1
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
02963052CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-02 ~ 2024-04-01
IIF 4 - Secretary → ME
2
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 8 - Secretary → ME
3
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ dissolved
IIF 11 - Secretary → ME
4
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
2010-04-23 ~ dissolved
IIF 27 - Secretary → ME
5
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2025-05-29 ~ now
IIF 30 - Director → ME
6
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 50 - Director → ME
7
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED
- now FC036982COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
BR022070 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 58 - Director → ME
8
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-05-29 ~ now
IIF 49 - Director → ME
9
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-29 ~ now
IIF 41 - Director → ME
10
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
BR021721 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 57 - Director → ME
11
COVE COMMUNITIES UK VENTURE LIMITED
- now FC036631COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
BR021719 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 55 - Director → ME
12
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, Argyll
Active Corporate (19 parents, 5 offsprings)
Officer
2025-05-29 ~ now
IIF 34 - Director → ME
13
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 35 - Director → ME
14
KINVENA HOMES LIMITED - 2022-06-16
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2025-05-29 ~ now
IIF 40 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 44 - Director → ME
16
LANDISH CONSULTANTS LIMITED - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-05-29 ~ now
IIF 31 - Director → ME
17
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2025-05-29 ~ 2025-11-17
IIF 37 - Director → ME
18
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED
- now 14089925 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more)CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
14089239COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239, 14089239... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 46 - Director → ME
19
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED
- now 14089239 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more)CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
14089925COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925, 14089925... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 54 - Director → ME
20
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 48 - Director → ME
21
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
12355586 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 47 - Director → ME
22
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
13758210 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-05-29 ~ 2025-11-17
IIF 45 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 42 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 32 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 38 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 33 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 53 - Director → ME
28
LUARD INVESTMENTS LIMITED - 2022-06-21
BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2025-05-29 ~ now
IIF 52 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 39 - Director → ME
30
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 56 - Director → ME
31
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 36 - Director → ME
32
FINANCIAL ALLIANCES LIMITED
- now 01825023FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ dissolved
IIF 12 - Secretary → ME
33
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2007-04-25 ~ 2010-05-10
IIF 24 - Director → ME
2001-03-02 ~ 2024-04-01
IIF 5 - Secretary → ME
34
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-03-02 ~ 2009-10-01
IIF 15 - Secretary → ME
35
LINCOLN SBP TRUSTEE LIMITED
- now 03283899SPEED 5924 LIMITED - 1997-03-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Victoria Street, Bristol, England
Active Corporate (34 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-02 ~ 2009-10-01
IIF 6 - Secretary → ME
36
MFM UNIT TRUST MANAGERS LIMITED - now
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Equity (Company account)
125,461 GBP2024-09-30
Officer
2001-03-02 ~ 2010-08-27
IIF 10 - Secretary → ME
37
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18
02939726SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 19 - Secretary → ME
38
PHOENIX GROUP CA SERVICES LIMITED
- now 01621367SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED
- 2010-01-15
06997417 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-01 ~ 2024-04-01
IIF 21 - Director → ME
2009-08-21 ~ 2012-07-01
IIF 20 - Secretary → ME
39
PHOENIX LIFE CA HOLDINGS LIMITED
- now 01565099SLF OF CANADA UK LIMITED
- 2024-11-18
06704581OUSESTREAM LIMITED - 2008-10-29
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 17 - Secretary → ME
40
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2010-01-28 ~ 2024-04-01
IIF 18 - Secretary → ME
41
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-04-23 ~ dissolved
IIF 26 - Secretary → ME
42
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC
- 1997-01-01
00830572IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2001-03-02 ~ dissolved
IIF 16 - Secretary → ME
1993-04-26 ~ 1993-08-13
IIF 3 - Secretary → ME
43
SLFC HOLDINGS (UK) LIMITED
- now 01821029SLFC HOLDINGS (UK) PLC
- 2012-03-22
01821029LINCOLN NATIONAL (UK) PLC
- 2010-02-26
01821029CANNON LINCOLN PLC - 1993-11-08
NEEDQUEST LIMITED - 1985-07-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-03-02 ~ dissolved
IIF 13 - Secretary → ME
44
LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED
- 1995-08-01
01900586STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-26 ~ 1993-08-13
IIF 2 - Secretary → ME
2001-03-02 ~ dissolved
IIF 14 - Secretary → ME
45
SLFOC FINANCIAL GROUP LIMITED
- now 01880345SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY
- 2011-03-28
01880345LINCOLN FINANCIAL GROUP PLC
- 2009-10-23
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
2001-03-02 ~ dissolved
IIF 9 - Secretary → ME
46
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 7 - Secretary → ME
47
ST JAMES MEWS MANAGEMENT (GLOUCESTER) LIMITED
- now 02558506MAPLE (18) LIMITED
- 1991-05-10
02558506 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flat 10 St James Mews, Upton Street, Gloucester, Glos
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
~ 1992-11-04
IIF 23 - Director → ME
48
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED - 2001-04-13
100 Longwater Avenue, Green Park, Reading, England
Liquidation Corporate (22 parents)
Officer
2010-04-23 ~ 2023-03-31
IIF 29 - Secretary → ME
49
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 25 - Secretary → ME
50
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 28 - Secretary → ME
51
MAPLE (13) LIMITED
- 1991-03-22
02558486 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02655939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,471 GBP2024-12-31
Officer
~ 1992-02-06
IIF 22 - Director → ME
~ 1992-02-06
IIF 1 - Secretary → ME
52
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 43 - Director → ME
53
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 51 - Director → ME