1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 112 - Secretary → ME
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 134 - Secretary → ME
3
CROSSCO (480) LIMITED - 2000-06-20
03770732 Akenside House, 3 Akenside Hill, Newcastle
Active Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 123 - Secretary → ME
4
MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
SC115080ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 43 - Secretary → ME
5
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 119 - Secretary → ME
6
PACIFIC SHELF 1004 LIMITED - 2001-06-07
SC212848 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2002-05-17
IIF 35 - Secretary → ME
7
PACIFIC SHELF 1005 LIMITED - 2001-06-06
SC212847 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2001-06-28 ~ 2002-05-17
IIF 37 - Secretary → ME
8
NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2002-05-17
IIF 2 - Secretary → ME
9
JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-06 ~ 2002-03-06
IIF 181 - Director → ME
2001-03-06 ~ 2002-05-17
IIF 151 - Secretary → ME
10
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (11 parents)
Officer
1997-08-05 ~ 2002-05-17
IIF 82 - Secretary → ME
11
AWG UTILITY SERVICES LIMITED - 2011-11-24
04530602MORRISON UTILITY SERVICES LIMITED - 2004-10-13
04530602MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17
IIF 115 - Secretary → ME
12
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2002-05-17
IIF 190 - Director → ME
~ 1993-11-18
IIF 172 - Director → ME
~ 2002-05-17
IIF 47 - Secretary → ME
13
NEVRUS (708) LIMITED - 1999-06-04
03674230 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25
IIF 189 - Director → ME
1997-02-12 ~ 2002-05-17
IIF 76 - Secretary → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-09
IIF 182 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 158 - Secretary → ME
15
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17
IIF 180 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 162 - Secretary → ME
16
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-05-17
IIF 67 - Secretary → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1992-07-27 ~ 2002-05-17
IIF 13 - Secretary → ME
18
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17
IIF 176 - Director → ME
2000-10-03 ~ 2002-05-17
IIF 154 - Secretary → ME
19
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (11 parents)
Officer
2002-01-09 ~ 2002-02-14
IIF 102 - Secretary → ME
20
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-02-14
IIF 1 - Secretary → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1999-08-31 ~ 2002-02-01
IIF 61 - Secretary → ME
22
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-03-13
IIF 185 - Director → ME
1996-12-13 ~ 2002-05-17
IIF 157 - Secretary → ME
23
NEVRUS (640) LIMITED - 1997-03-24
02864381 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-06-30 ~ 2002-05-17
IIF 103 - Secretary → ME
24
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-05 ~ 2002-04-22
IIF 177 - Director → ME
2001-03-05 ~ 2002-05-17
IIF 165 - Secretary → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2001-05-01 ~ 2002-05-17
IIF 74 - Secretary → ME
26
MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17
IIF 116 - Secretary → ME
27
MORRISON OUTLETS LIMITED - 2003-02-14
SC197529MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC112022, SC122534, SC124294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-30 ~ 2002-05-17
IIF 118 - Secretary → ME
28
AWG PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-06-12 ~ 2002-06-28
IIF 51 - Secretary → ME
29
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-05-17
IIF 166 - Secretary → ME
30
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 106 - Secretary → ME
31
AMBURY ESTATES LIMITED - 2002-07-31
03307001LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-08-31 ~ 1999-10-04
IIF 187 - Director → ME
1997-02-12 ~ 2002-05-17
IIF 3 - Secretary → ME
32
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
00141431AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
09470085AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-17
IIF 160 - Secretary → ME
33
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 140 - Secretary → ME
34
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 93 - Secretary → ME
35
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
04700725MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
SC038867MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
SC038867PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-01-31 ~ 2002-05-17
IIF 45 - Secretary → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 42 - Secretary → ME
37
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26
IIF 104 - Secretary → ME
38
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26
IIF 95 - Secretary → ME
39
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 94 - Secretary → ME
40
BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
LEADSHINE LIMITED - 2001-09-21
Anglian House, Ambury Road, Huntingddon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2002-05-17
IIF 155 - Secretary → ME
41
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 46 - Secretary → ME
42
CALA-MORRISON LIMITED - 2005-07-25
LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 53 - Secretary → ME
43
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 66 - Secretary → ME
44
MACROCOM (499) LIMITED - 1998-08-13
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC164013, SC168100, SC168790, SC171772, SC176950, SC183133, SC185186, SC185187, SC185188Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2001-06-14 ~ 2001-06-14
IIF 71 - Secretary → ME
45
1 Angel Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-15 ~ 2025-03-31
IIF 149 - Secretary → ME
46
CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, England
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2024-10-14
IIF 195 - Secretary → ME
47
HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2006-08-24 ~ 2024-10-14
IIF 150 - Secretary → ME
48
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 99 - Secretary → ME
49
PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 9 - Secretary → ME
50
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 159 - Secretary → ME
51
PACIFIC SHELF 1085 LIMITED - 2001-11-22
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC112022, SC122534, SC124294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-11-20 ~ 2002-05-17
IIF 156 - Secretary → ME
52
1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
Active Corporate (11 parents)
Equity (Company account)
57,727 GBP2022-10-31
Officer
2018-01-29 ~ 2025-03-31
IIF 194 - Secretary → ME
53
CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 56 - Secretary → ME
54
COBCO (334) LIMITED - 2000-09-26
04077820 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 96 - Secretary → ME
55
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 126 - Secretary → ME
56
BARSBANK RUBBER CO. LTD. - 1996-02-22
288 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
10 GBP2021-11-30
Officer
2006-01-06 ~ 2006-03-30
IIF 174 - Director → ME
57
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2006-03-14
IIF 175 - Director → ME
58
KCK UTILITY AUDITORS LIMITED - 1996-10-14
Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-01-06 ~ 2006-03-23
IIF 173 - Director → ME
59
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-14 ~ 2002-01-31
IIF 78 - Secretary → ME
60
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 5 - Secretary → ME
61
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 4 - Secretary → ME
62
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 98 - Secretary → ME
63
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2002-05-17
IIF 62 - Secretary → ME
64
ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1997-02-12 ~ 2002-05-17
IIF 138 - Secretary → ME
65
HOGSHEAD LIMITED - 2001-01-31
ETCHCO 1071 LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2001-08-24 ~ 2002-05-17
IIF 205 - Secretary → ME
66
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 11 - Secretary → ME
67
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2001-04-11 ~ 2001-04-11
IIF 184 - Director → ME
2001-04-11 ~ 2002-05-17
IIF 232 - Secretary → ME
68
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate
Officer
1994-02-01 ~ 2002-05-17
IIF 64 - Secretary → ME
69
HEXAGON 111 LIMITED - 1990-06-13
Anglian House, Ambury Road, Huntingdon, Cambridshire
Dissolved Corporate (3 parents)
Officer
~ 2002-05-17
IIF 86 - Secretary → ME
70
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2002-05-17
IIF 29 - Secretary → ME
71
COBCO (408) LIMITED - 2001-09-26
05929692 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2001-09-26 ~ 2002-05-17
IIF 91 - Secretary → ME
72
FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2000-07-14 ~ 2002-05-17
IIF 246 - Secretary → ME
73
BRIGHTER BUSINESS LIMITED - 2010-02-25
07194722FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
5 Aldermanbury Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2002-07-17 ~ 2003-04-22
IIF 230 - Secretary → ME
74
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2002-07-09 ~ 2003-04-22
IIF 24 - Secretary → ME
75
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (4 parents, 2 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 231 - Secretary → ME
76
MORRISON CONSTRUCTION LIMITED - 2007-07-11
SC178956MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
SC178956AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
SC178956 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2001-04-02 ~ 2002-05-17
IIF 137 - Secretary → ME
77
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 120 - Secretary → ME
78
K & S (243) LIMITED - 1995-10-13
03487014 Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (4 parents)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2001-06-14 ~ 2002-05-17
IIF 222 - Secretary → ME
79
JACLORDAN (4) LIMITED - 2000-07-03
04172749 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2002-05-17
IIF 130 - Secretary → ME
80
Pentland House, Damhead, Midlothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 225 - Secretary → ME
81
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-10-02 ~ 2002-05-17
IIF 163 - Secretary → ME
82
ETCHCO 1056 LIMITED - 2000-07-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 226 - Secretary → ME
83
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 39 - Secretary → ME
84
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 237 - Secretary → ME
85
VEXAMUS WATER LIMITED - 2009-05-16
SC227215WATERLINK (UK) LIMITED - 2002-07-19
03181974AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (4 parents)
Officer
~ 1998-03-25
IIF 121 - Secretary → ME
86
COBCO (335) LIMITED - 2000-09-28
04121612 2nd Floor Muskers Building, 1 Stanley Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 216 - Secretary → ME
87
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 44 - Secretary → ME
88
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31
IIF 191 - Director → ME
2000-09-27 ~ 2002-05-17
IIF 168 - Secretary → ME
89
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC112022, SC122534, SC124294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-08 ~ 2001-10-09
IIF 107 - Secretary → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-26 ~ 2002-05-17
IIF 136 - Secretary → ME
91
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17
IIF 228 - Secretary → ME
92
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2005-12-09
IIF 49 - Secretary → ME
93
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 40 - Secretary → ME
94
Peek Business Park, Woodside, Bishops Stortford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-40,250 GBP2024-12-31
Officer
2014-01-23 ~ 2014-05-14
IIF 249 - Secretary → ME
95
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-08-31 ~ 2002-05-17
IIF 244 - Secretary → ME
96
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 69 - Secretary → ME
97
1 Angel Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2006-08-24 ~ 2025-03-31
IIF 148 - Secretary → ME
98
47 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 15 - Secretary → ME
99
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-03 ~ 2005-12-09
IIF 117 - Secretary → ME
100
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 63 - Secretary → ME
101
WEBONLY LIMITED - 2000-08-02
Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 135 - Secretary → ME
102
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-23 ~ 2002-05-17
IIF 200 - Secretary → ME
103
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 243 - Secretary → ME
104
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
SO303104MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 17 - Secretary → ME
105
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2002-05-17
IIF 161 - Secretary → ME
106
WAVE WATER LIMITED - 2019-09-26
02702745MORCO 2 LIMITED - 2016-05-19
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 132 - Secretary → ME
107
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
SC203920DUNWILCO (750) LIMITED - 2000-02-07
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 204 - Secretary → ME
108
WAVE HOLDINGS LIMITED - 2019-09-26
SC218929MORRISON (OLDCO) LIMITED - 2016-05-19
MORRISON INTERNATIONAL LIMITED - 2000-06-09
SC120552MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-06-14 ~ 2002-05-17
IIF 206 - Secretary → ME
109
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 22 - Secretary → ME
110
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 92 - Secretary → ME
111
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
SC055775MORRISON CONSTRUCTION LIMITED - 2006-06-06
SC055775MORCO ONE LIMITED - 2006-03-30
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 218 - Secretary → ME
112
MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 6 - Secretary → ME
113
DUNWILCO (758) LIMITED - 2000-03-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-02-08 ~ 2002-05-17
IIF 31 - Secretary → ME
114
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-04-13 ~ 2002-05-17
IIF 240 - Secretary → ME
115
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 233 - Secretary → ME
116
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2002-07-10
03957413JACLORDAN (14) LIMITED - 2001-05-14
03957413 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-03-05 ~ 2002-05-17
IIF 183 - Director → ME
2001-03-05 ~ 2002-05-17
IIF 198 - Secretary → ME
117
BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17
IIF 81 - Secretary → ME
118
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ 2002-05-17
IIF 60 - Secretary → ME
119
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
SC172855MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 241 - Secretary → ME
120
WJB (222) LIMITED - 1990-04-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 7 - Secretary → ME
121
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2001-05-31 ~ 2002-05-17
IIF 100 - Secretary → ME
122
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2001-05-08
IIF 171 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 145 - Nominee Secretary → ME
123
AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-08 ~ 2002-05-17
IIF 202 - Secretary → ME
124
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2002-05-17
IIF 212 - Secretary → ME
125
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
SC183768MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 108 - Secretary → ME
126
PACIFIC SHELF 1069 LIMITED - 2001-10-22
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-09-30 ~ 2002-05-17
IIF 153 - Secretary → ME
127
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-08 ~ 2002-05-17
IIF 238 - Secretary → ME
128
Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 139 - Secretary → ME
129
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 59 - Secretary → ME
130
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 57 - Secretary → ME
131
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 80 - Secretary → ME
132
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
02120138 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 125 - Secretary → ME
133
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 72 - Secretary → ME
134
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
1997-02-12 ~ 2002-05-17
IIF 89 - Secretary → ME
135
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2001-01-31 ~ 2002-05-17
IIF 164 - Secretary → ME
136
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 114 - Secretary → ME
137
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2004-12-08 ~ 2005-12-09
IIF 179 - Director → ME
2002-07-11 ~ 2005-12-09
IIF 223 - Secretary → ME
138
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 111 - Secretary → ME
139
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17
IIF 26 - Secretary → ME
140
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-08 ~ 2001-11-23
IIF 186 - Director → ME
2001-03-08 ~ 2002-05-17
IIF 208 - Secretary → ME
141
MACROCOM (638) LIMITED - 2001-12-13
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 127 - Secretary → ME
142
PHOENIX ASSURANCE LIMITED - 2005-12-29
05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 224 - Secretary → ME
143
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-08-23 ~ 2002-05-17
IIF 85 - Secretary → ME
144
23 Honey Hill, Fenstanton, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1999-07-08 ~ 2006-08-24
IIF 128 - Secretary → ME
145
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, Midlothian
Active Corporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
2001-06-14 ~ 2002-05-17
IIF 234 - Secretary → ME
146
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 207 - Secretary → ME
147
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 227 - Secretary → ME
148
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 215 - Secretary → ME
149
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 88 - Secretary → ME
150
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2002-07-17 ~ 2004-09-30
IIF 210 - Secretary → ME
151
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 209 - Secretary → ME
152
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 213 - Secretary → ME
153
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 79 - Secretary → ME
154
K & S (330) LIMITED - 1999-02-15
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17
IIF 105 - Secretary → ME
155
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
00233654W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2005-12-09
IIF 77 - Secretary → ME
156
FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, England
Active Corporate (2 parents)
Equity (Company account)
646 GBP2024-12-31
Officer
2001-05-29 ~ 2002-05-17
IIF 247 - Secretary → ME
157
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-08-29 ~ 2005-12-09
IIF 84 - Secretary → ME
158
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 Sussex
Active Corporate (4 parents)
Officer
2002-07-10 ~ 2005-12-09
IIF 28 - Secretary → ME
159
K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2002-05-17
IIF 109 - Secretary → ME
160
Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2001-06-14 ~ 2002-05-17
IIF 97 - Secretary → ME
161
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2005-12-09
IIF 48 - Secretary → ME
162
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 Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 143 - Secretary → ME
163
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2005-12-09
IIF 113 - Secretary → ME
164
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2002-07-01 ~ 2005-12-09
IIF 242 - Secretary → ME
165
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2004-11-18 ~ 2005-12-09
IIF 178 - Director → ME
2005-05-31 ~ 2005-12-09
IIF 201 - Secretary → ME
166
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, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 52 - Secretary → ME
167
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 236 - Secretary → ME
168
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 211 - Secretary → ME
169
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 203 - Secretary → ME
170
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 14 - Secretary → ME
171
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 90 - Secretary → ME
172
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
01219381WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2003-08-29 ~ 2005-12-09
IIF 110 - Secretary → ME
173
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
03803834HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2005-12-09
IIF 197 - Secretary → ME
174
RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 50 - Secretary → ME
175
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 54 - Secretary → ME
176
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 33 - Secretary → ME
177
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
00301921DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 20 - Secretary → ME
178
6th Floor 2 Grand Canal Square, Dublin 2, Ireland
Converted / Closed Corporate (4 parents)
Officer
2005-03-23 ~ 2005-12-09
IIF 58 - Secretary → ME
179
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
FC024990 Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09
IIF 239 - Secretary → ME
180
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
FC024991 Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-09-08 ~ 2005-12-09
IIF 221 - Secretary → ME
181
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 21 - Secretary → ME
182
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (8 parents)
Officer
2002-07-15 ~ 2005-12-09
IIF 217 - Secretary → ME
183
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 70 - Secretary → ME
184
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30
IIF 131 - Secretary → ME
185
RSAPS2001 LIMITED - 2001-11-13
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2002-07-09 ~ 2003-10-22
IIF 229 - Secretary → ME
186
SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17
IIF 8 - Secretary → ME
187
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2002-09-30 ~ 2005-12-09
IIF 133 - Secretary → ME
188
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2005-12-09
IIF 122 - Secretary → ME
189
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ 2005-12-09
IIF 73 - Secretary → ME
190
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2002-07-03 ~ 2005-12-09
IIF 32 - Secretary → ME
191
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 68 - Secretary → ME
192
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09
IIF 87 - Secretary → ME
193
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
01680400 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 142 - Secretary → ME
194
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 10 - Secretary → ME
195
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 30 - Secretary → ME
196
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 27 - Secretary → ME
197
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-03-18 ~ 2002-05-17
IIF 65 - Secretary → ME
198
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09
IIF 19 - Secretary → ME
199
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09
IIF 101 - Secretary → ME
200
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09
IIF 12 - Secretary → ME
201
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2005-12-09
IIF 34 - Secretary → ME
202
AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
03306997ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-08-31 ~ 1999-10-04
IIF 188 - Director → ME
1997-02-12 ~ 2002-03-08
IIF 16 - Secretary → ME
203
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-05-17
IIF 83 - Secretary → ME
204
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2001-11-13 ~ 2002-05-17
IIF 41 - Secretary → ME
205
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09
IIF 141 - Secretary → ME
206
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 152 - Secretary → ME
207
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 36 - Secretary → ME
208
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17
IIF 23 - Secretary → ME
209
JACLORDAN (8) LIMITED - 2002-10-29
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2002-05-17
IIF 192 - Director → ME
2000-09-27 ~ 2002-05-17
IIF 167 - Secretary → ME
210
MORRISON BIGGS WALL LIMITED - 2019-09-26
BIGGS WALL & COMPANY LIMITED - 1991-04-12
SHAND BIGGS WALL LIMITED - 1987-03-13
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17
IIF 55 - Secretary → ME
211
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2001-05-08 ~ 2002-05-17
IIF 170 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 146 - Nominee Secretary → ME
212
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
03321907 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-19 ~ 2002-05-17
IIF 124 - Secretary → ME
213
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2001-05-08 ~ 2001-05-08
IIF 169 - Nominee Director → ME
2001-05-08 ~ 2002-05-17
IIF 147 - Nominee Secretary → ME
214
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
02832765MACROCOM (715) LIMITED - 2002-03-22
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC164013, SC168100, SC168790, SC171772, SC176950, SC183133, SC185186, SC185187, SC185188Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 203 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-05-17
IIF 18 - Secretary → ME
215
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-05-17
IIF 144 - Secretary → ME
216
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09
IIF 25 - Secretary → ME
217
WAKEFIELD AWG LIMITED - 2006-04-21
YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,017,843 GBP2024-03-31
Officer
2002-03-08 ~ 2002-05-17
IIF 38 - Secretary → ME
218
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-08-29 ~ 2003-11-05
IIF 129 - Secretary → ME