1
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2020-08-28 ~ 2022-03-30
IIF 1 - Director → ME
2
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2014-05-15 ~ 2022-03-30
IIF 12 - Director → ME
3
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
2014-05-15 ~ 2022-03-30
IIF 7 - Director → ME
4
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2020-08-28 ~ 2022-03-30
IIF 4 - Director → ME
5
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2020-08-28 ~ 2022-03-30
IIF 8 - Director → ME
6
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2020-08-28 ~ 2022-03-30
IIF 6 - Director → ME
7
PG DORMANT (NO 7) LIMITED - now
PGH CA LIMITED - 2024-11-18
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
- 2023-01-23
10691596PG DORMANT (NO. 7) LIMITED
- 2020-10-22
10691596PHOENIX GROUP HOLDINGS LIMITED
- 2018-10-05
10691596 20 Old Bailey, London, England
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2022-03-30
IIF 13 - Director → ME
8
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2020-06-18 ~ 2022-03-30
IIF 14 - Director → ME
9
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-05-15 ~ dissolved
IIF 5 - Director → ME
10
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2020-06-18 ~ dissolved
IIF 16 - Director → ME
11
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2014-05-15 ~ dissolved
IIF 11 - Director → ME
12
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-06-18 ~ dissolved
IIF 15 - Director → ME
13
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-05-15 ~ dissolved
IIF 3 - Director → ME
14
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2020-06-18 ~ dissolved
IIF 18 - Director → ME
15
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 2 - Director → ME
16
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-18 ~ dissolved
IIF 17 - Director → ME
17
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2014-05-15 ~ 2022-03-30
IIF 9 - Director → ME
18
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2014-05-15 ~ 2022-03-30
IIF 10 - Director → ME