1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 77 - Secretary → ME
2
ACE CUTTERS (LONDON) LIMITED - now
Chantry Works, Faraday Way, Orpington, Kent
Active Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-22
IIF 22 - Director → ME
3
24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
1992-12-02 ~ 1992-12-02
IIF 16 - Director → ME
4
ALDWAY STAMPING LTD - now
BOLIVAR STAMPING LIMITED
- 2002-07-19
00125024EWARTS,LIMITED - 1997-09-01
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 86 - Secretary → ME
5
1 Kingsway., London
Active Corporate (8 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 97 - Secretary → ME
6
AR REALISATIONS 2016 LIMITED - now
AUSTIN REED LIMITED
- 2016-06-27
00399575 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 120 - Secretary → ME
7
ARCS REALISATIONS 2016 LIMITED - now
AUSTIN REED CREDIT SERVICES LIMITED
- 2016-06-27
01529898 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 121 - Secretary → ME
8
AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
BLADEN LIMITED - 2000-11-03
JEWELSHARE LIMITED - 1987-03-25
HARRY HALL LIMITED - 1985-12-09
HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 66 - Secretary → ME
9
SACKVILLE LIMITED - 2001-07-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 45 - Secretary → ME
10
AUSTIN REED PENSION FUND LIMITED - 2002-06-14
A.R.P.F.(NO.1)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-06-21 ~ 2007-01-04
IIF 33 - Secretary → ME
11
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 62 - Secretary → ME
12
ARTWIDE (UK) LIMITED - now
Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
Active Corporate (7 parents)
Officer
1994-01-04 ~ 1994-01-04
IIF 11 - Director → ME
13
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 30 - Secretary → ME
14
AUSTIN REED INTERNATIONAL LIMITED
00789941 Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 119 - Secretary → ME
15
AUSTIN REED SHARE OWNERSHIP LIMITED
- now 00683948A.R.P.F.(NO.2)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 90 - Secretary → ME
16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 58 - Secretary → ME
17
AUSTINS GROOMING AND BEAUTY LIMITED
- now 01652212PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
- 2006-07-19
01652212 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 125 - Secretary → ME
18
THEXTON & WRIGHT LIMITED
- 2006-07-19
00527845 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 108 - Secretary → ME
19
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946 03232751, 03232751, 04840002Warning 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)BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2007-08-15 ~ 2012-01-31
IIF 136 - Secretary → ME
20
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2011-10-20
02123174 00318958FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2011-10-19 ~ 2012-01-31
IIF 129 - Secretary → ME
21
DELTA ENCON LIMITED
- 1999-09-20
02666983AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 40 - Secretary → ME
22
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
- now 00578174DELTA EMD MARKETING LIMITED
- 2000-09-14
00578174BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
- 2000-08-30
00578174 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 84 - Secretary → ME
23
CARROLL INSURANCE GROUP LIMITED
- now 02774470 75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents)
Officer
1992-12-17 ~ 1993-10-04
IIF 15 - Director → ME
24
CCH (NO. 1) LIMITED
- 2006-01-10
01373443LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 78 - Secretary → ME
25
CC REALISATIONS 2016 LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 79 - Secretary → ME
26
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 95 - Secretary → ME
27
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2012-01-31
IIF 134 - Secretary → ME
28
CNBC (UK) LIMITED - now
RCA AUDIO-VISUALS LIMITED
- 2004-04-01
01574907BRADCALE LIMITED - 1981-12-31
10 Fleet Place, London
Active Corporate (43 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 123 - Secretary → ME
29
TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 71 - Secretary → ME
30
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (19 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 113 - Secretary → ME
31
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-08 ~ 2012-01-31
IIF 142 - Secretary → ME
32
DELGLO APPLIANCES LIMITED - 1978-12-31
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 124 - Secretary → ME
33
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (30 parents, 19 offsprings)
Officer
1999-07-22 ~ 2001-01-05
IIF 3 - Director → ME
2000-02-14 ~ 2001-01-05
IIF 81 - Secretary → ME
34
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
ALUMINIUM WIRE & CABLE COMPANY LIMITED
- 2002-10-24
00424512 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 131 - Secretary → ME
35
DELTA DRAWN METALS LIMITED
- now 00081812ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 38 - Secretary → ME
36
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (34 parents)
Officer
2000-08-20 ~ 2001-01-24
IIF 7 - Director → ME
37
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 49 - Secretary → ME
38
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 31 - Secretary → ME
39
DELTA ENGINEERING HOLDINGS LIMITED
- now 00751922DELTA FLUID CONTROLS LIMITED - 1988-03-07
DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-07-23 ~ 2001-01-05
IIF 6 - Director → ME
40
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
1999-07-21 ~ 2001-01-05
IIF 2 - Director → ME
1998-04-13 ~ 2001-01-05
IIF 107 - Secretary → ME
41
DELTA GROUP SERVICES LIMITED - now
DATIM SCREW COMPANY LIMITED
- 1999-03-05
00704242 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
1998-04-13 ~ 1999-03-03
IIF 132 - Secretary → ME
42
DELTA INFORMATION SYSTEMS CO. LIMITED
- 1999-12-02
01009604BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1998-04-13 ~ 1999-12-31
IIF 127 - Secretary → ME
43
DELTA METAL PRODUCTS LIMITED
- now 00060471BARKER & ALLEN LIMITED - 1987-04-06
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 63 - Secretary → ME
44
DELTA PRESSURE DIE CASTINGS LIMITED
- now 00357236DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
DELTA METAL CASTINGS LIMITED - 1978-12-31
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 73 - Secretary → ME
45
DELTA REPETITION COMPONENTS LIMITED
00460618 Thames House, Portsmouth Road, Esher, Surrey
Liquidation Corporate (17 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 60 - Secretary → ME
46
DELTA RODS (WEST BROMWICH) LIMITED
00035402 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (11 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 117 - Secretary → ME
47
DELTA RODS WOLVERHAMPTON LIMITED
00523825 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (14 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 72 - Secretary → ME
48
1 Kingsway, London
Active Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 43 - Secretary → ME
49
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 92 - Secretary → ME
50
C H EDWARDS LIMITED
- 2000-08-30
00621840DELTA RODS (LONDON) LIMITED - 1989-06-02
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 105 - Secretary → ME
51
DRURYWAY PSE LIMITED - now
MEM PSE LIMITED - 2004-10-26
CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 115 - Secretary → ME
52
E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED - now
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
1993-09-22 ~ 1993-12-10
IIF 18 - Director → ME
53
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (13 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 34 - Secretary → ME
54
ELKINGTON MANSILL BOOTH LIMITED
- now 00164541MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (11 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 53 - Secretary → ME
55
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-05-30 ~ 1997-12-24
IIF 104 - Secretary → ME
56
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (13 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 36 - Secretary → ME
57
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2007-10-01 ~ 2012-01-31
IIF 103 - Secretary → ME
58
EVOLUTION BEESON GREGORY LIMITED
- now 04840002 02316630, 03232751, 03232751Warning 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)EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2007-08-18 ~ 2012-01-31
IIF 106 - Secretary → ME
59
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-31
IIF 118 - Secretary → ME
60
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-31
IIF 41 - Secretary → ME
61
EVOLUTION SECURITIES ASIA LIMITED
07518989 52 Debden Road, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-01-31
IIF 141 - Secretary → ME
62
EVOLUTION SECURITIES CHINA LIMITED
04837915 52 Debden Road, Saffron Walden, Essex
Active Corporate (19 parents)
Officer
2007-01-08 ~ 2009-03-31
IIF 4 - Director → ME
2007-01-08 ~ 2012-01-31
IIF 133 - Secretary → ME
63
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2007-01-08 ~ 2012-01-31
IIF 32 - Secretary → ME
64
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2007-08-15 ~ 2012-01-31
IIF 135 - Secretary → ME
65
F.H. BOURNER & CO. (ENGINEERS) LIMITED
00249200 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 93 - Secretary → ME
66
FANCY A QUICKIE LIMITED - now
GOTT BREEDING LIMITED - 2000-05-17
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
1992-04-13 ~ 1992-04-13
IIF 19 - Director → ME
67
GE ASSET MANAGEMENT LIMITED - now
GE INVESTMENTS (US) LIMITED
- 2000-01-11
03084561GROWPRIZE LIMITED - 1995-08-21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-10-11 ~ 1998-03-24
IIF 29 - Secretary → ME
68
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED
- 1997-09-22
03406497 03302878, 02353304, 03406501Warning 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) 1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1997-09-19 ~ 1997-12-24
IIF 65 - Secretary → ME
69
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 42 - Secretary → ME
70
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
1 More London Place, London
Dissolved Corporate (37 parents, 13 offsprings)
Officer
1996-07-29 ~ 1997-12-24
IIF 112 - Secretary → ME
71
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 94 - Secretary → ME
72
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED
- 1997-11-27
03406547 03406505, 03377517, 03406548Warning 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) 1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-11-27 ~ 1997-12-24
IIF 74 - Secretary → ME
73
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED
- 1997-07-02
03377349 03693899, 03912103, 02148983Warning 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) 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1997-06-16 ~ 1997-12-24
IIF 85 - Secretary → ME
74
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 126 - Secretary → ME
75
GE CAPITAL GROUP SERVICES LIMITED - now
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 139 - Secretary → ME
76
1 More London Place, London
Liquidation Corporate (25 parents, 12 offsprings)
Officer
1996-09-23 ~ 1997-12-24
IIF 100 - Secretary → ME
77
GE COMMERCIAL FINANCE LIMITED - now
C.D.BRAMALL (LEASING) LIMITED
- 1998-02-04
01030032 1 More London Place, London
Liquidation Corporate (57 parents, 1 offspring)
Officer
1997-08-28 ~ 1998-02-23
IIF 128 - Secretary → ME
78
GE INFRASTRUCTURE UK LIMITED - now
CORPORATE COMPUTER SERVICES LIMITED
- 2007-08-14
00607012GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
1996-09-30 ~ 1997-12-24
IIF 116 - Secretary → ME
79
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 64 - Secretary → ME
80
GEOFFREY SNUSHALL LIMITED
- now 01211697S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 83 - Secretary → ME
81
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2001-02-05 ~ 2001-10-31
IIF 101 - Secretary → ME
82
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2002-10-15
IIF 35 - Secretary → ME
83
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Officer
1992-12-11 ~ 1992-12-17
IIF 14 - Director → ME
84
IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17
03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 76 - Secretary → ME
85
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
1996-09-23 ~ 1997-12-24
IIF 130 - Secretary → ME
86
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
1996-07-29 ~ 1997-12-24
IIF 39 - Secretary → ME
87
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-19 ~ 2012-01-31
IIF 137 - Secretary → ME
88
308 Fulham Road Fulham Road, London
Active Corporate (4 parents)
Officer
1994-02-04 ~ 1994-02-04
IIF 10 - Director → ME
89
LEROSE INVESTMENTS LIMITED
- now 03045017FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 61 - Secretary → ME
90
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 37 - Secretary → ME
91
1 Kingsway, London
Liquidation Corporate (10 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 50 - Secretary → ME
92
MM&S (2375) LIMITED
SC175592 SC173829, SC175596, 04231468Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2002-04-08
IIF 114 - Secretary → ME
93
NICK HERN BOOKS LIMITED - now
The Glasshouse, 49a Goldhawk Road, London
Active Corporate (6 parents)
Officer
1992-11-24 ~ 1992-12-10
IIF 17 - Director → ME
94
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1994-01-24 ~ 1995-01-24
IIF 12 - Director → ME
95
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 75 - Secretary → ME
96
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-05-22 ~ 2002-06-11
IIF 70 - Secretary → ME
97
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 52 - Secretary → ME
98
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2001-05-24 ~ 2001-10-31
IIF 67 - Secretary → ME
99
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-02-26 ~ 2002-08-28
IIF 80 - Secretary → ME
100
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-06 ~ 2001-10-19
IIF 96 - Secretary → ME
101
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315 1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2001-10-22 ~ 2002-04-08
IIF 9 - Director → ME
2001-10-22 ~ 2002-04-08
IIF 138 - Secretary → ME
102
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 82 - Secretary → ME
103
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2001-02-05 ~ 2001-10-31
IIF 44 - Secretary → ME
104
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 59 - Secretary → ME
105
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2001-02-05 ~ 2002-03-13
IIF 69 - Secretary → ME
106
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2001-05-24 ~ 2001-10-31
IIF 111 - Secretary → ME
107
PRUDENTIAL UK SERVICES LIMITED - now
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-05 ~ 2002-06-07
IIF 46 - Secretary → ME
108
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 122 - Secretary → ME
109
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - now
FITZMAURICE MANAGEMENT LIMITED
- 2000-03-17
02702208 Rosehill, Appleshaw, Andover, Hampshire
Active Corporate (18 parents)
Officer
1992-03-31 ~ 1992-04-02
IIF 20 - Director → ME
110
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (12 parents)
Officer
1993-12-22 ~ 1993-12-22
IIF 21 - Director → ME
111
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2001-06-27 ~ 2002-07-07
IIF 87 - Secretary → ME
112
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2001-02-05 ~ 2001-07-27
IIF 98 - Secretary → ME
113
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2001-02-05 ~ 2001-09-28
IIF 68 - Secretary → ME
114
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2001-02-05 ~ 2002-05-02
IIF 51 - Secretary → ME
115
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 89 - Secretary → ME
116
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 47 - Secretary → ME
117
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 99 - Secretary → ME
118
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 56 - Secretary → ME
119
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 109 - Secretary → ME
120
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (22 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 28 - Secretary → ME
121
THE EVOLUTION GROUP LIMITED - now
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2007-01-08 ~ 2012-01-31
IIF 102 - Secretary → ME
122
THE EXTRUDED METALS COMPANY LIMITED
00088510 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 88 - Secretary → ME
123
TOME CONSULTING SOLUTIONS LIMITED
09239201 8 Rossdale, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
124
VALMONT EMD HOLDINGS LIMITED - now
DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-05 ~ 2001-01-05
IIF 54 - Secretary → ME
125
The Legal Department, 1 Sheldon Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 25 - Secretary → ME
126
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2013-07-05 ~ 2014-08-15
IIF 26 - Secretary → ME
127
VISA EUROPE MANAGEMENT SERVICES LIMITED
08778032 1 Sheldon Square, London
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2014-08-15
IIF 1 - Director → ME
2013-11-15 ~ 2014-08-15
IIF 140 - Secretary → ME
128
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2013-07-05 ~ 2014-08-15
IIF 23 - Secretary → ME
129
VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
HACKREMCO (NO.1608) LIMITED - 2000-07-07
The Legal Department, 1 Sheldon Square, London
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 24 - Secretary → ME
130
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 27 - Secretary → ME
131
WICKAM CAPITAL LIMITED
- 2007-08-14
04061756 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2012-01-31
IIF 5 - Director → ME
2007-07-19 ~ 2012-01-31
IIF 110 - Secretary → ME
132
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2007-04-16 ~ 2012-01-31
IIF 91 - Secretary → ME
133
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-01-08 ~ 2012-01-31
IIF 48 - Secretary → ME
134
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958 02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2011-10-20
00318958 02123174FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2011-10-19 ~ 2012-01-31
IIF 57 - Secretary → ME
135
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 55 - Secretary → ME