1
5 Argyll Place, Bath, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ 2015-07-04
IIF 33 - Director → ME
2
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
1997-03-18 ~ 2001-06-15
IIF 12 - Director → ME
3
BRITANNIC DISTRIBUTION AND SALES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-01-17
BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 13 - Director → ME
4
BRITANNIC GROUP SERVICES LIMITED
02090476 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 17 - Director → ME
5
CAPITAL PERSONAL FINANCE LIMITED - now
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2001-06-15
IIF 16 - Director → ME
6
ECLIPSE FILM PARTNERS NO.36 LLP
OC322845 OC322847, OC322839, OC316487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 20 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.39 LLP
OC322848 OC322847, OC322839, OC316490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 19 - LLP Member → ME
8
10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2011-11-30 ~ dissolved
IIF 28 - Director → ME
9
FAIRFIELD MANSIONS (BRISTOL)LIMITED
00816438 Flat 4, 2 Rockleaze, Sneyd Park, Bristol
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2010-11-12
IIF 21 - Director → ME
10
FRIENDS SLUS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
(before 1992-03-27) ~ 1996-12-31
IIF 18 - Director → ME
11
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (42 parents)
Officer
2006-09-01 ~ 2007-07-16
IIF 23 - Director → ME
12
2 Endeavour House Parkway Court, Longbridge Road, Plymouth
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-13 ~ 2018-03-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-05-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
4 Jaguar House 4 Jaguar House, Flat 4, Bath, Banes, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Acorns High Street, Pensford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2018-03-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MYMAR COMPUTER SERVICES LIMITED
03899925 Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (8 parents)
Officer
2011-12-01 ~ dissolved
IIF 31 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control
Portland House, Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-12-01 ~ dissolved
IIF 32 - Director → ME
17
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (52 parents)
Officer
1998-07-24 ~ 2001-06-15
IIF 15 - Director → ME
18
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 14 - Director → ME
19
Unit A012 The Chocolate Factory, Wood Green, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2010-04-08 ~ dissolved
IIF 34 - Director → ME
20
Office 8 St Erth Industrial Estate, Rose-an-grouse, Hayle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2015-10-29
IIF 30 - Director → ME
21
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 11 - Director → ME
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-23 ~ 2025-04-05
IIF 10 - LLP Member → ME
23
LAUNCHPAD CAREERS LTD - 2011-05-20
78 York Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2012-11-09
IIF 25 - Director → ME
24
Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 26 - Director → ME
25
V EDUCATIONAL SERVICES LTD
- now 07031248Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-18
Commencement of winding up on 2012-12-10
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
CORE TRAINING SOUTH WEST LIMITED - 2010-08-12
No 2 Darlington Street, Southlands, Bath, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ 2012-06-22
IIF 27 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11
Due to be dissolved on 2019-08-08
D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2011-03-10
IIF 24 - Director → ME
27
VERRIDIAN RECRUITMENT AND TRAINING PARTNERSHIP LTD
08618359 Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2018-04-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-18 ~ 2025-06-26
IIF 9 - LLP Member → ME