1
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2004-04-22 ~ 2008-06-25IIF 25 - Secretary → ME
2
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2008-01-03 ~ 2008-06-25IIF 20 - Secretary → ME
3
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2010-09-15 ~ 2012-02-29IIF 5 - Secretary → ME
4
PROCSERVE HOLDINGS LIMITED - 2015-07-16
BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2006-03-07 ~ 2008-11-22IIF 12 - Secretary → ME
5
LAUNCHBOOK LIMITED - 2005-05-20
PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
PA SHARED SERVICES LIMITED - 2007-06-27
12 New Fetter Lane, London, EnglandActive Corporate (2 parents)
Officer
2005-01-11 ~ 2008-11-22IIF 14 - Secretary → ME
6
PROCSERVE SOLUTIONS LIMITED - 2015-07-16
PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-11-22IIF 16 - Secretary → ME
7
2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, IrelandActive Corporate (9 parents)
Officer
2017-09-14 ~ 2023-06-27IIF 42 - Secretary → ME
8
PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-01-31 ~ 2006-12-06IIF 15 - Secretary → ME
9
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN 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
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2010-09-15 ~ 2012-02-29IIF 7 - Secretary → ME
10
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2010-09-15 ~ 2012-02-29IIF 6 - Secretary → ME
11
PA RISK CAPITAL LIMITED - 2007-12-05
PA VENTURES (UK) LIMITED - 2007-05-25
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2006-01-31 ~ 2008-06-25IIF 19 - Secretary → ME
12
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2008-04-04 ~ 2008-06-25IIF 23 - Secretary → ME
13
PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomActive Corporate (7 parents)
Officer
2005-12-20 ~ 2008-11-22IIF 30 - Secretary → ME
14
PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 24 - Secretary → ME
15
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22IIF 39 - Secretary → ME
16
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 22 - Secretary → ME
17
SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 34 - Secretary → ME
18
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 29 - Secretary → ME
19
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2004-08-03 ~ 2008-11-22IIF 38 - Secretary → ME
20
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-22 ~ 2008-11-22IIF 32 - Secretary → ME
21
PA ZANZIBAR LIMITED - 2006-05-08
PA NEW VENTURE LIMITED - 2006-07-07
PA REAL ESTATE LIMITED - 2008-07-11
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2006-04-21 ~ 2008-11-22IIF 35 - Secretary → ME
22
123 Buckingham Palace Road, Victoria, LondonDissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 9 - Secretary → ME
23
AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-01-31 ~ 2008-11-22IIF 27 - Secretary → ME
24
PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22IIF 17 - Secretary → ME
25
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, BermudaConverted / Closed Corporate (3 parents)
Officer
2008-09-01 ~ 2008-11-22IIF 1 - Director → ME
26
PA CONSULTING GROUP LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-06-25IIF 36 - Secretary → ME
27
PLAQUE ATTACK LIMITED - 2008-02-20
TORRESANT LIMITED - 2008-05-10
PLAQUE TEC LIMITED - 2008-05-16
Maia Building (b270) Babraham Research Campus, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-04-16 ~ 2008-06-25IIF 28 - Secretary → ME
28
PROCSERVE ISLAND LIMITED - 2010-09-16
PA ISLAND LIMITED - 2007-03-22
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2008-11-22IIF 18 - Secretary → ME
29
IMPAQ BUSINESS SOLUTIONS LIMITED - 2007-06-21
IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2008-11-22IIF 21 - Secretary → ME
30
REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
REUTERS TRANSACTION SERVICES LIMITED - 2019-03-29
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents)
Officer
2002-01-16 ~ 2003-07-31IIF 31 - Secretary → ME
2002-01-16 ~ 2002-01-16IIF 40 - Secretary → ME
31
Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents)
Officer
2000-05-02 ~ 2000-06-27IIF 33 - Secretary → ME
2003-03-28 ~ 2003-07-31IIF 37 - Secretary → ME
32
MULTEX EARNINGS (UK) LIMITED - 2003-03-28
BARRA (U.K.), LTD. - 2000-12-20
BARRA (U.K.), LIMITED - 1997-06-25
GAC NO. 71 LIMITED - 1997-05-20
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2003-07-31IIF 26 - Secretary → ME
33
CROMBIE 123 LIMITED - 2009-10-26
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2008-06-25IIF 13 - Secretary → ME
34
The Firs Deans Hill Road, Bredgar, Sittingbourne, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2012-06-25 ~ 2013-10-01IIF 2 - Director → ME
35
MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
PA MIDDLE EAST (QATAR) LIMITED - 2010-04-01
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2008-06-17 ~ 2008-11-22IIF 10 - Secretary → ME
36
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES LIMITED - 2010-12-22
REUTERS GLOBAL ROUTING SERVICES LIMITED - 2009-01-15
BRIDGE TRADING COMPANY UK LIMITED - 2003-02-10
REUTERS GLOBAL ROUTING SERVICES UK LIMITED - 2002-11-14
BRIDGE TRADING COMPANY UK LIMITED - 2002-10-31
BRIDGE INTERNATIONAL BROKING (UK) LIMITED - 1999-12-16
STARTOBJECT PROJECTS LIMITED - 1994-01-17
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-07-31IIF 11 - Secretary → ME
37
MAWLAW 534 LIMITED - 2001-03-15
Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2002-06-28 ~ 2003-07-31IIF 8 - Secretary → ME