1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2000-09-15 ~ 2000-12-13
IIF 87 - Secretary → ME
2
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-04-20 ~ 2005-05-26
IIF 48 - Director → ME
2001-02-13 ~ 2005-04-20
IIF 81 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-26
IIF 56 - Director → ME
4
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-06-16 ~ 2003-06-30
IIF 54 - Director → ME
2003-10-20 ~ 2003-10-24
IIF 55 - Director → ME
2001-11-12 ~ 2002-02-01
IIF 52 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 34 - Director → ME
5
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 16 - Director → ME
2001-10-29 ~ 2002-01-28
IIF 53 - Director → ME
2003-06-16 ~ 2003-06-30
IIF 51 - Director → ME
2003-10-20 ~ 2003-10-24
IIF 50 - Director → ME
6
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 20 - Director → ME
2001-11-12 ~ 2002-01-28
IIF 60 - Director → ME
7
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-01-06 ~ 2014-05-16
IIF 4 - Director → ME
8
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-25 ~ 2009-03-30
IIF 59 - Director → ME
9
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2005-09-03 ~ 2019-08-13
IIF 72 - Secretary → ME
10
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 28 - Director → ME
11
OCEANRAVEN LIMITED
- 2003-11-25
04109640 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-05-07 ~ 2003-11-18
IIF 64 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 17 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 6 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 21 - Director → ME
14
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 12 - Director → ME
15
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2004-02-09
IIF 65 - Director → ME
16
FLATPROFIT LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 42 - Director → ME
17
RAVENHAMMER LIMITED - 2002-04-11
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 43 - Director → ME
18
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-06-09 ~ 2009-03-30
IIF 29 - Director → ME
19
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-06 ~ 2009-03-30
IIF 10 - Director → ME
20
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-02-07 ~ 2002-04-01
IIF 62 - Director → ME
21
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2005-09-06 ~ 2009-03-30
IIF 9 - Director → ME
22
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 11 - Director → ME
2002-03-27 ~ 2002-03-29
IIF 68 - Director → ME
23
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2009-03-30
IIF 8 - Director → ME
2004-12-01 ~ 2008-11-18
IIF 89 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 14 - Director → ME
25
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2008-11-20
IIF 23 - Director → ME
26
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2005-09-06 ~ 2017-10-03
IIF 71 - Secretary → ME
27
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-06 ~ 2019-08-16
IIF 3 - Director → ME
28
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-18 ~ 2001-06-29
IIF 61 - Director → ME
2007-01-15 ~ 2008-11-18
IIF 88 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2009-03-30
IIF 33 - Director → ME
30
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-09-19 ~ 2002-09-30
IIF 63 - Director → ME
31
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2002-05-08 ~ 2019-08-16
IIF 2 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-16 ~ 2007-03-29
IIF 19 - Director → ME
33
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-09-18 ~ 2002-10-01
IIF 66 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 35 - Director → ME
34
BT RISK MANAGEMENT LIMITED
- now 02296498BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
BUSYWIDE LIMITED - 1989-04-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-06-30 ~ 2009-03-30
IIF 27 - Director → ME
35
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 24 - Director → ME
36
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 41 - Director → ME
37
YELL HOLDINGS PLC - 2001-06-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 15 - Director → ME
38
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2002-05-08 ~ 2009-03-30
IIF 39 - Director → ME
39
BTEXACT TECHNOLOGIES LIMITED
- now 04191470NEWGATE RESEARCH LIMITED
- 2001-07-03
04191470 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 70 - Director → ME
40
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 32 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 75 - Secretary → ME
42
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-02-07 ~ 2002-04-01
IIF 67 - Director → ME
43
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-06-07 ~ 2009-03-30
IIF 45 - Director → ME
44
CFR 28 LIMITED - 2005-07-27
Riverside Tower, 5 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2009-03-30
IIF 46 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-12 ~ 2009-03-30
IIF 26 - Director → ME
46
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 73 - Secretary → ME
47
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2001-06-29 ~ 2001-07-13
IIF 49 - Director → ME
48
HAMMERCLOCK LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 36 - Director → ME
49
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 7 - Director → ME
50
BT FILMHOLDINGS LIMITED
- 2007-02-22
02024575STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-03 ~ 2001-09-20
IIF 58 - Director → ME
2002-05-08 ~ 2007-02-27
IIF 40 - Director → ME
51
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2001-02-01 ~ 2019-08-16
IIF 1 - Director → ME
52
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2000-09-15 ~ 2000-12-14
IIF 95 - Secretary → ME
53
6 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-24 ~ 2017-12-15
IIF 5 - Director → ME
54
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 92 - Secretary → ME
55
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 44 - Director → ME
2007-01-24 ~ 2007-04-10
IIF 90 - Secretary → ME
56
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 94 - Secretary → ME
57
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 98 - Secretary → ME
58
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 97 - Secretary → ME
59
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 79 - Secretary → ME
60
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2000-09-15 ~ 2000-12-11
IIF 91 - Secretary → ME
61
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 96 - Secretary → ME
62
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 93 - Secretary → ME
63
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2009-03-30
IIF 30 - Director → ME
64
PLUSNET LIMITED - 2004-07-07
INSIGHT ASP LIMITED - 2004-06-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 13 - Director → ME
65
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 22 - Director → ME
66
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-06 ~ 2008-11-20
IIF 38 - Director → ME
67
R&SA GLOBAL NETWORK LIMITED - now
RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (57 parents)
Officer
2000-10-20 ~ 2000-12-15
IIF 76 - Secretary → ME
68
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2000-09-15 ~ 2000-12-18
IIF 80 - Secretary → ME
69
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-07-25
IIF 57 - Director → ME
70
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 85 - Secretary → ME
71
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 74 - Secretary → ME
72
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 86 - Secretary → ME
73
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-12-19 ~ 2009-03-30
IIF 25 - Director → ME
74
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-23 ~ 2009-03-30
IIF 18 - Director → ME
75
SUBEX (UK) LIMITED - now
SUBEX AZURE (UK) LIMITED - 2007-12-12
Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
Active Corporate (32 parents)
Officer
2001-03-30 ~ 2002-02-28
IIF 69 - Director → ME
76
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2000-09-15 ~ 2000-12-13
IIF 77 - Secretary → ME
77
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-09-15 ~ 2000-12-14
IIF 82 - Secretary → ME
78
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2000-09-15 ~ 2000-12-12
IIF 84 - Secretary → ME
79
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2000-09-15 ~ 2000-12-12
IIF 78 - Secretary → ME
80
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-09-15 ~ 2000-12-12
IIF 83 - Secretary → ME
81
CFR 29 LIMITED - 2005-06-28
Riverside Tower, Belfast
Dissolved Corporate (8 parents)
Officer
2007-07-31 ~ 2009-03-30
IIF 47 - Director → ME
82
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-18 ~ 2008-11-20
IIF 37 - Director → ME
83
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-27 ~ 2009-03-30
IIF 31 - Director → ME