1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-11-20 ~ 2016-12-30
IIF 15 - Director → ME
2
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2017-03-13
IIF 36 - Director → ME
3
ADEPTA RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-08-31 ~ 2000-10-02
IIF 16 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-18 during the appointment or period of control
Commencement of winding up on 2023-07-18 during the appointment or period of control
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (8 parents)
Officer
2022-07-18 ~ now
IIF 28 - Director → ME
5
ANCASTA INTERNATIONAL BOAT SALES LIMITED
- now 02560541ANCASTA BOAT SALES LIMITED
- 1997-11-26
02560541 Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
(before 1992-11-20) ~ 2001-11-05
IIF 13 - Director → ME
6
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED
- 1992-04-02
02520244 Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
(before 1991-07-09) ~ 1999-06-09
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-09-26 ~ 2005-04-06
IIF 19 - Director → ME
8
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21
01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20
01905318 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-04-16) ~ 2005-04-06
IIF 27 - Director → ME
9
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 39 - Director → ME
10
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ 2016-02-04
IIF 38 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-04 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of control
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-29 ~ dissolved
IIF 35 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
- 2003-06-26
02978531ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1997-11-03
02978531 25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
1994-10-21 ~ 2003-06-26
IIF 18 - Director → ME
14
DORMANT COMPANY 2702550 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
1992-07-03 ~ 2000-10-02
IIF 25 - Director → ME
15
DORMANT COMPANY 3987802 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2000-10-02 ~ 2002-12-27
IIF 26 - Director → ME
16
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2009-11-23 ~ 2025-01-24
IIF 40 - Director → ME
17
FRESHNAME NO. 413 LIMITED
09044353 09010488, 07453006, 10550749Warning 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) 5th Floor, 1 Lumley Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
GLOBAL LIFE DISTRIBUTION (UK) LIMITED
- now 08933807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-15 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2014-10-22 ~ dissolved
IIF 32 - Director → ME
19
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
- now 08933745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-15 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-22 ~ dissolved
IIF 31 - Director → ME
20
HILSTONE (MIDDLESBROUGH) LIMITED
- now 03869028HILSTONE (MIDDLESBOROUGH) LIMITED - 2000-11-07
DUSTCOURT LIMITED - 1999-11-09
110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-22 ~ 2006-10-19
IIF 24 - Director → ME
21
HILSTONE ASSET MANAGEMENT LIMITED
- now 03625464XCM LIMITED - 1999-11-03
GAZO LIMITED - 1998-12-03
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ 2006-10-19
IIF 23 - Director → ME
22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-15
Dissolved on 2015-01-02
One Euston Square, 40 Melton Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2008-02-15
IIF 21 - Director → ME
23
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2006-08-24 ~ 2011-10-03
IIF 9 - Director → ME
24
PARHELION UNDERWRITING LIMITED
- now 05712574CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ 2011-10-03
IIF 4 - Director → ME
25
PEARL CACL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
RESOLUTION CACL LIMITED - 2008-05-14
CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24
01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED
- 1992-12-21
01784710BUDGETSHELL LIMITED
- 1984-07-25
01784710 100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
(before 1992-06-10) ~ 2005-04-06
IIF 10 - Director → ME
26
PEARL CL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RESOLUTION CL LIMITED - 2008-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
(before 1991-11-27) ~ 2005-04-06
IIF 20 - Director → ME
27
PEARL OLACL LIMITED - now
RESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25
02278403 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
(before 1991-11-16) ~ 2005-04-06
IIF 12 - Director → ME
28
PEARL SLL LIMITED - now
RESOLUTION SLL LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
1992-11-26 ~ 2005-04-06
IIF 11 - Director → ME
29
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 29 - Director → ME
30
ROYAL OCEAN RACING CLUB LIMITED
06035496 20 St James's Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2007-03-14 ~ 2012-12-03
IIF 30 - Director → ME
31
SEAHORSE HOLDINGS LIMITED
- now 01906094SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
20 St James's Place, London
Active Corporate (30 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 34 - Director → ME
32
RIGHTFLOOR LIMITED - 1986-10-01
Office M, Anchor House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (36 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 8 - Director → ME
33
TEMPLECO 380 LIMITED - 1998-02-05
20 St James Place, London
Active Corporate (29 parents)
Officer
2003-01-01 ~ 2012-12-03
IIF 33 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-09-26 ~ 2000-10-02
IIF 22 - Director → ME
35
MONIMINE LIMITED - 2018-07-23
CANFIND LIMITED - 2015-11-27
INHERITANCE DATA LIMITED - 2015-01-22
40 Prince Of Wales Road, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2016-10-07 ~ dissolved
IIF 7 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2003-02-04 ~ 2005-04-06
IIF 14 - Director → ME