1
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP LIMITED - 2006-10-09
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, England
Active Corporate (37 parents, 19 offsprings)
Officer
1992-03-27 ~ 1992-06-12
IIF 20 - Director → ME
2
CASTLEGATE 101 LIMITED - 1998-12-02
Castle Court, 41 London Road, Reigate, Surrey
Dissolved Corporate (16 parents)
Officer
1998-12-30 ~ 2004-08-05
IIF 11 - Director → ME
3
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
(before 1991-09-17) ~ 1992-03-27
IIF 8 - Director → ME
4
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-05-30) ~ 1995-05-09
IIF 15 - Director → ME
5
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1995-12-05 ~ 2000-08-23
IIF 13 - Director → ME
6
ESSENTIAL LIGHT CLINICS LIMITED
- now 04421573ESSENTIAL LIGHT LIMITED
- 2004-06-10
04421573 Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 09575827, 04303322Warning 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)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 16 - Director → ME
8
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
1998-01-01 ~ 2000-06-27
IIF 9 - Director → ME
9
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 05163698, 02094697, 02075517Warning 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) 30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 18 - Director → ME
10
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 17 - Director → ME
11
22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-05-30) ~ 1995-05-09
IIF 14 - Director → ME
12
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
1993-05-28 ~ 1995-06-07
IIF 19 - Director → ME
13
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents, 3 offsprings)
Officer
~ 2000-08-29
IIF 10 - Director → ME
14
MITHRAS INVESTMENTS LIMITED
- now 02461283 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
(before 1993-01-10) ~ 2000-08-29
IIF 12 - Director → ME
15
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
LOK'N STORE GROUP PLC
- 2024-08-22
04007169SHURGARD UK LNS HOLDING PLC - 2024-08-22
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2007-01-18 ~ 2024-08-01
IIF 4 - Director → ME
16
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
C P PEAL & PARTNERS LIMITED
- 2002-01-04
04052913 Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-15 ~ dissolved
IIF 7 - Director → ME
2001-12-20 ~ 2002-07-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE