1
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2003-12-23
IIF 8 - Secretary → ME
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2003-12-23
IIF 3 - Secretary → ME
3
BRADLEY MARK LANE NOMINEE 1 LIMITED
- now 04299916AD (MARK LANE) NOMINEE LIMITED
- 2002-08-21
04221519 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2001-05-23 ~ 2002-08-08
IIF 31 - Secretary → ME
4
BRADLEY MARK LANE NOMINEE 2 LIMITED
- now 04221519AD (MARK LANE) (NO.2) NOMINEE LIMITED
- 2002-08-21
04299916SHELFCO (NO. 2600) LIMITED
- 2001-11-28
04299916 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2002-08-08
IIF 33 - Secretary → ME
5
C.G.I.S. BAYHAM NO. 2 LIMITED
- now 04330878SHELFCO (NO. 2610) LIMITED - 2001-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2003-02-19
IIF 22 - Secretary → ME
6
C.G.I.S. BAYHAM NO.1 LIMITED
- now 04330870SHELFCO (NO. 2609) LIMITED - 2001-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2003-02-19
IIF 23 - Secretary → ME
7
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 51 - Secretary → ME
8
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-04 ~ 2003-09-11
IIF 6 - Secretary → ME
9
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 18 - Secretary → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 61 - Secretary → ME
11
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 40 - Secretary → ME
12
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 41 - Secretary → ME
13
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2002-02-04 ~ 2003-09-08
IIF 57 - Secretary → ME
14
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 2 - Secretary → ME
15
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 28 - Secretary → ME
16
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 16 - Secretary → ME
17
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-09-15
IIF 20 - Secretary → ME
18
ES (LEEDS) NOMINEE LIMITED
- now 04348335URBANFIRST LEEDS LIMITED
- 2003-02-24
04348335HAMSARD 2465 LIMITED - 2002-06-20
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-05 ~ 2003-12-23
IIF 29 - Secretary → ME
19
ES (WALSALL) NOMINEE LIMITED
- now 04361055URBANFIRST WALSALL LIMITED
- 2002-09-11
04361055HAMSARD 2474 LIMITED - 2002-06-20
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-12-23
IIF 43 - Secretary → ME
20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 49 - Secretary → ME
21
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 26 - Secretary → ME
22
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 24 - Secretary → ME
23
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 10 - Secretary → ME
24
INHOCO 2765 LIMITED
- 2002-12-12
04585766 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2003-12-23
IIF 21 - Secretary → ME
25
INHOCO 2766 LIMITED
- 2002-12-12
04585829 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2003-12-23
IIF 35 - Secretary → ME
26
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 56 - Secretary → ME
27
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 25 - Secretary → ME
28
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 15 - Secretary → ME
29
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 30 - Secretary → ME
30
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2003-12-23
IIF 66 - Secretary → ME
31
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2003-12-23
IIF 58 - Secretary → ME
32
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 11 - Secretary → ME
33
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2003-12-23
IIF 55 - Secretary → ME
34
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 65 - Secretary → ME
35
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 9 - Secretary → ME
36
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 4 - Secretary → ME
37
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 39 - Secretary → ME
38
HAZELL CARR (ES) SERVICES LIMITED
- now 01867603EAGLE STAR TRUST COMPANY LIMITED
- 2004-09-20
02372343EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
1999-05-31 ~ 2003-08-27
IIF 34 - Secretary → ME
39
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862 Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1999-06-04 ~ 2003-09-11
IIF 60 - Secretary → ME
40
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-12-23
IIF 54 - Secretary → ME
41
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2003-12-23
IIF 37 - Secretary → ME
42
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2003-12-23
IIF 62 - Secretary → ME
43
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2003-12-23
IIF 59 - Secretary → ME
44
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 50 - Secretary → ME
45
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 47 - Secretary → ME
46
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 14 - Secretary → ME
47
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 46 - Secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 64 - Secretary → ME
49
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2002-03-20 ~ 2003-08-18
IIF 63 - Secretary → ME
50
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03
03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
00243883PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (5 parents)
Officer
2000-04-17 ~ 2003-08-19
IIF 67 - Secretary → ME
51
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
00966713SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2003-08-13
IIF 48 - Secretary → ME
52
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 44 - Secretary → ME
53
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 45 - Secretary → ME
54
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 42 - Secretary → ME
55
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-22 ~ 2003-08-19
IIF 27 - Secretary → ME
56
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1999-05-31 ~ 2003-10-27
IIF 13 - Secretary → ME
57
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- now 03489803EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-04-02
IIF 38 - Secretary → ME
58
THREADNEEDLE UNIT TRUST MANAGER LIMITED
- now 03489814EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-04-02
IIF 52 - Secretary → ME
59
WAKESPRUCE LIMITED - 1987-06-19
First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-29
Officer
2003-07-08 ~ 2003-11-04
IIF 19 - Secretary → ME
60
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (5 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 53 - Secretary → ME
61
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents, 92 offsprings)
Officer
1999-05-31 ~ 2003-08-12
IIF 5 - Secretary → ME
62
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-08-02 ~ 2003-08-18
IIF 32 - Secretary → ME
63
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- now 02883177EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-09-09
IIF 1 - Secretary → ME
64
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-14 ~ 2000-08-07
IIF 12 - Secretary → ME
65
ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
INTERNATIONAL LIFE SERVICES LIMITED
- 2004-07-23
02045647EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-21
IIF 7 - Secretary → ME
66
ZURICH PENSION TRUSTEES LIMITED
- now 05718984EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-08-12
IIF 36 - Secretary → ME
67
ZURICH TRANSITIONAL SERVICES LIMITED - now
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-29 ~ 2003-09-22
IIF 17 - Secretary → ME