1
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 8 - Director → ME
2
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1993-03-17
IIF 5 - Director → ME
3
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED
- 1990-10-04
02245640 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 1993-06-24
IIF 16 - Director → ME
4
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED
- 1989-04-26
02330334 Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (12 parents)
Officer
~ 1994-07-31
IIF 6 - Director → ME
5
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 1994-09-15
IIF 15 - Director → ME
6
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
~ 1992-06-30
IIF 12 - Director → ME
7
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED
- 1989-11-28
02017529 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1994-07-20
IIF 14 - Director → ME
8
BRITANNIA LAS DIRECT LIMITED - now
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15
IIF 20 - Director → ME
9
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
02017530 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1992-06-30
IIF 10 - Director → ME
10
BUILDING SOCIETIES TRUST LIMITED
02110626 6th Floor York House, 23 Kingsway, London
Active Corporate (26 parents)
Officer
1991-05-15 ~ 1993-07-08
IIF 13 - Director → ME
11
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
~ 1995-12-31
IIF 2 - Director → ME
12
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
~ 1995-12-31
IIF 1 - Director → ME
13
IGNIS INVESTMENTS LIMITED - now
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
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 19 - Director → ME
14
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC 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
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 18 - Director → ME
15
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED - now
BRITANNIA MORTGAGE COMPANY LIMITED
- 1992-11-24
02317853THE MORTGAGE MANAGERS LIMITED
- 1992-04-01
02317853 1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1991-10-01 ~ 1994-09-15
IIF 11 - Director → ME
16
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - now
MORTGAGE AGENCY SERVICES LIMITED
- 1992-11-24
02221553 1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-09-15
IIF 9 - Director → ME
17
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1991-08-06 ~ 1995-12-31
IIF 3 - Director → ME
18
PEARL ALASIA LIMITED - now
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
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 7 - Director → ME
19
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
~ 1995-12-31
IIF 4 - Director → ME
20
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. - now
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- 2012-03-09
00465975 08763097 Commerce House, Festival Park, Stoke-on-trent
Active Corporate (118 parents, 8 offsprings)
Equity (Company account)
3,117,141 GBP2024-03-31
Officer
~ 1997-09-26
IIF 17 - Director → ME