1
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
02963052CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-02 ~ 2024-04-01
IIF 37 - Secretary → ME
2
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 41 - Secretary → ME
3
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ dissolved
IIF 44 - Secretary → ME
4
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
2010-04-23 ~ dissolved
IIF 52 - Secretary → ME
5
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
6
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 21 - Director → ME
7
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED
- now FC036982COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
BR022070 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 29 - Director → ME
8
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-05-29 ~ now
IIF 20 - Director → ME
9
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-29 ~ now
IIF 12 - Director → ME
10
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
BR021721 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 28 - Director → ME
11
COVE COMMUNITIES UK VENTURE LIMITED
- now FC036631COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
BR021719 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 26 - Director → ME
12
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, Argyll
Active Corporate (19 parents, 5 offsprings)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME
13
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 6 - Director → ME
14
KINVENA HOMES LIMITED - 2022-06-16
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2025-05-29 ~ now
IIF 11 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 15 - Director → ME
16
LANDISH CONSULTANTS LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-05-29 ~ now
IIF 2 - Director → ME
17
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2025-05-29 ~ 2025-11-17
IIF 8 - Director → ME
18
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
- now 14089925 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more)CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
14089239COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
19
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
- now 14089239 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more)CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
14089925COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 25 - Director → ME
20
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 19 - Director → ME
21
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
12355586 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 18 - Director → ME
22
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
13758210 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-05-29 ~ 2025-11-17
IIF 16 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 13 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 9 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 4 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 24 - Director → ME
28
LUARD INVESTMENTS LIMITED - 2022-06-21
BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 10 - Director → ME
30
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
31
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME
32
FINANCIAL ALLIANCES LIMITED
- now 01825023FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ dissolved
IIF 45 - Secretary → ME
33
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2007-04-25 ~ 2010-05-10
IIF 33 - Director → ME
2001-03-02 ~ 2024-04-01
IIF 38 - Secretary → ME
34
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-03-02 ~ 2009-10-01
IIF 48 - Secretary → ME
35
LINCOLN SBP TRUSTEE LIMITED
- now 03283899SPEED 5924 LIMITED - 1997-03-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Victoria Street, Bristol, England
Active Corporate (34 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-02 ~ 2009-10-01
IIF 39 - Secretary → ME
36
MFM UNIT TRUST MANAGERS LIMITED - now
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Equity (Company account)
125,461 GBP2024-09-30
Officer
2001-03-02 ~ 2010-08-27
IIF 43 - Secretary → ME
37
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18
02939726SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 57 - Secretary → ME
38
PHOENIX GROUP CA SERVICES LIMITED
- now 01621367SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED
- 2010-01-15
06997417 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-01 ~ 2024-04-01
IIF 30 - Director → ME
2009-08-21 ~ 2012-07-01
IIF 58 - Secretary → ME
39
PHOENIX LIFE CA HOLDINGS LIMITED
- now 01565099SLF OF CANADA UK LIMITED
- 2024-11-18
06704581OUSESTREAM LIMITED - 2008-10-29
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 55 - Secretary → ME
40
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2010-01-28 ~ 2024-04-01
IIF 56 - Secretary → ME
41
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-04-23 ~ dissolved
IIF 51 - Secretary → ME
42
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC
- 1997-01-01
00830572IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2001-03-02 ~ dissolved
IIF 49 - Secretary → ME
1993-04-26 ~ 1993-08-13
IIF 36 - Secretary → ME
43
SLFC HOLDINGS (UK) LIMITED
- now 01821029SLFC HOLDINGS (UK) PLC
- 2012-03-22
01821029LINCOLN NATIONAL (UK) PLC
- 2010-02-26
01821029CANNON LINCOLN PLC - 1993-11-08
NEEDQUEST LIMITED - 1985-07-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-03-02 ~ dissolved
IIF 46 - Secretary → ME
44
LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED
- 1995-08-01
01900586STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-26 ~ 1993-08-13
IIF 35 - Secretary → ME
2001-03-02 ~ dissolved
IIF 47 - Secretary → ME
45
SLFOC FINANCIAL GROUP LIMITED
- now 01880345SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY
- 2011-03-28
01880345LINCOLN FINANCIAL GROUP PLC
- 2009-10-23
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
2001-03-02 ~ dissolved
IIF 42 - Secretary → ME
46
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 40 - Secretary → ME
47
ST JAMES MEWS MANAGEMENT (GLOUCESTER) LIMITED
- now 02558506MAPLE (18) LIMITED
- 1991-05-10
02558506 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flat 10 St James Mews, Upton Street, Gloucester, Glos
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
~ 1992-11-04
IIF 32 - Director → ME
48
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED - 2001-04-13
100 Longwater Avenue, Green Park, Reading, England
Liquidation Corporate (22 parents)
Officer
2010-04-23 ~ 2023-03-31
IIF 54 - Secretary → ME
49
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 50 - Secretary → ME
50
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 53 - Secretary → ME
51
MAPLE (13) LIMITED
- 1991-03-22
02558486 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02655939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,471 GBP2024-12-31
Officer
~ 1992-02-06
IIF 31 - Director → ME
~ 1992-02-06
IIF 34 - Secretary → ME
52
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
53
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 22 - Director → ME