1
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 4 - Director → ME
2
INNOVATION DEN LIMITED - 2008-06-04
RISK SCIENCES LIMITED - 2006-05-18
LOSS PREVENTION (UK) LIMITED - 1997-11-06
MATAHARI 454 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1992-06-25 ~ 1996-12-31IIF 9 - Director → ME
3
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (5 parents, 3 offsprings)
Officer
1992-06-25 ~ 1996-12-31IIF 8 - Director → ME
4
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
~ 1992-06-30IIF 13 - Director → ME
5
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15IIF 3 - Director → ME
6
1 Angel Square, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
~ 1992-06-30IIF 14 - Director → ME
7
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-09-22 ~ 1996-09-18IIF 6 - Director → ME
8
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
~ 1996-12-31IIF 12 - Director → ME
9
1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
~ 1993-11-30IIF 11 - Director → ME
10
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
~ 1996-12-31IIF 10 - Director → ME
11
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1992-01-01 ~ 1994-04-30IIF 7 - Director → ME
12
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 5 - Director → ME
13
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 1 - Director → ME
14
Worplesdon Golf Club, Heath House Road, Woking, SurreyActive Corporate (9 parents)
Equity (Company account)
137,433 GBP2023-12-31
Officer
~ 1994-05-27IIF 2 - Director → ME