1
A B CONSULTANTS LIMITED - 1996-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
112,910 GBP2024-11-30
Officer
2007-04-02 ~ 2012-09-03
IIF 12 - Director → ME
2
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 19 - Director → ME
3
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1993-03-17
IIF 3 - Director → ME
4
DUNWILCO (631) LIMITED - 1997-12-10
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2000-11-21
IIF 31 - Director → ME
5
SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (3 parents)
Officer
~ 2000-11-21
IIF 11 - Director → ME
6
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-11-21
IIF 18 - Director → ME
7
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 4 - Director → ME
8
BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-08-20
IIF 17 - Director → ME
1999-07-08 ~ 2000-11-21
IIF 21 - Director → ME
9
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15
IIF 20 - Director → ME
1999-10-07 ~ 2000-11-21
IIF 32 - Director → ME
10
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-03-28 ~ 2000-11-21
IIF 29 - Director → ME
11
CADORCO (16) LIMITED - 1993-05-11
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
1993-02-24 ~ 2000-11-21
IIF 25 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ 2000-11-21
IIF 13 - Director → ME
13
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-01-29 ~ 2000-11-21
IIF 5 - Director → ME
14
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-09-26 ~ 2000-11-21
IIF 15 - Director → ME
15
SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
02455576 Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (11 parents)
Officer
2007-05-25 ~ 2014-04-30
IIF 33 - Director → ME
16
DUNWILCO (737) LIMITED - 1999-12-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
1999-12-16 ~ 2000-11-21
IIF 14 - Director → ME
17
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1989-08-16 ~ 2000-11-21
IIF 28 - Director → ME
18
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
~ 2000-11-21
IIF 1 - Director → ME
19
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
1993-10-08 ~ 1993-12-15
IIF 30 - Director → ME
20
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
SC085610BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
1993-10-08 ~ 1993-12-15
IIF 22 - Director → ME
21
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-24 ~ 2000-11-21
IIF 9 - Director → ME
22
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-05 ~ 2000-11-21
IIF 24 - Director → ME
23
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-19 ~ 2000-11-21
IIF 10 - Director → ME
24
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1996-08-14 ~ 2000-11-21
IIF 23 - Director → ME
25
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1991-08-06 ~ 1999-12-06
IIF 8 - Director → ME
26
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 27 - Director → ME
27
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
SC004348 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1999-12-06
IIF 7 - Director → ME
28
THE MORTGAGE AGENCY PLC - 2012-11-22
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-10-01 ~ 2000-11-21
IIF 26 - Director → ME
29
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-17 ~ 2000-11-21
IIF 6 - Director → ME
30
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
1998-11-27 ~ 2000-11-21
IIF 16 - Director → ME