1
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-04-24 ~ 2010-03-31
IIF 7 - Director → ME
2
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2008-11-03 ~ 2010-03-31
IIF 9 - Director → ME
3
ENERGISEYOU GROUP LIMITED
- now 05948078ENERGISE YOU GROUP LIMITED - 2006-10-06
Flat 4 54-55 Ventnor Villas, Hove, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-30 ~ 2017-09-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTERACTIVE BENEFITS LIMITED
- now 04238261ORBIT INTERACTIVE LIMITED
- 2007-11-29
04238261ORBIT ONLINE LIMITED - 2002-05-03
ORBIT PROTECTION LIMITED - 2001-07-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ dissolved
IIF 3 - Director → ME
5
3 Beaufort Close, Marlow, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLDCO (NO.1) LIMITED
- now 01565718 01080130, 01322018, 00901031Warning 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)SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 19 - Director → ME
7
OLDCO (NO.103) LIMITED
- now 04021768 00901031, 01080130, 01322018Warning 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)STEEL BURRILL JONES LIMITED - 2001-07-17
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-04-24 ~ 2010-03-31
IIF 11 - Director → ME
9
ORBIT BENEFITS LIMITED - 2001-07-16
SWIRE BLANCH ORBIT LIMITED - 1999-09-07
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-24 ~ dissolved
IIF 2 - Director → ME
10
PIFC CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2009-06-01 ~ 2010-03-31
IIF 4 - Director → ME
11
S.G. INGRAM : ACTUARY LIMITED
- now 02321565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-01-31 ~ 2010-03-31
IIF 10 - Director → ME
12
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED
- 1989-05-15
01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16
01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19
01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03
01834757NEVRUS (202) LIMITED
- 1985-01-09
01834757 01869050, 03307002, 01912936Warning 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) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
~ 2010-03-31
IIF 12 - Director → ME
13
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-11-09 ~ 2010-03-09
IIF 8 - Director → ME
14
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED
- 1991-03-27
01320773H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED
- 1989-06-16
01320773 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 01565718, 01322018, 00901031Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
(before 1992-05-28) ~ 2008-12-18
IIF 20 - Director → ME
16
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Declaration of solvency sworn on 2024-01-12
KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2000-03-31 ~ 2010-03-31
IIF 13 - Director → ME
17
THE COBBLES INVESTMENTS LIMITED
08716254 1 Church Street, Wadhurst, England
Active Corporate (4 parents)
Officer
2013-10-03 ~ now
IIF 1 - Director → ME
18
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-02-15 ~ 2014-10-10
IIF 5 - Director → ME
19
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-13 ~ dissolved
IIF 6 - Director → ME
20
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE