1
5 Argyll Place, Bath, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ 2015-07-04
IIF 15 - Director → ME
2
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
1997-03-18 ~ 2001-06-15
IIF 18 - Director → ME
3
BRITANNIC DISTRIBUTION AND SALES LIMITED - now
BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 20 - Director → ME
4
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 24 - Director → ME
5
CAPITAL PERSONAL FINANCE LIMITED - now
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2001-06-15
IIF 23 - Director → ME
6
ECLIPSE FILM PARTNERS NO.36 LLP
OC322845 OC316487, OC322839, OC322848Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 2 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.39 LLP
OC322848 OC316490, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2018-03-29
IIF 1 - LLP Member → ME
8
10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2011-11-30 ~ dissolved
IIF 10 - Director → ME
9
FAIRFIELD MANSIONS (BRISTOL)LIMITED
00816438 Flat 4, 2 Rockleaze, Sneyd Park, Bristol
Active Corporate (18 parents)
Officer
2005-11-02 ~ 2010-11-12
IIF 3 - Director → ME
10
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
~ 1996-12-31
IIF 25 - Director → ME
11
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2007-07-16
IIF 5 - Director → ME
12
2 Endeavour House Parkway Court, Longbridge Road, Plymouth
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-13 ~ 2018-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
4 Jaguar House 4 Jaguar House, Flat 4, Bath, Banes, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Acorns High Street, Pensford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2018-03-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
MYMAR COMPUTER SERVICES LIMITED
03899925 Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (8 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
16
Portland House, Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 14 - Director → ME
17
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
1998-07-24 ~ 2001-06-15
IIF 22 - Director → ME
18
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 21 - Director → ME
19
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
1999-02-24 ~ 2001-06-15
IIF 19 - Director → ME
20
Unit A012 The Chocolate Factory, Wood Green, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2010-04-08 ~ dissolved
IIF 27 - Director → ME
21
Office 8 St Erth Industrial Estate, Rose-an-grouse, Hayle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2015-10-29
IIF 12 - Director → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-01-23 ~ 2025-04-05
IIF 17 - LLP Member → ME
23
LAUNCHPAD CAREERS LTD - 2011-05-20
78 York Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2012-11-09
IIF 7 - Director → ME
24
Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME
25
V EDUCATIONAL SERVICES LTD
- now 07031248CORE TRAINING SOUTH WEST LIMITED - 2010-08-12
No 2 Darlington Street, Southlands, Bath, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2012-06-22
IIF 9 - Director → ME
26
D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2011-03-10
IIF 6 - Director → ME
27
VERRIDIAN RECRUITMENT AND TRAINING PARTNERSHIP LTD
08618359 Unit 7a Radford Crescent, Billericay, England
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2018-04-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-18 ~ 2025-06-26
IIF 16 - LLP Member → ME