1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2002-05-16 ~ 2005-10-05IIF 14 - Secretary → ME
2
16 Finchley Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-05-16 ~ 2007-02-01IIF 25 - Secretary → ME
3
HAMSARD 2395 LIMITED - 2002-01-21
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
25 Savile Row, LondonDissolved Corporate (6 parents)
Officer
2003-02-05 ~ 2007-02-01IIF 3 - Secretary → ME
4
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-11 ~ 2016-07-31IIF 98 - Director → ME
5
71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,831,838 GBP2024-11-30
Officer
2002-05-16 ~ 2005-06-02IIF 30 - Secretary → ME
6
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2002-05-16 ~ 2007-02-01IIF 21 - Secretary → ME
7
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2002-05-16 ~ 2007-02-01IIF 26 - Secretary → ME
8
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2015-09-21 ~ 2016-07-31IIF 89 - Director → ME
9
25 Savile Row, LondonActive Corporate (5 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 31 - Secretary → ME
10
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 4 - Secretary → ME
11
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, LondonDissolved Corporate (4 parents)
Officer
1999-10-13 ~ 2007-02-01IIF 17 - Secretary → ME
12
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 7 - Secretary → ME
13
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2005-01-19 ~ 2007-02-01IIF 37 - Secretary → ME
14
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2001-11-13 ~ 2007-02-01IIF 9 - Secretary → ME
15
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2007-02-01IIF 16 - Secretary → ME
16
IRISPLACE LIMITED - 2006-01-05
LMS FINANCE (II) LIMITED - 2007-08-09
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2005-12-23 ~ 2007-02-01IIF 5 - Secretary → ME
17
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, LondonActive Corporate (6 parents, 21 offsprings)
Officer
1997-06-16 ~ 2007-02-01IIF 10 - Secretary → ME
18
GOODGE STREET PROPERTIES LIMITED - 2008-12-10
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 33 - Secretary → ME
19
STATUSRIVER LIMITED - 2003-10-03
30 Crown Place, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-09-12IIF 22 - Secretary → ME
20
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, LondonActive Corporate (5 parents)
Officer
2003-03-10 ~ 2003-09-12IIF 65 - Secretary → ME
21
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2009-08-26IIF 79 - Director → ME
2009-08-10 ~ 2009-11-05IIF 38 - Secretary → ME
22
4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2012-05-24 ~ 2015-04-20IIF 78 - Director → ME
2012-05-24 ~ 2015-04-20IIF 52 - Secretary → ME
23
URBANFIRST LEICESTER LIMITED - 2003-04-30
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, LondonDissolved Corporate (6 parents)
Officer
2003-02-05 ~ 2003-03-24IIF 1 - Secretary → ME
24
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2001-11-02 ~ 2007-02-01IIF 57 - Secretary → ME
25
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 20 - Secretary → ME
26
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 18 - Secretary → ME
27
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 6 - Secretary → ME
28
25 Savile Row, LondonDissolved Corporate (7 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 29 - Secretary → ME
29
SLIPCANE LIMITED - 1984-08-10
LION OIL LIMITED - 1994-12-08
3 Bromley Place, London, United KingdomActive Corporate (4 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 53 - Secretary → ME
30
3 Bromley Place, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-06 ~ 2007-02-01IIF 61 - Secretary → ME
31
3 Bromley Place, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-10 ~ 2007-02-01IIF 56 - Secretary → ME
32
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 62 - Secretary → ME
33
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01IIF 2 - Secretary → ME
34
Two London Bridge, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-08-15 ~ 2007-02-01IIF 34 - Secretary → ME
35
FRESHNAME NO. 273 LIMITED - 2000-05-26
LMS CAPITAL LIMITED - 2007-03-13
3 Bromley Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2000-04-01 ~ 2007-02-01IIF 58 - Secretary → ME
36
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01IIF 60 - Secretary → ME
37
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2000-01-20 ~ 2007-02-01IIF 36 - Secretary → ME
38
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2005-01-19 ~ 2007-02-01IIF 55 - Secretary → ME
39
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2007-02-01IIF 35 - Secretary → ME
40
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2007-02-01IIF 28 - Secretary → ME
41
3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-02-01IIF 64 - Secretary → ME
42
CONTINENTAL SHELF 263 LIMITED - 2003-04-13
Two London Bridge, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-03-28 ~ 2007-02-01IIF 12 - Secretary → ME
43
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2002-02-21 ~ 2007-02-01IIF 54 - Secretary → ME
44
25 Savile Row, LondonDissolved Corporate (4 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 32 - Secretary → ME
45
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 27 - Secretary → ME
46
25 Savile Row, LondonActive Corporate (6 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01IIF 59 - Secretary → ME
47
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2001-11-02 ~ 2007-02-01IIF 15 - Secretary → ME
48
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)
Officer
2007-10-16 ~ 2008-12-23IIF 80 - Director → ME
49
55 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2016-07-31IIF 84 - Director → ME
50
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 13 - Secretary → ME
51
RAYNE CHARITABLE TRUST(THE) - 1986-11-20
MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
3 Bromley Place, London, EnglandActive Corporate (3 parents)
Officer
2004-10-08 ~ 2006-10-12IIF 63 - Secretary → ME
52
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-31IIF 101 - Director → ME
53
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-04 ~ 2016-07-31IIF 82 - Director → ME
54
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-12-18 ~ 2016-07-31IIF 100 - Director → ME
55
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-07-31IIF 83 - Director → ME
56
CLIVE COWDERY LIMITED - 2008-10-07
COWDERY HOLDINGS LIMITED - 2008-03-14
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,043 GBP2021-12-31
Officer
2009-01-07 ~ 2011-08-18IIF 67 - Director → ME
2009-01-07 ~ 2011-08-18IIF 45 - Secretary → ME
57
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 69 - Director → ME
2009-01-09 ~ 2011-08-18IIF 50 - Secretary → ME
58
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, LondonActive Corporate (1 parent, 4 offsprings)
Officer
2009-01-07 ~ 2011-08-18IIF 72 - Director → ME
2009-01-07 ~ 2011-08-18IIF 46 - Secretary → ME
59
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 74 - Director → ME
2009-01-09 ~ 2011-08-18IIF 43 - Secretary → ME
60
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 75 - Director → ME
2009-01-09 ~ 2011-08-18IIF 41 - Secretary → ME
61
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 71 - Director → ME
2009-01-09 ~ 2011-08-18IIF 49 - Secretary → ME
62
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 76 - Director → ME
2009-01-09 ~ 2011-08-18IIF 44 - Secretary → ME
63
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 70 - Director → ME
2009-01-09 ~ 2011-08-18IIF 47 - Secretary → ME
64
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 73 - Director → ME
2009-01-09 ~ 2011-08-18IIF 42 - Secretary → ME
65
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 77 - Director → ME
2009-01-09 ~ 2011-08-18IIF 48 - Secretary → ME
66
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-09 ~ 2011-08-18IIF 68 - Director → ME
2009-01-09 ~ 2011-08-18IIF 51 - Secretary → ME
67
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 99 - Director → ME
68
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-04 ~ 2016-07-31IIF 90 - Director → ME
69
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, LondonDissolved Corporate (7 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 88 - Director → ME
70
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-01-30 ~ 2016-07-31IIF 87 - Director → ME
71
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2016-07-31IIF 81 - Director → ME
72
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)
Officer
2013-01-30 ~ 2016-07-31IIF 93 - Director → ME
2013-01-30 ~ 2013-01-30IIF 40 - Secretary → ME
73
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (7 parents)
Officer
2015-01-28 ~ 2016-07-31IIF 95 - Director → ME
74
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
1997-06-16 ~ 2007-02-01IIF 24 - Secretary → ME
75
10 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)
Officer
2017-03-31 ~ 2017-09-30IIF 66 - Secretary → ME
76
St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (7 parents)
Officer
2015-02-23 ~ 2016-07-31IIF 85 - Director → ME
77
3 Bromley Place, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-30 ~ 2007-02-01IIF 39 - Secretary → ME
78
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-31IIF 97 - Director → ME
79
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-05 ~ 2016-07-31IIF 92 - Director → ME
80
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-03-09 ~ 2016-07-31IIF 96 - Director → ME
81
BIDBRASS LIMITED - 1985-08-12
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-09 ~ 2016-07-31IIF 91 - Director → ME
82
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-15 ~ 2016-07-31IIF 94 - Director → ME
83
ARCADIA LIMITED - 2001-10-05
RAPID 5114 LIMITED - 1988-03-21
ARCADIA ESTATES LIMITED - 1988-07-27
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-10-13 ~ 2007-02-01IIF 19 - Secretary → ME
84
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-02-05 ~ 2003-03-24IIF 8 - Secretary → ME
85
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01IIF 23 - Secretary → ME
86
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01IIF 11 - Secretary → ME
87
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-30 ~ 2016-07-31IIF 86 - Director → ME