1
ABBOT'S HOSPITAL TRUSTEE COMPANY
05814686 Abbots Hospital, High Street, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-22 ~ 2021-08-25
IIF 36 - Director → ME
2
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 19 - Director → ME
3
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 17 - Director → ME
4
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 04414136, 04414137, 04414158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 14 - Director → ME
5
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 04414158, 04414133, 04414137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 30 - Director → ME
6
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-01-31 ~ 2003-08-29
IIF 20 - Director → ME
7
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 38 - Director → ME
8
26 Duncrue Crescent, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 45 - Director → ME
9
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 43 - Director → ME
10
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-11 ~ 2005-05-20
IIF 39 - Director → ME
11
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-08-15 ~ 2008-06-04
IIF 46 - Director → ME
12
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
2004-05-05 ~ 2005-05-20
IIF 40 - Director → ME
13
CLIMATE ENERGY HOLDINGS LIMITED
06933138 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ 2015-10-07
IIF 9 - Director → ME
14
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED - now
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED
- 1997-05-09
02047017RARESILVER LIMITED
- 1986-10-07
02047017 125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
~ 1992-04-10
IIF 22 - Director → ME
15
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2001-12-18 ~ 2003-08-29
IIF 31 - Director → ME
16
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 15 - Director → ME
17
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 27 - Director → ME
18
ENACT ENERGY (HOLDINGS) LIMITED
- now 06785189ENACT ENERGY LIMITED - 2009-07-08
14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2013-06-10
IIF 10 - Director → ME
19
14 High Cross, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 5 - Director → ME
20
ENACT ENERGY MANAGEMENT LIMITED
04699209 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 7 - Director → ME
21
ENACT ENERGY RENEWABLES LIMITED
07057417 Begbies Traynor, Balliol House Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 3 - Director → ME
22
ENACT HOME ENERGY SERVICES LIMITED
- now 05073933THE GREEN INSULATION COMPANY LIMITED - 2008-07-14
14 High Cross, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 8 - Director → ME
23
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1999-06-03 ~ 2003-07-01
IIF 26 - Director → ME
24
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2003-08-29
IIF 16 - Director → ME
25
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 25 - Director → ME
26
LEGAL & GENERAL (METEOR) LIMITED - now
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-21 ~ 2003-08-29
IIF 32 - Director → ME
27
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED - now
One Coleman Street, London
Active Corporate (12 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 23 - Director → ME
28
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1995-09-04 ~ 2003-08-29
IIF 28 - Director → ME
29
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-01-31 ~ 2003-08-29
IIF 29 - Director → ME
30
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2002-11-13
IIF 13 - Director → ME
31
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 42 - Director → ME
32
7 St Peters Lodge, Shoppenhangers Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2003-08-29
IIF 24 - Director → ME
34
Pond Meadow School, Larch Avenue, Guildford, Surrey
Active Corporate (30 parents)
Officer
2015-05-05 ~ 2019-06-08
IIF 33 - Director → ME
Person with significant control
2018-11-27 ~ 2019-10-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
35
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-08 ~ 2003-08-29
IIF 21 - Director → ME
36
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2003-08-29
IIF 18 - Director → ME
37
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 44 - Director → ME
38
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 41 - Director → ME
39
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 37 - Director → ME
40
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1997-06-05 ~ 2004-02-06
IIF 34 - Director → ME
41
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-16 ~ 2003-08-29
IIF 35 - Director → ME
42
THE SUSTAINABLE ENERGY GROUP LIMITED
05074305 14 High Cross, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 6 - Director → ME
43
WESTATE INVESTMENT MANAGEMENT LIMITED
05085150 The Coach House, 5 Upper Edgeborough Road, Guildford, Surrey
Active Corporate (3 parents)
Officer
2004-03-26 ~ now
IIF 12 - Director → ME
2016-12-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE