1
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 7 - director → ME
2
2nd 110 Cannon Street, LondonCorporate (2 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-06-22IIF 30 - secretary → ME
3
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, BelfastCorporate (5 parents)
Officer
2006-09-18 ~ 2009-07-14IIF 29 - secretary → ME
4
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 20 - director → ME
5
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 1 - director → ME
6
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2006-09-18 ~ 2009-07-14IIF 27 - secretary → ME
7
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 9 - director → ME
8
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2014-11-14 ~ 2016-02-09IIF 15 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 13 - director → ME
10
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2006-09-18 ~ 2009-07-14IIF 33 - secretary → ME
11
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 22 - director → ME
12
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2014-12-09 ~ 2017-12-21IIF 23 - director → ME
13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 3 - director → ME
14
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
2014-11-14 ~ 2015-12-18IIF 17 - director → ME
15
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 2 - director → ME
16
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2014-11-14 ~ 2017-11-09IIF 18 - director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2014-11-14 ~ 2017-11-09IIF 26 - director → ME
18
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2017-06-16 ~ 2017-11-02IIF 16 - director → ME
19
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2014-12-09 ~ 2017-12-21IIF 5 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2017-10-31IIF 24 - director → ME
21
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2017-10-31IIF 4 - director → ME
22
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2006-09-18 ~ 2009-07-14IIF 31 - secretary → ME
23
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)
Officer
2006-09-18 ~ 2009-07-14IIF 32 - secretary → ME
24
BHS SERVICES LTD - 2016-09-28
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2006-09-18 ~ 2009-07-14IIF 28 - secretary → ME
25
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 25 - director → ME
26
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2017-10-31IIF 19 - director → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 11 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2016-02-09IIF 12 - director → ME