1
ABRI GROUP LIMITED - now
RADIAN GROUP LIMITED
- 2020-09-25
03482228PARKSIDE HOUSING GROUP LIMITED
- 2006-12-14
03482228 Collins House, Bishopstoke Road, Eastleigh, Hampshire
Converted / Closed Corporate (58 parents, 18 offsprings)
Officer
2004-12-15 ~ 2010-12-13
IIF 12 - Director → ME
2
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
6 Waddling Lane, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-25 ~ 2014-09-26
IIF 7 - Director → ME
4
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2022-07-01 ~ 2024-10-01
IIF 14 - Director → ME
5
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (32 parents)
Officer
2023-11-20 ~ now
IIF 15 - Director → ME
6
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2023-11-20 ~ dissolved
IIF 20 - Director → ME
7
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (23 parents)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
8
PARKSIDE PROPERTY NETWORK LIMITED - 1999-10-20
Parkside House, 33-39 Sheet Street, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-05-31 ~ 2010-12-13
IIF 5 - Director → ME
9
CHESNARA LIFE (UK) LIMITED
- now 00088695HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
2026-01-31 ~ now
IIF 19 - Director → ME
10
88 Ranelagh Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 4 - Director → ME
11
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (30 parents, 3 offsprings)
Officer
2023-11-20 ~ now
IIF 17 - Director → ME
12
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO ASSURED PLC - 1998-12-16
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
13
HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
COLJOL LIMITED - 1993-09-14
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (19 parents)
Officer
2023-11-20 ~ now
IIF 18 - Director → ME
14
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
- now 03505360HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (21 parents)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-10-31 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-06-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (31 parents, 7 offsprings)
Officer
2018-06-12 ~ 2019-11-07
IIF 2 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 6 - Director → ME
17
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2011-07-22 ~ now
IIF 1 - Director → ME
2011-05-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Blackheath Village, Blackheath, London
Active Corporate (12 parents)
Officer
2006-09-25 ~ 2008-04-30
IIF 8 - Director → ME