1
70-74 HIGH STREET ALDEBURGH LIMITED
06600381 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2019-04-12 ~ 2019-07-15
IIF 42 - Director → ME
2
AGUILA (DAVENTRY) LIMITED - now
FORSTERS SHELFCO 169 LIMITED
- 2003-04-15
04712925 04975847, 04676673, 04314612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-09-30
IIF 2 - Nominee Director → ME
3
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 1 - Nominee Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 18 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 19 - Director → ME
6
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED
- 2000-07-25
04010425 04032854, 04053193, 04145698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-09-30
IIF 15 - Director → ME
7
FORSTERS SHELFCO 39 LIMITED
- 2000-03-20
03904029 07287590, 06886386, 07001034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-03-20 ~ 2003-09-30
IIF 28 - Director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611 04314690, 04314690, 04314690Warning 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)FORSTERS SHELFCO 126 LIMITED
- 2001-11-29
04314611 04314660, 04314612, 04347597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 23 - Director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED
- 2001-11-29
04314655 04305492, 05371809, 04310475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 14 - Director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED
- 2001-11-30
04314690 04314708, 04310475, 07117022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 27 - Director → ME
11
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2003-09-30
IIF 24 - Director → ME
12
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED
- 2001-10-30
04305361 04305557, 04280980, 04594670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 25 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED
- 2001-10-30
04305492 04305557, 04280980, 04305361Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 16 - Director → ME
14
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED
- 2001-10-30
04305557 04310482, 04944546, 04305361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 12 - Director → ME
15
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-17 ~ 2003-09-30
IIF 21 - Director → ME
16
CLERICAL MEDICAL LONDON LIMITED
02685394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-06-20 ~ 2003-09-30
IIF 13 - Director → ME
17
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
1995-04-19 ~ 2001-12-17
IIF 39 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-11-26 ~ 2001-05-04
IIF 4 - Director → ME
19
4th Floor Avenue House, 42-44 Rosemary Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1991-09-20 ~ now
IIF 37 - Director → ME
20
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-06-02
FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1995-07-01 ~ 2003-09-30
IIF 22 - Director → ME
21
Brian James Horner, 69 North Circular Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
1986-03-18 ~ now
IIF 38 - Director → ME
22
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-23
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2003-09-30
IIF 35 - Director → ME
23
HALIFAX LIFE (CANNON STREET) LIMITED
04414397 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-09-30
IIF 7 - Director → ME
24
HBOS FINAL SALARY TRUST LIMITED
- now SC361324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2023-12-25
MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2016-03-31
IIF 32 - Director → ME
25
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 36 - Director → ME
26
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
2014-04-30 ~ 2019-07-15
IIF 46 - Director → ME
27
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 ~ 2019-07-15
IIF 45 - Director → ME
28
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2003-09-30
IIF 20 - Director → ME
29
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
1997-11-26 ~ 2001-05-04
IIF 6 - Director → ME
2002-02-05 ~ 2003-09-30
IIF 5 - Director → ME
30
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01235147, 07638414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-30
IIF 34 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2014-04-07
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-09-30
IIF 33 - Director → ME
32
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
1995-04-19 ~ 2003-09-30
IIF 17 - Director → ME
33
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST 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
2014-04-30 ~ 2019-07-15
IIF 49 - Director → ME
34
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 47 - Director → ME
35
JUST RETIREMENT MONEY LIMITED
- now 09415215ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2019-07-15
IIF 48 - Director → ME
36
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2000-01-22 ~ 2010-03-16
IIF 9 - Director → ME
37
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2000-01-11 ~ 2009-12-15
IIF 8 - Director → ME
38
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-03-16 during the appointment or period of control
DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-04 ~ dissolved
IIF 11 - Director → ME
39
MICHAEL DEAKIN CONSULTANCY LIMITED
04915173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2024-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2003-09-29 ~ 2019-07-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-02-02
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-02-26 ~ 2003-09-30
IIF 29 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2020-12-29
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-02-27 ~ 2003-09-30
IIF 30 - Director → ME
42
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 3 - Nominee Director → ME
43
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (51 parents)
Officer
2016-04-12 ~ 2019-07-15
IIF 44 - Director → ME
44
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 05465382, 08419490Warning 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)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (63 parents, 3 offsprings)
Officer
2016-04-04 ~ 2019-07-15
IIF 43 - Director → ME
45
STOWMARKET MUSEUM TRADING COMPANY LIMITED
02802185 Food Museum, Crowe Street, Stowmarket, England
Active Corporate (27 parents)
Officer
2004-11-04 ~ 2008-03-19
IIF 40 - Secretary → ME
46
THE FOOD MUSEUM LTD - now
MUSEUM OF EAST ANGLIAN LIFE
- 2022-03-22
01819676 Museum Offices, Stowmarket, Suffolk
Active Corporate (61 parents)
Officer
2007-07-19 ~ 2012-11-30
IIF 50 - Director → ME
2004-11-04 ~ 2007-07-17
IIF 41 - Secretary → ME
47
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION - now
UK SUSTAINABLE INVESTMENT AND FINANCE
- 2012-09-20
02541424U.K. SOCIAL INVESTMENT FORUM
- 2008-11-14
02541424 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (84 parents)
Officer
2006-06-19 ~ 2009-09-09
IIF 31 - Director → ME
48
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-12-21
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2001-06-27 ~ 2003-09-30
IIF 26 - Director → ME