The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mitchley, Simon Colin
- British born in March 1969
Mitchley, Simon Colin
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mitchley, Simon Colin
Resident in England
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 16
- British born in March 1969
Mitchley, Simon Colin
Resident in United Kingdom
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0RL
IIF 17 IIF 18 IIF 19 (more)(less)C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
IIF 22St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
IIF 2355, Gracechurch Street, London, EC3V 0RL
IIF 24 IIF 25 IIF 2655, Gracechurch Street, London, EC3V 0RL, England
IIF 27 IIF 28 IIF 29 (more)(less)55, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Mitchley, Simon Colin
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
IIF 49 IIF 50 IIF 51 (more)(less)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 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 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Registered addresses and corresponding companies
Mitchley, Simon Colin, Mr.
Laurence Pountney Hill, London, EC4R 0HH
IIF 117
- Registered addresses and corresponding companies
Mitchley, Simon Colin
- British born in March 1969
Mr Simon Colin Mitchley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
104
- 133/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2002-05-16 ~ 2007-02-01IIF 89 - Secretary → ME
- 243/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 84 - Secretary → ME
- 33-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 83 - Secretary → ME
- 43-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 107 - Secretary → ME
- 560 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2002-05-16 ~ 2007-02-01IIF 58 - Secretary → ME
- 6
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2002-05-16 ~ 2007-02-01IIF 55 - Secretary → ME - 7
61 MYDDELTON SQUARE LIMITED
03246995C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (25 parents)Officer2002-05-16 ~ 2005-10-05IIF 76 - Secretary → ME - 8
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2002-05-16 ~ 2007-02-01IIF 94 - Secretary → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07 01063658L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2001-11-02 ~ 2007-02-01IIF 113 - Secretary → ME - 11UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-3180 Fenchurch Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-11 ~ 2016-07-31IIF 36 - Director → ME
- 12
BROWNHILLS PROPERTY INVESTMENTS LIMITED
0072262671 Queen Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2002-05-16 ~ 2005-06-02IIF 103 - Secretary → ME - 13CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2002-05-16 ~ 2007-02-01IIF 88 - Secretary → ME
- 14CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2002-05-16 ~ 2007-02-01IIF 96 - Secretary → ME
- 15
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
0112919580 Fenchurch Street, London, United KingdomDissolved Corporate (33 parents)Officer2015-09-21 ~ 2016-07-31IIF 27 - Director → ME - 16
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer1997-06-16 ~ 2007-02-01IIF 109 - Secretary → ME - 17
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer1997-06-16 ~ 2007-02-01IIF 56 - Secretary → ME - 18
- 19
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer1997-06-16 ~ 2007-02-01IIF 61 - Secretary → ME - 20CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-01-19 ~ 2007-02-01IIF 74 - Secretary → ME - 21DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2001-11-13 ~ 2007-02-01IIF 69 - Secretary → ME - 22DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 0568578425 Savile Row, LondonDissolved Corporate (14 parents)Officer2006-01-24 ~ 2007-02-01IIF 80 - Secretary → ME - 23
- 24DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 0044503725 Savile Row, LondonActive Corporate (24 parents, 21 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 70 - Secretary → ME - 25DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 0564244425 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 112 - Secretary → ME - 26
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2007-02-01IIF 101 - Secretary → ME - 27ENERGY CRANES (UK) LIMITED - now
STATUSRIVER LIMITED
- 2003-10-03 0467913030 Crown Place, LondonDissolved Corporate (20 parents)Officer2003-03-10 ~ 2003-09-12IIF 90 - Secretary → ME - 28ENERGY CRANES INTERNATIONAL LIMITED - nowENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED
- 2003-09-23 0467947430 Crown Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-03-10 ~ 2003-09-12IIF 111 - Secretary → ME - 29FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-08-10 ~ 2009-08-26IIF 13 - Director → ME2009-08-10 ~ 2009-11-05IIF 98 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30DE FACTO 536 LIMITED - 1997-01-1725 Savile Row, LondonDissolved Corporate (22 parents)Officer1999-07-12 ~ 2007-02-01IIF 63 - Secretary → ME - 31
HARPERBURY FREE SCHOOL
08082460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-04-084th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2012-05-24 ~ 2015-04-20IIF 12 - Director → ME2012-05-24 ~ 2015-04-20IIF 119 - Secretary → ME - 32HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2003-03-24IIF 49 - Secretary → ME - 33
THETIS ADVISORY LIMITED
- 2017-09-25 10948821C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2001-11-02 ~ 2007-02-01IIF 77 - Secretary → ME - 35
- 36
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer1997-06-16 ~ 2007-02-01IIF 82 - Secretary → ME - 37SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 60 - Secretary → ME
- 38
- 39LION OIL LIMITED - 1994-12-08SLIPCANE LIMITED - 1984-08-103 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1997-06-16 ~ 2007-02-01IIF 53 - Secretary → ME
- 403 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-12-06 ~ 2007-02-01IIF 104 - Secretary → ME
- 413 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2006-03-10 ~ 2007-02-01IIF 72 - Secretary → ME
- 42
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-02-01IIF 105 - Secretary → ME - 43
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 50 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-03-31 ~ 2007-02-01IIF 64 - Secretary → ME - 45
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ 2007-02-01IIF 114 - Secretary → ME - 46LMS CAPITAL HOLDINGS LIMITED - now3 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2000-04-01 ~ 2007-02-01IIF 78 - Secretary → ME
- 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30FIZZWAY LIMITED
- 2004-07-05 0510916225 Savile Row, LondonDissolved Corporate (15 parents)Officer2004-06-29 ~ 2007-02-01IIF 116 - Secretary → ME - 49
- 50
- 51
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30SABRECLOSE LIMITED
- 1998-03-06 0349106525 Savile Row, LondonDissolved Corporate (12 parents)Officer2002-05-16 ~ 2007-03-31IIF 15 - Director → ME1998-03-05 ~ 2007-02-01IIF 95 - Secretary → ME - 53
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-02-01IIF 99 - Secretary → ME - 54
- 55Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2003-03-28 ~ 2007-02-01IIF 73 - Secretary → ME
- 56
- 57
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 110 - Secretary → ME - 58
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer1997-06-16 ~ 2007-02-01IIF 97 - Secretary → ME - 59
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer1997-06-16 ~ 2007-02-01IIF 86 - Secretary → ME - 60
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2001-11-02 ~ 2007-02-01IIF 79 - Secretary → ME - 61
RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14 03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 206 offsprings)Officer2007-10-16 ~ 2008-12-23IIF 14 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30REGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2001-11-13 ~ 2007-02-01IIF 68 - Secretary → ME - 63
R.L.M. STAFF PENSION TRUST LIMITED
0034404655 Gracechurch Street, LondonDissolved Corporate (38 parents)Officer2015-02-02 ~ 2016-07-31IIF 21 - Director → ME - 64
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer1997-06-16 ~ 2007-02-01IIF 75 - Secretary → ME - 65RAYNE CHARITABLE TRUST(THE) - 1986-11-20MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-093 Bromley Place, London, EnglandActive Corporate (9 parents)Officer2004-10-08 ~ 2006-10-12IIF 106 - Secretary → ME
- 66REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-0780 Fenchurch Street, London, United KingdomActive Corporate (40 parents)Officer2014-08-15 ~ 2016-07-31IIF 20 - Director → ME
- 67
REFUGE INVESTMENTS LIMITED
0150812980 Fenchurch Street, London, United KingdomDissolved Corporate (34 parents)Officer2015-02-04 ~ 2016-07-31IIF 17 - Director → ME - 68FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-0380 Fenchurch Street, London, United KingdomDissolved Corporate (32 parents)Officer2014-12-18 ~ 2016-07-31IIF 18 - Director → ME
- 69
REFUGE PORTFOLIO MANAGERS LIMITED
0222534680 Fenchurch Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-02-04 ~ 2016-07-31IIF 19 - Director → ME - 70CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-01-07 ~ 2011-08-18IIF 1 - Director → ME2009-01-07 ~ 2011-08-18IIF 42 - Secretary → ME
- 712 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 3 - Director → ME2009-01-09 ~ 2011-08-18IIF 47 - Secretary → ME
- 72
- 73TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 8 - Director → ME2009-01-09 ~ 2011-08-18IIF 40 - Secretary → ME
- 74TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 9 - Director → ME2009-01-09 ~ 2011-08-18IIF 38 - Secretary → ME
- 75TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2009-01-09 ~ 2011-08-18IIF 5 - Director → ME2009-01-09 ~ 2011-08-18IIF 46 - Secretary → ME
- 76
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 10 - Director → ME2009-01-09 ~ 2011-08-18IIF 41 - Secretary → ME - 77RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2009-01-09 ~ 2011-08-18IIF 4 - Director → ME2009-01-09 ~ 2011-08-18IIF 44 - Secretary → ME
- 78
- 79
- 802 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2009-01-09 ~ 2011-08-18IIF 2 - Director → ME2009-01-09 ~ 2011-08-18IIF 48 - Secretary → ME
- 81PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2015-01-28 ~ 2016-07-31IIF 37 - Director → ME
- 82GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-1880 Fenchurch Street, London, United KingdomActive Corporate (24 parents)Officer2015-02-04 ~ 2016-07-31IIF 28 - Director → ME
- 83CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (22 parents)Officer2015-01-28 ~ 2016-07-31IIF 26 - Director → ME
- 84MAPLESQUARE LIMITED - 2011-03-2880 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-01-30 ~ 2016-07-31IIF 25 - Director → ME
- 85SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01RANDOTTE (NO. 373) LIMITED - 1995-07-07St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (35 parents)Officer2015-03-09 ~ 2016-07-31IIF 16 - Director → ME
- 86UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 106 offsprings)Officer2013-01-30 ~ 2016-07-31IIF 31 - Director → ME2013-01-30 ~ 2013-01-30IIF 118 - Secretary → ME
- 87SCOTTISH LIFE FINANCE PLC - 2010-08-25St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (22 parents)Officer2015-01-28 ~ 2016-07-31IIF 33 - Director → ME
- 88
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer1997-06-16 ~ 2007-02-01IIF 92 - Secretary → ME - 89
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2017-03-31 ~ 2017-09-30IIF 117 - Secretary → ME - 90
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (20 parents)Officer2015-02-23 ~ 2016-07-31IIF 23 - Director → ME - 91
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2003-07-30 ~ 2007-02-01IIF 54 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 51 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 100 - Secretary → ME - 94REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-1680 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2014-08-15 ~ 2016-07-31IIF 35 - Director → ME
- 95STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-2580 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2015-03-05 ~ 2016-07-31IIF 30 - Director → ME
- 96UNITED FRIENDLY INSURANCE PLC - 2006-11-2380 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2015-03-09 ~ 2016-07-31IIF 34 - Director → ME
- 97ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-1280 Fenchurch Street, London, United KingdomDissolved Corporate (39 parents)Officer2015-03-09 ~ 2016-07-31IIF 29 - Director → ME
- 98TRUSHELFCO (NO. 1367) LIMITED - 1989-02-1080 Fenchurch Street, London, United KingdomDissolved Corporate (45 parents)Officer2015-09-15 ~ 2016-07-31IIF 32 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (19 parents)Officer2002-09-06 ~ 2007-02-01IIF 57 - Secretary → ME - 100
- 101HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2003-02-05 ~ 2003-03-24IIF 67 - Secretary → ME
- 102
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 91 - Secretary → ME - 103WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-313 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1997-06-16 ~ 2007-02-01IIF 71 - Secretary → ME
- 104
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Contains public sector information retrieved at 14 July 2026 and
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