1
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 4th Floor 2 Gresham Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2014-02-11 ~ 2019-04-05
IIF 1 - Secretary → ME
2026-01-01 ~ now
IIF 14 - Secretary → ME
2
INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2015-04-29
IIF 6 - Secretary → ME
3
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-14 ~ 2015-04-27
IIF 9 - Secretary → ME
4
CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2012-10-01 ~ 2020-03-25
IIF 3 - Secretary → ME
2026-01-01 ~ now
IIF 13 - Secretary → ME
5
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592INTEGRATED ADMINISTRATION PLC - 1999-05-12
4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2009-03-16 ~ 2019-09-26
IIF 15 - Secretary → ME
2026-01-01 ~ now
IIF 12 - Secretary → ME
6
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2012-10-01 ~ 2015-04-29
IIF 8 - Secretary → ME
7
TRANSACT IP LTD - 2009-07-24
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2012-10-01 ~ 2015-04-29
IIF 5 - Secretary → ME
8
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2012-10-08 ~ 2015-04-29
IIF 11 - Secretary → ME
9
OBJECTMASTERY (UK) LIMITED
- now 05805363DWSCO 2667 LIMITED - 2006-08-17
4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2015-04-29
IIF 10 - Secretary → ME
10
OBJECTIVE FUNDS LIMITED - 2009-07-23
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2012-10-01 ~ 2015-04-29
IIF 2 - Secretary → ME
11
TRANSACT NOMINEES LIMITED
- now 03727527TRANSACT (NOMINEES) LIMITED - 2000-01-26
INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
4th Floor 2 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-01 ~ 2015-04-29
IIF 4 - Secretary → ME
12
4th Floor 2 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2014-09-03 ~ 2015-04-29
IIF 7 - Secretary → ME