1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 112 - Secretary → ME
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 134 - Secretary → ME
3
AKENSIDE (BREWERY BOND) LIMITED
- now 03987137CROSSCO (480) LIMITED - 2000-06-20
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Akenside House, 3 Akenside Hill, Newcastle
Active Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 123 - Secretary → ME
4
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
SC115080ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 43 - Secretary → ME
5
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 119 - Secretary → ME
6
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2002-05-17
IIF 35 - Secretary → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2001-06-28 ~ 2002-05-17
IIF 37 - Secretary → ME
8
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED
- 1991-06-05
02499491 02186790, 02387085, 02702745, 02864381, 03023087, 03286074, 03306995, 03306997, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2002-05-17
IIF 2 - Secretary → ME
9
AMBURY DEVELOPMENTS LIMITED
- now 04173903 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-06 ~ 2002-03-06
IIF 181 - Director → ME
2001-03-06 ~ 2002-05-17
IIF 151 - Secretary → ME
10
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (11 parents)
Officer
1997-08-05 ~ 2002-05-17
IIF 82 - Secretary → ME
11
ANGLIAN WATER BUSINESS LIMITED - now
AWG UTILITY SERVICES LIMITED - 2011-11-24
04530602MORRISON UTILITIES LIMITED
- 2002-05-13
SC207087BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17
IIF 115 - Secretary → ME
12
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2002-05-17
IIF 190 - Director → ME
~ 1993-11-18
IIF 172 - Director → ME
~ 2002-05-17
IIF 47 - Secretary → ME
13
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
02186790, 02387085, 02499491, 02702745, 02864381, 03023087, 03286074, 03306997, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25
IIF 189 - Director → ME
1997-02-12 ~ 2002-05-17
IIF 76 - Secretary → ME
14
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
04083050 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-09
IIF 182 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 158 - Secretary → ME
15
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17
IIF 180 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 162 - Secretary → ME
16
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED
- 1996-03-26
02024769ANGLIAN WATER PROCESS ENGINEERING LIMITED
- 1994-04-13
02024769ANGLIAN PURAC LIMITED
- 1993-03-15
02024769ANGLIAN WATER EXPORTS LIMITED
- 1993-01-28
02024769 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-05-17
IIF 67 - Secretary → ME
17
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1992-07-27 ~ 2002-05-17
IIF 13 - Secretary → ME
18
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17
IIF 176 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 154 - Secretary → ME
19
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED
- 2002-01-10
04330322 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (11 parents)
Officer
2002-01-09 ~ 2002-02-14
IIF 102 - Secretary → ME
20
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED
- 2002-01-10
04330144 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-02-14
IIF 1 - Secretary → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1999-08-31 ~ 2002-02-01
IIF 61 - Secretary → ME
22
AW CREATIVE TECHNOLOGIES LIMITED
- now 03286074ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
02186790, 02387085, 02499491, 02702745, 02864381, 03023087, 03306995, 03306997, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-03-13
IIF 185 - Director → ME
1996-12-13 ~ 2002-05-17
IIF 157 - Secretary → ME
23
NEVRUS (640) LIMITED
- 1997-03-24
03023087 02186790, 02387085, 02499491, 02702745, 02864381, 03286074, 03306995, 03306997, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-06-30 ~ 2002-05-17
IIF 103 - Secretary → ME
24
AWG CENTRAL SERVICES LIMITED - now
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-05 ~ 2002-04-22
IIF 177 - Director → ME
2001-03-05 ~ 2002-05-17
IIF 165 - Secretary → ME
25
AWG GROUP LIMITED - now
ANGLIAN WATER LIMITED - 2003-02-03
02366656 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2001-05-01 ~ 2002-05-17
IIF 74 - Secretary → ME
26
AWG LAND INVESTMENTS LIMITED - now
MORRISON LAND INVESTMENTS LIMITED
- 2003-04-08
SC165622TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17
IIF 116 - Secretary → ME
27
AWG OUTLET CENTERS LIMITED - now
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-30 ~ 2002-05-17
IIF 118 - Secretary → ME
28
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-06-12 ~ 2002-06-28
IIF 51 - Secretary → ME
29
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-05-17
IIF 166 - Secretary → ME
30
AWG PROPERTY LIMITED - now
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06
SC067190MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 106 - Secretary → ME
31
AWG PROPERTY SOLUTIONS LIMITED - now
AMBURY ESTATES LIMITED - 2002-07-31
03307001LINKLINE COMMERCIAL SURVEYORS LIMITED
- 2000-07-25
03306997NEVRUS (707) LIMITED - 1999-03-29
02186790, 02387085, 02499491, 02702745, 02864381, 03023087, 03286074, 03306995, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-08-31 ~ 1999-10-04
IIF 187 - Director → ME
1997-02-12 ~ 2002-05-17
IIF 3 - Secretary → ME
32
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
00141431AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
09470085AWG RAIL SERVICES LIMITED - 2013-07-12
MOTHERWELL BRIDGE RAIL LIMITED
- 2002-05-09
04055151M M & S (2702) LIMITED - 2001-01-22
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-17
IIF 160 - Secretary → ME
33
AWG RESIDENTIAL FINANCE LIMITED - now
MORRISON RESIDENTIAL INVESTMENTS LIMITED
- 2002-11-19
SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 140 - Secretary → ME
34
AWG RESIDENTIAL LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 93 - Secretary → ME
35
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
04700725MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
SC038867MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
SC038867PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-01-31 ~ 2002-05-17
IIF 45 - Secretary → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 42 - Secretary → ME
37
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED
- 2001-08-21
SC155811ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26
IIF 104 - Secretary → ME
38
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26
IIF 95 - Secretary → ME
39
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 94 - Secretary → ME
40
BROOK OFFICE PARK (2001) LIMITED
- now 04264988BROOKE OFFICE PARK (2001) LIMITED
- 2001-10-25
04264988 Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2002-05-17
IIF 155 - Secretary → ME
41
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 46 - Secretary → ME
42
CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25
SC147722LEDGE 185 LIMITED - 1994-02-10
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 53 - Secretary → ME
43
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 66 - Secretary → ME
44
MACROCOM (499) LIMITED - 1998-08-13
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2001-06-14 ~ 2001-06-14
IIF 71 - Secretary → ME
45
1 Angel Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-15 ~ 2025-03-31
IIF 149 - Secretary → ME
46
CCLA FUND MANAGERS LIMITED
- now 08735639 1 Angel Lane, London, England
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2024-10-14
IIF 195 - Secretary → ME
47
CCLA INVESTMENT MANAGEMENT LIMITED
- now 02183088HACKREMCO (NO. 367) LIMITED - 1987-12-30
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2006-08-24 ~ 2024-10-14
IIF 150 - Secretary → ME
48
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 99 - Secretary → ME
49
CHAMBERS DEVELOPMENTS LIMITED
- now SC180263PACIFIC SHELF 756 LIMITED - 1998-06-01
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 9 - Secretary → ME
50
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 159 - Secretary → ME
51
CHOICE RESIDENTIAL ASSETS LIMITED
- now SC223871PACIFIC SHELF 1085 LIMITED
- 2001-11-22
SC223871 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-11-20 ~ 2002-05-17
IIF 156 - Secretary → ME
52
1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
Active Corporate (11 parents)
Equity (Company account)
57,727 GBP2022-10-31
Officer
2018-01-29 ~ 2025-03-31
IIF 194 - Secretary → ME
53
CITY AND NORTHERN (WATERMARK) LIMITED
- now 04153536CROSSCO (533) LIMITED - 2001-03-06
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 56 - Secretary → ME
54
CITY ROAD PROPERTIES (CHESTER) LIMITED
- now 04046469COBCO (334) LIMITED - 2000-09-26
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 96 - Secretary → ME
55
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 126 - Secretary → ME
56
COMPANY LAW CONSULTANTS LTD.
- now 03069081BARSBANK RUBBER CO. LTD. - 1996-02-22
288 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
10 GBP2021-11-30
Officer
2006-01-06 ~ 2006-03-30
IIF 174 - Director → ME
57
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2006-03-14
IIF 175 - Director → ME
58
KCK UTILITY AUDITORS LIMITED - 1996-10-14
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-01-06 ~ 2006-03-23
IIF 173 - Director → ME
59
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-14 ~ 2002-01-31
IIF 78 - Secretary → ME
60
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 5 - Secretary → ME
61
PACIFIC SHELF 748 LIMITED - 1998-01-26
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 4 - Secretary → ME
62
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 98 - Secretary → ME
63
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2002-05-17
IIF 62 - Secretary → ME
64
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN WATER INFRASTRUCTURE LIMITED
- 2001-08-30
03307002ANGLIAN INFRASTRUCTURE SERVICES LIMITED
- 1998-05-29
03307002NEVRUS (702) LIMITED
- 1997-10-10
03307002 02186790, 02387085, 02499491, 02702745, 02864381, 03023087, 03286074, 03306995, 03306997, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1997-02-12 ~ 2002-05-17
IIF 138 - Secretary → ME
65
HOGSHEAD LIMITED - 2001-01-31
ETCHCO 1071 LIMITED - 2001-01-22
03071421, 03129643, 03240095, 03240099, 03292625, 03365920, 03450411, 03522618, 03566800, 03566816, 03616842, 03639062, 03667070, 03747106, 03747702, 03773092, 03793124, 03890580, 03890582, 03931108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2001-08-24 ~ 2002-05-17
IIF 205 - Secretary → ME
66
INHOCO 2302 LIMITED - 2001-04-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 11 - Secretary → ME
67
ELGIN WATER LIMITED - now
MORRISON WATER (MORAY) LIMITED
- 2007-01-03
SC218050 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2001-04-11 ~ 2001-04-11
IIF 184 - Director → ME
2001-04-11 ~ 2002-05-17
IIF 232 - Secretary → ME
68
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate
Officer
1994-02-01 ~ 2002-05-17
IIF 64 - Secretary → ME
69
EXXCHANGE TECHNOLOGY LIMITED
- now 02468218HEXAGON 111 LIMITED
- 1990-06-13
02468218 Anglian House, Ambury Road, Huntingdon, Cambridshire
Dissolved Corporate (3 parents)
Officer
~ 2002-05-17
IIF 86 - Secretary → ME
70
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2002-05-17
IIF 29 - Secretary → ME
71
FERNBROOK MORRISON LIMITED
- now 04235547COBCO (408) LIMITED
- 2001-09-26
04235547 00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2001-09-26 ~ 2002-05-17
IIF 91 - Secretary → ME
72
FIELDS & TOWERS LIMITED - now
FIELDS & TOWERS (COMMUNICATIONS) LIMITED
- 2007-03-13
03080311 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2000-07-14 ~ 2002-05-17
IIF 246 - Secretary → ME
73
FIRSTASSIST ADMINISTRATION LIMITED - now
BRIGHTER BUSINESS LIMITED - 2010-02-25
07194722FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED
- 2003-04-24
04268527 5 Aldermanbury Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2002-07-17 ~ 2003-04-22
IIF 230 - Secretary → ME
74
FIRSTASSIST SERVICES LIMITED - now
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2002-07-09 ~ 2003-04-22
IIF 24 - Secretary → ME
75
FP NEWHAVEN TWO LIMITED - now
MORRISON FORTH (NEWHAVEN TWO) LIMITED
- 2003-10-22
SC208821 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (4 parents, 2 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 231 - Secretary → ME
76
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
SC178956MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
SC178956AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 137 - Secretary → ME
77
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 120 - Secretary → ME
78
GWENT EURO PARK MANAGEMENT COMPANY LIMITED
- now 03035052K & S (243) LIMITED - 1995-10-13
01397514, 02047711, 02401639, 02562207, 02562219, 02629667, 02763733, 02795460, 02795470, 02852286, 02852288, 02852290, 02910788, 02910798, 02924336, 02924337, 02924338, 02984465, 02984467, 02984474Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (4 parents)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2001-06-14 ~ 2002-05-17
IIF 222 - Secretary → ME
79
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2002-05-17
IIF 130 - Secretary → ME
80
HARTFIELD HOMES (EASTER INCH) LIMITED
SC216169 Pentland House, Damhead, Midlothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 225 - Secretary → ME
81
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-10-02 ~ 2002-05-17
IIF 163 - Secretary → ME
82
ETCHCO 1056 LIMITED - 2000-07-04
03071421, 03129643, 03240095, 03240099, 03292625, 03365920, 03450411, 03522618, 03566800, 03566816, 03616842, 03639062, 03667070, 03747106, 03747702, 03773092, 03793124, 03890580, 03890582, 03931108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 226 - Secretary → ME
83
HOPEMANGREEN RESIDENTIAL LIMITED
SC199335 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 39 - Secretary → ME
84
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 237 - Secretary → ME
85
HYDRO INTERNATIONAL (WASTEWATER) LIMITED
- now 02876690VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
03181974AQUAFINE ENGINEERING SERVICES LIMITED
- 1998-05-19
02387229ANGLIAN ENGINEERING SERVICES LIMITED
- 1993-05-10
02387229 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (4 parents)
Officer
~ 1998-03-25
IIF 121 - Secretary → ME
86
COBCO (335) LIMITED - 2000-09-28
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Muskers Building, 1 Stanley Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 216 - Secretary → ME
87
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 44 - Secretary → ME
88
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED
- 2001-09-06
04078882 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31
IIF 191 - Director → ME
2000-09-27 ~ 2002-05-17
IIF 168 - Secretary → ME
89
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-08 ~ 2001-10-09
IIF 107 - Secretary → ME
90
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
04241586 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-26 ~ 2002-05-17
IIF 136 - Secretary → ME
91
PACIFIC SHELF 810 LIMITED - 1999-02-17
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 228 - Secretary → ME
92
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2005-12-09
IIF 49 - Secretary → ME
93
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 40 - Secretary → ME
94
Peek Business Park, Woodside, Bishops Stortford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-40,250 GBP2024-12-31
Officer
2014-01-23 ~ 2014-05-14
IIF 249 - Secretary → ME
95
LIBRIS PARK MANAGEMENT CO LTD - now
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
- 2006-04-19
04069115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-08-31 ~ 2002-05-17
IIF 244 - Secretary → ME
96
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 69 - Secretary → ME
97
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)
00700132 1 Angel Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2006-08-24 ~ 2025-03-31
IIF 148 - Secretary → ME
98
47 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 15 - Secretary → ME
99
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-03 ~ 2005-12-09
IIF 117 - Secretary → ME
100
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 63 - Secretary → ME
101
WEBONLY LIMITED - 2000-08-02
Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 135 - Secretary → ME
102
MACROCOM (743) LIMITED
SC228103 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-23 ~ 2002-05-17
IIF 200 - Secretary → ME
103
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 243 - Secretary → ME
104
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
SO303104MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
MORRISON PROPERTY CARE LIMITED
- 2002-11-05
SC208636MACROCOM (636) LIMITED - 2000-11-10
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 17 - Secretary → ME
105
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2002-05-17
IIF 161 - Secretary → ME
106
WAVE WATER LIMITED - 2019-09-26
02702745PACIFIC SHELF 864 LIMITED - 1999-08-05
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 132 - Secretary → ME
107
MORRIS EDDIE LIMITED - now
DUNWILCO (750) LIMITED - 2000-02-07
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 204 - Secretary → ME
108
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
SC218929MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09
SC120552MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-06-14 ~ 2002-05-17
IIF 206 - Secretary → ME
109
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 22 - Secretary → ME
110
MORRISON CITY QUAY DUNDEE LIMITED
SC200509 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 92 - Secretary → ME
111
MORRISON CONSTRUCTION LIMITED
- now SC055775MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
SC055775MORRISON CONSTRUCTION LIMITED - 2006-06-06
SC055775 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 218 - Secretary → ME
112
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
- now SC207320MACROCOM (619) LIMITED - 2000-06-13
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 6 - Secretary → ME
113
DUNWILCO (758) LIMITED - 2000-03-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-08 ~ 2002-05-17
IIF 31 - Secretary → ME
114
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05
SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-04-13 ~ 2002-05-17
IIF 240 - Secretary → ME
115
K & S (217) LIMITED - 1994-08-12
01397514, 02047711, 02401639, 02562207, 02562219, 02629667, 02763733, 02795460, 02795470, 02852286, 02852288, 02852290, 02910798, 02924336, 02924337, 02924338, 02984465, 02984467, 02984474, 03021872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 233 - Secretary → ME
116
MORRISON HIGHWAY MAINTENANCE LIMITED - now
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-03-05 ~ 2002-05-17
IIF 183 - Director → ME
2001-03-05 ~ 2002-05-17
IIF 198 - Secretary → ME
117
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106, 02612197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 81 - Secretary → ME
118
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ 2002-05-17
IIF 60 - Secretary → ME
119
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
SC172855MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 241 - Secretary → ME
120
MORRISON LEMA HOMES LIMITED - now
MORRISON LEMA HOMES LIMITED
- 2019-09-26
SC123637WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 7 - Secretary → ME
121
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2001-05-31 ~ 2002-05-17
IIF 100 - Secretary → ME
122
MORRISON PROJECT INVESTMENTS LIMITED - now
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED
- 2001-05-14
SC218927 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2001-05-08
IIF 171 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 145 - Nominee Secretary → ME
123
MORRISON PROPERTIES LIMITED
- now SC188124AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-08 ~ 2002-05-17
IIF 202 - Secretary → ME
124
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2002-05-17
IIF 212 - Secretary → ME
125
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
SC183768MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 108 - Secretary → ME
126
MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
- now SC222096PACIFIC SHELF 1069 LIMITED
- 2001-10-22
SC222096 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-09-30 ~ 2002-05-17
IIF 153 - Secretary → ME
127
MORRISON RESIDENTIAL PROPERTIES LIMITED
SC185150 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-08 ~ 2002-05-17
IIF 238 - Secretary → ME
128
MORRISON ROBERTSON J V COMPANY LIMITED
SC183862 Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 139 - Secretary → ME
129
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 59 - Secretary → ME
130
MORRISON VENTURES LIMITED
- now SC048891WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 57 - Secretary → ME
131
MORRISON VEOLIA LIMITED - now
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED
- 2003-08-01
03885093CONTINENTAL SHELF 141 LIMITED - 1999-12-13
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 80 - Secretary → ME
132
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 125 - Secretary → ME
133
OVAL (980) LIMITED - 1995-04-26
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 72 - Secretary → ME
134
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - now
NEVRUS (701) LIMITED
- 1997-02-19
03307003 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
1997-02-12 ~ 2002-05-17
IIF 89 - Secretary → ME
135
PICKWICK COMPUTER SERVICES LIMITED
- 2001-02-07
02019730PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2001-01-31 ~ 2002-05-17
IIF 164 - Secretary → ME
136
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 114 - Secretary → ME
137
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2004-12-08 ~ 2005-12-09
IIF 179 - Director → ME
2002-07-11 ~ 2005-12-09
IIF 223 - Secretary → ME
138
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 111 - Secretary → ME
139
NPS (UK4) LIMITED
- now 02703539, 03495019, 03698171, 03698175, 03757788, 03785715, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC
- 2005-12-01
02149536TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 26 - Secretary → ME
140
NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED
- 2001-11-22
04176082 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-08 ~ 2001-11-23
IIF 186 - Director → ME
2001-03-08 ~ 2002-05-17
IIF 208 - Secretary → ME
141
OCEAN POINT DEVELOPMENTS LIMITED
- now SC208638MACROCOM (638) LIMITED
- 2001-12-13
SC208638 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 127 - Secretary → ME
142
PA (GI) LIMITED - now
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 224 - Secretary → ME
143
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
- now 04236568CROSSCO (625) LIMITED - 2001-08-01
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-08-23 ~ 2002-05-17
IIF 85 - Secretary → ME
144
23 Honey Hill, Fenstanton, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-07-08 ~ 2006-08-24
IIF 128 - Secretary → ME
145
PENTLAND LIVERY STABLES LTD - now
HARTFIELD HOMES (PENCAITLAND) LIMITED
- 2010-02-03
SC193131AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, Midlothian
Active Corporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
2001-06-14 ~ 2002-05-17
IIF 234 - Secretary → ME
146
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 207 - Secretary → ME
147
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 227 - Secretary → ME
148
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 215 - Secretary → ME
149
PHOENIX LIFE INSURANCE SERVICES LIMITED
- now 00844703ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 88 - Secretary → ME
150
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2002-07-17 ~ 2004-09-30
IIF 210 - Secretary → ME
151
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 209 - Secretary → ME
152
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 213 - Secretary → ME
153
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 79 - Secretary → ME
154
K & S (330) LIMITED - 1999-02-15
01397514, 02047711, 02401639, 02562207, 02562219, 02629667, 02763733, 02795460, 02795470, 02852286, 02852288, 02852290, 02910788, 02910798, 02924336, 02924337, 02924338, 02984465, 02984467, 02984474Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 105 - Secretary → ME
155
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2005-12-09
IIF 77 - Secretary → ME
156
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
- now 03877013FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, England
Active Corporate (2 parents)
Equity (Company account)
646 GBP2024-12-31
Officer
2001-05-29 ~ 2002-05-17
IIF 247 - Secretary → ME
157
R&SA GLOBAL NETWORK LIMITED
- now 02814534RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-08-29 ~ 2005-12-09
IIF 84 - Secretary → ME
158
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-07-10 ~ 2005-12-09
IIF 28 - Secretary → ME
159
RADIAL PARK DEVELOPMENTS LIMITED
- now 03407268K & S (317) LIMITED - 1999-11-18
01397514, 02047711, 02401639, 02562207, 02562219, 02629667, 02763733, 02795460, 02795470, 02852286, 02852288, 02852290, 02910788, 02910798, 02924336, 02924337, 02924338, 02984465, 02984467, 02984474Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2002-05-17
IIF 109 - Secretary → ME
160
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2001-06-14 ~ 2002-05-17
IIF 97 - Secretary → ME
161
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2005-12-09
IIF 48 - Secretary → ME
162
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 143 - Secretary → ME
163
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2005-12-09
IIF 113 - Secretary → ME
164
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2002-07-01 ~ 2005-12-09
IIF 242 - Secretary → ME
165
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
- now 04320660TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2004-11-18 ~ 2005-12-09
IIF 178 - Director → ME
2005-05-31 ~ 2005-12-09
IIF 201 - Secretary → ME
166
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 52 - Secretary → ME
167
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 236 - Secretary → ME
168
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 211 - Secretary → ME
169
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 203 - Secretary → ME
170
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 14 - Secretary → ME
171
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 90 - Secretary → ME
172
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2003-08-29 ~ 2005-12-09
IIF 110 - Secretary → ME
173
RSA ACCIDENT REPAIRS LIMITED
- now 00734314THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
03803834HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2005-12-09
IIF 197 - Secretary → ME
174
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 50 - Secretary → ME
175
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 54 - Secretary → ME
176
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 33 - Secretary → ME
177
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 20 - Secretary → ME
178
6th Floor 2 Grand Canal Square, Dublin 2, Ireland
Converted / Closed Corporate (4 parents)
Officer
2005-03-23 ~ 2005-12-09
IIF 58 - Secretary → ME
179
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
- now FC024990 Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09
IIF 239 - Secretary → ME
180
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
- now FC024991 Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-09-08 ~ 2005-12-09
IIF 221 - Secretary → ME
181
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 21 - Secretary → ME
182
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (8 parents)
Officer
2002-07-15 ~ 2005-12-09
IIF 217 - Secretary → ME
183
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 70 - Secretary → ME
184
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 131 - Secretary → ME
185
RSAPS2001 LIMITED - 2001-11-13
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2002-07-09 ~ 2003-10-22
IIF 229 - Secretary → ME
186
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 8 - Secretary → ME
187
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2002-09-30 ~ 2005-12-09
IIF 133 - Secretary → ME
188
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2005-12-09
IIF 122 - Secretary → ME
189
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ 2005-12-09
IIF 73 - Secretary → ME
190
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2002-07-03 ~ 2005-12-09
IIF 32 - Secretary → ME
191
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 68 - Secretary → ME
192
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 87 - Secretary → ME
193
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
01680400 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 142 - Secretary → ME
194
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 10 - Secretary → ME
195
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 30 - Secretary → ME
196
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 27 - Secretary → ME
197
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-03-18 ~ 2002-05-17
IIF 65 - Secretary → ME
198
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 19 - Secretary → ME
199
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 101 - Secretary → ME
200
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 12 - Secretary → ME
201
THE WESTMINSTER FIRE OFFICE LIMITED
- now 00734314RSA QUEST TRUSTEE LIMITED
- 2004-12-30
03803834RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2005-12-09
IIF 34 - Secretary → ME
202
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
AMBURY INVESTMENTS LIMITED - 2002-03-14
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-08-31 ~ 1999-10-04
IIF 188 - Director → ME
1997-02-12 ~ 2002-03-08
IIF 16 - Secretary → ME
203
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-05-17
IIF 83 - Secretary → ME
204
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2001-11-13 ~ 2002-05-17
IIF 41 - Secretary → ME
205
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 141 - Secretary → ME
206
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 152 - Secretary → ME
207
INHOCO 2300 LIMITED - 2001-04-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 36 - Secretary → ME
208
INHOCO 2301 LIMITED - 2001-04-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 23 - Secretary → ME
209
WATERNET LIMITED - now
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2002-05-17
IIF 192 - Director → ME
2000-09-27 ~ 2002-05-17
IIF 167 - Secretary → ME
210
WAVE ENVIRONMENTAL LIMITED
- now 04055151MORRISON BIGGS WALL LIMITED
- 2019-09-26
00141431BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 55 - Secretary → ME
211
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2001-05-08 ~ 2002-05-17
IIF 170 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 146 - Nominee Secretary → ME
212
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED
- 1996-03-26
02702745NEVRUS (571) LIMITED
- 1993-01-28
02702745 02186790, 02387085, 02499491, 02864381, 03023087, 03286074, 03306995, 03306997, 03307002, 03321899, 03321907, 03439765, 03674230, 04000260, 04072886... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-19 ~ 2002-05-17
IIF 124 - Secretary → ME
213
WEST LOTHIAN EDUCATION LIMITED - now
MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03
SC218928 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2001-05-08 ~ 2001-05-08
IIF 169 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 147 - Nominee Secretary → ME
214
WEST STEWART STREET (HOLDINGS) LIMITED
- now SC224741MACROCOM (715) LIMITED
- 2002-03-22
SC224741 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 203 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-05-17
IIF 18 - Secretary → ME
215
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-05-17
IIF 144 - Secretary → ME
216
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 25 - Secretary → ME
217
YORKCOURT PARAGON LIMITED - now
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED
- 2002-03-25
04339133INHOCO 2592 LIMITED
- 2002-03-13
04339133 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,017,843 GBP2024-03-31
Officer
2002-03-08 ~ 2002-05-17
IIF 38 - Secretary → ME
218
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-08-29 ~ 2003-11-05
IIF 129 - Secretary → ME