1
ABBOT'S HOSPITAL TRUSTEE COMPANY
05814686 Abbots Hospital, High Street, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-22 ~ 2021-08-25
IIF 31 - Director → ME
2
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 14 - Director → ME
3
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 12 - Director → ME
4
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 04414136, 04414137, 04414091Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 9 - Director → ME
5
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 04414158, 04414133, 04414137Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 25 - Director → ME
6
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-01-31 ~ 2003-08-29
IIF 15 - Director → ME
7
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 35 - Director → ME
8
26 Duncrue Crescent, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 42 - Director → ME
9
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 40 - Director → ME
10
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-11 ~ 2005-05-20
IIF 36 - Director → ME
11
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-08-15 ~ 2008-06-04
IIF 43 - Director → ME
12
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 161 offsprings)
Officer
2004-05-05 ~ 2005-05-20
IIF 37 - Director → ME
13
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-17 ~ 2002-01-31
IIF 5 - Director → ME
14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-17 ~ 2002-01-31
IIF 4 - Director → ME
15
CLIMATE ENERGY HOLDINGS LIMITED
06933138 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2014-12-19 ~ 2015-10-07
IIF 50 - Director → ME
16
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED - now
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED
- 1997-05-09
02047017RARESILVER LIMITED
- 1986-10-07
02047017 125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
(before 1991-10-08) ~ 1992-04-10
IIF 17 - Director → ME
17
One Coleman Street, London
Active Corporate (47 parents, 23 offsprings)
Officer
2001-12-18 ~ 2003-08-29
IIF 26 - Director → ME
18
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 10 - Director → ME
19
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 22 - Director → ME
20
ENACT ENERGY (HOLDINGS) LIMITED
- now 06785189ENACT ENERGY LIMITED - 2009-07-08
14 High Cross, Truro, Cornwall
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ 2013-06-10
IIF 51 - Director → ME
21
14 High Cross, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 46 - Director → ME
22
ENACT ENERGY MANAGEMENT LIMITED
04699209 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 48 - Director → ME
23
ENACT ENERGY RENEWABLES LIMITED
07057417 Begbies Traynor, Balliol House Southernhay Gardens, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ dissolved
IIF 44 - Director → ME
24
ENACT HOME ENERGY SERVICES LIMITED
- now 05073933THE GREEN INSULATION COMPANY LIMITED - 2008-07-14
14 High Cross, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 49 - Director → ME
25
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
6 Warwick Street, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1999-06-03 ~ 2003-07-01
IIF 21 - Director → ME
26
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2003-08-29
IIF 11 - Director → ME
27
LAWGRA (NO.797) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ 2002-04-08
IIF 3 - Director → ME
28
LAWGRA (NO.799) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ 2002-04-08
IIF 2 - Director → ME
29
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 20 - Director → ME
30
LAWGRA (NO.240) LIMITED
02902735 02427979, 02916227, 02908975Warning 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) One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-31 ~ 2003-08-29
IIF 6 - Director → ME
31
LEGAL & GENERAL (METEOR) LIMITED - now
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-21 ~ 2003-08-29
IIF 27 - Director → ME
32
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED - now
One Coleman Street, London
Active Corporate (12 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 18 - Director → ME
33
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (41 parents, 46 offsprings)
Officer
1995-09-04 ~ 2003-08-29
IIF 23 - Director → ME
34
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-01-31 ~ 2003-08-29
IIF 24 - Director → ME
35
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2002-11-13
IIF 8 - Director → ME
36
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 39 - Director → ME
37
7 St Peters Lodge, Shoppenhangers Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
38
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-21 ~ 2003-08-29
IIF 19 - Director → ME
39
Pond Meadow School, Larch Avenue, Guildford, Surrey
Active Corporate (30 parents)
Officer
2015-05-05 ~ 2019-06-08
IIF 28 - Director → ME
Person with significant control
2018-11-27 ~ 2019-10-01
IIF 33 - Has significant influence or control over the trustees of a trust → OE
40
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-02-08 ~ 2003-08-29
IIF 16 - Director → ME
41
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2003-08-29
IIF 13 - Director → ME
42
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 41 - Director → ME
43
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 38 - Director → ME
44
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 34 - Director → ME
45
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1997-06-05 ~ 2004-02-06
IIF 29 - Director → ME
46
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2000-11-16 ~ 2003-08-29
IIF 30 - Director → ME
47
THE SUSTAINABLE ENERGY GROUP LIMITED
05074305 14 High Cross, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 47 - Director → ME
48
WESTATE INVESTMENT MANAGEMENT LIMITED
05085150 The Coach House, 5 Upper Edgeborough Road, Guildford, Surrey
Active Corporate (3 parents)
Officer
2004-03-26 ~ now
IIF 7 - Director → ME
2016-12-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE