1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 24 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 42 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 27 - Director → ME
4
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 57 - Director → ME
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 29 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 53 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 8 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 13 - Director → ME
9
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2010-09-15 ~ dissolved
IIF 54 - Director → ME
10
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 14 - Director → ME
11
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 25 - Director → ME
12
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2012-11-30 ~ 2014-03-28
IIF 16 - Director → ME
13
AVIVA COMMERCIAL FINANCE LIMITED
- now 02559391NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2021-12-24
IIF 60 - Director → ME
14
AVIVA INVESTORS GLOBAL SERVICES LIMITED
- now 01151805MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2017-01-26 ~ now
IIF 3 - Director → ME
15
AVIVA INVESTORS HOLDINGS LIMITED
- now 02045601MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2021-01-07 ~ now
IIF 2 - Director → ME
16
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
- now 09318828AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
- 2015-08-18
09318828 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2014-11-19 ~ 2017-09-18
IIF 67 - Director → ME
17
AVIVA INVESTORS UK FUND SERVICES LIMITED
- now 01973412NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2020-09-30 ~ 2021-04-30
IIF 59 - Director → ME
18
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2012-11-30 ~ 2013-12-04
IIF 63 - Director → ME
19
AVIVA PUBLIC PRIVATE FINANCE LIMITED
- now 02334210THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2015-06-30 ~ 2021-12-24
IIF 61 - Director → ME
20
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30
06861305FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2012-11-30 ~ 2014-03-28
IIF 20 - Director → ME
21
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 38 - Director → ME
22
CHURCH STREET NOMINEE NO 2 LIMITED.
04710787 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 12 - Director → ME
23
CHURCH STREET NOMINEE NO.1 LIMITED
04710790 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 34 - Director → ME
24
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 26 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 21 - Director → ME
26
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 11 - Director → ME
27
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01
00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-02-26
IIF 62 - Director → ME
28
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2011-05-03 ~ 2013-09-27
IIF 55 - Director → ME
29
FRIENDS LIFE COMPANY LIMITED
- now 03291349FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2011-05-03 ~ 2014-03-28
IIF 33 - Director → ME
30
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-03-23 ~ 2014-03-28
IIF 19 - Director → ME
31
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01
04096141PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2011-05-03 ~ 2014-02-26
IIF 64 - Director → ME
32
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2011-11-30 ~ 2014-03-28
IIF 66 - Director → ME
33
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-05-03 ~ 2013-09-27
IIF 65 - Director → ME
34
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-05-03 ~ dissolved
IIF 58 - Director → ME
35
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2012-06-27 ~ 2014-03-28
IIF 23 - Director → ME
36
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 49 - Director → ME
37
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 40 - Director → ME
38
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 48 - Director → ME
39
GUILDFORD SHOPPING CENTRES NO.1 LIMITED
- now 04310903LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 22 - Director → ME
40
GUILDFORD SHOPPING CENTRES NO.2 LIMITED
- now 04310896LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 5 - Director → ME
41
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 9 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 41 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 18 - Director → ME
44
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2009-12-16 ~ 2010-09-03
IIF 4 - Director → ME
45
LEICESTER WAREHOUSE LIMITED
- now 04712676RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-09-15 ~ dissolved
IIF 31 - Director → ME
46
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 50 - Director → ME
47
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 10 - Director → ME
48
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 15 - Director → ME
49
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 56 - Director → ME
50
NORTH BRITISH PROPERTIES LIMITED
- now 01363219NORTH BRITISH PROPERTIES P L C
- 2010-12-02
01363219PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 30 - Director → ME
51
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
- now 04310892LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 44 - Director → ME
52
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
- now 04310884LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 17 - Director → ME
53
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 7 - Director → ME
54
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2010-09-15 ~ dissolved
IIF 32 - Director → ME
55
RAW DYKES NOMINEE ONE LIMITED
- now 04677852THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 45 - Director → ME
56
RAW DYKES NOMINEE TWO LIMITED
- now 04677868THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 28 - Director → ME
57
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-06-27 ~ 2014-03-28
IIF 46 - Director → ME
58
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 47 - Director → ME
59
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 35 - Director → ME
60
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 6 - Director → ME
61
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-03-28
IIF 51 - Director → ME
62
THE INVESTMENT ASSOCIATION
- now 04343737INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
63
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15
06363657AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2011-05-03 ~ 2014-03-28
IIF 36 - Director → ME
64
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 39 - Director → ME
65
WOKINGHAM DENMARK STREET ONE LIMITED
04316990 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 43 - Director → ME
66
WOKINGHAM DENMARK STREET THREE LIMITED
04317005 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 37 - Director → ME
67
WOKINGHAM DENMARK STREET TWO LIMITED
04316996 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 52 - Director → ME