
IIF 6 - Director → ME
10
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2003-04-01 ~ 2006-08-14
IIF 17 - Director → ME
11
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
00762818ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2003-06-12 ~ 2003-12-17
IIF 15 - Director → ME
12
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2003-11-27 ~ 2003-12-17
IIF 19 - Director → ME
13
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
2003-04-25 ~ 2006-02-01
IIF 24 - Director → ME
14
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED - 1998-08-03
FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
2001-02-14 ~ 2001-11-27
IIF 20 - Director → ME
15
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2007-12-12
IIF 18 - Director → ME
16
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2003-04-01 ~ 2007-07-19
IIF 12 - Director → ME
17
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2003-06-23 ~ 2006-04-04
IIF 16 - Director → ME
18
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-04-01 ~ 2007-07-19
IIF 5 - Director → ME
19
QUILTER PERIMETER LIMITED
- now 01320268OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2003-04-01 ~ 2007-07-18
IIF 7 - Director → ME
20
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2003-05-08 ~ 2005-03-29
IIF 22 - Director → ME
21
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2003-06-23 ~ 2006-04-04
IIF 4 - Director → ME
22
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2003-05-08 ~ 2005-03-29
IIF 14 - Director → ME
23
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2003-05-08 ~ 2006-04-04
IIF 13 - Director → ME
24
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2015-04-30
IIF 47 - Director → ME
25
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-03-29 ~ 1997-04-09
IIF 23 - Director → ME
26
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
SC198059DMWS 361 LIMITED - 1999-07-14
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-11-15
IIF 21 - Director → ME
27
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
- now 01965795THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
OREXMART LIMITED - 1986-02-18
Watson House, London Road, Reigate, Surrey
Active Corporate (48 parents)
Officer
2010-11-15 ~ 2012-06-25
IIF 26 - Director → ME
28
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 41 - Director → ME
29
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 39 - Director → ME
30
TOWERS WATSON EMEA LIMITED
- 2013-05-10
08458071 Watson House, London Road, Reigate, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2015-04-30
IIF 51 - Director → ME
31
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-05 ~ 2015-04-30
IIF 52 - Director → ME
32
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 38 - Director → ME
33
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 43 - Director → ME
34
EMB INVESTMENT CONSULTANCY LIMITED - 2011-03-01
THE LEGACY FORUM LIMITED - 2008-11-03
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ dissolved
IIF 48 - Director → ME
35
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 31 - Director → ME
36
TOWERS WATSON MARKETING SCIENCES LIMITED
- now 05926381EMB MARKETING SCIENCES LIMITED
- 2011-03-01
05926381QUANTIUM UK LIMITED - 2008-06-17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ dissolved
IIF 42 - Director → ME
37
TOWERS WATSON SOFTWARE LIMITED
- now 03318544E M B SOFTWARE LIMITED
- 2011-03-01
03318544EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-01-31 ~ 2015-04-30
IIF 49 - Director → ME
38
TOWERS PERRIN UK LIMITED - 2010-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 2 - Director → ME
39
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 40 - Director → ME
40
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-04-30
IIF 44 - Director → ME
41
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
- now 05504367SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 45 - Director → ME
42
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 34 - Director → ME
43
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 30 - Director → ME
44
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2010-06-07 ~ 2015-04-30
IIF 35 - Director → ME
45
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 36 - Director → ME
46
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2010-06-07 ~ 2015-04-30
IIF 33 - Director → ME
47
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT SYSTEMS LIMITED - 1998-09-21
03613039ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ dissolved
IIF 28 - Director → ME
48
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2010-06-07 ~ dissolved
IIF 27 - Director → ME
49
WATSONS INTERNATIONAL LIMITED
- now 02218514BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2010-06-07 ~ dissolved
IIF 32 - Director → ME
50
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-06-07 ~ dissolved
IIF 29 - Director → ME
51
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2014-11-27 ~ 2015-04-30
IIF 37 - Director → ME
52
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30
IIF 1 - Director → ME