1
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-21 ~ 2007-06-30
IIF 19 - Director → ME
2
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-05-07
IIF 23 - Director → ME
3
Fts Recovery Limited, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2008-05-07 ~ 2009-02-13
IIF 16 - Director → ME
5
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-11-11
IIF 7 - Director → ME
6
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-11-11
IIF 4 - Director → ME
7
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2019-10-16 ~ 2022-11-11
IIF 5 - Director → ME
8
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-21
IIF 1 - Director → ME
9
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-11-11
IIF 3 - Director → ME
10
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2022-09-21 ~ 2022-11-11
IIF 13 - Director → ME
11
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2021-08-06 ~ 2022-11-11
IIF 2 - Director → ME
12
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382 06610600, 08419490, 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)PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2011-05-31 ~ 2013-03-28
IIF 11 - Director → ME
13
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-03-28
IIF 10 - Director → ME
14
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2009-04-01 ~ 2016-04-04
IIF 8 - Director → ME
15
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 (57 parents, 3 offsprings)
Officer
2009-04-01 ~ 2016-04-04
IIF 9 - Director → ME
16
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2009-04-01 ~ 2013-08-28
IIF 12 - Director → ME
17
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-07 ~ 2009-02-13
IIF 21 - Director → ME
18
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-02-13
IIF 20 - Director → ME
19
SAVILLS HOLDING COMPANY LIMITED
06503533 33 Margaret Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-02-13 ~ 2009-02-13
IIF 24 - Director → ME
20
SAVILLS IM INVESTCO LIMITED - now
SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-02-13
IIF 14 - Director → ME
21
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-07 ~ 2009-02-13
IIF 15 - Director → ME
22
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-03-27 ~ 2008-09-26
IIF 18 - Director → ME
23
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2007-09-03 ~ 2009-02-13
IIF 17 - Director → ME
24
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2019-10-16 ~ 2022-11-11
IIF 6 - Director → ME