1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
04245668ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-30 ~ 2007-04-02
IIF 41 - Secretary → ME
2
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-08-16 ~ 1999-11-30
IIF 96 - Director → ME
1992-08-16 ~ 1999-11-30
IIF 29 - Secretary → ME
3
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 63 - Secretary → ME
4
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 82 - Secretary → ME
5
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-06-28
IIF 120 - Director → ME
6
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2005-04-14 ~ 2006-04-20
IIF 12 - Secretary → ME
7
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-04 ~ 2013-06-28
IIF 135 - Director → ME
8
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2007-08-21
IIF 68 - Secretary → ME
9
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2013-06-28
IIF 113 - Director → ME
10
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-31 ~ 2013-06-28
IIF 131 - Director → ME
11
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-23 ~ 2013-06-28
IIF 50 - Secretary → ME
12
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
00769170TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-05-25 ~ 1999-11-30
IIF 95 - Director → ME
~ 1999-11-30
IIF 27 - Secretary → ME
13
AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-08-16 ~ 1999-11-30
IIF 93 - Director → ME
~ 1999-11-30
IIF 10 - Secretary → ME
14
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1999-11-30
IIF 25 - Secretary → ME
15
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
1994-12-09 ~ 1999-11-30
IIF 7 - Secretary → ME
16
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1998-06-01 ~ 1998-06-24
IIF 88 - Director → ME
1996-12-02 ~ 1999-11-30
IIF 4 - Secretary → ME
17
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-08-16 ~ 1996-06-21
IIF 90 - Director → ME
1992-08-16 ~ 1999-11-30
IIF 87 - Secretary → ME
18
SALES FORCE SERVICES LIMITED - 1998-09-08
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2007-07-12
IIF 85 - Secretary → ME
19
FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-03-23
IIF 44 - Secretary → ME
20
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (9 parents)
Officer
~ 1994-03-23
IIF 32 - Secretary → ME
21
SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2006-03-15
IIF 60 - Secretary → ME
22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2005-08-08
IIF 18 - Secretary → ME
23
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2006-03-21
IIF 58 - Secretary → ME
24
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ 2013-06-28
IIF 117 - Director → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2007-04-17
IIF 103 - Secretary → ME
26
ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2013-06-28
IIF 111 - Director → ME
2005-06-01 ~ 2006-03-16
IIF 57 - Secretary → ME
27
STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-13
IIF 2 - Secretary → ME
28
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ 2013-06-25
IIF 54 - Secretary → ME
29
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-13
IIF 37 - Secretary → ME
30
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2013-06-28
IIF 138 - Director → ME
2005-06-23 ~ 2006-03-21
IIF 21 - Secretary → ME
31
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ 2013-06-28
IIF 132 - Director → ME
2005-05-04 ~ 2006-04-05
IIF 28 - Secretary → ME
32
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-21 ~ 2013-06-28
IIF 136 - Director → ME
2005-04-27 ~ 2006-04-03
IIF 11 - Secretary → ME
33
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-06-20 ~ 2013-06-28
IIF 48 - Secretary → ME
34
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2013-06-28
IIF 130 - Director → ME
2005-06-23 ~ 2006-03-15
IIF 8 - Secretary → ME
35
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2013-06-28
IIF 122 - Director → ME
2005-06-01 ~ 2006-03-20
IIF 1 - Secretary → ME
36
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-27 ~ 2013-06-30
IIF 127 - Director → ME
37
URBANFIRST LEEDS LIMITED - 2003-02-24
HAMSARD 2465 LIMITED - 2002-06-20
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 73 - Secretary → ME
38
URBANFIRST WALSALL LIMITED - 2002-09-11
HAMSARD 2474 LIMITED - 2002-06-20
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 77 - Secretary → ME
39
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 67 - Secretary → ME
40
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 81 - Secretary → ME
41
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 62 - Secretary → ME
42
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 65 - Secretary → ME
43
INHOCO 2765 LIMITED - 2002-12-12
00633255, 01102869, 02698391, 02709518, 02812891, 02850332, 02850333, 02884037, 03061249, 03090259, 03142506, 03180558, 03203281, 03228362, 03249109, 03353521, 03353865, 03396033, 03396128, 03462290Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 80 - Secretary → ME
44
INHOCO 2766 LIMITED - 2002-12-12
00633255, 01102869, 02698391, 02709518, 02812891, 02850332, 02850333, 02884037, 03061249, 03090259, 03142506, 03180558, 03203281, 03228362, 03249109, 03353521, 03353865, 03396033, 03396128, 03462290Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 83 - Secretary → ME
45
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 72 - Secretary → ME
46
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 64 - Secretary → ME
47
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 69 - Secretary → ME
48
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 66 - Secretary → ME
49
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2013-06-26
IIF 105 - Secretary → ME
50
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2013-06-26
IIF 107 - Secretary → ME
51
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 75 - Secretary → ME
52
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 76 - Secretary → ME
53
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1994-07-15 ~ 1997-03-26
IIF 91 - Director → ME
54
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-30 ~ 2013-06-28
IIF 118 - Director → ME
2005-06-23 ~ 2006-03-21
IIF 104 - Secretary → ME
55
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-13
IIF 17 - Secretary → ME
56
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2013-06-28
IIF 133 - Director → ME
2005-06-23 ~ 2006-03-21
IIF 16 - Secretary → ME
57
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
2008-12-23 ~ 2013-06-30
IIF 109 - Director → ME
58
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-06-23 ~ 2013-06-28
IIF 124 - Director → ME
2005-06-23 ~ 2006-03-15
IIF 20 - Secretary → ME
59
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 70 - Secretary → ME
60
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2013-06-26
IIF 71 - Secretary → ME
61
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-27 ~ 2013-06-26
IIF 108 - Secretary → ME
62
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-27 ~ 2013-06-26
IIF 106 - Secretary → ME
63
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2013-06-28
IIF 121 - Director → ME
2005-06-23 ~ 2006-03-15
IIF 34 - Secretary → ME
64
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-15
IIF 9 - Secretary → ME
65
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ 2013-06-30
IIF 129 - Director → ME
2005-06-23 ~ 2006-03-13
IIF 5 - Secretary → ME
66
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2013-06-28
IIF 125 - Director → ME
2005-06-23 ~ 2006-03-13
IIF 30 - Secretary → ME
67
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-19 ~ 2013-06-28
IIF 119 - Director → ME
2005-06-23 ~ 2006-03-13
IIF 100 - Secretary → ME
68
CRASEL LIMITED - 2005-02-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-24 ~ 2006-04-12
IIF 101 - Secretary → ME
69
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents, 8 offsprings)
Officer
2005-05-24 ~ 2006-04-25
IIF 97 - Secretary → ME
70
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2005-05-04 ~ 2006-04-12
IIF 98 - Secretary → ME
71
OPENWORK DORMANT LIMITED - 2005-12-23
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2006-04-18
IIF 99 - Secretary → ME
72
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
00243883PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2006-04-12
IIF 102 - Secretary → ME
73
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-05-23 ~ 1999-11-30
IIF 6 - Secretary → ME
74
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
00389301 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-24 ~ 2013-02-26
IIF 147 - Director → ME
75
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-15
IIF 31 - Secretary → ME
76
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-15
IIF 40 - Secretary → ME
77
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ 2006-03-15
IIF 56 - Secretary → ME
78
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-03-21
IIF 45 - Secretary → ME
79
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-05-23 ~ 2010-11-08
IIF 146 - Director → ME
2005-05-23 ~ 2006-04-05
IIF 59 - Secretary → ME
80
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-04-19 ~ 2006-04-20
IIF 35 - Secretary → ME
81
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
00439673 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1994-03-23
IIF 43 - Secretary → ME
82
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA AIRPORTS GROUP PLC - 2007-12-12
02199282HACKREMCO (NO.859) LIMITED - 1993-11-11
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
1993-11-10 ~ 1999-11-30
IIF 15 - Secretary → ME
83
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
02854090ALPHA GROUP LIMITED - 2007-12-12
02854090TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1999-11-30
IIF 94 - Director → ME
~ 1999-11-30
IIF 26 - Secretary → ME
84
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1993-11-11 ~ 1999-11-30
IIF 22 - Secretary → ME
85
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (6 parents)
Officer
1994-07-12 ~ 1999-11-30
IIF 92 - Director → ME
1994-07-12 ~ 1999-11-30
IIF 86 - Secretary → ME
86
WAKESPRUCE LIMITED - 1987-06-19
First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-29
Officer
2005-06-20 ~ 2006-06-23
IIF 13 - Secretary → ME
87
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED - 2016-06-08
C/o 82 St John Street, London
Liquidation Corporate (5 parents)
Officer
2005-05-12 ~ 2013-06-28
IIF 110 - Director → ME
2005-05-12 ~ 2006-03-15
IIF 33 - Secretary → ME
88
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-08 ~ 2006-04-11
IIF 23 - Secretary → ME
89
ZURICH ASSURANCE (2004) PLC - 2014-01-20
02456671ZURICH ASSURANCE PLC - 2004-12-30
02456671STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2013-06-28
IIF 126 - Director → ME
2005-05-19 ~ 2006-03-06
IIF 46 - Secretary → ME
90
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
2005-04-14 ~ 2013-06-30
IIF 51 - Secretary → ME
91
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-31 ~ 2007-07-12
IIF 79 - Secretary → ME
92
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2013-06-28
IIF 134 - Director → ME
93
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents, 92 offsprings)
Officer
2005-05-12 ~ 2013-06-28
IIF 123 - Director → ME
2005-05-12 ~ 2006-03-13
IIF 55 - Secretary → ME
94
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
03562843PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
03562843HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-04-20
IIF 14 - Secretary → ME
2006-09-29 ~ 2013-06-30
IIF 52 - Secretary → ME
95
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-19 ~ 2006-03-14
IIF 38 - Secretary → ME
96
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2013-06-30
IIF 137 - Director → ME
2005-06-27 ~ 2006-04-07
IIF 3 - Secretary → ME
97
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2013-06-28
IIF 112 - Director → ME
2005-06-27 ~ 2007-03-13
IIF 19 - Secretary → ME
98
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2005-04-22 ~ 2013-06-30
IIF 49 - Secretary → ME
99
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ 2013-06-30
IIF 115 - Director → ME
2005-06-01 ~ 2006-04-04
IIF 24 - Secretary → ME
100
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-08-09 ~ 2013-07-01
IIF 53 - Secretary → ME
101
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ 2006-04-10
IIF 47 - Secretary → ME
102
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
03315205ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-19 ~ 2007-01-31
IIF 36 - Secretary → ME
103
INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2007-07-26
IIF 74 - Secretary → ME
104
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2013-06-28
IIF 116 - Director → ME
105
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2007-03-07
IIF 89 - Director → ME
2005-06-23 ~ 2006-03-21
IIF 39 - Secretary → ME
106
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-30 ~ 2013-06-30
IIF 114 - Director → ME
107
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2013-06-28
IIF 128 - Director → ME
108
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-21 ~ 2006-04-21
IIF 42 - Secretary → ME