The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Small, Jeremy Peter
- British Registered addresses and corresponding companies
Small, Jeremy Peter
5 Old Broad Street, London, EC2N 1AD
IIF 1 IIF 2 IIF 3 (more)Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 401, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 41 IIF 42 IIF 43Pixham End, Dorking, Surrey, RH4 1QA
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8980, George Street, Edinburgh, EH2 3BU
IIF 90C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 911, Tower Place West, Tower Place, London, EC3R 5BU
IIF 92 IIF 9317, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 945, Old Broad Street, London, EC2N 1AD
IIF 95 IIF 96 IIF 97 (more)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 132 IIF 133 IIF 134Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 135 IIF 136 IIF 137 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 1681, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 169 IIF 170
- British chartered secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British co. sec.Registered addresses and corresponding companies
Small, Jeremy Peter
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 173
- British company directorRegistered addresses and corresponding companies
Small, Jeremy Peter
- British company secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British directorRegistered addresses and corresponding companies
Small, Jeremy Peter
5, Old Broad Street, London, EC2N 1AD
IIF 238
- Registered addresses and corresponding companies
Small, Jeremy Peter
13, Queens Road, Aberdeen, AB15 4YL
IIF 2393, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 2405, Old Broad Street, London, EC2N 1AD
IIF 241 IIF 242 IIF 2435, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 244Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 245Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
IIF 246
- British born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British assistant secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British co. sec. born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 271
- British company director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 272 IIF 273 IIF 274 (more)Pixham End, Dorking, Surrey, RH4 1QA
IIF 288 IIF 289 IIF 290 (more)Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 3005, Old Broad Street, London, EC2N 1AD
IIF 301 IIF 302 IIF 303Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 304 IIF 305
- British company sec born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 306
- British company secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 325
- British none born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 326
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1ANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 102 - Secretary → ME
- 2
AQUIS ESTATES LIMITED
005999455 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 15 - Secretary → ME - 3
AQUIS PROPERTY COMPANY LIMITED(THE)
000851335 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-08-20 ~ dissolvedIIF 26 - Secretary → ME - 4
AQUIS SECURITIES LIMITED
000912195 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2004-11-16 ~ dissolvedIIF 20 - Secretary → ME - 5EQUITY & LAW HOME LOANS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-10-01 ~ dissolvedIIF 282 - Director → ME2000-07-21 ~ dissolvedIIF 180 - Secretary → ME
- 6EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ dissolvedIIF 3 - Secretary → ME
- 7
AXA FINANCE UK PLC
- 2012-05-22 03087767UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 283 - Director → ME2004-07-14 ~ dissolvedIIF 184 - Secretary → ME - 8John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (1 parent)Officer1933-03-18 ~ nowIIF 245 - Secretary → ME
- 9
AXA SERVICES LIMITED WINDSOR HOUSE
NF0036479-15 Bedford Street, BelfastConverted / Closed Corporate (3 parents)Officer2002-03-12 ~ nowIIF 246 - Secretary → ME - 10BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31 03251684PIMCO 2803 LIMITED - 2008-09-01 05873731, 05873739, 05873750... (more)5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2009-01-15 ~ dissolvedIIF 212 - Secretary → ME
- 11SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-16 01974125, 02225132, 02272577... (more)5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 117 - Secretary → ME
- 12
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
067224075 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 129 - Secretary → ME - 13
BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
- 2010-02-10 067223985 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 109 - Secretary → ME - 14
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
067224015 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 130 - Secretary → ME - 15
BLUEFIN HOLDINGS LIMITED
- 2011-09-12 067314075 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 131 - Secretary → ME - 16
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 253 - Director → ME2004-05-25 ~ dissolvedIIF 176 - Secretary → ME - 17BROSELEY INVESTMENT CO. LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 275 - Director → ME2004-05-25 ~ dissolvedIIF 186 - Secretary → ME
- 18BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 284 - Director → ME2004-05-25 ~ dissolvedIIF 178 - Secretary → ME
- 19
CHARLES CARRICK LIMITED
026672125 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2003-09-11 ~ dissolvedIIF 277 - Director → ME2003-09-11 ~ dissolvedIIF 189 - Secretary → ME - 20SPEED 7871 LIMITED - 1999-12-23 00392686, 00838231, 00840174... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 95 - Secretary → ME
- 21WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 100 - Secretary → ME
- 22
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 110 - Secretary → ME - 23ESSENTIAL FINANCE LIMITED - 2003-01-09C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 91 - Secretary → ME
- 24COUNTRY ESTATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 272 - Director → ME2001-07-31 ~ dissolvedIIF 190 - Secretary → ME
- 25
GBI (HOLDINGS) LTD
052625305 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 2 - Secretary → ME - 26GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (2 parents)Officer2004-11-04 ~ nowIIF 273 - Director → ME2004-09-28 ~ nowIIF 182 - Secretary → ME
- 27SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-205 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)Officer2004-11-04 ~ dissolvedIIF 278 - Director → ME2004-08-02 ~ dissolvedIIF 188 - Secretary → ME
- 28MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-045 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 279 - Director → ME2004-05-25 ~ dissolvedIIF 174 - Secretary → ME
- 29
ICAS INTERNATIONAL LIMITED
044251235 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2007-10-12 ~ dissolvedIIF 23 - Secretary → ME - 30KNIGHT COST DRAFTING LIMITED - 2006-10-035 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-06-04 ~ dissolvedIIF 217 - Secretary → ME
- 31
KNIGHT REHABILITATION SERVICES LIMITED
058062685 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 221 - Secretary → ME - 32CHAMBERS AND NEWMAN LIMITED - 2001-01-05 05080368PALMSALE LIMITED - 1991-02-205 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedIIF 219 - Secretary → ME
- 33L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30 04661068FLOWMATCH LIMITED - 1989-08-09Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 96 - Secretary → ME
- 34EARLYWEIGH LIMITED - 2003-12-04Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ dissolvedIIF 112 - Secretary → ME
- 35BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 123 - Secretary → ME
- 36
LAYTON BLACKHAM INVESTMENTS LIMITED
050408665 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 116 - Secretary → ME - 37EASTFRAY LTD - 2003-03-02Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ dissolvedIIF 127 - Secretary → ME
- 38
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 326 - Director → ME2004-08-20 ~ dissolvedIIF 32 - Secretary → ME - 39MARLENE J. SHALTON LIMITED - 1995-08-045 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 215 - Secretary → ME
- 40SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 99 - Secretary → ME
- 41CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 280 - Director → ME2004-08-20 ~ dissolvedIIF 179 - Secretary → ME
- 42
PRIPLAN INVESTMENTS LIMITED
014391235 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-15 ~ dissolvedIIF 13 - Secretary → ME - 43MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 119 - Secretary → ME
- 44MINMAR (187) LIMITED - 1992-10-23 00870509, 02055040, 02055041... (more)5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 98 - Secretary → ME
- 45SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 106 - Secretary → ME
- 46REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 122 - Secretary → ME
- 47REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 126 - Secretary → ME
- 48SBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 121 - Secretary → ME
- 49
SECUREHEALTH (HOLDINGS) LIMITED
052182625 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2008-02-15 ~ dissolvedIIF 22 - Secretary → ME - 50SILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 104 - Secretary → ME
- 51
SIMS CLAIMS SERVICES LIMITED
054447865 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 220 - Secretary → ME - 52TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ dissolvedIIF 281 - Director → ME2004-08-02 ~ dissolvedIIF 187 - Secretary → ME
- 53PINCO 1504 LIMITED - 2000-10-04 01813559, 02816123, 03134383... (more)5 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-22 ~ dissolvedIIF 132 - Secretary → ME
- 54PINCO 2037 LIMITED - 2004-04-15 01813559, 02816123, 03134383... (more)5 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 134 - Secretary → ME
- 55COMPUTWORTH LIMITED - 1999-11-265 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ dissolvedIIF 274 - Director → ME1999-11-22 ~ dissolvedIIF 175 - Secretary → ME
- 56
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2004-09-13 ~ dissolvedIIF 39 - Secretary → ME - 57
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ dissolvedIIF 287 - Director → ME2004-07-14 ~ dissolvedIIF 183 - Secretary → ME - 58SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2004-11-16 ~ dissolvedIIF 285 - Director → ME1999-11-05 ~ dissolvedIIF 177 - Secretary → ME
- 59
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
048853095 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedIIF 218 - Secretary → ME - 60THINC DESTINI ASSURED LIMITED - 2007-01-15DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21 04259793MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 211 - Secretary → ME
- 61THINC GROUP LIMITED - 2007-01-15 030206195 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 210 - Secretary → ME
- 62THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2008-02-28 ~ dissolvedIIF 208 - Secretary → ME
- 63THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03 04258762GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 204 - Secretary → ME
- 64SIMCO 381 LIMITED - 1991-06-21 01974125, 02225132, 02233432... (more)5 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 133 - Secretary → ME
- 65FENSHELF 18 LTD - 1993-03-16 02733439, 02769785, 02769786... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 101 - Secretary → ME
- 66
WATTERSON WEALTH MANAGEMENT LTD
048463655 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2008-02-28 ~ dissolvedIIF 213 - Secretary → ME - 67
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 037535155 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ dissolvedIIF 302 - Director → ME2007-04-30 ~ dissolvedIIF 202 - Secretary → ME - 68COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 303 - Director → ME2007-04-30 ~ dissolvedIIF 205 - Secretary → ME
- 69MINMAR (409) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 301 - Director → ME2007-04-30 ~ dissolvedIIF 209 - Secretary → ME
- 70COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 021553605 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-04-30 ~ dissolvedIIF 28 - Secretary → ME
Ceased
198
- 14th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 70 - Secretary → ME
- 24th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 67 - Secretary → ME
- 32 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-1130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 89 - Secretary → ME
- 42 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2001-02-06IIF 164 - Secretary → ME
- 5
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
018426486 Snow Hill, LondonDissolved Corporate (4 parents)Officer2000-12-29 ~ 2010-09-15IIF 69 - Secretary → ME - 6
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
037615155th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)Officer2000-12-29 ~ 2007-09-25IIF 136 - Secretary → ME - 780 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 79 - Secretary → ME
- 880 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 55 - Secretary → ME
- 94th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer2000-12-29 ~ 2010-09-15IIF 76 - Secretary → ME
- 1080 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 62 - Secretary → ME
- 11
SUN LIFE SMC LIMITED
- 2017-03-28 0263860720 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer1999-11-05 ~ 2020-06-16IIF 9 - Secretary → ME - 12
SUN LIFE (BM) LIMITED
- 2001-03-07 026905624 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1999-11-05 ~ 2001-03-08IIF 138 - Secretary → ME - 13
ASTRON MANAGEMENT LIMITED
02843894Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2000-07-21 ~ 2010-09-15IIF 66 - Secretary → ME - 14LAWGRA (NO.705) LIMITED - 2000-10-09 00083822, 00893039, 02093071... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 51 - Secretary → ME
- 15
ATLAS PARK MANAGEMENT COMPANY LIMITED
0422315280 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2001-05-24 ~ 2010-09-15IIF 82 - Secretary → ME - 16AVIVA ADMINISTRATION LIMITED - now 01105141FRIENDS LIFE SERVICES LIMITED - 2017-09-29 03291349, 07297538, 07324371... (more)FRIENDS LIFE SERVICES PLC - 2011-03-11 03291349, 07297538, 07324371... (more)HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 17 - Secretary → ME
- 17AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2018-05-02 ~ 2020-06-16IIF 247 - Director → ME2016-03-02 ~ 2017-06-16IIF 243 - Secretary → ME
- 18Pkf Gm, 15 Westferry Circus, LondonDissolved Corporate (4 parents)Officer2016-04-06 ~ 2020-06-16IIF 308 - Director → ME2016-04-06 ~ 2017-06-16IIF 240 - Secretary → ME
- 19EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-0320 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-11-01 ~ 2020-06-16IIF 185 - Secretary → ME
- 20GRE (UK) LIMITED - 1995-01-01 NF000164UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 NF00016420 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-09-13 ~ 2020-06-16IIF 10 - Secretary → ME
- 21
AXA GLOBAL PROTECT LIMITED
- 2017-12-21 03039521SECUREHEALTH LIMITED
- 2014-12-22 0303952120 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2006-04-26 ~ 2020-06-16IIF 118 - Secretary → ME - 22
AXA GLOBAL SERVICES UK LIMITED
- 2019-07-01 01854856AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-12-02 ~ 2020-06-16IIF 16 - Secretary → ME - 23AXA HEALTH SERVICES LIMITED - now 12839134
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2008-02-15 ~ 2020-06-16IIF 11 - Secretary → ME - 24
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
- 2008-03-29 02548573NATURELIGHT LIMITED - 1990-11-0720 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-12 ~ 2020-06-16IIF 36 - Secretary → ME - 25
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-15 ~ 2020-06-16IIF 5 - Secretary → ME - 26GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-0420 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 113 - Secretary → ME
- 27AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 128 - Secretary → ME
- 28
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- 2015-12-01 05961472BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-27 00633255, 00646234, 01102869... (more)20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ 2020-06-16IIF 242 - Secretary → ME - 29
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346PPP HEALTHCARE GROUP PLC - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 29 - Secretary → ME - 30PPP HEALTHCARE LIMITED - 2001-02-15 0306827120 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer2004-09-13 ~ 2020-06-16IIF 8 - Secretary → ME
- 31
AXA SCOTLAND LIMITED
SC50166313 Queens Road, AberdeenActive Corporate (4 parents, 1 offspring)Officer2015-03-26 ~ 2020-06-16IIF 239 - Secretary → ME - 32GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01 00090372RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2004-10-20 ~ 2020-06-16IIF 111 - Secretary → ME
- 33AXA UK PENSION TRUSTEES LIMITED - nowAXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10 00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-12-04 ~ 2008-12-01IIF 305 - Director → ME2008-12-01 ~ 2015-08-27IIF 286 - Director → ME2004-10-06 ~ 2020-06-16IIF 37 - Secretary → ME - 34SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 01184635, 01233998, 01238892... (more)20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 19 - Secretary → ME
- 35
AXCESS 10 MANAGEMENT COMPANY LIMITED
031953371 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 50 - Secretary → ME - 36
B O C HOLDINGS
00212945Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 150 - Secretary → ME - 37LBBS LIMITED - 2009-04-06 06816907LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-31IIF 93 - Secretary → ME
- 38
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 299 - Director → ME2000-12-29 ~ 2010-09-15IIF 200 - Secretary → ME - 39C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer2004-08-27 ~ 2016-12-31IIF 92 - Secretary → ME
- 40SMART & COOK LIMITED - 2008-12-31 06647297SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2011-02-22 ~ 2016-12-31IIF 97 - Secretary → ME
- 41
BLUEFIN UNDERWRITING LIMITED
066847761 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ 2016-12-31IIF 203 - Secretary → ME - 42Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-04-06 ~ 1999-02-12IIF 153 - Secretary → ME
- 43
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 251 - Director → ME - 44BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929OFFERDETAIL LIMITED - 1991-04-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-03 ~ 1999-02-12IIF 147 - Secretary → ME - 45BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1997-07-31 ~ 1998-09-15IIF 310 - Director → ME1998-09-04 ~ 1999-02-12IIF 149 - Secretary → ME - 46BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 231 - Secretary → ME - 47BOC HOLLAND FINANCE - nowBOC HONG KONG HOLDINGS LIMITED - 1997-08-01The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1997-01-17 ~ 1997-03-25IIF 268 - Director → ME1997-03-25 ~ 1999-02-12IIF 158 - Secretary → ME
- 48BOC INVESTMENT HOLDINGS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-28 ~ 1999-02-12IIF 258 - Director → ME
- 49BOC INVESTMENTS NO.1 LIMITED - now 03104286, 03412461, 05902611... (more)Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-28 ~ 1999-02-12IIF 257 - Director → ME
- 50CHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 154 - Secretary → ME
- 51THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 144 - Secretary → ME
- 52Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (8 parents)Officer1995-07-03 ~ 1999-02-12IIF 165 - Secretary → ME
- 53BOC NETHERLANDS FINANCE - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1995-09-20 ~ 1995-12-18IIF 255 - Director → ME1995-09-20 ~ 1999-02-12IIF 171 - Secretary → ME
- 54DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 146 - Secretary → ME
- 55
BOC NOMINEES LIMITED
00791165Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 256 - Director → ME - 56BOC PENSION SCHEME TRUSTEES LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1997-01-17 ~ 1997-06-16IIF 248 - Director → ME1997-06-16 ~ 1999-02-12IIF 140 - Secretary → ME
- 57B.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 159 - Secretary → ME
- 58BOC HEALTH CARE UK LIMITED - 1993-08-09The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1996-01-08 ~ 1999-02-12IIF 263 - Director → ME1995-07-03 ~ 1996-01-08IIF 152 - Secretary → ME
- 59BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer1997-07-01 ~ 1999-02-12IIF 162 - Secretary → ME - 60
BOC TRUSTEES NO.4 LIMITED
03154765The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer1996-02-02 ~ 1999-02-12IIF 161 - Secretary → ME - 61
BRIDGEPATH LIMITED
04386999Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-12 ~ 2003-07-30IIF 155 - Secretary → ME - 62BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 265 - Director → ME
- 63CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowE.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer2008-12-22 ~ 2012-04-23IIF 124 - Secretary → ME
- 64CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19 06722404First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)49,270,767 GBP2024-12-31Officer2009-01-20 ~ 2012-04-23IIF 94 - Secretary → ME - 65CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now 02260524
SBJ GROUP SERVICES LIMITED
- 2009-12-31 02387122SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-22 031138761 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 105 - Secretary → ME - 66CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 226 - Secretary → ME - 67
CHEAPSIDE GP (II) LIMITED
048379334th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)Officer2003-07-18 ~ 2003-07-25IIF 137 - Secretary → ME - 6830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2010-09-15IIF 57 - Secretary → ME
- 6930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2010-09-15IIF 65 - Secretary → ME
- 7030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-05-06 ~ 2010-09-15IIF 60 - Secretary → ME
- 71
CNRD 2002 LIMITED
044234027 Bell Yard, London, EnglandActive Corporate (8 parents)Total liabilities (Company account)67,429 GBP2024-09-30Officer2009-07-23 ~ 2012-02-03IIF 322 - Director → ME - 72
COLONIAL MANAGEMENT LIMITED
0291488730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 6 - Secretary → ME - 73COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1994-03-23 ~ 1994-11-25IIF 166 - Secretary → ME - 74COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (9 parents)Officer1994-03-23 ~ 1994-11-25IIF 233 - Secretary → ME - 75WASELEY THIRTEEN LIMITED - 2006-05-26 03040912
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19 00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-01-04 ~ 1994-11-25IIF 312 - Director → ME - 76COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - nowCOTSWOLD WELDING SUPPLIES LIMITED - 2003-10-0810 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer1997-07-31 ~ 1998-03-03IIF 318 - Director → ME1997-07-31 ~ 1999-02-12IIF 232 - Secretary → ME
- 77CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 145 - Secretary → ME
- 78BOC (IRAN) LIMITED - 1985-04-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 260 - Director → ME
- 79INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer2008-02-15 ~ 2011-12-20IIF 40 - Secretary → ME
- 80CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-07 00870509, 02055040, 02055041... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-11-30IIF 297 - Director → ME2007-04-30 ~ 2011-11-30IIF 191 - Secretary → ME
- 81EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - now 00476995
PLASMA PRODUCTS LIMITED
- 1996-04-24 01148654BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents)Officer1995-07-03 ~ 1996-04-24IIF 250 - Director → ME1996-04-24 ~ 1999-02-12IIF 228 - Secretary → ME - 82EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 0117568015 Canada Square, LondonDissolved Corporate (4 parents)Officer1995-07-03 ~ 1999-02-12IIF 222 - Secretary → ME - 83Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 269 - Director → ME
- 84ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2004-09-13 ~ 2016-10-31IIF 125 - Secretary → ME - 85
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 270 - Director → ME1995-07-03 ~ 1999-02-12IIF 167 - Secretary → ME - 86
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 314 - Director → ME1994-04-15 ~ 1996-09-01IIF 237 - Secretary → ME - 87FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-11-11 ~ 2010-09-15IIF 295 - Director → ME2000-07-21 ~ 2010-09-15IIF 194 - Secretary → ME - 88FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15 01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 61 - Secretary → ME - 89FRIENDS AELLAS LIMITED - nowEQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer2005-01-13 ~ 2010-09-15IIF 48 - Secretary → ME
- 90FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-07-21 ~ 2010-09-15IIF 77 - Secretary → ME - 91FRIENDS ALF LIMITED - now 00003413, 00545887, 00557732... (more)
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2005-09-28 ~ 2010-09-15IIF 292 - Director → ME2000-07-21 ~ 2010-09-15IIF 81 - Secretary → ME - 92FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-09-13 ~ 2010-09-15IIF 72 - Secretary → ME - 93FRIENDS LIFE ASSURANCE SOCIETY LIMITED - nowSUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 25 - Secretary → ME - 94FRIENDS LIFE COMPANY LIMITED - now 03424940, 07297538, 07324371... (more)FRIENDS LIFE COMPANY PLC - 2011-03-11 03424940, 07297538, 07324371... (more)AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15 00575435PRECIS (1496) LIMITED - 1997-04-23 00207795, 00281410, 00473089... (more)Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2004-09-13 ~ 2010-09-15IIF 27 - Secretary → ME
- 95FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-11-05 ~ 2010-09-15IIF 73 - Secretary → ME - 96FRIENDS LIFE WF LIMITED - now 03116645
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-04-30 ~ 2011-11-30IIF 294 - Director → ME2007-04-30 ~ 2011-11-30IIF 193 - Secretary → ME - 97FRIENDS LIFE WL LIMITED - now 03487917COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2007-04-30 ~ 2011-11-30IIF 168 - Secretary → ME
- 98FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344SUN LIFETIME CARE PLC
- 2010-09-10 02561344PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-09-13 ~ 2010-09-15IIF 52 - Secretary → ME - 99FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer2004-11-11 ~ 2010-09-15IIF 298 - Director → ME2000-12-29 ~ 2010-09-15IIF 192 - Secretary → ME - 100FRIENDS SLFA LIMITED - now 00003413, 00545887, 00975601... (more)
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 296 - Director → ME1999-11-05 ~ 2010-09-15IIF 195 - Secretary → ME - 101FRIENDS SLFS LIMITED - now 00003413, 00557732, 00975601... (more)
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 291 - Director → ME1999-11-05 ~ 2010-09-15IIF 197 - Secretary → ME - 102FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-11-18 ~ 2010-09-15IIF 293 - Director → ME1999-11-05 ~ 2010-09-15IIF 198 - Secretary → ME - 103FRIENDS SLPS LIMITED - now 00545887, 00557732, 00975601... (more)
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14 00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17 01115775ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 88 - Secretary → ME - 104FRIENDS SLUA LIMITED - now 00003413, 00545887, 00557732... (more)
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 47 - Secretary → ME - 105FRIENDS SLUS LIMITED - now 00003413, 00545887, 00557732... (more)
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2008-10-21 ~ 2010-09-15IIF 288 - Director → ME1999-11-05 ~ 2010-09-15IIF 86 - Secretary → ME - 106
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-01-04 ~ 1994-11-25IIF 311 - Director → ME - 107G.L BAKER (TRANSPORT) LIMITED - now 00226489
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867BOC HEALTH CARE OVERSEAS LIMITED
- 1995-10-05 01011867OHMEDA LIMITED - 1990-03-20 00536128OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 223 - Secretary → ME - 108GIST LIMITED - nowBOC TRANSHIELD LIMITED - 1990-10-01 01721313Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer1995-07-03 ~ 1999-02-12IIF 135 - Secretary → ME
- 109
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2000-07-21 ~ 2010-09-15IIF 34 - Secretary → ME - 110DRIVECOAST LIMITED - 2007-11-2930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-12-03 ~ 2010-09-15IIF 35 - Secretary → ME
- 111
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 30 - Secretary → ME - 112LAWGRA (NO.814) LIMITED - 2001-12-12 00083822, 00893039, 02093071... (more)Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 38 - Secretary → ME
- 113LAWGRA (NO.815) LIMITED - 2001-12-12 00083822, 00893039, 02093071... (more)Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 18 - Secretary → ME
- 114LIQUID OXYGEN LIMITED - 1982-11-17Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1996-10-22IIF 252 - Director → ME1996-10-22 ~ 1999-02-12IIF 151 - Secretary → ME
- 115
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047Pixham End, Dorking, SurreyDissolved Corporate (2 parents)Officer2001-03-20 ~ 2010-09-15IIF 14 - Secretary → ME - 116HENRY HIGGINS LIMITED - now 01934651WASELEY ELEVEN LIMITED - 2006-05-25 01934651FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 157 - Secretary → ME - 11730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2010-09-15IIF 21 - Secretary → ME
- 11830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2010-09-15IIF 12 - Secretary → ME
- 119
IGNITION NEW BUSINESS SOLUTIONS LIMITED
0485720820 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-13 ~ 2020-06-16IIF 4 - Secretary → ME - 120
INDONESIA POWER HOLDINGS LIMITED
03173542Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1996-03-15 ~ 1996-10-22IIF 264 - Director → ME1996-03-15 ~ 1999-02-12IIF 172 - Secretary → ME - 121
J.W. SPEAR & SONS LIMITED
002531073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer1993-05-21 ~ 1993-11-17IIF 230 - Secretary → ME - 122
KNOTT HOTELS COMPANY OF LONDON
00517644Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-04-15 ~ 1994-11-25IIF 309 - Director → ME1994-04-15 ~ 1994-11-25IIF 227 - Secretary → ME - 123
LANDFORCE MANAGEMENT LIMITED
02828192Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer2000-07-21 ~ 2010-04-30IIF 33 - Secretary → ME - 124RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-07-03 ~ 2010-09-15IIF 85 - Secretary → ME
- 125BOC INVESTMENTS NO.3 LIMITED - 2009-09-20 03104286, 03179235, 05902611... (more)Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1997-07-31 ~ 1999-02-12IIF 267 - Director → ME
- 126LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10 07055766Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2009-10-23 ~ 2020-06-16IIF 241 - Secretary → ME - 127LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10 06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
- 2008-05-23 06458717LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25 06458717Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2007-12-20 ~ 2020-06-16IIF 115 - Secretary → ME - 128LONDON CARGO IMPORTS LIMITED - 1993-10-21 02839022Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1997-11-03 ~ 1999-02-12IIF 261 - Director → ME1995-07-03 ~ 1999-02-12IIF 142 - Secretary → ME
- 129
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 266 - Director → ME1995-07-03 ~ 1999-02-12IIF 141 - Secretary → ME - 130TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1995-07-03 ~ 1999-02-12IIF 249 - Director → ME
- 131LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17 03245537ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer2007-10-12 ~ 2020-03-19IIF 31 - Secretary → ME - 132
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
029855122nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2000-07-21 ~ 2010-09-15IIF 71 - Secretary → ME - 133MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer1997-11-03 ~ 1999-02-12IIF 262 - Director → ME1995-07-03 ~ 1999-02-12IIF 160 - Secretary → ME
- 134
MEDISHIELD
00150396Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 254 - Director → ME - 135ST.MARY'S MOTORS LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 84 - Secretary → ME
- 136NELSON STEAVENSON LIMITED - nowLONMAR GLOBAL RISKS LIMITED - 2010-03-11 01302663COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (6 parents)Officer2008-12-22 ~ 2009-08-03IIF 148 - Secretary → ME - 137BROOMCO (1649) LIMITED - 1998-10-13 00339801, 00474138, 01055136... (more)30 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 63 - Secretary → ME
- 138
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 90 - Secretary → ME - 139NORTH BRITISH PROPERTIES LIMITED - now 00586343PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-12-29 ~ 2010-09-15IIF 80 - Secretary → ME
- 140LAWGRA (NO.816) LIMITED - 2001-12-12 00083822, 00893039, 02093071... (more)Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 54 - Secretary → ME
- 141LAWGRA (NO.817) LIMITED - 2001-12-12 00083822, 00893039, 02093071... (more)Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2010-09-15IIF 7 - Secretary → ME
- 142
OPUS PARK MANAGEMENT LIMITED
0283114280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2000-07-21 ~ 2010-09-15IIF 44 - Secretary → ME - 143
TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 103 - Secretary → ME - 144
ORIGINWEALTH LIMITED
04067908Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2000-11-22 ~ 2010-09-15IIF 56 - Secretary → ME - 145P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-05-26 ~ 1994-11-25IIF 320 - Director → ME - 146PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2007-04-30 ~ 2016-11-01IIF 42 - Secretary → ME - 147PHOENIX SL DIRECT LIMITED - now 01621367
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 013632191 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer1999-11-05 ~ 2016-11-01IIF 169 - Secretary → ME - 148PHOENIX WEALTH HOLDINGS LIMITED - now 01565099
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752MINMAR (341) LIMITED - 1996-09-10 00870509, 02055040, 02055041... (more)1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer2007-04-30 ~ 2016-11-01IIF 41 - Secretary → ME - 149PHOENIX WEALTH SERVICES LIMITED - now 00165018
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-251 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer2007-04-30 ~ 2016-11-01IIF 43 - Secretary → ME - 150PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now 05447500
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08 02155360WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2007-04-30 ~ 2016-11-01IIF 170 - Secretary → ME - 151PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24 01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-28 ~ 2012-04-23IIF 206 - Secretary → ME - 152
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 313 - Director → ME1994-04-15 ~ 1994-11-25IIF 225 - Secretary → ME - 153
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1994-06-19 ~ 1994-11-25IIF 236 - Secretary → ME - 154
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 1994-11-25IIF 315 - Director → ME1994-04-15 ~ 1994-11-25IIF 229 - Secretary → ME - 155
RADIOSPACE LIMITED
04124974Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-26 ~ 2003-07-30IIF 156 - Secretary → ME - 156Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2010-09-15IIF 68 - Secretary → ME
- 157Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2010-09-15IIF 49 - Secretary → ME
- 158REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23 05050814GEMFOLDER LIMITED
- 2004-03-15 05050814Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)Officer2004-03-09 ~ 2004-05-19IIF 139 - Secretary → ME - 15920 Gracechurch Street, LondonActive Corporate (4 parents)Officer2004-09-13 ~ 2020-06-16IIF 163 - Secretary → ME
- 160UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 01184635, 01233998, 01238892... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 87 offsprings)Officer2020-12-18 ~ 2021-06-11IIF 307 - Director → ME
- 161RSL NO.49 LIMITED - now 02865411, 02985140, 02992313... (more)
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 099564535th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2018-06-07 ~ 2020-06-16IIF 325 - Director → ME2016-03-30 ~ 2017-06-16IIF 244 - Secretary → ME - 162S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2012-04-23IIF 120 - Secretary → ME
- 163ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-2620 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-22 ~ 2020-06-16IIF 114 - Secretary → ME
- 164OLDCO (NO. 99) LIMITED - 2005-09-09 00901031, 01080130, 01322018... (more)STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2016-12-31IIF 107 - Secretary → ME
- 165H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ 2016-12-31IIF 108 - Secretary → ME
- 166SELKIRK HOUSE (FP) LIMITED - now
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer1994-01-04 ~ 1994-11-25IIF 321 - Director → ME - 167SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 1994-11-25IIF 319 - Director → ME1994-04-15 ~ 1994-11-25IIF 235 - Secretary → ME - 168SHELFCO (NO. 1176) LIMITED - 1996-08-16 01226222, 01712354, 01712355... (more)1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2004-11-11 ~ 2010-09-15IIF 289 - Director → ME2000-12-29 ~ 2010-09-15IIF 196 - Secretary → ME
- 169
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-11-16 ~ 2010-09-15IIF 290 - Director → ME2000-03-10 ~ 2010-09-15IIF 199 - Secretary → ME - 170
STONEBRIDGE CROSS MANAGEMENT LIMITED
0382355680 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2000-07-21 ~ 2010-09-15IIF 74 - Secretary → ME - 171STORESHIELD LIMITED - now 00598901
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283CADRINVEST LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-03 ~ 1999-02-12IIF 143 - Secretary → ME - 172STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1994-11-25IIF 323 - Director → ME1994-04-15 ~ 1994-11-25IIF 234 - Secretary → ME - 173
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2003-11-03 ~ 2010-09-15IIF 45 - Secretary → ME - 174SWIFT COVER INSURANCE SERVICES LTD - 2004-12-0920 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2007-03-22 ~ 2020-06-16IIF 216 - Secretary → ME
- 175E. & M. HICKINBOTTOM LIMITED - 1982-06-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer1995-07-03 ~ 1999-02-12IIF 259 - Director → ME
- 176RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 04677852No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 83 - Secretary → ME
- 177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 59 - Secretary → ME
- 178RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 04677868No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2010-09-15IIF 53 - Secretary → ME
- 179THINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-28 ~ 2020-06-16IIF 201 - Secretary → ME
- 18020 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 1 - Secretary → ME
- 181
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12 05350956THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15THINC FACILITIES LIMITED - 2005-11-155 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ 2020-06-16IIF 207 - Secretary → ME - 182
FS3 LIMITED
- 2010-08-24 0380081620 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-28 ~ 2020-06-16IIF 238 - Secretary → ME - 183
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 0593699020 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 24 - Secretary → ME - 184TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31 00439673Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer1994-01-04 ~ 1994-11-25IIF 224 - Secretary → ME - 185
TRUST HOUSES (OVERSEAS) LIMITED
00776111C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer1994-01-04 ~ 1994-11-25IIF 306 - Director → ME - 186UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-06 ~ 2010-09-15IIF 46 - Secretary → ME - 187UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940FRIENDS SLPM LIMITED - 2016-11-25 00003413, 00545887, 00557732... (more)
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2004-09-13 ~ 2010-09-15IIF 58 - Secretary → ME - 188WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1994-01-04 ~ 1994-11-25IIF 324 - Director → ME - 189MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22Alresford Station, Alresford, HampshireActive Corporate (5 parents, 2 offsprings)Officer2022-09-12 ~ 2023-06-01IIF 300 - Director → ME
- 190
WELDING PRODUCTS HOLDINGS LIMITED
03413866Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1997-08-04 ~ 1997-08-15IIF 271 - Director → ME1997-08-04 ~ 1999-02-12IIF 173 - Secretary → ME - 191
WLUK LIMITED
- 2010-09-02 00019772WINTERTHUR LIFE UK LIMITED - 2001-06-01 03116645PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2007-04-30 ~ 2020-06-16IIF 276 - Director → ME2007-04-30 ~ 2020-06-16IIF 181 - Secretary → ME - 192COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2007-04-30 ~ 2007-10-01IIF 304 - Director → ME2007-04-30 ~ 2020-06-16IIF 214 - Secretary → ME
- 193
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 87 - Secretary → ME - 194
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 78 - Secretary → ME - 195
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 64 - Secretary → ME - 196
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2010-09-15IIF 75 - Secretary → ME - 197ZOE HOLDINGS LIMITED - now 04219047MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-01-04 ~ 1994-11-25IIF 317 - Director → ME - 198ZOE RESORTS LIMITED - nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-01-04 ~ 1994-11-25IIF 316 - Director → ME
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