1
A B CONSULTANTS LIMITED - 1996-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-35,765 GBP2022-12-01 ~ 2023-11-30
Officer
2007-04-02 ~ 2012-09-03IIF 11 - director → ME
2
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 19 - director → ME
3
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
~ 1993-03-17IIF 2 - director → ME
4
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1998-06-01 ~ 2000-11-21IIF 31 - director → ME
5
SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved corporate (3 parents)
Officer
~ 2000-11-21IIF 10 - director → ME
6
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-11-21IIF 18 - director → ME
7
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-01-29 ~ 2000-11-21IIF 3 - director → ME
8
BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
1999-07-08 ~ 2000-11-21IIF 21 - director → ME
~ 1996-08-20IIF 17 - director → ME
9
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1999-10-07 ~ 2000-11-21IIF 32 - director → ME
1993-10-08 ~ 1993-12-15IIF 20 - director → ME
10
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1994-03-28 ~ 2000-11-21IIF 29 - director → ME
11
CADORCO (16) LIMITED - 1993-05-11
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, ScotlandCorporate (6 parents)
Officer
1993-02-24 ~ 2000-11-21IIF 25 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 2000-11-21IIF 12 - director → ME
13
1 Angel Square, Manchester, United KingdomDissolved corporate (1 parent)
Officer
1999-01-29 ~ 2000-11-21IIF 4 - director → ME
14
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-09-26 ~ 2000-11-21IIF 14 - director → ME
15
SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden EssexCorporate (12 parents)
Officer
2007-05-25 ~ 2014-04-30IIF 33 - director → ME
16
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
1999-12-16 ~ 2000-11-21IIF 13 - director → ME
17
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
1989-08-16 ~ 2000-11-21IIF 28 - director → ME
18
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
~ 2000-11-21IIF 1 - director → ME
19
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1993-10-08 ~ 1993-12-15IIF 30 - director → ME
20
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1993-10-08 ~ 1993-12-15IIF 22 - director → ME
21
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)
Officer
1996-10-24 ~ 2000-11-21IIF 8 - director → ME
22
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
1995-07-05 ~ 2000-11-21IIF 24 - director → ME
23
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1996-09-19 ~ 2000-11-21IIF 9 - director → ME
24
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
1996-08-14 ~ 2000-11-21IIF 23 - director → ME
25
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1991-08-06 ~ 1999-12-06IIF 7 - director → ME
26
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 27 - director → ME
27
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
~ 1999-12-06IIF 6 - director → ME
28
THE MORTGAGE AGENCY PLC - 2012-11-22
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
1991-10-01 ~ 2000-11-21IIF 26 - director → ME
29
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1997-10-17 ~ 2000-11-21IIF 5 - director → ME
30
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
1998-11-27 ~ 2000-11-21IIF 15 - director → ME