The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Small, Jeremy Peter
- British Registered addresses and corresponding companies
Small, Jeremy Peter
5 Old Broad Street, London, EC2N 1AD
IIF 1 IIF 2 IIF 3 (more)Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 401, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 41 IIF 42 IIF 43Pixham End, Dorking, Surrey, RH4 1QA
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8980, George Street, Edinburgh, EH2 3BU
IIF 90C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 911, Tower Place West, Tower Place, London, EC3R 5BU
IIF 92 IIF 9317, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 945, Old Broad Street, London, EC2N 1AD
IIF 95 IIF 96 IIF 97 (more)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 132 IIF 133 IIF 134Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 135 IIF 136 IIF 137 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 1681, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 169 IIF 170
- British chartered secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British co. sec.Registered addresses and corresponding companies
Small, Jeremy Peter
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 173
- British company directorRegistered addresses and corresponding companies
Small, Jeremy Peter
- British company secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British directorRegistered addresses and corresponding companies
Small, Jeremy Peter
5, Old Broad Street, London, EC2N 1AD
IIF 238
- Registered addresses and corresponding companies
Small, Jeremy Peter
13, Queens Road, Aberdeen, AB15 4YL
IIF 2393, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 2405, Old Broad Street, London, EC2N 1AD
IIF 241 IIF 242 IIF 2435, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 244Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 245Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
IIF 246
- British born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British assistant secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British co. sec. born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 271
- British company director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 272 IIF 273 IIF 274 (more)Pixham End, Dorking, Surrey, RH4 1QA
IIF 288 IIF 289 IIF 290 (more)Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 3005, Old Broad Street, London, EC2N 1AD
IIF 301 IIF 302 IIF 303Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 304 IIF 305
- British company sec born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 306
- British company secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 325
- British none born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 326
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
ANCHOR (UK) LIMITED
- nowANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 102 - Secretary → ME - 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 15 - Secretary → ME
- 35 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 26 - Secretary → ME
- 45 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-11-16 ~ dissolvedIIF 20 - Secretary → ME
- 5EQUITY & LAW HOME LOANS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-10-01 ~ dissolvedIIF 282 - Director → ME2000-07-21 ~ dissolvedIIF 180 - Secretary → ME
- 6EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ dissolvedIIF 3 - Secretary → ME
- 7
AXA FINANCE UK LIMITED
- nowAXA FINANCE UK PLC - 2012-05-22UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 283 - Director → ME2004-07-14 ~ dissolvedIIF 184 - Secretary → ME - 8GUARDIAN INSURANCE LIMITED - 2002-03-05GRE (UK) LIMITED - 1998-09-08UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (1 parent)Officer1933-03-18 ~ nowIIF 245 - Secretary → ME
- 99-15 Bedford Street, BelfastConverted / Closed Corporate (3 parents)Officer2002-03-12 ~ nowIIF 246 - Secretary → ME
- 10VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2009-01-15 ~ dissolvedIIF 212 - Secretary → ME
- 11SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-165 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 117 - Secretary → ME
- 125 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 129 - Secretary → ME
- 13BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-105 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 109 - Secretary → ME
- 145 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 130 - Secretary → ME
- 15BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30BLUEFIN HOLDINGS LIMITED - 2011-09-125 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 131 - Secretary → ME
- 165 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 253 - Director → ME2004-05-25 ~ dissolvedIIF 176 - Secretary → ME
- 17
BRUTON ESTATES LIMITED
- nowBROSELEY INVESTMENT CO. LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 275 - Director → ME2004-05-25 ~ dissolvedIIF 186 - Secretary → ME - 18BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 284 - Director → ME2004-05-25 ~ dissolvedIIF 178 - Secretary → ME
- 195 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2003-09-11 ~ dissolvedIIF 277 - Director → ME2003-09-11 ~ dissolvedIIF 189 - Secretary → ME
- 20SPEED 7871 LIMITED - 1999-12-235 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 95 - Secretary → ME
- 21WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 100 - Secretary → ME
- 225 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 110 - Secretary → ME
- 23ESSENTIAL FINANCE LIMITED - 2003-01-09C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 91 - Secretary → ME
- 24COUNTRY ESTATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 272 - Director → ME2001-07-31 ~ dissolvedIIF 190 - Secretary → ME
- 255 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 2 - Secretary → ME
- 26GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (2 parents)Officer2004-11-04 ~ nowIIF 273 - Director → ME2004-09-28 ~ nowIIF 182 - Secretary → ME
- 27SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-205 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)Officer2004-11-04 ~ dissolvedIIF 278 - Director → ME2004-08-02 ~ dissolvedIIF 188 - Secretary → ME
- 28MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-045 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 279 - Director → ME2004-05-25 ~ dissolvedIIF 174 - Secretary → ME
- 295 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2007-10-12 ~ dissolvedIIF 23 - Secretary → ME
- 30
KNIGHT LAW LIMITED
- nowKNIGHT COST DRAFTING LIMITED - 2006-10-035 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-06-04 ~ dissolvedIIF 217 - Secretary → ME - 315 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 221 - Secretary → ME
- 32CHAMBERS AND NEWMAN LIMITED - 2001-01-05PALMSALE LIMITED - 1991-02-205 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedIIF 219 - Secretary → ME
- 33L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 96 - Secretary → ME
- 34EARLYWEIGH LIMITED - 2003-12-04Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ dissolvedIIF 112 - Secretary → ME
- 35BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 123 - Secretary → ME
- 365 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 116 - Secretary → ME
- 37
LAYTON BLACKHAM LIMITED
- nowEASTFRAY LTD - 2003-03-02Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ dissolvedIIF 127 - Secretary → ME - 385 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 326 - Director → ME2004-08-20 ~ dissolvedIIF 32 - Secretary → ME
- 39
MORGAN JAMES & CO LTD.
- nowMARLENE J. SHALTON LIMITED - 1995-08-045 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 215 - Secretary → ME - 40
OLDCO (NO.1) LIMITED
- nowSBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 99 - Secretary → ME - 41CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 280 - Director → ME2004-08-20 ~ dissolvedIIF 179 - Secretary → ME
- 425 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 13 - Secretary → ME
- 43
SBJ (NO.2) LIMITED
- nowMEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 119 - Secretary → ME - 44
SBJ GL LIMITED
- nowMINMAR (187) LIMITED - 1992-10-235 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 98 - Secretary → ME - 45SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 106 - Secretary → ME
- 46REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 122 - Secretary → ME
- 47
SBJ REGIS LOW LIMITED
- nowREGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 126 - Secretary → ME - 48
SBJ UK LIMITED
- nowSBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 121 - Secretary → ME - 495 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2008-02-15 ~ dissolvedIIF 22 - Secretary → ME
- 50
SILBURY HOLDINGS LIMITED
- nowSILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 104 - Secretary → ME - 515 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 220 - Secretary → ME
- 52
SL LONDON LIMITED
- nowTRUSHELFCO (NO. 2118) LIMITED - 1995-11-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ dissolvedIIF 281 - Director → ME2004-08-02 ~ dissolvedIIF 187 - Secretary → ME - 53PINCO 1504 LIMITED - 2000-10-045 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-22 ~ dissolvedIIF 132 - Secretary → ME
- 54PINCO 2037 LIMITED - 2004-04-155 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 134 - Secretary → ME
- 55COMPUTWORTH LIMITED - 1999-11-265 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 274 - Director → ME1999-11-22 ~ dissolvedIIF 175 - Secretary → ME
- 56SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2004-09-13 ~ dissolvedIIF 39 - Secretary → ME
- 57SUN LIFE HOLDINGS PLC - 2012-05-22ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ dissolvedIIF 287 - Director → ME2004-07-14 ~ dissolvedIIF 183 - Secretary → ME
- 58SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-16 ~ dissolvedIIF 285 - Director → ME1999-11-05 ~ dissolvedIIF 177 - Secretary → ME
- 595 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 218 - Secretary → ME
- 60THINC DESTINI ASSURED LIMITED - 2007-01-15DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 211 - Secretary → ME
- 61
THINC ENTITIES LIMITED
- nowTHINC GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 210 - Secretary → ME - 62THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 208 - Secretary → ME
- 63THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 204 - Secretary → ME
- 64SIMCO 381 LIMITED - 1991-06-215 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 133 - Secretary → ME
- 65FENSHELF 18 LTD - 1993-03-165 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 101 - Secretary → ME
- 665 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 213 - Secretary → ME
- 67
WINTERTHUR 2 LIMITED
- nowAXA WEALTH SERVICES LIMITED - 2010-09-15WINTERTHUR GROUP SERVICES LIMITED - 2010-09-025 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ dissolvedIIF 302 - Director → ME2007-04-30 ~ dissolvedIIF 202 - Secretary → ME - 68COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-265 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 303 - Director → ME2007-04-30 ~ dissolvedIIF 205 - Secretary → ME
- 69MINMAR (409) LIMITED - 1998-03-195 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 301 - Director → ME2007-04-30 ~ dissolvedIIF 209 - Secretary → ME
- 70COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-04-30 ~ dissolvedIIF 28 - Secretary → ME
Ceased
198
- 14th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 70 - Secretary → ME
- 24th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 67 - Secretary → ME
- 32 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-1130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 89 - Secretary → ME
- 42 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2001-02-06IIF 164 - Secretary → ME
- 56 Snow Hill, LondonDissolved Corporate (4 parents)Officer2000-12-29 ~ 2010-09-15IIF 69 - Secretary → ME
- 65th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)Officer2000-12-29 ~ 2007-09-25IIF 136 - Secretary → ME
- 780 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 79 - Secretary → ME
- 880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 55 - Secretary → ME
- 94th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 76 - Secretary → ME
- 1080 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 62 - Secretary → ME
- 11
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-2820 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer1999-11-05 ~ 2020-06-16IIF 9 - Secretary → ME - 12SUN LIFE (BM) LIMITED - 2001-03-074 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1999-11-05 ~ 2001-03-08IIF 138 - Secretary → ME
- 13Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2000-07-21 ~ 2010-09-15IIF 66 - Secretary → ME
- 14LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 51 - Secretary → ME
- 1580 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2001-05-24 ~ 2010-09-15IIF 82 - Secretary → ME
- 16FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 17 - Secretary → ME
- 17AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2018-05-02 ~ 2020-06-16IIF 247 - Director → ME2016-03-02 ~ 2017-06-16IIF 243 - Secretary → ME
- 18NRF 100 LIMITED - 2016-08-15Pkf Gm, 15 Westferry Circus, LondonDissolved Corporate (4 parents)Officer2016-04-06 ~ 2020-06-16IIF 308 - Director → ME2016-04-06 ~ 2017-06-16IIF 240 - Secretary → ME
- 19EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-0320 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-11-01 ~ 2020-06-16IIF 185 - Secretary → ME
- 20GUARDIAN INSURANCE LIMITED - 1999-10-04GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-09-13 ~ 2020-06-16IIF 10 - Secretary → ME
- 21AXA GLOBAL PROTECT LIMITED - 2017-12-21SECUREHEALTH LIMITED - 2014-12-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2006-04-26 ~ 2020-06-16IIF 118 - Secretary → ME
- 22AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-12-02 ~ 2020-06-16IIF 16 - Secretary → ME
- 23AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2008-02-15 ~ 2020-06-16IIF 11 - Secretary → ME
- 24
AXA ICAS LIMITED
- nowINDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29NATURELIGHT LIMITED - 1990-11-0720 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-12 ~ 2020-06-16IIF 36 - Secretary → ME - 25AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-15 ~ 2020-06-16IIF 5 - Secretary → ME
- 26
AXA INSURANCE PLC
- nowGUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-0420 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 113 - Secretary → ME - 27
AXA INSURANCE UK PLC
- nowAXA INSURANCE PLC - 1999-10-04AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 128 - Secretary → ME - 28SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-2720 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ 2020-06-16IIF 242 - Secretary → ME
- 29AXA PPP HEALTHCARE GROUP PLC - 2015-12-14PPP HEALTHCARE GROUP PLC - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 29 - Secretary → ME
- 30PPP HEALTHCARE LIMITED - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer2004-09-13 ~ 2020-06-16IIF 8 - Secretary → ME
- 3113 Queens Road, AberdeenActive Corporate (4 parents, 1 offspring)Officer2015-03-26 ~ 2020-06-16IIF 239 - Secretary → ME
- 32
AXA SERVICES LIMITED
- nowGUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-20 ~ 2020-06-16IIF 111 - Secretary → ME - 33AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10AXA UK PENSION TRUSTEES - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2008-12-01 ~ 2015-08-27IIF 286 - Director → ME2002-12-04 ~ 2008-12-01IIF 305 - Director → ME2004-10-06 ~ 2020-06-16IIF 37 - Secretary → ME
- 34
AXA UK PLC
- nowSUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 19 - Secretary → ME - 351 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 50 - Secretary → ME
- 36Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 150 - Secretary → ME
- 37
BBPS LIMITED
- nowLBBS LIMITED - 2009-04-06LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-31IIF 93 - Secretary → ME - 38No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 299 - Director → ME2000-12-29 ~ 2010-09-15IIF 200 - Secretary → ME
- 39VENTURE PREFERENCE LIMITED - 2008-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer2004-08-27 ~ 2016-12-31IIF 92 - Secretary → ME
- 40SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2011-02-22 ~ 2016-12-31IIF 97 - Secretary → ME
- 411 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ 2016-12-31IIF 203 - Secretary → ME
- 42BOC NO.1 LIMITED - 1995-08-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-04-06 ~ 1999-02-12IIF 153 - Secretary → ME
- 43BOC DISTRIBUTION LIMITED - 2010-05-21ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 251 - Director → ME
- 44
BOC GASES LIMITED
- nowBOC JAPAN HOLDINGS LIMITED - 2014-11-07OFFERDETAIL LIMITED - 1991-04-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-03 ~ 1999-02-12IIF 147 - Secretary → ME - 45
BOC HEALTHCARE LIMITED
- nowBOC CONCENTRATOR SERVICES LIMITED - 2010-02-05BOC NO. 14 LIMITED - 1998-09-11Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1997-07-31 ~ 1998-09-15IIF 310 - Director → ME1998-09-04 ~ 1999-02-12IIF 149 - Secretary → ME - 46
BOC HELEX
- nowBOC HELEX LIMITED - 2008-09-11AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 231 - Secretary → ME - 47
BOC HOLLAND FINANCE
- nowBOC HONG KONG HOLDINGS LIMITED - 1997-08-01BOC NO. 12 LIMITED - 1997-04-07The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1997-01-17 ~ 1997-03-25IIF 268 - Director → ME1997-03-25 ~ 1999-02-12IIF 158 - Secretary → ME - 48BOC NO.6 LIMITED - 1999-06-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-28 ~ 1999-02-12IIF 258 - Director → ME
- 49BOC NO.7 LIMITED - 1999-06-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-28 ~ 1999-02-12IIF 257 - Director → ME
- 50
BOC JAPAN
- nowCHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 154 - Secretary → ME - 51THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 144 - Secretary → ME
- 52Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (8 parents)Officer1995-07-03 ~ 1999-02-12IIF 165 - Secretary → ME
- 53
BOC NETHERLANDS FINANCE
- nowBOC NO.5 LIMITED - 1996-01-02The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1995-09-20 ~ 1995-12-18IIF 255 - Director → ME1995-09-20 ~ 1999-02-12IIF 171 - Secretary → ME - 54DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 146 - Secretary → ME
- 55Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 256 - Director → ME
- 56BOC NO.13 LIMITED - 1997-06-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1997-01-17 ~ 1997-06-16IIF 248 - Director → ME1997-06-16 ~ 1999-02-12IIF 140 - Secretary → ME
- 57
BOC PENSIONS LIMITED
- nowB.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 159 - Secretary → ME - 58BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1996-01-08 ~ 1999-02-12IIF 263 - Director → ME1995-07-03 ~ 1996-01-08IIF 152 - Secretary → ME
- 59BOC SEPS TRUSTEES LIMITED - 2023-06-30Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer1997-07-01 ~ 1999-02-12IIF 162 - Secretary → ME
- 60The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1996-02-02 ~ 1999-02-12IIF 161 - Secretary → ME
- 61Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-12 ~ 2003-07-30IIF 155 - Secretary → ME
- 62BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 265 - Director → ME
- 63BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer2008-12-22 ~ 2012-04-23IIF 124 - Secretary → ME
- 64BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)49,270,767 GBP2024-12-31Officer2009-01-20 ~ 2012-04-23IIF 94 - Secretary → ME
- 65BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 105 - Secretary → ME
- 66
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 226 - Secretary → ME - 674th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)Officer2003-07-18 ~ 2003-07-25IIF 137 - Secretary → ME
- 6830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2010-09-15IIF 57 - Secretary → ME
- 6930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2010-09-15IIF 65 - Secretary → ME
- 7030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-05-06 ~ 2010-09-15IIF 60 - Secretary → ME
- 717 Bell Yard, London, EnglandActive Corporate (8 parents)Total liabilities (Company account)67,429 GBP2024-09-30Officer2009-07-23 ~ 2012-02-03IIF 322 - Director → ME
- 7230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 6 - Secretary → ME
- 73FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1994-03-23 ~ 1994-11-25IIF 166 - Secretary → ME
- 74
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (9 parents)Officer1994-03-23 ~ 1994-11-25IIF 233 - Secretary → ME - 75
COOKIE JAR LIMITED
- nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-01-04 ~ 1994-11-25IIF 312 - Director → ME - 76COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08BOC NO.16 LIMITED - 1998-03-1110 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer1997-07-31 ~ 1998-03-03IIF 318 - Director → ME1997-07-31 ~ 1999-02-12IIF 232 - Secretary → ME
- 77
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 145 - Secretary → ME - 78
CRYOSTAR LIMITED
- nowBOC (IRAN) LIMITED - 1985-04-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 260 - Director → ME - 79
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer2008-02-15 ~ 2011-12-20IIF 40 - Secretary → ME - 80CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-11-30IIF 297 - Director → ME2007-04-30 ~ 2011-11-30IIF 191 - Secretary → ME
- 81PLASMA PRODUCTS LIMITED - 1996-04-24BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents)Officer1995-07-03 ~ 1996-04-24IIF 250 - Director → ME1996-04-24 ~ 1999-02-12IIF 228 - Secretary → ME
- 82
EDWARDS VACUUM LIMITED
- nowBOC (EUROPE) HOLDINGS LIMITED - 2007-09-0315 Canada Square, LondonDissolved Corporate (4 parents)Officer1995-07-03 ~ 1999-02-12IIF 222 - Secretary → ME - 83EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 269 - Director → ME
- 84AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2004-09-13 ~ 2016-10-31IIF 125 - Secretary → ME
- 85Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 270 - Director → ME1995-07-03 ~ 1999-02-12IIF 167 - Secretary → ME
- 86Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 314 - Director → ME1994-04-15 ~ 1996-09-01IIF 237 - Secretary → ME
- 87AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-11-11 ~ 2010-09-15IIF 295 - Director → ME2000-07-21 ~ 2010-09-15IIF 194 - Secretary → ME
- 88
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 61 - Secretary → ME - 89
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer2005-01-13 ~ 2010-09-15IIF 48 - Secretary → ME - 90
FRIENDS AELRIS LIMITED
- nowAXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 77 - Secretary → ME - 91
FRIENDS ALF LIMITED
- nowAXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-09-28 ~ 2010-09-15IIF 292 - Director → ME2000-07-21 ~ 2010-09-15IIF 81 - Secretary → ME - 92
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-09-13 ~ 2010-09-15IIF 72 - Secretary → ME - 93SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 25 - Secretary → ME
- 94FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2004-09-13 ~ 2010-09-15IIF 27 - Secretary → ME
- 95SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-11-05 ~ 2010-09-15IIF 73 - Secretary → ME
- 96
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-11-30IIF 294 - Director → ME2007-04-30 ~ 2011-11-30IIF 193 - Secretary → ME - 97
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2007-04-30 ~ 2011-11-30IIF 168 - Secretary → ME - 98
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-09-13 ~ 2010-09-15IIF 52 - Secretary → ME - 99SUN LIFE NOMINEES LIMITED - 2011-03-16CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer2004-11-11 ~ 2010-09-15IIF 298 - Director → ME2000-12-29 ~ 2010-09-15IIF 192 - Secretary → ME
- 100
FRIENDS SLFA LIMITED
- nowSUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 296 - Director → ME1999-11-05 ~ 2010-09-15IIF 195 - Secretary → ME - 101
FRIENDS SLFS LIMITED
- nowSUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 291 - Director → ME1999-11-05 ~ 2010-09-15IIF 197 - Secretary → ME - 102
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-11-18 ~ 2010-09-15IIF 293 - Director → ME1999-11-05 ~ 2010-09-15IIF 198 - Secretary → ME - 103
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 88 - Secretary → ME - 104
FRIENDS SLUA LIMITED
- nowSUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 47 - Secretary → ME - 105
FRIENDS SLUS LIMITED
- nowSUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-10-21 ~ 2010-09-15IIF 288 - Director → ME1999-11-05 ~ 2010-09-15IIF 86 - Secretary → ME - 106Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-01-04 ~ 1994-11-25IIF 311 - Director → ME
- 107BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05OHMEDA LIMITED - 1990-03-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 223 - Secretary → ME
- 108
GIST LIMITED
- nowBOC DISTRIBUTION SERVICES LIMITED - 2001-06-12BOC TRANSHIELD LIMITED - 1990-10-01Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 135 - Secretary → ME - 109Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2000-07-21 ~ 2010-09-15IIF 34 - Secretary → ME
- 110DRIVECOAST LIMITED - 2007-11-2930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-12-03 ~ 2010-09-15IIF 35 - Secretary → ME
- 11120 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 30 - Secretary → ME
- 112LAWGRA (NO.814) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 38 - Secretary → ME
- 113LAWGRA (NO.815) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 18 - Secretary → ME
- 114
HANDIGAS LIMITED
- nowLIQUID OXYGEN LIMITED - 1982-11-17Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1996-10-22IIF 252 - Director → ME1996-10-22 ~ 1999-02-12IIF 151 - Secretary → ME - 115Pixham End, Dorking, SurreyDissolved Corporate (2 parents)Officer2001-03-20 ~ 2010-09-15IIF 14 - Secretary → ME
- 116
HENRY HIGGINS LIMITED
- nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13FADS RESTAURANT LIMITED - 1995-12-04Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 157 - Secretary → ME - 11730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2010-09-15IIF 21 - Secretary → ME
- 11830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2010-09-15IIF 12 - Secretary → ME
- 11920 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-13 ~ 2020-06-16IIF 4 - Secretary → ME
- 120Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-15 ~ 1996-10-22IIF 264 - Director → ME1996-03-15 ~ 1999-02-12IIF 172 - Secretary → ME
- 1213rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1993-05-21 ~ 1993-11-17IIF 230 - Secretary → ME
- 122Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-04-15 ~ 1994-11-25IIF 309 - Director → ME1994-04-15 ~ 1994-11-25IIF 227 - Secretary → ME
- 123Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer2000-07-21 ~ 2010-04-30IIF 33 - Secretary → ME
- 124RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-07-03 ~ 2010-09-15IIF 85 - Secretary → ME
- 125
LINDE CRYOGENICS LIMITED
- nowBOC INVESTMENTS NO.3 LIMITED - 2009-09-20BOC NO. 15 LIMITED - 1999-06-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1997-07-31 ~ 1999-02-12IIF 267 - Director → ME - 126ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2009-10-23 ~ 2020-06-16IIF 241 - Secretary → ME
- 127ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2007-12-20 ~ 2020-06-16IIF 115 - Secretary → ME
- 128LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1997-11-03 ~ 1999-02-12IIF 261 - Director → ME1995-07-03 ~ 1999-02-12IIF 142 - Secretary → ME
- 129Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 266 - Director → ME1995-07-03 ~ 1999-02-12IIF 141 - Secretary → ME
- 130TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1995-07-03 ~ 1999-02-12IIF 249 - Director → ME
- 131ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer2007-10-12 ~ 2020-03-19IIF 31 - Secretary → ME
- 1322nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2000-07-21 ~ 2010-09-15IIF 71 - Secretary → ME
- 133
MANCARGO LIMITED
- nowMFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 262 - Director → ME1995-07-03 ~ 1999-02-12IIF 160 - Secretary → ME - 134Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 254 - Director → ME
- 135
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 84 - Secretary → ME - 136LONMAR GLOBAL RISKS LIMITED - 2010-03-11COBALT GLOBAL RISKS LIMITED - 2009-11-24NELSON STEAVENSON LIMITED - 2009-08-29SBJ NELSON STEAVENSON LIMITED - 2009-03-24NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (6 parents)Officer2008-12-22 ~ 2009-08-03IIF 148 - Secretary → ME
- 137BROOMCO (1649) LIMITED - 1998-10-1330 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 63 - Secretary → ME
- 138110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 90 - Secretary → ME
- 139NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 80 - Secretary → ME
- 140LAWGRA (NO.816) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 54 - Secretary → ME
- 141LAWGRA (NO.817) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 7 - Secretary → ME
- 14280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2000-07-21 ~ 2010-09-15IIF 44 - Secretary → ME
- 143
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 103 - Secretary → ME - 144Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2000-11-22 ~ 2010-09-15IIF 56 - Secretary → ME
- 145MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-05-26 ~ 1994-11-25IIF 320 - Director → ME
- 146
PHOENIX AW LIMITED
- nowAXA WEALTH LIMITED - 2017-12-08WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-04-30 ~ 2016-11-01IIF 42 - Secretary → ME - 147AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer1999-11-05 ~ 2016-11-01IIF 169 - Secretary → ME
- 148WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08MINMAR (341) LIMITED - 1996-09-101 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer2007-04-30 ~ 2016-11-01IIF 41 - Secretary → ME
- 149AXA WEALTH SERVICES LIMITED - 2017-12-08WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-251 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer2007-04-30 ~ 2016-11-01IIF 43 - Secretary → ME
- 150AXA TRUSTEE SERVICES LIMITED - 2017-12-08WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2007-04-30 ~ 2016-11-01IIF 170 - Secretary → ME
- 151
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-28 ~ 2012-04-23IIF 206 - Secretary → ME - 152Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 313 - Director → ME1994-04-15 ~ 1994-11-25IIF 225 - Secretary → ME
- 153Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 236 - Secretary → ME
- 154Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 1994-11-25IIF 315 - Director → ME1994-04-15 ~ 1994-11-25IIF 229 - Secretary → ME
- 155Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-26 ~ 2003-07-30IIF 156 - Secretary → ME
- 156THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2010-09-15IIF 68 - Secretary → ME
- 157THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2010-09-15IIF 49 - Secretary → ME
- 158
REACH BELVEDERE LIMITED
- nowISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23GEMFOLDER LIMITED - 2004-03-15Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)Officer2004-03-09 ~ 2004-05-19IIF 139 - Secretary → ME - 15920 Gracechurch Street, LondonActive Corporate (4 parents)Officer2004-09-13 ~ 2020-06-16IIF 163 - Secretary → ME
- 160UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 87 offsprings)Officer2020-12-18 ~ 2021-06-11IIF 307 - Director → ME
- 161
RSL NO.49 LIMITED
- nowAXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17NRF 2200 LIMITED - 2016-08-155th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2018-06-07 ~ 2020-06-16IIF 325 - Director → ME2016-03-30 ~ 2017-06-16IIF 244 - Secretary → ME - 162S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 120 - Secretary → ME
- 163
SBJ GROUP LIMITED
- nowISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-2620 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-22 ~ 2020-06-16IIF 114 - Secretary → ME - 164
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2016-12-31IIF 107 - Secretary → ME - 165H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2016-12-31IIF 108 - Secretary → ME
- 166FORTE POSTHOUSE LIMITED - 1995-09-28FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer1994-01-04 ~ 1994-11-25IIF 321 - Director → ME
- 167GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 1994-11-25IIF 319 - Director → ME1994-04-15 ~ 1994-11-25IIF 235 - Secretary → ME
- 168SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2004-11-11 ~ 2010-09-15IIF 289 - Director → ME2000-12-29 ~ 2010-09-15IIF 196 - Secretary → ME
- 169No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 290 - Director → ME2000-03-10 ~ 2010-09-15IIF 199 - Secretary → ME
- 17080 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2000-07-21 ~ 2010-09-15IIF 74 - Secretary → ME
- 171
STORESHIELD LIMITED
- nowBOC OVERSEAS FINANCE LIMITED - 2009-09-20CADRINVEST LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-03 ~ 1999-02-12IIF 143 - Secretary → ME - 172
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 323 - Director → ME1994-04-15 ~ 1994-11-25IIF 234 - Secretary → ME - 173Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2003-11-03 ~ 2010-09-15IIF 45 - Secretary → ME
- 174SWIFT COVER INSURANCE SERVICES LTD - 2004-12-0920 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2007-03-22 ~ 2020-06-16IIF 216 - Secretary → ME
- 175E. & M. HICKINBOTTOM LIMITED - 1982-06-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 259 - Director → ME
- 176RAW DYKES NOMINEE ONE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 83 - Secretary → ME
- 177THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 59 - Secretary → ME
- 178RAW DYKES NOMINEE TWO LIMITED - 2003-04-03No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 53 - Secretary → ME
- 179
THINC GROUP LIMITED
- nowTHINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-28 ~ 2020-06-16IIF 201 - Secretary → ME - 180
THINC HOLDINGS LIMITED
- nowBLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12ADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-2220 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 1 - Secretary → ME - 181BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12THINC MANAGEMENT SERVICES LIMITED - 2010-07-27THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15THINC FACILITIES LIMITED - 2005-11-155 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ 2020-06-16IIF 207 - Secretary → ME
- 182BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-2420 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-28 ~ 2020-06-16IIF 238 - Secretary → ME
- 183
THINC UK GROUP LIMITED
- nowBLUEFIN GROUP LIMITED - 2017-01-12AXA ADVISORY HOLDINGS LIMITED - 2008-12-3120 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 24 - Secretary → ME - 184TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer1994-01-04 ~ 1994-11-25IIF 224 - Secretary → ME
- 185C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer1994-01-04 ~ 1994-11-25IIF 306 - Director → ME
- 186
UNDERSHAFT FAL LIMITED
- nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26FRIENDS ANNUITIES LIMITED - 2016-11-15AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-06 ~ 2010-09-15IIF 46 - Secretary → ME - 187
UNDERSHAFT SLPM LIMITED
- nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 58 - Secretary → ME - 188
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1994-01-04 ~ 1994-11-25IIF 324 - Director → ME - 189MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22Alresford Station, Alresford, HampshireActive Corporate (5 parents, 2 offsprings)Officer2022-09-12 ~ 2023-06-01IIF 300 - Director → ME
- 190Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1997-08-04 ~ 1997-08-15IIF 271 - Director → ME1997-08-04 ~ 1999-02-12IIF 173 - Secretary → ME
- 191
WINTERTHUR 1 LIMITED
- nowAXA WEALTH LIMITED - 2010-09-15WLUK LIMITED - 2010-09-02WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-30 ~ 2020-06-16IIF 276 - Director → ME2007-04-30 ~ 2020-06-16IIF 181 - Secretary → ME - 192COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ 2007-10-01IIF 304 - Director → ME2007-04-30 ~ 2020-06-16IIF 214 - Secretary → ME
- 193Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 87 - Secretary → ME
- 194Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 78 - Secretary → ME
- 195Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 64 - Secretary → ME
- 196Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 75 - Secretary → ME
- 197
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-2710 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-01-04 ~ 1994-11-25IIF 317 - Director → ME - 198
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-01-04 ~ 1994-11-25IIF 316 - Director → ME
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