1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1995-03-31 ~ 1996-02-06IIF 34 - Director → ME
1993-02-22 ~ 1995-03-31IIF 17 - Secretary → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1995-03-31 ~ 1996-02-06IIF 31 - Director → ME
1993-02-22 ~ 1995-03-31IIF 2 - Secretary → ME
3
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1996-02-06IIF 32 - Director → ME
1993-02-22 ~ 1995-03-31IIF 5 - Secretary → ME
4
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-03-31 ~ 1996-02-06IIF 30 - Director → ME
1993-02-22 ~ 1995-03-31IIF 7 - Secretary → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1995-03-31 ~ 1996-02-06IIF 29 - Director → ME
1993-02-22 ~ 1995-03-31IIF 10 - Secretary → ME
6
51 Eglantine Road, LondonActive Corporate (6 parents)
Equity (Company account)
5,746 GBP2024-08-31
Officer
1991-08-06 ~ 1998-05-20IIF 35 - Director → ME
1991-08-06 ~ 1998-05-20IIF 11 - Secretary → ME
7
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-03-31 ~ 1996-02-06IIF 33 - Director → ME
1993-02-22 ~ 1995-03-31IIF 13 - Secretary → ME
8
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1995-08-10IIF 9 - Secretary → ME
9
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
1996-09-24 ~ 1997-07-18IIF 23 - Secretary → ME
~ 1993-02-22IIF 18 - Secretary → ME
10
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
~ 1995-08-10IIF 6 - Secretary → ME
11
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)
Officer
~ 1995-08-10IIF 1 - Secretary → ME
12
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-08-10IIF 8 - Secretary → ME
13
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
1995-04-26 ~ 1995-05-04IIF 36 - Director → ME
1995-04-26 ~ 1995-08-10IIF 26 - Secretary → ME
14
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 KingdomActive Corporate (8 parents)
Officer
~ 1995-08-10IIF 4 - Secretary → ME
15
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
1997-02-13 ~ 1997-10-28IIF 25 - Secretary → ME
1993-02-22 ~ 1995-04-21IIF 22 - Secretary → ME
16
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-02-22 ~ 1995-08-10IIF 37 - Secretary → ME
17
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
1995-05-05 ~ 1995-08-10IIF 28 - Secretary → ME
18
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-02-13 ~ 1998-01-12IIF 24 - Secretary → ME
19
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
1993-02-22 ~ 1995-08-10IIF 12 - Secretary → ME
20
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-05-05 ~ 1995-08-10IIF 27 - Secretary → ME
21
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-02-22 ~ 1995-08-10IIF 15 - Secretary → ME
22
110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1993-02-22 ~ 1994-11-18IIF 19 - Secretary → ME
23
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-02-22 ~ 1995-08-10IIF 14 - Secretary → ME
24
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1996-08-01 ~ 1998-01-14IIF 3 - Secretary → ME
25
THE SUN LIFE EDUCATIONAL TRUST LIMITED - 1998-01-23
NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE) - 1992-01-07
45 Brucelands, Elgin, MorayshireDissolved Corporate (2 parents)
Officer
1996-05-01 ~ 1998-01-13IIF 21 - Secretary → ME
1993-06-18 ~ 1995-08-10IIF 20 - Secretary → ME