1
ALBION FIRE AND SECURITY LIMITED
- now 05282508UTOPUS (UK) LIMITED - 2009-03-17
29 Mayford Road, London
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 6 - Secretary → ME
2
29 Mayford Road, London
Active Corporate (4 parents)
Officer
2006-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
21 Burton End, West Wickham, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2020-12-07
IIF 14 - Director → ME
Person with significant control
2019-04-01 ~ 2020-12-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORDROSE SERVICES LTD
- 2011-09-02
06469828CORDROSE SECRETARIAL LIMITED
- 2011-01-26
06469828 29 Mayford Road, London
Active Corporate (2 parents, 9 offsprings)
Officer
2008-01-10 ~ now
IIF 8 - Director → ME
2008-01-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
29 Mayford Road, London
Active Corporate (2 parents)
Officer
2004-12-15 ~ now
IIF 7 - Director → ME
2004-12-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
DOMESTIC TRUST MANAGERS LIMITED
- now 00304568PLANNED SAVINGS TRUST MANAGERS LIMITED
- 1984-06-07
00304568DOMESTIC TRUST MANAGERS LIMITED
- 1981-12-31
00304568 Mulberry Cottage, Rose Cottage Lane, Upper Common, Staplefield Sussex
Active Corporate (2 parents)
Officer
(before 1991-11-17) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEEP THE CAR RUNNING LIMITED - now
33d New North Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-01 ~ 2008-03-01
IIF 4 - Secretary → ME
8
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED
- 1994-04-11
01951289 County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
(before 1991-05-23) ~ 1992-03-23
IIF 13 - Director → ME
9
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
(before 1991-05-23) ~ 1992-03-23
IIF 2 - Secretary → ME
10
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED
- 1989-05-25
01860464 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
~ 1992-03-23
IIF 12 - Director → ME
11
21 Ground Floor, Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2010-01-01
IIF 5 - Secretary → ME
12
Mulberry Cottage, Rose Cottage Lane, Upper Common, Staplefield Sussex
Active Corporate (2 parents)
Officer
(before 1992-01-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE