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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mitchley, Simon Colin
- British Registered addresses and corresponding companies
Mitchley, Simon Colin
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 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
- Registered addresses and corresponding companies
Mitchley, Simon Colin
- Registered addresses and corresponding companies
Mitchley, Simon Colin, Mr.
Laurence Pountney Hill, London, EC4R 0HH
IIF 82
- British born in March 1969
Mitchley, Simon Colin
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mitchley, Simon Colin
Resident in England
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 98
- British born in March 1969
Mitchley, Simon Colin
Resident in United Kingdom
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0RL
IIF 99 IIF 100 IIF 101 (more)(less)C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
IIF 104St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
IIF 10555, Gracechurch Street, London, EC3V 0RL
IIF 106 IIF 107 IIF 10855, Gracechurch Street, London, EC3V 0RL, England
IIF 109 IIF 110 IIF 111 (more)(less)55, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 119
- British born in March 1969
Mr Simon Colin Mitchley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
104
- 133/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2002-05-16 ~ 2007-02-01IIF 52 - Secretary → ME
- 243/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 47 - Secretary → ME
- 33-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 46 - Secretary → ME
- 43-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 70 - Secretary → ME
- 560 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 21 - Secretary → ME
- 6
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2002-05-16 ~ 2007-02-01IIF 18 - Secretary → ME - 7
61 MYDDELTON SQUARE LIMITED
03246995C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (25 parents)Officer2002-05-16 ~ 2005-10-05IIF 39 - Secretary → ME - 8
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2002-05-16 ~ 2007-02-01IIF 57 - Secretary → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07 01063658L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2001-11-02 ~ 2007-02-01IIF 76 - Secretary → ME - 11UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-3180 Fenchurch Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-11 ~ 2016-07-31IIF 118 - Director → ME
- 12
BROWNHILLS PROPERTY INVESTMENTS LIMITED
0072262671 Queen Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2002-05-16 ~ 2005-06-02IIF 66 - Secretary → ME - 13CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2002-05-16 ~ 2007-02-01IIF 51 - Secretary → ME
- 14CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2002-05-16 ~ 2007-02-01IIF 59 - Secretary → ME
- 15
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
0112919580 Fenchurch Street, London, United KingdomDissolved Corporate (33 parents)Officer2015-09-21 ~ 2016-07-31IIF 109 - Director → ME - 16
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer1997-06-16 ~ 2007-02-01IIF 72 - Secretary → ME - 17
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer1997-06-16 ~ 2007-02-01IIF 19 - Secretary → ME - 18
- 19
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer1997-06-16 ~ 2007-02-01IIF 24 - Secretary → ME - 20CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-01-19 ~ 2007-02-01IIF 37 - Secretary → ME - 21DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2001-11-13 ~ 2007-02-01IIF 32 - Secretary → ME - 22DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 0568578425 Savile Row, LondonDissolved Corporate (14 parents)Officer2006-01-24 ~ 2007-02-01IIF 43 - Secretary → ME - 23
- 24DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 0044503725 Savile Row, LondonActive Corporate (24 parents, 21 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 33 - Secretary → ME - 25DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 0564244425 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 75 - Secretary → ME - 26
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2007-02-01IIF 64 - Secretary → ME - 27ENERGY CRANES (UK) LIMITED - now
STATUSRIVER LIMITED
- 2003-10-03 0467913030 Crown Place, LondonDissolved Corporate (20 parents)Officer2003-03-10 ~ 2003-09-12IIF 53 - Secretary → ME - 28ENERGY CRANES INTERNATIONAL LIMITED - nowENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED
- 2003-09-23 0467947430 Crown Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-03-10 ~ 2003-09-12IIF 74 - Secretary → ME - 29FRIENDS 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 LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-08-10 ~ 2009-08-26IIF 95 - Director → ME2009-08-10 ~ 2009-11-05IIF 61 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30DE FACTO 536 LIMITED - 1997-01-1725 Savile Row, LondonDissolved Corporate (22 parents)Officer1999-07-12 ~ 2007-02-01IIF 26 - Secretary → ME - 31
HARPERBURY FREE SCHOOL
08082460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-04-084th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2012-05-24 ~ 2015-04-20IIF 94 - Director → ME2012-05-24 ~ 2015-04-20IIF 81 - Secretary → ME - 32HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2003-03-24IIF 12 - Secretary → ME - 33
THETIS ADVISORY LIMITED
- 2017-09-25 10948821C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2001-11-02 ~ 2007-02-01IIF 40 - Secretary → ME - 35
- 36
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer1997-06-16 ~ 2007-02-01IIF 45 - Secretary → ME - 37SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 23 - Secretary → ME
- 38
- 39LION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-103 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1997-06-16 ~ 2007-02-01IIF 16 - Secretary → ME
- 403 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-12-06 ~ 2007-02-01IIF 67 - Secretary → ME
- 413 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2006-03-10 ~ 2007-02-01IIF 35 - Secretary → ME
- 42
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-02-01IIF 68 - Secretary → ME - 43
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 13 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-03-31 ~ 2007-02-01IIF 27 - Secretary → ME - 45
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ 2007-02-01IIF 77 - Secretary → ME - 46LMS CAPITAL HOLDINGS LIMITED - now3 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2000-04-01 ~ 2007-02-01IIF 41 - Secretary → ME
- 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30FIZZWAY LIMITED
- 2004-07-05 0510916225 Savile Row, LondonDissolved Corporate (15 parents)Officer2004-06-29 ~ 2007-02-01IIF 79 - Secretary → ME - 49
- 50
- 51
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30SABRECLOSE LIMITED
- 1998-03-06 0349106525 Savile Row, LondonDissolved Corporate (12 parents)Officer2002-05-16 ~ 2007-03-31IIF 97 - Director → ME1998-03-05 ~ 2007-02-01IIF 58 - Secretary → ME - 53
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-02-01IIF 62 - Secretary → ME - 54
- 55Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2003-03-28 ~ 2007-02-01IIF 36 - Secretary → ME
- 56
- 57
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 73 - Secretary → ME - 58
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 60 - Secretary → ME - 59
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer1997-06-16 ~ 2007-02-01IIF 49 - Secretary → ME - 60
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2001-11-02 ~ 2007-02-01IIF 42 - Secretary → ME - 61
RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14 03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 206 offsprings)Officer2007-10-16 ~ 2008-12-23IIF 96 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30REGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2001-11-13 ~ 2007-02-01IIF 31 - Secretary → ME - 63
R.L.M. STAFF PENSION TRUST LIMITED
0034404655 Gracechurch Street, LondonDissolved Corporate (38 parents)Officer2015-02-02 ~ 2016-07-31IIF 103 - Director → ME - 64
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer1997-06-16 ~ 2007-02-01IIF 38 - Secretary → ME - 65RAYNE CHARITABLE TRUST(THE) - 1986-11-20MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-093 Bromley Place, London, EnglandActive Corporate (9 parents)Officer2004-10-08 ~ 2006-10-12IIF 69 - Secretary → ME
- 66REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-0780 Fenchurch Street, London, United KingdomActive Corporate (40 parents)Officer2014-08-15 ~ 2016-07-31IIF 102 - Director → ME
- 67
REFUGE INVESTMENTS LIMITED
0150812980 Fenchurch Street, London, United KingdomDissolved Corporate (34 parents)Officer2015-02-04 ~ 2016-07-31IIF 99 - Director → ME - 68FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-0380 Fenchurch Street, London, United KingdomDissolved Corporate (32 parents)Officer2014-12-18 ~ 2016-07-31IIF 100 - Director → ME
- 69
REFUGE PORTFOLIO MANAGERS LIMITED
0222534680 Fenchurch Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-02-04 ~ 2016-07-31IIF 101 - Director → ME - 70CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-01-07 ~ 2011-08-18IIF 83 - Director → ME2009-01-07 ~ 2011-08-18IIF 5 - Secretary → ME
- 712 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 85 - Director → ME2009-01-09 ~ 2011-08-18IIF 10 - Secretary → ME
- 72
- 73TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 90 - Director → ME2009-01-09 ~ 2011-08-18IIF 3 - Secretary → ME
- 74TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 91 - Director → ME2009-01-09 ~ 2011-08-18IIF 1 - Secretary → ME
- 75TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 87 - Director → ME2009-01-09 ~ 2011-08-18IIF 9 - Secretary → ME
- 76
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 92 - Director → ME2009-01-09 ~ 2011-08-18IIF 4 - Secretary → ME - 77RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2009-01-09 ~ 2011-08-18IIF 86 - Director → ME2009-01-09 ~ 2011-08-18IIF 7 - Secretary → ME
- 78
- 79
- 802 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 84 - Director → ME2009-01-09 ~ 2011-08-18IIF 11 - Secretary → ME
- 81PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2015-01-28 ~ 2016-07-31IIF 119 - Director → ME
- 82GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-1880 Fenchurch Street, London, United KingdomActive Corporate (24 parents)Officer2015-02-04 ~ 2016-07-31IIF 110 - Director → ME
- 83CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (22 parents)Officer2015-01-28 ~ 2016-07-31IIF 108 - Director → ME
- 84MAPLESQUARE LIMITED - 2011-03-2880 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-01-30 ~ 2016-07-31IIF 107 - Director → ME
- 85SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01RANDOTTE (NO. 373) LIMITED - 1995-07-07St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (35 parents)Officer2015-03-09 ~ 2016-07-31IIF 98 - Director → ME
- 86UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 106 offsprings)Officer2013-01-30 ~ 2016-07-31IIF 113 - Director → ME2013-01-30 ~ 2013-01-30IIF 80 - Secretary → ME
- 87SCOTTISH LIFE FINANCE PLC - 2010-08-25St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (22 parents)Officer2015-01-28 ~ 2016-07-31IIF 115 - Director → ME
- 88
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer1997-06-16 ~ 2007-02-01IIF 55 - Secretary → ME - 89
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2017-03-31 ~ 2017-09-30IIF 82 - Secretary → ME - 90
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (20 parents)Officer2015-02-23 ~ 2016-07-31IIF 105 - Director → ME - 91
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2003-07-30 ~ 2007-02-01IIF 17 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 14 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 63 - Secretary → ME - 94REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-1680 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2014-08-15 ~ 2016-07-31IIF 117 - Director → ME
- 95STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-2580 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2015-03-05 ~ 2016-07-31IIF 112 - Director → ME
- 96UNITED FRIENDLY INSURANCE PLC - 2006-11-2380 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2015-03-09 ~ 2016-07-31IIF 116 - Director → ME
- 97ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-1280 Fenchurch Street, London, United KingdomDissolved Corporate (39 parents)Officer2015-03-09 ~ 2016-07-31IIF 111 - Director → ME
- 98TRUSHELFCO (NO. 1367) LIMITED - 1989-02-1080 Fenchurch Street, London, United KingdomDissolved Corporate (45 parents)Officer2015-09-15 ~ 2016-07-31IIF 114 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (19 parents)Officer2002-09-06 ~ 2007-02-01IIF 20 - Secretary → ME - 100
- 101HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2003-02-05 ~ 2003-03-24IIF 30 - Secretary → ME
- 102
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 54 - Secretary → ME - 103WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-313 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 34 - Secretary → ME
- 104
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.