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 25 - Director → ME
2
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 8 - Director → ME
3
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 6 - 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 3 - 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 19 - 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 9 - 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 27 - Director → ME
8
26 Duncrue Crescent, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 34 - 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 32 - 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 28 - 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 35 - 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 29 - 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 43 - 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 11 - Director → ME
15
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2001-12-18 ~ 2003-08-29
IIF 20 - Director → ME
16
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 4 - Director → ME
17
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 16 - 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 44 - Director → ME
19
14 High Cross, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2013-06-10
IIF 39 - 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 41 - 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 37 - 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 42 - 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 15 - 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 5 - Director → ME
25
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 14 - 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 21 - 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 12 - 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 17 - 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 18 - Director → ME
30
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-10 ~ 2002-11-13
IIF 2 - 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 31 - Director → ME
32
7 St Peters Lodge, Shoppenhangers Road, Maidenhead, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 13 - Director → ME
34
Pond Meadow School, Larch Avenue, Guildford, Surrey
Active Corporate (30 parents)
Officer
2015-05-05 ~ 2019-06-08
IIF 22 - Director → ME
Person with significant control
2018-11-27 ~ 2019-10-01
IIF 46 - 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 10 - 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 7 - 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 33 - 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 30 - 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 26 - Director → ME
40
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1997-06-05 ~ 2004-02-06
IIF 23 - 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 24 - 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 40 - 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 1 - Director → ME
2016-12-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE