1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2001-12-28 ~ 2002-03-11
IIF 12 - Director → ME
2
BARCLAYS FINANCIAL PLANNING - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-12-28
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED
- 1992-03-30
01980022WOOLWICH ENTERPRISES LIMITED
- 1989-04-17
01980022 1 Little New Street, London, Uk
Dissolved Corporate (35 parents)
Officer
(before 1993-02-16) ~ 1995-12-31
IIF 9 - Director → ME
3
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1997-04-03 ~ 2002-03-11
IIF 13 - Director → ME
4
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1996-12-31 ~ 2002-03-11
IIF 15 - Director → ME
5
CONVERGENT HOME TECHNOLOGIES LIMITED
05146145 46-54 High Street, Ingatestone, Essex, England
Active Corporate (9 parents)
Officer
2005-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
DESIGN BUILD RUN SYSTEMS LIMITED
- now 05153055DESIGN BUILD RUN SYTEMS LIMITED - 2004-07-06
47 Church Street, Great Baddow, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ dissolved
IIF 8 - Director → ME
7
GHL MORTGAGE ORIGINATIONS LIMITED
- now 01980569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-01-27 ~ 2001-06-27
IIF 5 - Director → ME
8
GHL MORTGAGE SERVICES LIMITED
- now 02478152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
WOOLWICH TREASURY SERVICES LIMITED - 1999-04-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-01-27 ~ 2001-06-27
IIF 6 - Director → ME
9
GLOBAL HOME LOANS LIMITED
- now 03709886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
ALNERY NO. 1819 LIMITED - 1999-03-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2000-01-27 ~ 2002-03-11
IIF 3 - Director → ME
10
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE)
- 1995-07-20
00110410 NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
1995-07-14 ~ 2002-03-11
IIF 16 - Director → ME
11
PADDICO (285) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
THE SMARTPHONE COMPANY LTD
- 2000-06-23
03455733 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2000-05-26 ~ 2002-03-11
IIF 4 - Director → ME
12
WOOLWICH INSURANCE SERVICES LIMITED
01980566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2013-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1995-02-17 ~ 2002-03-11
IIF 10 - Director → ME
13
WOOLWICH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (42 parents)
Officer
2000-05-02 ~ 2000-10-25
IIF 14 - Director → ME
14
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2021-03-10
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (43 parents)
Officer
1997-04-03 ~ 2001-09-25
IIF 11 - Director → ME
15
WOOLWICH TELECOMS LIMITED
- now 03958472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-08-21
BANNERCOVE LIMITED - 2000-04-04
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-09 ~ 2002-03-11
IIF 1 - Director → ME
16
WOOLWICH UNIT TRUST MANAGERS LIMITED
- now 02364834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-21
Dissolved on 2010-01-13
FLORADAWN LIMITED - 1989-04-25
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-31 ~ 2001-09-25
IIF 2 - Director → ME