1
ALISWAY PROPERTY MANAGEMENT LIMITED
- 1999-08-06
03796076 349 Royal College Street, London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-07-28 ~ 2003-01-21
IIF 26 - Director → ME
2
273 WESTBOURNE PARK LIMITED
- now 03539489CHEDGIFT PROPERTY MANAGEMENT LIMITED
- 1998-10-22
03539489 Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2020-04-30
Officer
1998-10-08 ~ 2015-12-10
IIF 16 - Director → ME
3
TRENTWELL INVESTMENTS PLC
- 1991-03-27
02586615 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1995-12-15
IIF 21 - Director → ME
4
PARKWORTH ASSETS PLC
- 1991-03-27
02523852 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1995-10-12
IIF 22 - Director → ME
5
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - now
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360LEGIBUS 1302 LIMITED
- 1989-03-31
02290360 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
~ 1996-01-21
IIF 19 - Director → ME
6
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED - now
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866MARKFORM ASSETS PLC
- 1991-03-27
02538866 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1996-01-21
IIF 20 - Director → ME
7
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-30 ~ 2014-03-31
IIF 11 - Director → ME
8
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 5 - Director → ME
9
CPA GLOBAL (PATRAFEE) LIMITED - now
PATRAFEE UK LIMITED
- 2016-04-26
07611599 70 St Mary Axe, London, England
Active Corporate (19 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2014-01-21 ~ 2014-03-31
IIF 9 - Director → ME
10
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677 70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2014-03-31
IIF 1 - Director → ME
11
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2011-07-07 ~ 2014-03-31
IIF 12 - Director → ME
12
CPA GLOBAL RENEWALS (UK) LIMITED
08554235 70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 10 - Director → ME
13
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094CPA SOFTWARE SOLUTIONS (UK) LIMITED
- 2009-07-01
03376094MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2004-05-31 ~ 2014-03-31
IIF 4 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2014-03-31
IIF 3 - Director → ME
15
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 7 - Director → ME
16
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 8 - Director → ME
17
70 St Mary Axe, London, England
Active Corporate (23 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2005-08-09 ~ 2014-03-31
IIF 6 - Director → ME
18
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 27 - Director → ME
19
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED
- 1998-12-03
02150733GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 29 - Director → ME
20
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 28 - Director → ME
21
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-04-03
IIF 30 - Director → ME
22
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 25 - Director → ME
23
GODIVA BEARINGS (SOUTHERN) LIMITED
01293580 Unit 2 Crackley Way, Dudley, England
Active Corporate (11 parents)
Officer
1996-04-30 ~ 1999-03-31
IIF 24 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-03-01 ~ dissolved
IIF 14 - Director → ME
26
RIVERFLOWS LIMITED - 1998-03-06
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
747,776 GBP2016-12-31
Officer
1998-03-25 ~ 2015-10-13
IIF 2 - Director → ME
27
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC
- 1989-10-06
02352271 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1996-01-21
IIF 18 - Director → ME
28
NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED
- now 02593368PARTPITCH LIMITED - 1991-05-31
C/o, Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
658,111 GBP2016-06-30
Officer
1999-03-29 ~ 2004-06-09
IIF 23 - Director → ME
29
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
373,723 GBP2019-12-31
Officer
1997-05-29 ~ 2015-10-13
IIF 17 - Director → ME
30
DOWN PRINT LIMITED - 1998-04-17
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
487,210 GBP2019-12-31
Officer
1998-04-20 ~ 2015-10-13
IIF 15 - Director → ME