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.
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Parent entities and officers
Inapplicable
Individuals in focus
Hynam, David Emmanuel
- British born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 1Cable Drive, Walsall, WS2 7BN
IIF 2County Gates, Bournemouth, BH1 2NF
IIF 3 IIF 4 IIF 5 (more)(less)County Gates, ., Bournemouth, BH1 2NF
IIF 7County Gates, Bournemouth, BH1 2NF, England
IIF 8County Gates, Bournemouth, Dorset, BH1 2NF
IIF 9County Gates, Bournemouth, England, BH1 2NF, England
IIF 10Frizzell House, County Gates, Bournemouth, BH1 2NF
IIF 11County Gates, Bournemouth, Dorset, BH1 2NF
IIF 12 IIF 13 IIF 14 (more)(less)Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 18 IIF 19
- British board member born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companies21 Highcroft, North Hill, London, N6 4RD
IIF 20
- British business consultant born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companiesFlat 21, Highcroft, North Hill, London, N6 4RD, United Kingdom
IIF 21
- British ceo born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companiesFriends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 33Pixham End, Dorking, Surrey, RH4 1QA
IIF 34 IIF 35 IIF 36 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 46Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 471, Angel Court, London, EC2R 7HJ, United Kingdom
IIF 48 IIF 49 IIF 5021 Highcroft, North Hill, London, N6 4RD
IIF 51 IIF 52 IIF 538, Salisbury Square, London, EC4Y 8BB
IIF 54Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 55 IIF 56 IIF 57 (more)(less)Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
IIF 92Cromwell Hospital, Cromwell Road, London, SW5 0TU
IIF 93Pixham End, Dorking, Surrey, RH4 1QA
IIF 94 IIF 95 IIF 96 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 100
- British director born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companies21 Highcroft, North Hill, London, N6 4RD
IIF 101 IIF 102 IIF 103 (more)(less)
- British none born in August 1971
Hynam, David Emmanuel
Resident in England
Registered addresses and corresponding companiesPixham End, Dorking, Surrey, RH4 1QA
IIF 116
- British director born in August 1971Registered addresses and corresponding companies
Hyman, David Emmanuel
21 Highcroft, North Hill, London, N6 4RD
IIF 117
- British born in August 1971
Hynam, David Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companiesCounty Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom
IIF 118
- British born in August 1971
Mr David Emmanuel Hynam
Resident in England
Registered addresses and corresponding companies426-428, Holdenhurst Road, Bournemouth, BH8 9AA
IIF 119
- British born in August 1971
Mr David Emanuel Hynam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1AVIVA ADMINISTRATION LIMITED - nowHACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2006-01-01 ~ 2008-06-11IIF 52 - Director → ME2010-09-15 ~ 2013-07-05IIF 42 - Director → ME
- 2AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29 00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2011-07-12 ~ 2013-07-05IIF 94 - Director → ME - 3AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2011-04-11 ~ 2013-07-05IIF 40 - Director → ME - 4AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
AXA BUSINESS SERVICES PRIVATE LIMITED
- 2024-03-01 FC0286941st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, IndiaActive Corporate (34 parents, 1 offspring)Officer2008-12-05 ~ 2010-09-06IIF 20 - Director → ME - 5AXA GROUP OPERATIONS UK LIMITED - nowAXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA 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 (54 parents)Officer2008-07-16 ~ 2010-09-06IIF 1 - Director → ME - 6
AYRESBROOK LIMITED
04364241County Gates, BournemouthActive Corporate (26 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 3 - Director → ME - 7
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2015-07-23 ~ 2016-11-17IIF 81 - Director → ME - 8ASHBOURNE KW LIMITED. - 2003-08-01K W HOMES LIMITED - 2001-01-23INTERCEDE 1657 LIMITED - 2001-01-031 Angel Court, London, United KingdomActive Corporate (44 parents)Officer2015-07-23 ~ 2016-11-17IIF 74 - Director → ME
- 9ANS HOMES LIMITED - 2007-08-29DALECARE LIMITED - 1992-04-28MORRELET PUBLIC LIMITED COMPANY - 1986-01-031 Angel Court, London, United KingdomActive Corporate (45 parents, 15 offsprings)Officer2015-07-23 ~ 2018-04-27IIF 48 - Director → ME
- 10BUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-17IIF 89 - Director → ME
- 11CARRICK CARE HOMES LIMITED - 2005-08-1939 Victoria Road, GlasgowDissolved Corporate (31 parents)Officer2015-07-23 ~ 2016-11-17IIF 80 - Director → ME
- 12CARE FIRST CARE HOMES LIMITED - 2003-08-01COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-311 Angel Court, London, United KingdomActive Corporate (60 parents)Officer2015-07-23 ~ 2016-11-17IIF 55 - Director → ME
- 13BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer2015-07-23 ~ 2016-11-17IIF 60 - Director → ME - 14CARE FIRST HEALTH CARE LIMITED - 2003-08-01TAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-061 Angel Court, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-17IIF 57 - Director → ME
- 15TAKARE DEVELOPMENTS LIMITED - 2006-01-20B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-111 Angel Court, London, United KingdomDissolved Corporate (37 parents)Officer2015-07-23 ~ 2016-11-17IIF 19 - Director → ME
- 16GOLDSBOROUGH LIMITED - 2003-08-01FASTRISE LIMITED - 1983-03-011 Angel Court, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-17IIF 61 - Director → ME
- 17
- 18
- 19
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04 06579093HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29TIMEC 1171 LIMITED - 2008-06-171 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2015-12-02 ~ 2016-11-17IIF 84 - Director → ME - 20
- 21
- 22CRESTBAY ENTERPRISES LIMITED - 2007-07-181 Angel Court, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2015-12-02 ~ 2016-11-17IIF 64 - Director → ME
- 23
- 24CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-021 Angel Court, London, United KingdomDissolved Corporate (47 parents)Officer2015-07-23 ~ 2016-11-17IIF 18 - Director → ME
- 25PRIMETOWER INVESTMENTS LTD - 2015-01-15PRIME TOWER HOMES LIMITED - 2004-01-281 Angel Court, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-10-03 ~ 2016-11-17IIF 68 - Director → ME
- 26PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-151 Angel Court, London, United KingdomActive Corporate (14 parents)Officer2016-10-03 ~ 2016-11-17IIF 67 - Director → ME
- 271 Angel Court, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2016-10-03 ~ 2016-11-17IIF 78 - Director → ME
- 28PRIMETOWER CARE LIMITED - 2015-01-15THE LINKS NURSING HOME LTD - 2011-04-211 Angel Court, London, United KingdomActive Corporate (15 parents)Officer2016-10-03 ~ 2016-11-17IIF 90 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2019-06-15WORKALPHA LIMITED - 1999-09-17Bridge House, Outwood Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (26 parents, 7 offsprings)Officer2015-07-23 ~ 2016-11-17IIF 59 - Director → ME - 31BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09 03333791CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-111 Angel Court, London, United KingdomActive Corporate (42 parents)Officer2015-07-23 ~ 2016-11-17IIF 75 - Director → ME - 32GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24DE FACTO 273 LIMITED - 1992-09-171 Angel Court, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-17IIF 72 - Director → ME
- 33BUPA FOUNDATION - now
BUPA UK FOUNDATION
- 2020-08-27 095249701 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2015-04-30 ~ 2018-02-07IIF 50 - Director → ME - 34BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2014-07-01 ~ 2015-07-23IIF 65 - Director → ME
- 35
COAST DORSET LTD
12001564426-428 Holdenhurst Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-18 ~ dissolvedIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE - 36
COAST POOLE LTD
13835215Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-08 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 37
ED & DALE LIMITED
08740686Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, EnglandDissolved Corporate (2 parents)Officer2013-10-21 ~ 2017-09-04IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-04IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 38ELEVATE PORTFOLIO SERVICES LIMITED - now
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 (66 parents)Officer2003-08-29 ~ 2007-10-17IIF 107 - Director → ME - 39EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2006-06-22 ~ 2008-06-11IIF 113 - Director → ME2010-12-16 ~ 2013-07-05IIF 116 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-09-28 ~ 2008-06-11IIF 106 - Director → ME2010-09-15 ~ 2013-07-05IIF 41 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29AXA 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 (29 parents)Officer2010-09-15 ~ 2013-07-05IIF 34 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2010-09-15 ~ 2013-07-05IIF 38 - Director → ME2006-01-01 ~ 2008-06-11IIF 111 - Director → ME - 43FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2010-09-15 ~ 2013-07-05IIF 99 - Director → ME
- 44
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2006-01-01 ~ 2008-06-11IIF 114 - Director → ME2010-09-15 ~ 2013-07-05IIF 39 - Director → ME - 45AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2006-01-01 ~ 2008-06-11IIF 53 - Director → ME2010-09-15 ~ 2013-07-05IIF 45 - Director → ME
- 46
FRIENDS LIFE DISTRIBUTION LIMITED
07541679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents, 5 offsprings)Officer2011-03-01 ~ 2013-07-05IIF 36 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2010-09-15 ~ 2013-07-05IIF 95 - Director → ME - 48FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2010-09-15 ~ 2012-12-17IIF 46 - Director → ME - 49PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2010-09-15 ~ 2013-07-05IIF 97 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20SUN 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 (43 parents)Officer2010-09-15 ~ 2013-07-05IIF 43 - Director → ME - 51COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2006-12-22 ~ 2008-06-11IIF 108 - Director → ME2011-11-30 ~ 2013-07-05IIF 100 - Director → ME
- 52
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2011-02-01 ~ 2013-07-05IIF 96 - Director → ME - 53FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-09-15 ~ 2013-07-05IIF 98 - Director → ME
- 54
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2010-09-15 ~ dissolvedIIF 54 - Director → ME - 55
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2005-09-27 ~ 2008-06-11IIF 117 - Director → ME2010-09-15 ~ 2012-06-27IIF 44 - Director → ME - 56FRIENDS SLFS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-09-28 ~ 2008-06-11IIF 101 - Director → ME - 57FRIENDS SLUA LIMITED - now
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 (53 parents)Officer2006-01-01 ~ 2008-06-11IIF 109 - Director → ME - 58FRIENDS SLUS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2006-09-06 ~ 2008-06-11IIF 112 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2010-09-15 ~ 2013-07-05IIF 33 - Director → ME - 60FRIZZELL GROUP LIMITED (THE) - 1996-06-04County Gates, BournemouthActive Corporate (36 parents)Officer2022-11-17 ~ nowIIF 6 - Director → ME
- 61MODERNLIFE LIMITED - 1992-09-30Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer2015-07-23 ~ 2016-11-17IIF 79 - Director → ME
- 62HC-ONE NO.1 LIMITED - nowHC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED
- 2017-12-20 102578885 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2016-06-30 ~ 2016-11-17IIF 47 - Director → ME - 63SHINECARD LIMITED - 2001-09-26County Gates, BournemouthDissolved Corporate (28 parents)Officer2023-04-28 ~ dissolvedIIF 29 - Director → ME
- 64HOMESERVE GB LIMITED - 2008-04-01HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2014-09-22 ~ nowIIF 2 - Director → ME
- 65FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer2022-11-17 ~ nowIIF 15 - Director → ME
- 66LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2023-02-01 ~ nowIIF 13 - Director → ME
- 67
- 68PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 5 - Director → ME
- 69
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006County Gates, BournemouthActive Corporate (31 parents)Officer2022-11-17 ~ nowIIF 4 - Director → ME - 70
LV BONDS PLC
15058232County Gates, Bournemouth, Dorset, United KingdomActive Corporate (7 parents)Officer2023-08-08 ~ nowIIF 118 - Director → ME - 71LV CAPITAL PLC - 2019-04-03County Gates, ., BournemouthActive Corporate (17 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 7 - Director → ME
- 72
LV COMMERCIAL MORTGAGES LIMITED
08747294Frizzell House, County Gates, BournemouthActive Corporate (18 parents)Officer2022-11-17 ~ nowIIF 11 - Director → ME - 73NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2023-02-01 ~ nowIIF 14 - Director → ME
- 74NM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2023-02-01 ~ nowIIF 12 - Director → ME
- 75MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20BEAGLESHIELD LIMITED - 1984-07-17County Gates, Bournemouth, DorsetActive Corporate (39 parents, 3 offsprings)Officer2023-02-01 ~ nowIIF 16 - Director → ME
- 76FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (53 parents, 1 offspring)Officer2016-11-16 ~ 2018-05-17IIF 93 - Director → ME
- 77JOINTALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2023-04-28 ~ dissolvedIIF 28 - Director → ME
- 78EARLYALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2023-04-28 ~ dissolvedIIF 25 - Director → ME
- 79FIRMADD LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2023-04-28 ~ dissolvedIIF 22 - Director → ME
- 80GAINALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2023-04-28 ~ dissolvedIIF 26 - Director → ME
- 81IDEALCLEAR LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2023-04-28 ~ dissolvedIIF 24 - Director → ME
- 82PRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (37 parents)Officer2023-04-28 ~ dissolvedIIF 27 - Director → ME
- 83GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2022-11-17 ~ nowIIF 17 - Director → ME
- 84OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-081 Angel Court, London, United KingdomActive Corporate (51 parents)Officer2014-07-01 ~ 2015-07-23IIF 70 - Director → ME
- 85OCKHAM DIRECT LIMITED - 1996-07-15County Gates, BournemouthDissolved Corporate (33 parents)Officer2023-04-28 ~ dissolvedIIF 23 - Director → ME
- 86PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2006-12-22 ~ 2008-06-11IIF 105 - Director → ME - 87
- 88RICHMOND CARE VILLAGES LIMITED - 2007-11-08BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2015-07-23 ~ 2016-11-17IIF 58 - Director → ME
- 89BARCHESTER CARE VILLAGES LIMITED - 2006-06-061 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2015-07-23 ~ 2018-04-27IIF 49 - Director → ME
- 90RICHMOND HEALTH CARE LIMITED - 2010-03-16UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-17IIF 88 - Director → ME
- 91RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-281 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2015-07-23 ~ 2016-11-17IIF 56 - Director → ME
- 92RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2015-07-23 ~ 2016-11-17IIF 71 - Director → ME
- 93RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (28 parents)Officer2015-07-23 ~ 2016-11-17IIF 91 - Director → ME
- 94RICHMOND CARE VILLAGES LIMITED - 2007-02-14CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2015-07-23 ~ 2016-11-17IIF 66 - Director → ME
- 95
- 96
- 97
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2015-07-23 ~ 2016-11-17IIF 76 - Director → ME - 98RICHMOND PAINSWICK LIMITED - 2015-03-031 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2015-07-23 ~ 2016-11-17IIF 82 - Director → ME
- 99
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297County Gates, Bournemouth, EnglandDissolved Corporate (38 parents)Officer2022-11-17 ~ dissolvedIIF 30 - Director → ME - 100
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-08-29 ~ 2008-06-11IIF 110 - Director → ME2010-09-15 ~ 2013-07-05IIF 35 - Director → ME - 101TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28County Gates, Bournemouth, England, EnglandActive Corporate (44 parents)Officer2023-02-01 ~ nowIIF 10 - Director → ME
- 102SPEED 6458 LIMITED - 1997-10-21County Gates, Bournemouth, EnglandActive Corporate (37 parents)Officer2023-02-01 ~ nowIIF 8 - Director → ME
- 103
- 104
TEACHERS PROPERTY LIMITED
04147719County Gates, Bournemouth, England, EnglandDissolved Corporate (31 parents)Officer2022-11-17 ~ dissolvedIIF 32 - Director → ME - 105UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2007-09-06 ~ 2008-06-11IIF 51 - Director → ME2010-09-15 ~ 2013-07-05IIF 37 - Director → ME - 106UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2006-01-01 ~ 2008-06-11IIF 102 - Director → ME - 107
WATERTIGHT INVESTMENTS LIMITED
059784421 Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2015-12-02 ~ 2016-11-17IIF 63 - Director → ME - 108COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2007-10-01 ~ 2008-06-11IIF 104 - Director → ME
- 109COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2006-12-22 ~ 2008-06-11IIF 115 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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