1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 04045531, 01842649Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
~ 1992-06-30
IIF 33 - Director → ME
~ 1992-06-30
IIF 64 - Secretary → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
~ 1994-03-28
IIF 27 - Director → ME
~ 1994-03-28
IIF 58 - Secretary → ME
3
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
~ 1992-06-30
IIF 29 - Director → ME
~ 1992-06-30
IIF 66 - Secretary → ME
4
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647, 01842645, 04045531Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-06-30
IIF 36 - Director → ME
~ 1992-06-30
IIF 55 - Secretary → ME
5
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842649, 01842646Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
~ 1992-06-30
IIF 38 - Director → ME
~ 1993-03-28
IIF 59 - Secretary → ME
6
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-06-30
IIF 28 - Director → ME
~ 1992-06-30
IIF 52 - Secretary → ME
7
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31
00621123 Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
~ 1992-06-30
IIF 30 - Director → ME
8
AXA INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED
- 1995-05-09
01431068SOLAR PENSIONS LIMITED
- 1981-10-29
01431068 22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
~ 1992-06-30
IIF 44 - Director → ME
9
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
NORTH BRITISH LAND & PROPERTY LIMITED
- 1990-09-17
01115775BELLWAY PROPERTIES LIMITED
- 1979-12-31
01115775 22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1992-06-30
IIF 43 - Director → ME
10
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
~ 1992-06-30
IIF 48 - Director → ME
11
BRIT DORMANT THREE LIMITED - now
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
CAMBERBROOK LIMITED
- 1993-10-27
02853853 92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 24 - Director → ME
12
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1997-01-22
IIF 13 - Director → ME
13
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC - now
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
- 1999-01-05
02752979PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1992-11-23 ~ 1996-12-19
IIF 17 - Director → ME
14
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED
- 1998-04-06
01128611NBP PROJECT MANAGEMENT LIMITED
- 1985-01-14
01128611GLOBEMASTER LIMITED
- 1980-12-31
01128611BELLWAY SECURITIES LIMITED
- 1979-12-31
01128611 280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
~ 1992-06-30
IIF 31 - Director → ME
15
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1995-12-13 ~ 1996-12-19
IIF 14 - Director → ME
16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-03-21 ~ 1996-12-19
IIF 1 - Director → ME
17
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-12-13 ~ 1996-12-19
IIF 6 - Director → ME
18
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, England
Active Corporate (20 parents, 30 offsprings)
Officer
1992-12-01 ~ 1996-12-23
IIF 16 - Director → ME
19
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
~ 1992-06-30
IIF 34 - Director → ME
~ 1992-06-30
IIF 61 - Secretary → ME
20
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED
- 1993-06-11
00525559 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
~ 1992-06-30
IIF 40 - Director → ME
~ 1992-06-30
IIF 63 - Secretary → ME
21
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED
- 1983-10-13
00592965 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1992-06-30
IIF 47 - Director → ME
~ 1992-06-30
IIF 70 - Secretary → ME
22
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED
- 1988-10-03
00557732 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
~ 1992-06-30
IIF 51 - Secretary → ME
23
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED
- 1982-03-17
00545887 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1992-06-30
IIF 42 - Director → ME
~ 1992-06-30
IIF 68 - Secretary → ME
24
FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413ARTAGEN PROPERTIES LIMITED
- 1981-12-31
00003413 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1992-06-30
IIF 37 - Director → ME
~ 1992-06-30
IIF 56 - Secretary → ME
25
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED
- 1980-12-31
00975601SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED
- 1976-12-31
00975601 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
~ 1992-06-30
IIF 41 - Director → ME
~ 1992-06-30
IIF 49 - Secretary → ME
26
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
~ 1992-06-30
IIF 53 - Secretary → ME
27
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Equity (Company account)
361 GBP2019-12-31
Officer
1993-11-30 ~ 1996-12-19
IIF 20 - Director → ME
28
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED
- 1993-10-27
02853872 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 19 - Director → ME
29
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED
- 1993-10-27
02853870 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 21 - Director → ME
30
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 4 - Director → ME
31
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED
- 1993-10-27
02853869 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 5 - Director → ME
32
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED
- 1993-10-27
02853855 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 22 - Director → ME
33
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 15 - Director → ME
34
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
1994-03-02 ~ 1996-12-19
IIF 25 - Director → ME
35
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
1993-11-30 ~ 1996-12-19
IIF 2 - Director → ME
36
I.E. GROUP LIMITED - now
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1993-11-04 ~ 1996-12-19
IIF 12 - Director → ME
37
INVESCO INCOME GROWTH TRUST PLC - now
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-12 ~ 1996-12-18
IIF 3 - Director → ME
38
ST.MARY'S MOTORS LIMITED
- 1981-12-31
00322509 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1992-06-30
IIF 39 - Director → ME
~ 1992-06-30
IIF 65 - Secretary → ME
39
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
~ 1992-06-30
IIF 26 - Director → ME
1989-06-01 ~ 1992-06-30
IIF 57 - Secretary → ME
40
NORTH BRITISH PROPERTIES LIMITED - now
PRINTSOUTH LIMITED
- 1979-12-31
01363219 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1992-06-30
IIF 46 - Director → ME
~ 1992-06-30
IIF 50 - Secretary → ME
41
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED
- 1985-12-17
00586343HILLHEADS SHOPS LIMITED
- 1983-10-14
00586343 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
~ 1992-06-30
IIF 69 - Secretary → ME
42
RESOLUTE MANAGEMENT SERVICES LIMITED - now
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30
03136297 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-31 ~ 1996-12-19
IIF 7 - Director → ME
43
RIO TINTO PENSION INVESTMENTS LIMITED - now
R.T.Z. PENSION INVESTMENTS LIMITED
- 1997-06-25
01776943 6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
~ 1996-12-19
IIF 11 - Director → ME
44
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC
- 1986-12-01
01989351 5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
~ 1992-06-30
IIF 32 - Director → ME
~ 1992-06-30
IIF 60 - Secretary → ME
45
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED
- 1991-07-08
00558514WOODLANDS PARK SHOPS LIMITED
- 1989-01-18
00558514 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
~ 1992-06-30
IIF 62 - Secretary → ME
46
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1992-06-30
IIF 45 - Director → ME
~ 1992-06-30
IIF 67 - Secretary → ME
47
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED
- 1994-03-01
02480005CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
1993-10-19 ~ 1996-12-19
IIF 8 - Director → ME
48
THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10
00074461 3rd Floor 2 St. Andrew's Hill, London, England
Active Corporate (106 parents)
Officer
~ 1995-12-06
IIF 10 - Director → ME
49
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
1994-12-14 ~ 1996-12-19
IIF 23 - Director → ME
50
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-12-14 ~ 1996-12-13
IIF 9 - Director → ME
51
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-12-14 ~ 1996-12-19
IIF 18 - Director → ME
52
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
~ 1992-06-30
IIF 35 - Director → ME
~ 1992-06-30
IIF 54 - Secretary → ME