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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
parent relation
Individuals in focus

Christopher Smith

    Related profiles found in government register
  • Christopher Smith
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 High Street, Battle, East Sussex, TN33 0EE, England

      IIF 1
  • Mr Christopher Smith
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear, NE10 0ES

      IIF 2

    • Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES

      IIF 3 IIF 4

    • Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, NE10 0ES

      IIF 5
  • Christopher Smith
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Endwell Road, Bexhill-on-sea, TN40 1EA, England

      IIF 6
  • Smith, Christopher
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 High Street, Battle, East Sussex, TN33 0EE, England

      IIF 7
  • Smith, Christopher
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 8
  • Smith, Christopher
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Valerian Court, Ashington, Northumberland, NE63 8EX

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Ashington Learning Partnership Trust Office, Bothal Primary School, High Market, Ashington, Northumberland, NE63 8NT, United Kingdom

      IIF 13

    • Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

      IIF 14

    • Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES

      IIF 15

    • 72, Church Road, Morden, Surrey, CR4 3BW, United Kingdom

      IIF 16
  • Mr Christopher Smith
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48, Pembridge Villas, London, W11 3EG, England

      IIF 17

    • 71, St. Helier Avenue, Morden, SM4 6JD, England

      IIF 18
  • Mr Christopher Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England

      IIF 19
  • Mr Christopher Smith
    British Virgin Islander born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 20
  • Smith, Christopher
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Endwell Road, Bexhill-on-sea, TN40 1EA, England

      IIF 21
  • Smith, Christopher
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 71, St. Helier Avenue, Morden, SM4 6JD, England

      IIF 22
  • Smith, Christopher
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England

      IIF 23
  • Smith, Christopher
    British born in July 1956

    Registered addresses and corresponding companies
  • Smith, Christopher Fletcher
    British born in July 1956

    Registered addresses and corresponding companies

    • Pine Lodge, Grove Hill, Belstead, Suffolk, IP8 3LU

      IIF 49
  • Smith, Christopher
    British born in August 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Old Shire Inn, Pendaves, Road, Camborne, Cornwall, TR14 0RT, United Kingdom

      IIF 50
  • Smith, Christopher
    British born in March 1952

    Registered addresses and corresponding companies

    • 26 Columbine Road, Basingstoke, Hampshire, RG22 5RN

      IIF 51
  • Smith, Christopher
    British Virgin Islander born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 52
  • Smith, Christopher
    British

    Registered addresses and corresponding companies
  • Fletcher Smith, Christopher
    British

    Registered addresses and corresponding companies

    • Pine Lodge, Grove Hill, Belstead, Ipswich, Suffolk, IP8 3LU

      IIF 85 IIF 86

    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 87
  • Fletcher Smith, Christopher
    British born in July 1956

    Registered addresses and corresponding companies
  • Smith, Christopher

    Registered addresses and corresponding companies

    • 72, Church Road, Morden, Surrey, CR4 3BW, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 103
  • 1
    ADM AUTOMATION LIMITED
    - now 01446781
    A.D.M. (NORTH EAST) LIMITED
    - 1995-05-09 01446781
    Nest Road, Felling Industrial Estate, Gateshead
    Active Corporate (6 parents)
    Officer
    (before 1992-01-10) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AIRWAVE SOLUTIONS LIMITED - now
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    AIRWAVE MMO2 LIMITED
    - 2005-03-14 03985643
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    IIF 36 - Director → ME
  • 3
    ASHINGTON LEARNING PARTNERSHIP TRUST
    06356262
    Ashington Learning Partnership Trust Office Bothal Primary School, High Market, Ashington, Northumberland, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-09-13 ~ now
    IIF 13 - Director → ME
  • 4
    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 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (35 parents)
    Officer
    1999-01-25 ~ 2000-12-30
    IIF 60 - Secretary → ME
  • 5
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-12-30
    IIF 71 - Secretary → ME
  • 6
    BASINGSTOKE GYMNASTIC CLUB - now
    BASINGSTOKE AMATEUR GYMNASTICS CLUB
    - 2000-05-22 02866118
    Basingstoke Gymnastic Club Stephenson Road, Houndmills, Basingstoke, Hants, England
    Active Corporate (43 parents)
    Officer
    1993-10-26 ~ 1998-12-31
    IIF 51 - Director → ME
  • 7
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    PROPERTY 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
    1999-01-01 ~ 2000-12-30
    IIF 61 - Secretary → ME
  • 8
    BRITISH AUTOMATION AND ROBOT ASSOCIATION LIMITED - now
    BRITISH ROBOT AND AUTOMATION ASSOCIATION LIMITED - 1999-04-08
    BRITISH ROBOT ASSOCIATION LIMITED
    - 1998-11-02 01417546
    4 Eden Vale, Worsley, Manchester, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-06) ~ 1993-05-11
    IIF 12 - Director → ME
  • 9
    C.W.A. HOLDINGS LIMITED
    00073785 00312976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2017-02-17
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 109 - Director → ME
  • 10
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 38 - Director → ME
  • 11
    CARHAMPTON INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2011-09-15
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-16 ~ 2000-12-30
    IIF 67 - Secretary → ME
  • 12
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 25 - Director → ME
  • 13
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 101 - Director → ME
  • 14
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 98 - Director → ME
  • 15
    CELLULAR RADIO LIMITED
    - now 01612599
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 88 - Director → ME
  • 16
    COD HOLDINGS LIMITED
    14405237
    71 71 St Heliers Avenue, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 16 - Director → ME
    2022-10-07 ~ dissolved
    IIF 127 - Secretary → ME
  • 17
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 46 - Director → ME
  • 18
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 31 - Director → ME
  • 19
    FARTIER LIMITED
    14667265
    71 Church Road, Mitcham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 8 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FHD (NO. 2) LIMITED
    - now 00417995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-10-17
    Declaration of solvency sworn on 1997-10-17
    LEVINGTON HORTICULTURE LIMITED
    - 1994-07-04 00417995
    FISONS FERTILIZERS LIMITED
    - 1982-05-24 00417995
    Plumtree Court, London
    Dissolved Corporate (12 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 32 - Director → ME
    (before 1992-06-21) ~ 1996-03-01
    IIF 75 - Secretary → ME
  • 21
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    1998-10-16 ~ 2000-12-30
    IIF 82 - Secretary → ME
  • 22
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18
    Dissolved on 2012-03-21
    FILBUK 462 LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-16 ~ 2000-12-30
    IIF 64 - Secretary → ME
  • 23
    FISONS ERBA SCIENCE (UK) LIMITED
    - now 00068260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-30
    A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Liquidation Corporate (21 parents)
    Officer
    1995-09-30 ~ 1996-03-31
    IIF 35 - Director → ME
  • 24
    FISONS HORTICULTURAL FERTILIZERS LIMITED
    - now 00170338
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-10-17
    Commencement of winding up on 1997-10-17
    WEST NORFOLK FERTILISERS LIMITED
    - 1982-05-24 00170338
    Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 26 - Director → ME
    (before 1992-06-21) ~ 1995-09-30
    IIF 59 - Secretary → ME
  • 25
    FISONS INTERNATIONAL HOLDINGS LIMITED
    - now 00497696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-10-17
    Dissolved on 2012-12-13
    GAS CHROMATOGRAPHY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-07-07 ~ 1996-03-31
    IIF 57 - Secretary → ME
  • 26
    FISONS LIMITED - now
    FISONS PLC
    - 1997-12-19 00044687
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    1995-04-25 ~ 1996-03-31
    IIF 80 - Secretary → ME
  • 27
    FISONS NOMINEES LIMITED
    - now 00373366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-30
    J.W.B.ENGINEERS LIMITED
    - 1987-05-13 00373366
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1995-09-30 ~ 1996-03-31
    IIF 41 - Director → ME
    (before 1992-06-21) ~ 1995-09-30
    IIF 63 - Secretary → ME
  • 28
    FISONS OVERSEAS HOLDINGS LIMITED
    - now 00599582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-24
    GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1995-06-16 ~ 1996-03-31
    IIF 54 - Secretary → ME
  • 29
    GENATOSAN LIMITED
    00146033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-12-16 during the appointment or period of control
    Commencement of winding up on 1994-12-16 during the appointment or period of control
    Fison House, Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-21) ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    GENIE INTERNET LIMITED - now
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 91 - Director → ME
  • 31
    GHL MORTGAGE ORIGINATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (ONE) LIMITED
    - 2001-06-25 01980569
    WOOLWICH MANAGEMENT SERVICES LIMITED
    - 1999-04-27 01980569
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-01 ~ 1999-05-11
    IIF 42 - Director → ME
    1996-11-01 ~ 2000-12-30
    IIF 55 - Secretary → ME
  • 32
    GHL MORTGAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    GHL (TWO) LIMITED
    - 2001-06-25 02478152
    WOOLWICH TREASURY SERVICES LIMITED
    - 1999-04-27 02478152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-11-01 ~ 1999-05-11
    IIF 29 - Director → ME
    1996-11-01 ~ 2000-12-30
    IIF 72 - Secretary → ME
  • 33
    GIFFGAFF LIMITED - now
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 89 - Director → ME
  • 34
    GLOBAL HOME LOANS LIMITED
    - now 03709886
    Insolvency (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
    1999-05-11 ~ 2000-12-30
    IIF 68 - Secretary → ME
  • 35
    LEAN WORKSHOP GROUP LIMITED
    09518633
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-31 ~ 2020-02-28
    IIF 14 - Director → ME
  • 36
    LEVER BROTHERS PORT SUNLIGHT LIMITED
    00049397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 124 - Director → ME
  • 37
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 97 - Director → ME
  • 38
    MARGARINE UNION (1930) LIMITED
    00244645
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    2006-12-30 ~ 2010-06-24
    IIF 126 - Director → ME
    2006-12-30 ~ 2010-06-24
    IIF 85 - Secretary → ME
  • 39
    MATRIX PRODUCTS LIMITED
    - now 03827408
    ADM COMPONENTS LIMITED
    - 2004-09-13 03827408
    EVER 1203 LIMITED - 1999-11-05
    C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2000-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    MIXHOLD INVESTMENTS LIMITED
    - now 04415373
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2008-11-26 ~ 2010-08-31
    IIF 125 - Director → ME
  • 41
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2006-06-29
    IIF 40 - Director → ME
  • 42
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED
    - 2004-12-10 04247143 02604354
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 94 - Director → ME
  • 43
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330394... (more)
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-04 ~ 2006-06-29
    IIF 37 - Director → ME
  • 44
    O2 (UK) LIMITED - now
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 33 - Director → ME
  • 45
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2006-06-29
    IIF 100 - Director → ME
  • 46
    O2 COMMUNICATIONS LIMITED - now
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 34 - Director → ME
  • 47
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 90 - Director → ME
  • 48
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
    - 2002-04-19 04247157
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2006-06-29
    IIF 93 - Director → ME
  • 49
    O2 LIMITED - now
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 103 - Director → ME
  • 50
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2006-06-29
    IIF 99 - Director → ME
  • 51
    O2 OAK LIMITED - now
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED
    - 2006-08-18 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-02-11 ~ 2006-06-29
    IIF 104 - Director → ME
  • 52
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED
    - 2013-02-12 02383186
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 43 - Director → ME
  • 53
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 28 - Director → ME
  • 54
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 95 - Director → ME
  • 55
    PADDICO (285) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-13
    COMMENSUS LIMITED
    - 2008-07-21 03455733
    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
    2000-04-10 ~ 2000-12-30
    IIF 77 - Secretary → ME
  • 56
    POWAIR AUTOMATION LIMITED
    - now 00457017
    LERCHE ENGINEERING LIMITED - 1990-06-21
    LERCHE MACHINE TOOLS LIMITED - 1983-08-08
    Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    1999-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-30 ~ 2026-03-25
    IIF 5 - Has significant influence or control → OE
  • 57
    REXINGTON ASSETS LIMITED
    14772191
    71 St. Helier Avenue, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SAGEN AIR LIMITED
    13926679
    14 Lambert Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SMITH AND READ HOLDINGS LTD
    14807677
    6 Endwell Road, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2026-05-12
    IIF 21 - Director → ME
    Person with significant control
    2023-04-17 ~ 2026-05-12
    IIF 6 - Has significant influence or control → OE
  • 60
    SMOOTH OPERATORS (BATTLE) LIMITED
    11747151
    44 High Street, Battle, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SOLUTION PERSONAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 04660974... (more)
    MORTGAGE CONNECTION LIMITED
    - 1999-07-09 02493897
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    1996-11-01 ~ 1999-07-12
    IIF 44 - Director → ME
    1996-11-01 ~ 1999-07-12
    IIF 74 - Secretary → ME
  • 62
    SUSTAINABLE WASTE SOLUTIONS LIMITED
    13412622
    4385, 13412622 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 92 - Director → ME
  • 64
    TELEFONICA O2 UK LIMITED - now
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156... (more)
    O2 (ONLINE) LIMITED
    - 2002-04-19 04330394 01906156
    ONLINEO2 LIMITED
    - 2002-03-01 04330394 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 102 - Director → ME
  • 65
    TELEFONICA UK HOLDINGS LIMITED - now
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 47 - Director → ME
  • 66
    THE AUTOMATION GROUP LIMITED
    - now 03827271
    EVER 1202 LIMITED
    - 1999-11-24 03827271 03859834... (more)
    Nest Road, Felling Industrial Estate, Gateshead
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 67
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-28 ~ 2006-06-29
    IIF 96 - Director → ME
  • 68
    THE OLD SHIRE INN LIMITED
    03986811
    2 Trevingey Parc, Redruth, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 50 - Director → ME
  • 69
    TIGI (CANADA) LIMITED
    - now 03272973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2015-06-20
    TONI & GUY (CANADA) LIMITED
    - 2010-03-10 03272973
    TIGI AMERICAS LIMITED - 1998-11-17
    TONI & GUY AMERICAS LIMITED - 1997-08-13
    ANGLEREFINE LIMITED - 1996-12-24
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 123 - Director → ME
  • 70
    TIGI (USA) LIMITED
    - now 03231412
    TONI & GUY (USA) LIMITED
    - 2010-03-10 03231412
    SHAKECHECK LIMITED - 1996-11-04
    Unilever House, 100 Victoria Embankment, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 119 - Director → ME
  • 71
    TIGI HOLDINGS LIMITED
    - now 02729636
    MASCOLO BROTHERS LIMITED
    - 2010-03-10 02729636
    NEVRUS (575) LIMITED - 1992-07-28
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 105 - Director → ME
  • 72
    TIGI LIMITED
    02375347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 112 - Director → ME
  • 73
    U.A.C. HOLDINGS LIMITED
    00312976 00073785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2017-02-17
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 115 - Director → ME
  • 74
    UNILEVER ASSAM ESTATES LIMITED - now
    BROOKE BOND ASSAM ESTATES LIMITED
    - 2022-05-24 01624205
    MINEBID LIMITED - 1982-06-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 110 - Director → ME
  • 75
    UNILEVER AUSTRALIA INVESTMENTS LIMITED
    - now 00137659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-02
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 122 - Director → ME
  • 76
    UNILEVER AUSTRALIA PARTNERSHIP LIMITED
    - now 00315312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-02
    BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 106 - Director → ME
  • 77
    UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED
    - now 00784985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Due to be dissolved on 2026-06-09
    UNILEVER ARABIA LIMITED - 1993-11-17
    CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 116 - Director → ME
  • 78
    UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
    - now 02310371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Due to be dissolved on 2026-06-09
    FABERGE UK LIMITED - 2002-04-02
    LUXFAST LIMITED - 1989-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-10-01
    IIF 118 - Director → ME
  • 79
    UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 00250488
    UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
    UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (42 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 121 - Director → ME
    2006-12-30 ~ 2010-08-31
    IIF 86 - Secretary → ME
  • 80
    UNILEVER GROUP LIMITED - now
    BROOKE BOND GROUP LIMITED
    - 2022-05-23 00036581
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 113 - Director → ME
  • 81
    UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
    - now 00232550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 111 - Director → ME
  • 82
    UNILEVER OVERSEAS BUYING SERVICES LIMITED
    - now 00095206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2017-02-17
    UAC LIMITED - 1994-11-04
    MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-01-02 ~ 2010-08-31
    IIF 117 - Director → ME
  • 83
    UNILEVER OVERSEAS HOLDINGS B.V.
    FC024822 00174036
    100 Victoria Embankment, London, England
    Active Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 49 - Director → ME
  • 84
    UNILEVER OVERSEAS HOLDINGS LIMITED
    - now 00174036 FC024822
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 120 - Director → ME
  • 85
    UNILEVER SOUTH INDIA ESTATES LIMITED - now
    BROOKE BOND SOUTH INDIA ESTATES LIMITED
    - 2022-06-29 01619192
    MENTBIR LIMITED - 1982-06-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 114 - Director → ME
  • 86
    UNILEVER UK & CN HOLDINGS LIMITED
    - now 00077912 00017049... (more)
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 107 - Director → ME
  • 87
    UNILEVER US INVESTMENTS LIMITED
    05150287
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 108 - Director → ME
  • 88
    UNITED HOLDINGS LIMITED
    00252737
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (34 parents)
    Officer
    2006-12-30 ~ 2010-08-04
    IIF 87 - Secretary → ME
  • 89
    VG ENGINEERING (TELFORD) LIMITED
    - now 01624930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-10-17
    Declaration of solvency sworn on 1997-10-17
    VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
    Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-19 ~ 1996-03-01
    IIF 81 - Secretary → ME
  • 90
    VG INSTRUMENTS GROUP LIMITED
    - now 00721658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-29
    VG INSTRUMENTS LIMITED - 1983-11-24
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1994-03-19 ~ 1996-03-01
    IIF 79 - Secretary → ME
  • 91
    VG PRECISION LIMITED
    01339647
    Plumtree Court, London
    Liquidation Corporate (15 parents)
    Officer
    1994-03-19 ~ 1996-03-01
    IIF 84 - Secretary → ME
  • 92
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED
    - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED
    - 2002-04-19 04272689
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 39 - Director → ME
  • 93
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 27 - Director → ME
    1997-12-08 ~ 2000-12-30
    IIF 76 - Secretary → ME
  • 94
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    Dissolved on 2018-07-16
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-07 ~ 2000-10-25
    IIF 45 - Director → ME
    1997-12-08 ~ 2000-10-25
    IIF 62 - Secretary → ME
  • 95
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 48 - Director → ME
    1997-12-08 ~ 2000-12-30
    IIF 83 - Secretary → ME
  • 96
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Insolvency (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
    1999-01-21 ~ 2000-12-30
    IIF 78 - Secretary → ME
  • 97
    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
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-12-17 ~ 2000-12-14
    IIF 66 - Secretary → ME
  • 98
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-04
    Dissolved on 2014-12-09
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 30 - Director → ME
    1997-07-31 ~ 2000-12-30
    IIF 56 - Secretary → ME
  • 99
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    Insolvency (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
    1999-03-01 ~ 2000-12-30
    IIF 73 - Secretary → ME
  • 100
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED
    - 1998-05-11 02523510
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    1996-11-01 ~ 1998-05-26
    IIF 24 - Director → ME
    1996-11-01 ~ 2000-12-30
    IIF 70 - Secretary → ME
  • 101
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2021-03-10
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-25 ~ 2000-12-30
    IIF 53 - Secretary → ME
  • 102
    WOOLWICH TELECOMS LIMITED
    - now 03958472
    Insolvency (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
    2000-04-10 ~ 2000-12-30
    IIF 69 - Secretary → ME
  • 103
    WOOLWICH UNIT TRUST MANAGERS LIMITED
    - now 02364834
    Insolvency (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
    1999-03-01 ~ 2000-12-30
    IIF 65 - Secretary → ME

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