1
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSING COWLES BRESLIN & CO.LIMITED
- 1976-12-31
00992624 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1991-12-04) ~ 1999-07-27
IIF 14 - Director → ME
(before 1991-12-04) ~ 2005-05-31
IIF 4 - Secretary → ME
2
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (31 parents)
Officer
(before 1991-12-04) ~ 1992-01-13
IIF 3 - Secretary → ME
3
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
1999-06-10 ~ 2002-03-31
IIF 15 - Director → ME
1999-06-10 ~ 2005-05-31
IIF 8 - Secretary → ME
4
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED
- 1987-07-30
02111241 17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-04) ~ 1999-06-10
IIF 16 - Director → ME
(before 1991-12-04) ~ 2005-05-31
IIF 2 - Secretary → ME
5
GISSINGS PENSIONS LIMITED
- now 01855078GSB CONSULTANCY SERVICES LIMITED
- 1985-06-03
01855078STEEREASE FINANCE LIMITED
- 1984-12-20
01855078 17 Rochester Row, London
Dissolved Corporate (35 parents)
Officer
(before 1991-12-04) ~ 1999-07-27
IIF 10 - Director → ME
(before 1991-12-04) ~ 2005-05-31
IIF 6 - Secretary → ME
6
GISSINGS TRUSTEES LIMITED
- now 01733085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED
- 1989-08-30
01733085 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
(before 1992-01-18) ~ 2005-05-31
IIF 13 - Director → ME
(before 1992-01-18) ~ 2005-05-31
IIF 7 - Secretary → ME
7
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED
- 2008-09-05
02248238GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED
- 2002-10-09
02248238GISSINGS ACTUARIAL SERVICES LIMITED
- 1992-10-28
02248238GISSINGS ASSET MANAGEMENT LIMITED
- 1992-08-24
02248238 One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-11-09) ~ 2002-03-31
IIF 17 - Director → ME
(before 1992-11-09) ~ 2005-05-31
IIF 1 - Secretary → ME
8
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Officer
2023-01-01 ~ now
IIF 12 - Director → ME
9
SYCAMORE HOLDINGS (2013) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-06-18
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED
- 2008-11-18
04922047CONTINENTAL SHELF 287 LIMITED
- 2004-09-13
04922047 07087533, 04547569, 04609770Warning 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) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (20 parents)
Officer
2003-11-14 ~ 2005-05-31
IIF 5 - Secretary → ME
10
THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (96 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 9 - Director → ME
11
60 Fairford Avenue, Luton, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
TOM KELMAN INDEPENDENT CONSULTANT LTD
08731397 60 Fairford Avenue, Luton
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 18 - Director → ME