MITCHLEY, Simon Colin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mitchley, Simon Colin
British chartered secretary born in March 1969
Resident in England
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 255, Watling Street, Radlett, Hertfordshire, WD7 7AL
  IIF 12
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 13
Mitchley, Simon Colin
British company secretary born in March 1969
Resident in England
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 14
Mitchley, Simon Colin
British company secretary born in April 1969
Resident in England
Registered addresses and corresponding companies
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 15
Mitchley, Simon Colin
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 16
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 17
Mitchley, Simon Colin
British company secretary born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 18 IIF 19 IIF 20
- St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
  IIF 21
- 55, Gracechurch Street, London, EC3V 0RL
  IIF 22 IIF 23 IIF 24
- 55, Gracechurch Street, London, EC3V 0RL, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Mitchley, Simon Colin
British director born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 35
- C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
  IIF 36
Mitchley, Simon Colin
British
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 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
Mitchley, Simon Colin
British chartered secretary
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 75 IIF 76 IIF 77
Mitchley, Simon Colin, Mr.
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 78
Mitchley, Simon Colin
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 79
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 255, Watling Street, Radlett, Hertfordshire, WD7 7AL
  IIF 91
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Mr Simon Colin Mitchley
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
  IIF 103

Offspring entities and appointments 88

1
61 MYDDELTON SQUARE LIMITED
03246995
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2002-05-16 ~ 2005-10-05
IIF 51 - Secretary → ME
2
63/65 MYDDELTON SQUARE LIMITED
03288915
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 62 - Secretary → ME
3
BARGATE QUARTER LIMITED
- now 04307168
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2007-02-01
IIF 39 - Secretary → ME
4
BRIGHTGREY LIMITED
- now 00590091
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-03-11 ~ 2016-07-31
IIF 34 - Director → ME
5
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626
71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-16 ~ 2005-06-02
IIF 67 - Secretary → ME
6
CALEDONIAN PROPERTIES LIMITED
- now 00669924
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 58 - Secretary → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 63 - Secretary → ME
8
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-21 ~ 2016-07-31
IIF 25 - Director → ME
9
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216
25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 69 - Secretary → ME
10
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914
25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 41 - Secretary → ME
11
CITY SHOPS LIMITED
- now 02958335
URBANTHIRST LIMITED
- 2003-05-27 02958335
URBAN FIRST LIMITED
- 2001-10-05 02958335
GRANDGLEN LIMITED
- 2000-07-25 02958335
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-10-13 ~ 2007-02-01
IIF 54 - Secretary → ME
12
CORINIUM ESTATES LIMITED
00846271
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 44 - Secretary → ME
13
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17 05276619
LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619
FALLTRAIL LIMITED
- 2005-01-24 05276619
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 76 - Secretary → ME
14
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 00806862
25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-13 ~ 2007-02-01
IIF 46 - Secretary → ME
15
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 05685784
25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2007-02-01
IIF 53 - Secretary → ME
16
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597
IRISPLACE LIMITED
- 2006-01-05 05622597
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 42 - Secretary → ME
17
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 00445037
25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 47 - Secretary → ME
18
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 05642444
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 72 - Secretary → ME
19
ENERGY CRANES (UK) LIMITED - now
STATUSRIVER LIMITED
- 2003-10-03 04679130
30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2003-09-12
IIF 59 - Secretary → ME
20
ENERGY CRANES INTERNATIONAL LIMITED - now
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED
- 2003-09-23 04679474
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-09-12
IIF 71 - Secretary → ME
21
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-10 ~ 2009-08-26
IIF 13 - Director → ME
2009-08-10 ~ 2009-11-05
IIF 77 - Secretary → ME
22
HARPERBURY FREE SCHOOL
08082460
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2015-04-20
IIF 12 - Director → ME
2012-05-24 ~ 2015-04-20
IIF 91 - Secretary → ME
23
HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 37 - Secretary → ME
24
INTELLIGENT GOVERNANCE LIMITED
- now 10948821
THETIS ADVISORY LIMITED
- 2017-09-25 10948821
C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
25
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078
25 Savile Row, London
Active Corporate (27 parents)
Officer
2001-11-02 ~ 2007-02-01
IIF 96 - Secretary → ME
26
L.M.S. PROPERTIES LIMITED
- now 00488914
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 57 - Secretary → ME
27
L.M.S. SERVICES LIMITED
00910063
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 55 - Secretary → ME
28
L.M.S. SHOPS LIMITED
- now 00559181
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 43 - Secretary → ME
29
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 66 - Secretary → ME
30
LION INVESTMENTS LIMITED
- now 01815754
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01
IIF 92 - Secretary → ME
31
LION PROPERTY INVESTMENTS LIMITED
05646310
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-02-01
IIF 68 - Secretary → ME
32
LIONESS PROPERTY INVESTMENTS LIMITED
05738163
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-10 ~ 2007-02-01
IIF 95 - Secretary → ME
33
LMS (CITY ROAD) LIMITED
05642456
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 100 - Secretary → ME
34
LMS (GOODGE STREET) LIMITED
05642447
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 38 - Secretary → ME
35
LMS CAPITAL (ECI) LIMITED
04868748
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-15 ~ 2007-02-01
IIF 73 - Secretary → ME
36
LMS CAPITAL HOLDINGS LIMITED - now
LMS CAPITAL LIMITED
- 2007-03-13 03942000
FRESHNAME NO. 273 LIMITED
- 2000-05-26 03942000
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2007-02-01
IIF 97 - Secretary → ME
37
LMS FINANCE LIMITED
- now 05622669
JARBRIGHT LIMITED
- 2006-01-05 05622669
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 99 - Secretary → ME
38
LMS LEISURE INVESTMENTS LIMITED
- now 03910677
CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18 03910677
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2007-02-01
IIF 75 - Secretary → ME
39
LMS OFFICES LIMITED
- now 05308784
PRINCEPOINT LIMITED
- 2005-01-24 05308784
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 94 - Secretary → ME
40
LMS OUTLETS LIMITED
- now 05762670
LMS (DHL) LIMITED
- 2006-06-20 05762670
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 74 - Secretary → ME
41
LMS RESIDENTIAL LIMITED
05393269
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 65 - Secretary → ME
42
LMS TIGER INVESTMENTS (II) LIMITED
05636572
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-02-01
IIF 102 - Secretary → ME
43
LMS TIGER INVESTMENTS LIMITED
- now 04609703
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13 04609703
Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2007-02-01
IIF 49 - Secretary → ME
44
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 00007064
25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-02-21 ~ 2007-02-01
IIF 93 - Secretary → ME
45
MERCHANT NOMINEES LIMITED
00332984
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 70 - Secretary → ME
46
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 64 - Secretary → ME
47
NEW RIVER COMPANY LIMITED(THE)
00085094
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01
IIF 98 - Secretary → ME
48
PALAVILLE LIMITED
01071042
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2001-11-02 ~ 2007-02-01
IIF 52 - Secretary → ME
49
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041
RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14 03588041
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2007-10-16 ~ 2008-12-23
IIF 14 - Director → ME
50
R.L.M. STAFF PENSION TRUST LIMITED
00344046
55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2015-02-02 ~ 2016-07-31
IIF 20 - Director → ME
51
RAINRAM INVESTMENTS LIMITED
00574886
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 50 - Secretary → ME
52
RAYNE TRUST(THE)
- now 00607648
RAYNE CHARITABLE TRUST(THE) - 1986-11-20
MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
3 Bromley Place, London, England
Active Corporate (8 parents)
Officer
2004-10-08 ~ 2006-10-12
IIF 101 - Secretary → ME
53
REFUGE ASSURANCE LIMITED
- now 00001364
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-08-15 ~ 2016-07-31
IIF 35 - Director → ME
54
REFUGE INVESTMENTS LIMITED
01508129
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2015-02-04 ~ 2016-07-31
IIF 18 - Director → ME
55
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-18 ~ 2016-07-31
IIF 16 - Director → ME
56
REFUGE PORTFOLIO MANAGERS LIMITED
02225346
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-07-31
IIF 19 - Director → ME
57
RESOLUTION (BRANDS) LIMITED
- now 06455781
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-07 ~ 2011-08-18
IIF 1 - Director → ME
2009-01-07 ~ 2011-08-18
IIF 84 - Secretary → ME
58
RESOLUTION ASSET MANAGEMENT LIMITED
06752192
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 3 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 89 - Secretary → ME
59
RESOLUTION CAPITAL LIMITED
- now 06726654
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (10 parents, 7 offsprings)
Officer
2009-01-07 ~ 2011-08-18
IIF 6 - Director → ME
2009-01-07 ~ 2011-08-18
IIF 85 - Secretary → ME
60
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 8 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 82 - Secretary → ME
61
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 9 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 80 - Secretary → ME
62
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 5 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 88 - Secretary → ME
63
RESOLUTION FUND MANAGERS LIMITED
06752683
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 10 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 83 - Secretary → ME
64
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 4 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 86 - Secretary → ME
65
RESOLUTION INVESTMENT SERVICES LIMITED
06752204
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 7 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 81 - Secretary → ME
66
RESOLUTION INVESTMENTS LIMITED
- now 05445871
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 11 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 87 - Secretary → ME
67
RESOLUTION LIMITED
06722436
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 2 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 90 - Secretary → ME
68
RL LA LIMITED
- now SC134205
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 17 - Director → ME
69
RLS NOMINEES LIMITED
- now 04414179
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-04 ~ 2016-07-31
IIF 26 - Director → ME
70
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 24 - Director → ME
71
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-07-31
IIF 23 - Director → ME
72
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 15 - Director → ME
73
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2013-01-30 ~ 2016-07-31
IIF 29 - Director → ME
2013-01-30 ~ 2013-01-30
IIF 79 - Secretary → ME
74
SCOTTISH LIFE FINANCE LIMITED
- now SC169821
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 31 - Director → ME
75
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 61 - Secretary → ME
76
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2017-03-31 ~ 2017-09-30
IIF 78 - Secretary → ME
77
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2015-02-23 ~ 2016-07-31
IIF 21 - Director → ME
78
TIGER INVESTMENTS LIMITED
04851000
3 Bromley Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-02-01
IIF 40 - Secretary → ME
79
UNITED ASSURANCE GROUP LIMITED
- now 01854686
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-31
IIF 33 - Director → ME
80
UNITED FRIENDLY GROUP LIMITED
- now 02575316
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-03-05 ~ 2016-07-31
IIF 28 - Director → ME
81
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 32 - Director → ME
82
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 27 - Director → ME
83
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2015-09-15 ~ 2016-07-31
IIF 30 - Director → ME
84
URBANFIRST LIMITED
- now 02213216
ARCADIA LIMITED
- 2001-10-05 02213216
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
1999-10-13 ~ 2007-02-01
IIF 56 - Secretary → ME
85
URBANFIRST NOTTINGHAM LIMITED
- now 04361059
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 45 - Secretary → ME
86
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148
25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 60 - Secretary → ME
87
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 48 - Secretary → ME
88
WRAP IFA SERVICES LIMITED
- now 06265312
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-30 ~ 2016-07-31
IIF 22 - Director → ME

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin, Mr.

Mitchley, Simon Colin

Mr Simon Colin Mitchley

61 MYDDELTON SQUARE LIMITED

63/65 MYDDELTON SQUARE LIMITED

BARGATE QUARTER LIMITED

URBANFIRST (SOUTHAMPTON) LIMITED

BRIGHTGREY LIMITED

BROWNHILLS PROPERTY INVESTMENTS LIMITED

CALEDONIAN PROPERTIES LIMITED

CALEDONIAN PROPERTY INVESTMENTS LIMITED

CANTERBURY LIFE ASSURANCE COMPANY LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

CITY SHOPS LIMITED

URBANTHIRST LIMITED

URBAN FIRST LIMITED

GRANDGLEN LIMITED

CORINIUM ESTATES LIMITED

LMS (KINGSTON) LIMITED

LMS RETAIL & LEISURE LIMITED

FALLTRAIL LIMITED

PORTMAN INVESTMENTS (BAKER STREET) LIMITED

CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED

LMS FINANCE (II) LIMITED

IRISPLACE LIMITED

BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED

GOODGE STREET PROPERTIES LIMITED

STATUSRIVER LIMITED

UPPERGUIDE LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

HARPERBURY FREE SCHOOL

URBANFIRST LEICESTER LIMITED

INTELLIGENT GOVERNANCE LIMITED

THETIS ADVISORY LIMITED

KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED

L.M.S. PROPERTIES LIMITED

L.M.S. SERVICES LIMITED

L.M.S. SHOPS LIMITED

L.M.S.INDUSTRIAL FINANCE LIMITED

LION INVESTMENTS LIMITED

LION PROPERTY INVESTMENTS LIMITED

LIONESS PROPERTY INVESTMENTS LIMITED

LMS (CITY ROAD) LIMITED

LMS (GOODGE STREET) LIMITED

LMS CAPITAL (ECI) LIMITED

LMS CAPITAL LIMITED

FRESHNAME NO. 273 LIMITED

LMS FINANCE LIMITED

JARBRIGHT LIMITED

LMS LEISURE INVESTMENTS LIMITED

CLEARWATER ESTATES (KINGSTON) LIMITED

LMS OFFICES LIMITED

PRINCEPOINT LIMITED

LMS OUTLETS LIMITED

LMS (DHL) LIMITED

LMS RESIDENTIAL LIMITED

LMS TIGER INVESTMENTS (II) LIMITED

LMS TIGER INVESTMENTS LIMITED

CONTINENTAL SHELF 263 LIMITED

LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY

MERCHANT NOMINEES LIMITED

MERCHANT OVERSEAS HOLDINGS LIMITED

NEW RIVER COMPANY LIMITED(THE)

PALAVILLE LIMITED

PEARL GROUP SECRETARIAT SERVICES LIMITED

RESOLUTION SECRETARIAT SERVICES LIMITED

R.L.M. STAFF PENSION TRUST LIMITED

RAINRAM INVESTMENTS LIMITED

RAYNE TRUST(THE)

REFUGE ASSURANCE LIMITED