MCKELVEY, Penelope Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mckelvey, Penelope Ann
Registered addresses and corresponding companies
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
  IIF 55
- 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
  IIF 56 IIF 57 IIF 58
- Skandia House, Portland Terrace, Southampton, S014 7EJ
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64
- Skandia House, Portland Terrace, Southampton, SO14 7EJ
  IIF 65
- 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
  IIF 66
Mckelvey, Penelope Ann
British
Registered addresses and corresponding companies
- 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
  IIF 67
- Skandia House, Portland Terrace, Southampton, SO14 7EJ
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72
Mckelvey, Penelope Ann
British bank pfficail
Registered addresses and corresponding companies
- 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
  IIF 73
Mckelvey, Penelope Ann
British bank official born in March 1965
Registered addresses and corresponding companies
- 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
  IIF 74
Mckelvey, Penelope Ann
British born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom
  IIF 75
- 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
  IIF 76 IIF 77 IIF 78
Mckelvey, Penelope Ann
British assistant company secretary born in March 1965
Resident in England
Registered addresses and corresponding companies
- 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
  IIF 79
Mckelvey, Penelope Ann
British bank official born in March 1965
Resident in England
Registered addresses and corresponding companies
- 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Mckelvey, Penelope Ann
British deputy company secretary born in March 1965
Resident in England
Registered addresses and corresponding companies
- Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
  IIF 97 IIF 98
Mrs Penelope Ann Mckelvey
British born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA
  IIF 99

Offspring entities and appointments 96

1
ARG PERSONAL LOANS LIMITED
- now 04271874
INHOCO 2364 LIMITED - 2001-08-30
33 Holborn, London, England
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2014-09-02
IIF 19 - Secretary → ME
2
ARG SERVICES LIMITED
- now 02259503
ANDY HAMPERS LIMITED - 2003-04-28
KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2014-09-02
IIF 18 - Secretary → ME
3
ARGOS BEST SELLERS LIMITED
02001500
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 7 - Secretary → ME
4
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511
PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 40 - Secretary → ME
5
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056
INHOCO 2339 LIMITED - 2001-07-02
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 22 - Secretary → ME
6
ARGOS DIRECT LIMITED
- now 03824346
JUNGLE TECHNOLOGY LIMITED - 2005-03-22
FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 43 - Secretary → ME
7
ARGOS HOLDINGS LIMITED
- now 05860214 02454812
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
33 Charterhouse Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 35 - Secretary → ME
8
ARGOS LIMITED
- now 01081551 NF002912, 02454812... (more)
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 45 - Secretary → ME
9
ARGOS RETAIL GROUP LIMITED
- now 03871498
JUNGLE BUSINESS.COM LIMITED - 2004-06-02
JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 27 - Secretary → ME
10
ARGOS SUPERSTORES LIMITED
01997674
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 14 - Secretary → ME
11
BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277
Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2003-12-16
IIF 79 - Director → ME
12
BCP ADR NOMINEE LIMITED
- now 03403983
ALNERY NO. 1654 LIMITED - 1997-08-11
160 Queen Victoria Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-08-17
IIF 80 - Director → ME
13
BED STORE & MORE LIMITED
- now 03929701
SOFTWARE WAREHOUSE LIMITED - 2008-07-03
FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 16 - Secretary → ME
14
BEDDINGTON HOUSE (NO.4) LIMITED
- now 04117286
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 8 - Secretary → ME
15
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468
HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 15 - Secretary → ME
16
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16 03425825 03482924... (more)
160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1998-07-01 ~ 2000-07-25
IIF 74 - Director → ME
17
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 91 - Director → ME
18
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14 02737868
25 Farringdon Street, London
Liquidation Corporate (68 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 78 - Director → ME
19
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10 03609884
160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
1998-07-30 ~ 2001-08-17
IIF 96 - Director → ME
1998-07-30 ~ 1998-09-10
IIF 73 - Secretary → ME
20
BRAND-LEADER'S LIMITED
00883052
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 28 - Secretary → ME
21
BRITEL GILTS NOMINEES LIMITED
- now 01009258
L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 95 - Director → ME
22
CHAD VALLEY LIMITED
- now 02004824
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 46 - Secretary → ME
23
CLASS NOMINEES LTD.
03526179
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 94 - Director → ME
24
CLEARANCE BARGAINS LIMITED
- now 03966365
JUNGLE CORPORATE LIMITED - 2004-12-14
FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 34 - Secretary → ME
25
CLIFFRANGE LIMITED
- now 01967242
CLIFFRANGE PLC - 2008-07-28
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 33 - Secretary → ME
26
COLLATERAL NOMINEES LIMITED
- now 03422258
RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02 03422258
160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 83 - Director → ME
27
EUROPE NOMINEES LIMITED
- now 03351608
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02 03351608
25 Farringdon Street, London
Liquidation Corporate (46 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 76 - Director → ME
28
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
- now 03587031
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02 03587031
25 Farringdon Street, London
Liquidation Corporate (42 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 77 - Director → ME
29
FALCON NOMINEES LIMITED
- now 03482920
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02 03482920 03482924... (more)
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 88 - Director → ME
30
FIFTHGRANGE LIMITED
04071712
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 50 - Secretary → ME
31
FIRST STOP STORES LIMITED
- now 03061483
DATAFAYRE LIMITED - 1995-07-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 9 - Secretary → ME
32
FOCAL POINT (LIGHTING) LIMITED
- now 01025570
COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 44 - Secretary → ME
33
GLOBAL CUSTODY NOMINEES LIMITED
03069614
160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 93 - Director → ME
34
GTC SYSTEMS LIMITED
- now 01646405
DATA MEMORIES PLC - 1995-01-12
Y B COMPUTER SERVICES LIMITED - 1984-02-14
BEXPRESS LIMITED - 1983-06-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-07-15 ~ dissolved
IIF 97 - Director → ME
35
HABITAT RETAIL LIMITED
- now 07445750
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 55 - Secretary → ME
36
HHGL LIMITED - now
HOMEBASE LIMITED
- 2016-12-23 00533033 01460756
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 31 - Secretary → ME
37
HOME CHARM GROUP LIMITED
- now 00589383
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 21 - Secretary → ME
38
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772
TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 53 - Secretary → ME
39
HOME RETAIL GROUP (UK) LIMITED
- now 05844516 05844489... (more)
ARG (UK) LIMITED - 2006-11-16
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 4 - Secretary → ME
40
HOME RETAIL GROUP CARD SERVICES LIMITED
- now 04007072
ARG CARD SERVICES LIMITED - 2006-10-24
INHOCO 2083 LIMITED - 2000-07-10
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 3 - Secretary → ME
41
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
- now 00872776
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 32 - Secretary → ME
42
HOME RETAIL GROUP INSURANCE SERVICES LIMITED
- now 04109436 OC361082
ARG INSURANCE SERVICES LIMITED - 2006-10-24
GUS INSURANCE SERVICES LIMITED - 2002-01-22
INHOCO 2186 LIMITED - 2001-02-21
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 20 - Secretary → ME
43
HOME RETAIL GROUP NOMINEES LIMITED
- now 05733108
ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 47 - Secretary → ME
44
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- now 05844489
ARG (UK) LIMITED - 2007-04-03
HOME RETAIL GROUP UK LIMITED - 2006-11-16
HACKREMCO (NO. 2378) LIMITED - 2006-06-23
33 Charterhouse Street, London, England
Active Corporate (27 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 51 - Secretary → ME
45
HOME STORE & MORE LIMITED
- now 05761894
ARG 2006 LIMITED - 2007-03-26
HOME RETAIL GROUP LIMITED - 2006-09-12
THE HOME RETAIL GROUP LIMITED - 2006-07-28
INHOCO 4147 LIMITED - 2006-05-30
33 Holborn, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 6 - Secretary → ME
46
HOMEBASE (NI) LIMITED
- now NI034159
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 57 - Secretary → ME
47
HOMEBASE CARD HANDLING SERVICES LIMITED
- now 04042509 02461339
BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 2 - Secretary → ME
48
HOMEBASE DIRECT LIMITED
- now 03953373
LAWGRA (NO.660) LIMITED - 2002-02-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 24 - Secretary → ME
49
HOMEBASE GROUP (2000) LIMITED
- now 01460756 04071533
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 37 - Secretary → ME
50
HOMEBASE GROUP LIMITED
- now 04071533 01460756, 01460756... (more)
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 29 - Secretary → ME
51
HOMEBASE HOLDINGS LIMITED
- now 03000032
BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 48 - Secretary → ME
52
HOMEBASE SPEND & SAVE LIMITED
04447084
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 52 - Secretary → ME
53
ICONFORD LIMITED
04071571
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 11 - Secretary → ME
54
INDEX LIMITED
- now 02461339
MOTORBASE LIMITED - 2006-02-21
HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED - 2002-02-11
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 5 - Secretary → ME
55
JUNGLE ONLINE
03782113
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 13 - Secretary → ME
56
JUNGLE.COM HOLDINGS LIMITED
- now 03929744
JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 25 - Secretary → ME
57
JUNGLE.COM LIMITED
- now 00301793 03871498, 03929744... (more)
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 17 - Secretary → ME
58
KWS NOMINEES LTD
03192244
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 89 - Director → ME
59
MI HOME LIMITED
- now 04463540
INHOCO 2679 LIMITED - 2002-07-09
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 38 - Secretary → ME
60
MODERN INTERIORS LIMITED
- now 04463535
INHOCO 2680 LIMITED - 2002-07-09
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 1 - Secretary → ME
61
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED
- 2009-02-04 02915906
RBSTB NAMES NOMINEES LTD.
- 2000-05-02 02915906 03482924... (more)
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 92 - Director → ME
62
NUTRACO NOMINEES LIMITED
00328897
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 82 - Director → ME
63
POSSFUND GILTS NOMINEES LIMITED
- now 00966430
W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 90 - Director → ME
64
PRECISION CO SEC LIMITED
08452397
7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
65
PREMIER INCENTIVES LIMITED
02183597
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 36 - Secretary → ME
66
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376
FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 68 - Secretary → ME
67
QUICKINSTANT LIMITED
02309308
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 26 - Secretary → ME
68
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19 01579311
SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2007-03-01 ~ 2011-01-10
IIF 62 - Secretary → ME
69
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19 01606702
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 61 - Secretary → ME
70
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED
- 2014-09-19 01680071 02123894
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 63 - Secretary → ME
71
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19 02124535
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 60 - Secretary → ME
72
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19 04163431
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06 04163431
SELESTIA 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
2008-11-05 ~ 2013-01-14
IIF 65 - Secretary → ME
73
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19 01752066
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 64 - Secretary → ME
74
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19 01363932 01579311
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 59 - Secretary → ME
75
REASSURE LIFE PENSION TRUSTEES LIMITED - now
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19 01538109
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2004-06-10 ~ 2008-05-02
IIF 66 - Secretary → ME
76
ROWAN NOMINEES LIMITED
- now 00712898
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-08-17
IIF 84 - Director → ME
77
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED
- 2021-06-23 02256123
ARG PERSONAL FINANCE LIMITED - 2005-11-17
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 42 - Secretary → ME
78
SANDFORDS LIMITED
- now 00456457
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 54 - Secretary → ME
79
SELESTIA HOLDINGS LIMITED
- now 04145830
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2008-11-05 ~ dissolved
IIF 72 - Secretary → ME
80
SELESTIA INVESTMENTS LIMITED
- now 04145825
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 69 - Secretary → ME
81
SELESTIA NOMINEE LIMITED
- now 04145834
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 70 - Secretary → ME
82
SELESTIA SERVICES LIMITED
- now 04295326
TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 71 - Secretary → ME
83
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853
FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2013-06-28 ~ 2014-09-11
IIF 12 - Secretary → ME
84
STANHOPE FINANCE LIMITED
- now 04288193
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 23 - Secretary → ME
85
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
- now 03482924 03482927
SCOT NOMINEES LIMITED
- 2001-06-07 03482924
RBSTB (SC) NOMINEES LTD.
- 2000-05-02 03482924 03482920... (more)
160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 81 - Director → ME
86
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
- now 03482927 03482924
INS NOMINEES LIMITED
- 2001-06-07 03482927
RBSTB (INS) NOMINEES LTD.
- 2000-05-02 03482927 03482920... (more)
160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 85 - Director → ME
87
TEXAS (NI) LIMITED
- now NI037564
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 56 - Secretary → ME
88
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 58 - Secretary → ME
89
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339
HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 39 - Secretary → ME
90
TEXAS HOMECARE LIMITED
- now 00354748 00533033
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-09-11
IIF 30 - Secretary → ME
91
TEXAS INSTALLATIONS LIMITED
- now 03039648
MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 49 - Secretary → ME
92
TEXAS SERVICES LIMITED
- now 01049148
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 10 - Secretary → ME
93
TREND DECOR LIMITED
00788480
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2014-09-11
IIF 41 - Secretary → ME
94
VISTEC COMPUTER SERVICES LIMITED
- now 02088236
LYNX TECHNOLOGY LIMITED - 1996-02-05
LYNX BUSINESS MACHINES LIMITED - 1988-11-01
HERITISE LIMITED - 1987-07-08
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 98 - Director → ME
95
WATERHOUSE NOMINEES LIMITED
03072697
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-27 ~ 2001-08-17
IIF 87 - Director → ME
1998-07-27 ~ 1998-09-10
IIF 67 - Secretary → ME
96
WILLSTOCK NOMINEES LIMITED
01211578
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 86 - Director → ME

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mckelvey, Penelope Ann

Mrs Penelope Ann Mckelvey

ARG PERSONAL LOANS LIMITED

ARG SERVICES LIMITED

ARGOS BEST SELLERS LIMITED

ARGOS BUSINESS SOLUTIONS LIMITED

ARGOS CARD TRANSACTIONS LIMITED

ARGOS DIRECT LIMITED

ARGOS HOLDINGS LIMITED

ARGOS LIMITED

ARGOS RETAIL GROUP LIMITED

ARGOS SUPERSTORES LIMITED

LYNX QUEST TRUSTEE LIMITED

BCP ADR NOMINEE LIMITED

BED STORE & MORE LIMITED

BEDDINGTON HOUSE (NO.4) LIMITED

BEDDINGTON HOUSE HOLDINGS LIMITED

RBSTB NOMINEES LTD.

DIRECT NOMINEES LIMITED

IMPERIAL PENSIONS NOMINEES LIMITED

RETAIL NOMINEES LTD

BRAND-LEADER'S LIMITED

BRITEL GILTS NOMINEES LIMITED

CHAD VALLEY LIMITED

CLASS NOMINEES LTD.

CLEARANCE BARGAINS LIMITED

CLIFFRANGE LIMITED

COLLATERAL NOMINEES LIMITED

RBSTB COLLATERAL NOMINEES LTD.

EUROPE NOMINEES LIMITED

RBSTB NOSTRO NOMINEES LTD.

FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.

FALCON NOMINEES LIMITED

RBSTB (ICOB) NOMINEES LTD.

FIFTHGRANGE LIMITED

FIRST STOP STORES LIMITED

FOCAL POINT (LIGHTING) LIMITED

GLOBAL CUSTODY NOMINEES LIMITED

GTC SYSTEMS LIMITED

HABITAT RETAIL LIMITED

HOMEBASE LIMITED

HOME CHARM GROUP LIMITED

HOME CHARM GROUP TRUSTEES LIMITED

HOME RETAIL GROUP (UK) LIMITED

HOME RETAIL GROUP CARD SERVICES LIMITED

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

HOME RETAIL GROUP INSURANCE SERVICES LIMITED

HOME RETAIL GROUP NOMINEES LIMITED

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED

HOME STORE & MORE LIMITED

HOMEBASE (NI) LIMITED

HOMEBASE CARD HANDLING SERVICES LIMITED

HOMEBASE DIRECT LIMITED

HOMEBASE GROUP (2000) LIMITED

HOMEBASE GROUP LIMITED

HOMEBASE HOLDINGS LIMITED

HOMEBASE SPEND & SAVE LIMITED

ICONFORD LIMITED

INDEX LIMITED

JUNGLE ONLINE

JUNGLE.COM HOLDINGS LIMITED

JUNGLE.COM LIMITED

KWS NOMINEES LTD

MI HOME LIMITED

MODERN INTERIORS LIMITED

NAMES NOMINEES LIMITED

RBSTB NAMES NOMINEES LTD.

NUTRACO NOMINEES LIMITED

POSSFUND GILTS NOMINEES LIMITED

PRECISION CO SEC LIMITED

PREMIER INCENTIVES LIMITED