1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22IIF 13 - secretary → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22IIF 27 - secretary → ME
3
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 4 - secretary → ME
4
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 6 - secretary → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22IIF 15 - secretary → ME
6
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 16 - secretary → ME
7
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 88 - director → ME
1999-10-31 ~ 2004-08-20IIF 33 - secretary → ME
8
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 94 - director → ME
1998-10-31 ~ 2004-08-20IIF 76 - secretary → ME
9
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20IIF 96 - director → ME
1999-10-31 ~ 2004-11-16IIF 37 - secretary → ME
10
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12IIF 11 - secretary → ME
11
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved corporate (2 parents)
Officer
2002-04-26 ~ 2002-12-13IIF 74 - secretary → ME
12
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 161 - director → ME
1997-12-04 ~ 2004-09-13IIF 48 - secretary → ME
13
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2006-12-21 ~ 2007-12-31IIF 139 - director → ME
14
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-12-21 ~ 2007-12-31IIF 144 - director → ME
2000-07-21 ~ 2004-11-01IIF 55 - secretary → ME
15
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 2004-07-14IIF 110 - director → ME
1995-11-29 ~ 2004-11-04IIF 46 - secretary → ME
16
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 154 - director → ME
1999-10-31 ~ 2004-09-13IIF 65 - secretary → ME
17
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2000-12-29 ~ 2004-12-02IIF 30 - secretary → ME
18
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
1999-10-31 ~ 2004-06-25IIF 40 - secretary → ME
19
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-11-21 ~ 2004-06-25IIF 31 - secretary → ME
1999-10-31 ~ 2001-11-30IIF 66 - secretary → ME
20
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2004-09-13 ~ 2007-12-31IIF 158 - director → ME
1999-10-31 ~ 2004-09-13IIF 54 - secretary → ME
21
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
2004-09-13 ~ 2007-12-31IIF 159 - director → ME
1998-10-31 ~ 2004-09-13IIF 50 - secretary → ME
22
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1997-07-18 ~ 2001-01-01IIF 43 - secretary → ME
1993-02-22 ~ 1996-09-24IIF 8 - secretary → ME
23
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1999-10-31 ~ 2004-09-13IIF 36 - secretary → ME
24
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-12-31IIF 156 - director → ME
1999-10-31 ~ 2004-09-13IIF 39 - secretary → ME
25
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
1999-10-04 ~ 2007-12-31IIF 166 - director → ME
1999-10-31 ~ 2004-10-20IIF 44 - secretary → ME
26
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-10-14IIF 136 - director → ME
1999-10-31 ~ 2004-10-06IIF 47 - secretary → ME
27
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)
Officer
2004-08-10 ~ 2007-12-31IIF 164 - director → ME
1995-12-06 ~ 1996-05-08IIF 86 - director → ME
1995-10-04 ~ 2004-09-16IIF 58 - secretary → ME
28
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents)
Officer
1999-08-01 ~ 1999-08-31IIF 90 - director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-12-14 ~ 2004-11-16IIF 115 - director → ME
30
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1995-05-04 ~ 1998-04-28IIF 95 - director → ME
2000-12-29 ~ 2014-10-13IIF 85 - secretary → ME
31
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2001-01-24 ~ 2004-08-27IIF 68 - secretary → ME
32
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-03-26 ~ 2004-11-04IIF 100 - director → ME
1999-10-31 ~ 2004-05-25IIF 49 - secretary → ME
33
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-08-01 ~ 2004-11-04IIF 116 - director → ME
1999-10-31 ~ 2004-05-25IIF 41 - secretary → ME
34
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2004-11-04IIF 99 - director → ME
1999-10-31 ~ 2004-05-25IIF 45 - secretary → ME
35
H.P. BULMER DRINKS LIMITED - 2000-06-02
TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-12-31IIF 20 - secretary → ME
36
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1997-06-06 ~ 2007-12-31IIF 155 - director → ME
1997-06-06 ~ 2003-09-11IIF 53 - secretary → ME
37
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, EnglandCorporate (3 parents)
Officer
1999-10-31 ~ 2004-07-14IIF 61 - secretary → ME
38
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate
Officer
~ 1992-12-31IIF 21 - secretary → ME
39
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 141 - director → ME
40
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2000-12-29 ~ 2004-09-13IIF 64 - secretary → ME
41
STAR PUBS AND BARS LIMITED - 2012-10-30
FOOD INGREDIENTS LIMITED - 2012-09-18
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-12-31IIF 12 - secretary → ME
42
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
1998-07-01 ~ 2004-11-15IIF 105 - director → ME
43
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2000-07-21 ~ 2005-01-13IIF 35 - secretary → ME
44
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 160 - director → ME
1997-12-22 ~ 2004-09-13IIF 56 - secretary → ME
45
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 148 - director → ME
1993-02-17 ~ 2004-09-13IIF 60 - secretary → ME
46
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 157 - director → ME
1998-03-17 ~ 2004-09-13IIF 29 - secretary → ME
47
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1995-04-21 ~ 1997-02-12IIF 72 - secretary → ME
1993-01-28 ~ 1993-02-22IIF 73 - secretary → ME
48
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 149 - director → ME
49
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 167 - director → ME
1999-10-31 ~ 2004-09-13IIF 52 - secretary → ME
50
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-02-22 ~ 2004-11-16IIF 113 - director → ME
1993-01-28 ~ 1993-02-22IIF 128 - secretary → ME
51
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-08-22 ~ 2004-11-16IIF 101 - director → ME
1993-01-28 ~ 1995-03-20IIF 17 - secretary → ME
52
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-09-08 ~ 2004-11-16IIF 108 - director → ME
1993-01-28 ~ 1997-02-12IIF 3 - secretary → ME
53
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-09-08 ~ 2004-12-16IIF 120 - director → ME
1993-01-28 ~ 1997-02-12IIF 5 - secretary → ME
54
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 2 - secretary → ME
55
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 150 - director → ME
1995-11-01 ~ 1998-03-16IIF 98 - director → ME
1993-01-28 ~ 2004-09-13IIF 77 - secretary → ME
56
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-01-28 ~ 1995-03-20IIF 1 - secretary → ME
57
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1993-11-04 ~ 2004-11-04IIF 119 - director → ME
58
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, LondonCorporate (2 parents)
Officer
2006-06-09 ~ 2007-12-31IIF 147 - director → ME
1999-07-01 ~ 2004-11-04IIF 104 - director → ME
1999-10-31 ~ 2004-09-28IIF 28 - secretary → ME
59
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, LondonDissolved corporate (3 parents, 14 offsprings)
Officer
1999-07-01 ~ 2004-11-04IIF 118 - director → ME
1999-10-31 ~ 2004-08-02IIF 59 - secretary → ME
60
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2004-11-04IIF 103 - director → ME
1999-10-31 ~ 2004-05-25IIF 51 - secretary → ME
61
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2003-08-12 ~ 2007-12-31IIF 163 - director → ME
1999-10-31 ~ 2004-09-16IIF 42 - secretary → ME
62
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
~ 1992-12-31IIF 24 - secretary → ME
63
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (4 parents)
Officer
~ 1992-12-31IIF 123 - director → ME
~ 1992-12-31IIF 10 - secretary → ME
64
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
~ 1992-12-31IIF 124 - director → ME
65
Old Deanery, The Cathedral Close, Hereford, HerefordshireCorporate (14 parents, 2 offsprings)
Officer
1992-05-01 ~ 2002-11-29IIF 121 - director → ME
66
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
Severn House, Prescott Drive, Worcester, WorcestershireCorporate (6 parents, 5 offsprings)
Officer
1991-11-04 ~ 1993-02-14IIF 26 - secretary → ME
67
19 The Drive, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2000-03-27 ~ 2001-12-03IIF 117 - director → ME
2000-03-27 ~ 2001-12-03IIF 80 - secretary → ME
68
W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
56 Knightsbridge, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1999-10-31 ~ 2003-05-29IIF 34 - secretary → ME
69
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31IIF 97 - director → ME
1999-10-31 ~ 2004-08-20IIF 63 - secretary → ME
70
County Gates, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
1999-10-31 ~ 2000-04-07IIF 25 - secretary → ME
71
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 23 - secretary → ME
72
Boardman House (3rd Floor), 64 Broadway, London, EnglandCorporate (11 parents, 3 offsprings)
Officer
2012-12-12 ~ 2014-10-13IIF 153 - director → ME
73
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 9 - secretary → ME
74
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22IIF 57 - secretary → ME
75
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2004-04-27 ~ 2004-11-04IIF 112 - director → ME
1999-10-31 ~ 2004-08-20IIF 62 - secretary → ME
76
PARALLEL NEWCO LIMITED - 2003-09-10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonCorporate (4 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-12-06 ~ 2014-10-13IIF 134 - secretary → ME
77
83 Victoria Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,541 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13IIF 129 - secretary → ME
78
83 Victoria Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,538 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13IIF 130 - secretary → ME
79
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, BristolCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13IIF 135 - secretary → ME
80
4th Floor, 167-169 Wardour Street, LondonDissolved corporate (3 parents)
Officer
2007-05-15 ~ 2014-10-13IIF 71 - secretary → ME
81
PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13IIF 81 - secretary → ME
82
PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
LOTHIAN FIFTY (688) LIMITED - 2000-10-03
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
150,804 GBP2021-12-31
Officer
2000-10-03 ~ 2014-10-13IIF 82 - secretary → ME
83
83 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-12-22 ~ 2014-10-13IIF 83 - secretary → ME
84
LETTERSTAND LIMITED - 1999-02-05
83 Victoria Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-12-18 ~ 2014-10-13IIF 84 - secretary → ME
85
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12IIF 127 - secretary → ME
86
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 145 - director → ME
87
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-10-31 ~ 2004-06-25IIF 38 - secretary → ME
88
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
1999-08-01 ~ 1999-10-07IIF 91 - director → ME
89
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-07-01 ~ 2000-12-21IIF 89 - director → ME
1999-10-31 ~ 2000-12-21IIF 126 - secretary → ME
90
RED CHEEK FINANCE P.L.C. - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-12-31IIF 122 - director → ME
~ 1992-12-31IIF 14 - secretary → ME
91
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2004-03-26 ~ 2007-12-31IIF 162 - director → ME
1999-10-31 ~ 2004-09-13IIF 132 - secretary → ME
92
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1999-10-31 ~ 2000-02-07IIF 19 - secretary → ME
93
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07IIF 7 - secretary → ME
94
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07IIF 18 - secretary → ME
95
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-31 ~ 2001-08-08IIF 131 - secretary → ME
96
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-08-01 ~ 2000-04-19IIF 92 - director → ME
1999-10-30 ~ 2001-08-08IIF 133 - secretary → ME
97
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1996-08-01 ~ 2004-11-16IIF 107 - director → ME
98
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 2004-11-04IIF 109 - director → ME
1995-11-29 ~ 2004-08-02IIF 79 - secretary → ME
99
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-04-05
Officer
2010-09-09 ~ 2014-10-13IIF 70 - secretary → ME
100
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2004-11-16IIF 102 - director → ME
101
COMPUTWORTH LIMITED - 1999-11-26
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-08-31 ~ 2004-11-04IIF 114 - director → ME
102
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
1993-02-17 ~ 2004-09-13IIF 32 - secretary → ME
103
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-30 ~ 2004-11-04IIF 106 - director → ME
1995-11-30 ~ 2004-07-14IIF 75 - secretary → ME
104
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-09-05 ~ 2004-11-16IIF 111 - director → ME
1993-01-28 ~ 1996-12-12IIF 22 - secretary → ME
105
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1995-11-01 ~ 2006-06-19IIF 165 - director → ME
1995-11-01 ~ 2003-11-03IIF 78 - secretary → ME
106
H. P. BULMER PECTIN LIMITED - 1993-12-21
FOOD INGREDIENTS LIMITED - 1992-11-23
TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-12-31IIF 87 - director → ME
107
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2007-12-31IIF 146 - director → ME
108
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31IIF 151 - director → ME
1995-11-01 ~ 1998-03-16IIF 93 - director → ME
1993-01-28 ~ 2004-09-13IIF 67 - secretary → ME
109
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 143 - director → ME
110
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 152 - director → ME
111
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 142 - director → ME
112
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2007-10-01IIF 140 - director → ME
113
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31IIF 137 - director → ME