1
BARCLAYS SLCSM (NO.1) LIMITED
- now SC173685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Due to be dissolved on 2017-03-12
STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
110 Queen Street, Glasgow
Dissolved Corporate (53 parents)
Officer
2003-09-16 ~ 2007-04-30
IIF 5 - Director → ME
2
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-06-27 ~ 2009-01-30
IIF 11 - Director → ME
3
LOTHIAN CONDUIT (NO.1) LIMITED
- now 04930576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-03-22
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-10 ~ 2006-02-23
IIF 6 - Director → ME
4
LOTHIAN FUNDING (NO.2) LIMITED.
- now 04642610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-04-29
SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-04-29
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 14 - Director → ME
6
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-03-22
STAFFORDTRAIL PLC - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-03-23
TILEWAY PLC - 2003-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24
Dissolved on 2012-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-24 ~ 2006-02-23
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-12 ~ 2006-02-23
IIF 12 - Director → ME
10
LOTHIAN MORTGAGES HOLDINGS LIMITED
- now 04617082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2013-04-29
OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-07-09
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-10-21 ~ 2006-02-23
IIF 10 - Director → ME
12
PETER JOSHI CONSULTING SERVICES LTD
- now 07724595 Unit 4 Coy Pond Business Park, Ingworth Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
13
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2008-02-29 ~ 2008-10-31
IIF 2 - Director → ME
14
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2008-02-29 ~ 2008-10-31
IIF 3 - Director → ME
15
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2003-09-26 ~ 2007-04-27
IIF 9 - Director → ME
16
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-10-31
IIF 4 - Director → ME