1
ADIENT UK PENSION SCHEME TRUSTEE LIMITED - now
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED
- 2013-04-25
04978802 Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
Active Corporate (33 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2003-11-28 ~ 2003-11-28
IIF 12 - Director → ME
2
BEADNEST LIMITED - 2000-07-14
23 St. Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (30 parents)
Equity (Company account)
164,303 GBP2024-06-30
Officer
2017-12-13 ~ 2023-03-11
IIF 14 - Director → ME
2017-12-13 ~ 2023-03-11
IIF 1 - Secretary → ME
3
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-11-28 ~ 2004-03-17
IIF 11 - Director → ME
4
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-09-23 ~ 1997-03-26
IIF 2 - Secretary → ME
5
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
167,005 GBP2021-12-31
Officer
2003-11-12 ~ 2003-12-17
IIF 8 - Director → ME
6
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED
- 2002-04-03
02880282 Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (26 parents, 436 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-12-14 ~ 2012-03-16
IIF 7 - Director → ME
7
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED - now
EGGSHELL (247) LIMITED
- 1994-03-04
02765738 03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 Goldsworth Road, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1994-02-17 ~ 1994-03-04
IIF 5 - Secretary → ME
8
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2012-03-26 ~ 2017-10-27
IIF 13 - LLP Member → ME
9
MM&S (5856) LIMITED
- now 09153338 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ABERDEEN ASSET INVESTMENTS LIMITED
- 2014-11-19
09153338 One, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 18 - Director → ME
10
MM&S (5857) LIMITED
- now SC483194 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ABERDEEN INVESTMENT SOLUTIONS LIMITED
- 2014-11-20
SC483194 1 George Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 15 - Director → ME
11
MM&S (5858) LIMITED
- now 09153350 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 17 - Director → ME
12
MM&S (5859) LIMITED
- now 09168069 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ABERDEEN ASSET FUND MANAGEMENT LIMITED
- 2014-11-19
09168069 One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 16 - Director → ME
13
PIZZA HUT (U.K.) PENSION TRUST LIMITED
- now 02928206EGGSHELL (282) LIMITED
- 1994-06-20
02928206 03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-06-02 ~ 1994-08-03
IIF 4 - Secretary → ME
14
RHEALISATION ENTERPRISES LIMITED - now
THOMAS EGGAR ENTERPRISES LIMITED
- 2015-12-23
03135669TEVB ENTERPRISES LIMITED
- 2002-04-03
03135669 Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
1995-12-08 ~ 2012-03-16
IIF 10 - Director → ME
15
RHEALISATION LLP - now
EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Profit/Loss (Company account)
256 GBP2023-05-01 ~ 2024-04-30
Officer
2007-04-27 ~ 2012-03-16
IIF 3 - LLP Member → ME
16
RICHARD HOCHFELD MANAGEMENT LIMITED
05194726 Bidborough Close Franks Hollow Road, Bidborough, Tunbridge Wells, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2004-08-02 ~ 2004-08-02
IIF 9 - Director → ME
17
THE NEW WARNHAM MANOR RESIDENTS LIMITED
03072375 Southdown House, St. Johns Street, Chichester, England
Active Corporate (30 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1995-06-26 ~ 1995-08-07
IIF 6 - Director → ME
18
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2012-03-26 ~ 2017-10-27
IIF 19 - Director → ME
19
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2012-03-26 ~ 2017-10-27
IIF 20 - Director → ME