O'HARA, Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'hara, Simon
Registered addresses and corresponding companies
- 165, Fleet Street, London, EC4A 2AE, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom
  IIF 28 IIF 29 IIF 30
O'hara, Simon Andrew
Registered addresses and corresponding companies
- 3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
  IIF 31
- 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
  IIF 32
- 110, Bishopsgate, London, EC2N 4AY, England
  IIF 33
- 5th Floor, 110 Bishopsgate, London, EC2N 4AY
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40
- First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 41
- Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY
  IIF 42 IIF 43
- Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- Vale House, Roebuck Close, Bancroft Road, Reigate, RH2 7RU, England
  IIF 49 IIF 50
- Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68
- ., Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 69 IIF 70
- Cookson Electronics, Forysth, Road, Sheerwater, Woking, Surrey, GU21 5RZ
  IIF 71
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 72
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom
  IIF 73 IIF 74
O'hara, Simon Andrew
British
Registered addresses and corresponding companies
- 16, Queen Square, Bristol, BS1 4NT
  IIF 75
- ., Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 76
O'hara, Simon Andrew
British born in June 1966
Registered addresses and corresponding companies
- 64 Sleaford Street, Cambridge, Cambridgeshire, CB1 2PU
  IIF 77
O'hara, Simon Andrew
British born in June 1966
Resident in England
Registered addresses and corresponding companies
- 16, Queen Square, Bristol, BS1 4NT, England
  IIF 78
- 16, Queen Street, Bristol, BS14 4NT
  IIF 79
- 53/54, Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 80
- First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
O'hara, Simon Andrew
British chartered secretary born in June 1966
Resident in England
Registered addresses and corresponding companies
- Alent Plc, Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 104
- Alent Plc, Forsyth Road, Woking, Surrey, GU21 5RZ, England
  IIF 105
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom
  IIF 106 IIF 107 IIF 108
O'hara, Simon Andrew
British lawyer born in June 1966
Resident in England
Registered addresses and corresponding companies
- 165 Fleet Street, London, EC4A 2AE
  IIF 109
- C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 110
- ., Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 111 IIF 112
- Blue Building, Forysth Road, Sheerwater, Woking, Surrey, GU21 5RZ
  IIF 113
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
  IIF 114 IIF 115 IIF 116
- Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 117
O'hara, Simon Andrew
British legal adviser born in June 1966
Resident in England
Registered addresses and corresponding companies
- 165 Fleet Street, London, EC4A 2AE
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121
- 165, Fleet Street, London, EC4A 2AE, United Kingdom
  IIF 122
- ., Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, England
  IIF 123
O'hara, Simon Andrew
British solicitor born in June 1966
Resident in England
Registered addresses and corresponding companies
- 165 Fleet Street, London, EC4A 2AE
  IIF 124
- 16, Queen Square, Bristol, BS1 4NT
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- 48 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, England
  IIF 129
O'hara, Simon Andrew
British lawyer born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Bonnington Square, London, SW8 1TQ
  IIF 130
O'hara, Simon Andrew
British solicitor born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Bonnington Square, London, SW8 1TQ
  IIF 131

Offspring entities and appointments 93

1
ABBEYRATE LIMITED
04228730
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-06-13 ~ 2001-07-23
IIF 130 - Director → ME
2
AIRTEL (M) TELESONIC HOLDINGS (UK) LIMITED
- now 14039733 14039692... (more)
AIRTEL MALAWI TELESONIC HOLDINGS (UK) LIMITED
- 2022-07-13 14039733 14039808... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 103 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 16 - Secretary → ME
3
AIRTEL AFRICA PLC
- now 11462215
AIRTEL AFRICA LIMITED
- 2019-06-13 11462215
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2019-03-22 ~ now
IIF 41 - Secretary → ME
4
AIRTEL AFRICA SERVICES (UK) LIMITED
12989750
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-02 ~ now
IIF 90 - Director → ME
2020-11-02 ~ 2024-08-01
IIF 9 - Secretary → ME
5
AIRTEL AFRICA TELESONIC HOLDINGS LIMITED
13664497
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2021-10-06 ~ now
IIF 100 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 14 - Secretary → ME
6
AIRTEL AFRICA TELESONIC LIMITED
13664902
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 98 - Director → ME
2021-10-06 ~ 2024-08-01
IIF 21 - Secretary → ME
7
AIRTEL CONGO TELESONIC HOLDINGS (UK) LIMITED
14039687 14039702... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 96 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 7 - Secretary → ME
8
AIRTEL DRC TELESONIC HOLDINGS (UK) LIMITED
14039692 14039733... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 87 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 15 - Secretary → ME
9
AIRTEL GABON TELESONIC HOLDINGS (UK) LIMITED
14039699 14039800... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 94 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 25 - Secretary → ME
10
AIRTEL KENYA TELESONIC HOLDINGS (UK) LIMITED
14039702 14039787... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 84 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 11 - Secretary → ME
11
AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED
14039757 14039808... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 101 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 20 - Secretary → ME
12
AIRTEL NIGER TELESONIC HOLDINGS (UK) LIMITED
14039767 14039772... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 82 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 17 - Secretary → ME
13
AIRTEL NIGERIA TELESONIC HOLDINGS (UK) LIMITED
14039772 14039767... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 83 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 18 - Secretary → ME
14
AIRTEL RWANDA TELESONIC HOLDINGS (UK) LIMITED
14039787 14039800... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 85 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 10 - Secretary → ME
15
AIRTEL SEYCHELLES TELESONIC HOLDINGS (UK) LIMITED
14039796
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 99 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 23 - Secretary → ME
16
AIRTEL TANZANIA TELESONIC HOLDINGS (UK) LIMITED
14039808 14039800... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 91 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 26 - Secretary → ME
17
AIRTEL TCHAD TELESONIC HOLDINGS (UK) LIMITED
14039681 14039733... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 86 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 27 - Secretary → ME
18
AIRTEL UGANDA TELESONIC HOLDINGS (UK) LIMITED
14039800 14039787... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 102 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 6 - Secretary → ME
19
AIRTEL ZAMBIA TELESONIC HOLDINGS (UK) LIMITED
14039797 14039699... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 93 - Director → ME
2022-04-11 ~ 2024-08-01
IIF 22 - Secretary → ME
20
ALENT FINANCE LIMITED
08232406
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-10 ~ 2015-02-27
IIF 105 - Director → ME
2012-09-27 ~ 2013-11-07
IIF 4 - Secretary → ME
21
ALENT HOLDINGS BRAZIL LIMITED
- now 04985515
COOKSON HOLDINGS BRAZIL LIMITED
- 2013-12-05 04985515
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2015-02-27
IIF 112 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 69 - Secretary → ME
22
ALENT INVESTMENTS LIMITED
08180976
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-07-10 ~ 2015-02-27
IIF 104 - Director → ME
2012-08-15 ~ 2013-11-07
IIF 1 - Secretary → ME
23
ALENT LIMITED - now
ALENT PLC
- 2015-12-02 08197966 08009351, 08242265... (more)
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-31 ~ 2015-02-27
IIF 73 - Secretary → ME
2012-08-31 ~ 2015-01-02
IIF 74 - Secretary → ME
24
ALENT MANAGEMENT LIMITED
- now 08009351
ALENT LIMITED
- 2012-08-31 08009351 08197966, 08197966, 08242265... (more)
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2015-02-27
IIF 111 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 70 - Secretary → ME
25
ALENT NEW FINANCE (UK) LIMITED
08243686
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 106 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 28 - Secretary → ME
26
ALENT NEW MEXICO HOLDINGS LIMITED
08243942
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 108 - Director → ME
2012-10-08 ~ 2013-11-07
IIF 30 - Secretary → ME
27
ALENT PROPERTY LIMITED
- now 08058935
COOKSON 1 LIMITED
- 2013-11-28 08058935
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-05-04 ~ 2015-02-27
IIF 123 - Director → ME
2013-03-21 ~ 2013-11-07
IIF 76 - Secretary → ME
2012-05-04 ~ 2012-05-15
IIF 3 - Secretary → ME
28
ALPHA METALS LIMITED
00711993
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2015-02-27
IIF 115 - Director → ME
29
BHARTI AIRTEL (UK) LIMITED
05917314
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 80 - Director → ME
30
BRAZIL 1 LIMITED
04985516
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2013-06-28
IIF 124 - Director → ME
31
CAVENDISH GLEESON CASH BACKED LIMITED - now
CAVENDISH GLEESON CASH BACKED PLC
- 2009-12-31 02854788
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-11-01 ~ 1993-11-01
IIF 77 - Director → ME
32
COOKSON PLASTICS (EUROPE) LTD
- now 00254260
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2013-11-16 during the appointment or period of control
COOKSON PLASTICS LIMITED - 1994-08-17
COLIN MCNEAL,LIMITED - 1988-01-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
2002-10-11 ~ dissolved
IIF 127 - Director → ME
33
COOKSON PROJECTS LIMITED
- now 02163287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
FOCAS LIMITED - 2000-06-20
BAYNEXT LIMITED - 1987-10-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2011-02-17 ~ dissolved
IIF 126 - Director → ME
34
DORMA INDUSTRIES LIMITED
- now 02340192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
REFRACO LIMITED - 1997-07-03
HEPWORTH REFRACTORIES LIMITED - 1997-05-13
HEPWORTH REFRACTORIES LTD. - 1990-08-30
GR-STEIN LIMITED - 1989-11-01
10 Temple Back C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2009-12-22 ~ now
IIF 110 - Director → ME
35
ELECTROVERT (UK) LIMITED
- now 01551597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control
PCB MACHINERY LIMITED - 1983-02-03
LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2011-02-17 ~ dissolved
IIF 125 - Director → ME
2013-03-21 ~ dissolved
IIF 75 - Secretary → ME
36
ENHANCED RETIREMENT LIMITED
05125745
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 52 - Secretary → ME
37
ENTHONE LIMITED
- now 01804603
ENTHONE-OMI (UK) LIMITED - 2002-11-13
OMI-IMASA (UK) LIMITED - 1991-11-01
OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
OASTCASTLE LIMITED - 1984-05-21
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (26 parents)
Officer
2013-11-07 ~ 2015-02-27
IIF 113 - Director → ME
2012-05-15 ~ 2012-07-12
IIF 71 - Secretary → ME
38
ENTHONE-OMI HOLDINGS (UK) LIMITED
- now 00232860
OMI HOLDINGS (GB) LIMITED - 1991-11-01
OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-03-01
IIF 114 - Director → ME
39
FERNOX LIMITED - now
ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
ALPHA FRY LIMITED
- 2016-10-28 00208173
FRY'S METALS LIMITED - 1995-12-22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2010-03-16 ~ 2015-02-27
IIF 116 - Director → ME
40
HOWDON LIMITED
- now 00033840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
ANZON LIMITED - 1997-11-13
COOKSON CERAMICS & MINERALS LIMITED - 1995-01-01
COOKSON CERAMICS LIMITED - 1992-04-01
COOKSON CERAMICS & ANTIMONY LIMITED - 1988-01-01
HMR GROUP LIMITED - 1986-01-01
HARRISON MAYER LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2011-02-17 ~ dissolved
IIF 128 - Director → ME
41
HUB ACQUISITIONS LIMITED
- now 07386165 11448177
TOMAS ACQUISITIONS LIMITED
- 2018-11-14 07386165 11448177
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2016-04-19 ~ 2019-03-15
IIF 53 - Secretary → ME
42
HUB DIGITAL SOLUTIONS LIMITED - now
HUB PENSION CONSULTING LIMITED
- 2020-05-27 11448071 08212953, 10145612... (more)
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (8 parents)
Officer
2018-07-04 ~ 2019-03-15
IIF 42 - Secretary → ME
43
HUB FINANCIAL SOLUTIONS LIMITED
- now 05125701 10452758
JUST RETIREMENT SOLUTIONS LIMITED
- 2017-07-03 05125701 10452758
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (42 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 61 - Secretary → ME
44
HUB PENSION SOLUTIONS LIMITED
- now 10459817 11333774
HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents)
Officer
2018-05-17 ~ 2019-03-15
IIF 63 - Secretary → ME
45
HUB TRANSFER SOLUTIONS LIMITED
- now 11333774 10459817
HUB PENSION SOLUTIONS LIMITED
- 2018-04-30 11333774 10459817
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents)
Officer
2018-04-27 ~ 2019-03-15
IIF 64 - Secretary → ME
46
JRP NOMINEES LIMITED
- now 09725785
JRP GROUP LIMITED - 2016-04-04
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 68 - Secretary → ME
47
JUST ANNUITIES LIMITED
05135298
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 60 - Secretary → ME
48
JUST DIRECT LIMITED - now
JUST INCORPORATED LIMITED
- 2024-11-12 10496704
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2019-03-15
IIF 45 - Secretary → ME
49
JUST EQUITY RELEASE LIMITED
05135289
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 51 - Secretary → ME
50
JUST GROUP PLC
- now 08568957 10496803
JRP GROUP PLC
- 2017-05-18 08568957 10496803, 09725785... (more)
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (38 parents, 4 offsprings)
Officer
2016-04-19 ~ 2019-03-15
IIF 33 - Secretary → ME
51
JUST PROTECTION LIMITED
06199816
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 57 - Secretary → ME
52
JUST RE 1 LIMITED
09572658 09572665
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 66 - Secretary → ME
53
JUST RE 2 LIMITED
09572665 09572658
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 67 - Secretary → ME
54
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978 06930326
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (36 parents, 21 offsprings)
Officer
2016-04-19 ~ 2019-03-15
IIF 54 - Secretary → ME
55
JUST RETIREMENT FINANCE PLC
09297460
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (16 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 56 - Secretary → ME
56
JUST RETIREMENT GROUP HOLDINGS LIMITED
- now 06930326 05078978, 05078978, 05078978... (more)
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 62 - Secretary → ME
57
JUST RETIREMENT LIMITED
- now 05017193 05125701, 04682458... (more)
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2016-04-19 ~ 2019-03-15
IIF 55 - Secretary → ME
58
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
- now 04682458 05017193, 05125701... (more)
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 58 - Secretary → ME
59
JUST RETIREMENT MONEY LIMITED
- now 09415215
ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (25 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 65 - Secretary → ME
60
JUST RETIREMENT NOMINEES LIMITED
05204742
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-19 ~ 2019-03-15
IIF 59 - Secretary → ME
61
JUST RETIREMENT SOLUTIONS LIMITED
- now 10452758 05125701
HUB FINANCIAL SOLUTIONS LIMITED
- 2017-07-03 10452758 05125701
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-03-15
IIF 46 - Secretary → ME
62
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED - now
ALENT SERVICES LIMITED
- 2019-03-14 08242265 08009351, 08197966, 08197966... (more)
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (18 parents)
Officer
2013-07-10 ~ 2015-02-27
IIF 107 - Director → ME
2012-10-05 ~ 2013-11-07
IIF 29 - Secretary → ME
63
MAY 4 LIMITED
08058933 11689294... (more)
165 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 122 - Director → ME
2012-05-04 ~ dissolved
IIF 2 - Secretary → ME
64
NXTRA AFRICA DATA HOLDINGS LIMITED
- now 14504059
AIRTEL AFRICA DATA CENTER HOLDINGS LIMITED
- 2023-02-27 14504059
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-24 ~ now
IIF 88 - Director → ME
2022-11-24 ~ 2024-08-01
IIF 19 - Secretary → ME
65
NXTRA CONGO DATA HOLDINGS (UK) LIMITED
- now 14508775 14508724... (more)
AIRTEL CONGO DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22 14508775 14508724... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 89 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 5 - Secretary → ME
66
NXTRA DRC DATA HOLDINGS (UK) LIMITED
- now 14508743 14508746... (more)
AIRTEL DRC DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22 14508743 14508746... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 81 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 8 - Secretary → ME
67
NXTRA GABON DATA HOLDINGS (UK) LIMITED
- now 14508746 14508775... (more)
AIRTEL GABON DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22 14508746 14508775... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 95 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 24 - Secretary → ME
68
NXTRA KENYA DATA HOLDINGS (UK) LIMITED
- now 14508724 14508775... (more)
AIRTEL KENYA DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22 14508724 14508775... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 92 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 13 - Secretary → ME
69
NXTRA NIGERIA DATA HOLDINGS (UK) LIMITED
- now 14508721 14508724... (more)
AIRTEL NIGERIA DATA CENTER HOLDINGS (UK) LIMITED
- 2023-02-22 14508721 14508724... (more)
First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ now
IIF 97 - Director → ME
2022-11-28 ~ 2024-08-01
IIF 12 - Secretary → ME
70
PARTNERSHIP ASSURANCE GROUP LIMITED
- now 08419490 05465380... (more)
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16 08419490 05465380... (more)
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-06 ~ 2019-03-15
IIF 35 - Secretary → ME
71
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382 06610600... (more)
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 5 offsprings)
Officer
2015-07-06 ~ 2019-03-15
IIF 37 - Secretary → ME
72
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382... (more)
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-06 ~ 2019-03-15
IIF 34 - Secretary → ME
73
PARTNERSHIP HOME LOANS LIMITED
- now 05108846
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (51 parents)
Officer
2015-07-06 ~ 2019-03-15
IIF 38 - Secretary → ME
74
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490... (more)
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (63 parents, 3 offsprings)
Officer
2015-07-06 ~ 2019-03-15
IIF 39 - Secretary → ME
75
PARTNERSHIP SERVICES LIMITED
- now 05465380
PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents)
Officer
2015-07-06 ~ 2019-03-15
IIF 36 - Secretary → ME
76
PASPV LIMITED
08338094
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents)
Officer
2015-07-06 ~ 2019-03-15
IIF 40 - Secretary → ME
77
PAYINGFORCARE LIMITED
07866192
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2015-07-06 ~ 2019-03-15
IIF 49 - Secretary → ME
78
PENSION BUDDY LIMITED - now
HUB ONLINE DEVELOPMENT LIMITED
- 2022-01-07 NI650449
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-22 ~ 2019-03-15
IIF 48 - Secretary → ME
79
PLACL RE 1 LIMITED
- now 09928101 10669500
PAERSPV LIMITED
- 2017-03-14 09928101
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2015-12-23 ~ 2019-03-15
IIF 50 - Secretary → ME
80
PLACL RE 2 LIMITED
10669500 09928101
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (13 parents)
Officer
2017-03-14 ~ 2019-03-15
IIF 47 - Secretary → ME
81
PREMIER METALS LIMITED
- now 02862051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
INHOCO 266 LIMITED - 1993-10-27
Bishop Fleming, 16 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2009-12-22 ~ dissolved
IIF 79 - Director → ME
82
RETIRE DIFFERENT LIMITED - now
JRP GROUP LIMITED
- 2025-05-09 10496803 08568957, 09725785... (more)
JUST GROUP LIMITED
- 2017-05-18 10496803 08568957
FAIRFLEX LIMITED
- 2017-03-03 10496803
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents)
Officer
2016-11-25 ~ 2019-03-15
IIF 44 - Secretary → ME
83
SPEEDLINE TECHNOLOGIES LIMITED
- now 02445945
MPM INTERNATIONAL LIMITED - 1998-12-31
ELMPINE LIMITED - 1990-04-11
Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
Dissolved Corporate (25 parents)
Officer
2013-06-05 ~ 2015-02-27
IIF 117 - Director → ME
2013-06-05 ~ 2013-11-07
IIF 72 - Secretary → ME
84
THE ALBERT KENNEDY TRUST
- now 04494989
ALBERT KENNEDY TRUST - 2010-12-23
ALBERT KENNEDY TRUST LTD - 2010-01-26
THE ALBERT KENNEDY TRUST - 2009-12-17
128 Hoxton Street, London, England
Active Corporate (64 parents)
Officer
2012-03-03 ~ 2019-01-26
IIF 129 - Director → ME
85
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370
L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 32 - Secretary → ME
86
THE PREMIER CHAIN CO. LIMITED
- now 01818596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-29 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
P. RAINFORD & CO. LIMITED - 1992-05-01
EMERALDOAK LIMITED - 1984-08-02
Bishop Fleming, 16 Queen Square, Bristol, England
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ dissolved
IIF 78 - Director → ME
87
TOMAS ACQUISITIONS LIMITED
- now 11448177 07386165
HUB ACQUISITIONS LIMITED
- 2018-11-14 11448177 07386165
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents)
Officer
2018-07-04 ~ 2019-03-15
IIF 43 - Secretary → ME
88
TOMAS ONLINE DEVELOPMENT LIMITED
- now NI038564
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2016-04-19 ~ 2019-03-15
IIF 31 - Secretary → ME
89
VESUVIUS CERAMICS LIMITED - now
COOKSON CERAMICS LIMITED
- 2015-04-16 00154728 00033840
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2006-12-12 ~ 2013-06-28
IIF 121 - Director → ME
90
VESUVIUS CHINA LIMITED
05322423
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2007-11-22 ~ 2013-06-28
IIF 109 - Director → ME
91
VESUVIUS INVESTMENTS LIMITED - now
COOKSON INVESTMENTS LIMITED
- 2015-04-19 00476641
L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-11-08 ~ 2005-11-08
IIF 131 - Director → ME
2006-12-12 ~ 2013-06-28
IIF 118 - Director → ME
92
VESUVIUS OVERSEAS LIMITED - now
COOKSON OVERSEAS LIMITED
- 2015-04-20 00227478
LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2006-12-12 ~ 2013-06-28
IIF 119 - Director → ME
93
WILKES-LUCAS LIMITED
00368205
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2006-12-12 ~ 2013-06-28
IIF 120 - Director → ME

O'hara, Simon

O'hara, Simon

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

O'hara, Simon Andrew

ABBEYRATE LIMITED

AIRTEL (M) TELESONIC HOLDINGS (UK) LIMITED

AIRTEL MALAWI TELESONIC HOLDINGS (UK) LIMITED

AIRTEL AFRICA PLC

AIRTEL AFRICA LIMITED

AIRTEL AFRICA SERVICES (UK) LIMITED

AIRTEL AFRICA TELESONIC HOLDINGS LIMITED

AIRTEL AFRICA TELESONIC LIMITED

AIRTEL CONGO TELESONIC HOLDINGS (UK) LIMITED

AIRTEL DRC TELESONIC HOLDINGS (UK) LIMITED

AIRTEL GABON TELESONIC HOLDINGS (UK) LIMITED

AIRTEL KENYA TELESONIC HOLDINGS (UK) LIMITED

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED

AIRTEL NIGER TELESONIC HOLDINGS (UK) LIMITED

AIRTEL NIGERIA TELESONIC HOLDINGS (UK) LIMITED

AIRTEL RWANDA TELESONIC HOLDINGS (UK) LIMITED

AIRTEL SEYCHELLES TELESONIC HOLDINGS (UK) LIMITED

AIRTEL TANZANIA TELESONIC HOLDINGS (UK) LIMITED

AIRTEL TCHAD TELESONIC HOLDINGS (UK) LIMITED

AIRTEL UGANDA TELESONIC HOLDINGS (UK) LIMITED

AIRTEL ZAMBIA TELESONIC HOLDINGS (UK) LIMITED

ALENT FINANCE LIMITED

ALENT HOLDINGS BRAZIL LIMITED

COOKSON HOLDINGS BRAZIL LIMITED

ALENT INVESTMENTS LIMITED

ALENT PLC

ALENT MANAGEMENT LIMITED

ALENT LIMITED

ALENT NEW FINANCE (UK) LIMITED

ALENT NEW MEXICO HOLDINGS LIMITED

ALENT PROPERTY LIMITED

COOKSON 1 LIMITED

ALPHA METALS LIMITED

BHARTI AIRTEL (UK) LIMITED

BRAZIL 1 LIMITED

CAVENDISH GLEESON CASH BACKED PLC

COOKSON PLASTICS (EUROPE) LTD

COOKSON PROJECTS LIMITED

DORMA INDUSTRIES LIMITED

ELECTROVERT (UK) LIMITED

ENHANCED RETIREMENT LIMITED

ENTHONE LIMITED

ENTHONE-OMI HOLDINGS (UK) LIMITED

ALPHA FRY LIMITED

HOWDON LIMITED

HUB ACQUISITIONS LIMITED

TOMAS ACQUISITIONS LIMITED

HUB PENSION CONSULTING LIMITED

HUB FINANCIAL SOLUTIONS LIMITED

JUST RETIREMENT SOLUTIONS LIMITED

HUB PENSION SOLUTIONS LIMITED

HUB TRANSFER SOLUTIONS LIMITED

HUB PENSION SOLUTIONS LIMITED

JRP NOMINEES LIMITED

JUST ANNUITIES LIMITED

JUST INCORPORATED LIMITED

JUST EQUITY RELEASE LIMITED

JUST GROUP PLC

JRP GROUP PLC

JUST PROTECTION LIMITED

JUST RE 1 LIMITED

JUST RE 2 LIMITED

JUST RETIREMENT (HOLDINGS) LIMITED

JUST RETIREMENT FINANCE PLC

JUST RETIREMENT GROUP HOLDINGS LIMITED

JUST RETIREMENT LIMITED

JUST RETIREMENT MANAGEMENT SERVICES LIMITED

JUST RETIREMENT MONEY LIMITED