1
194/196 KENSINGTON PARK ROAD 1995 LIMITED
03038547 66 Prescot Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
225 GBP2022-09-30
Officer
2002-10-04 ~ 2012-05-23
IIF 20 - Director → ME
2019-12-03 ~ dissolved
IIF 22 - Director → ME
2012-01-03 ~ 2013-01-17
IIF 18 - Secretary → ME
2
AEROFLEX CAMBRIDGE LTD - now
PLACEOTHER LIMITED
- 1998-11-26
03650692 C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (22 parents)
Officer
1998-11-03 ~ 2002-03-31
IIF 6 - Director → ME
3
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-01-26 ~ 2011-04-01
IIF 25 - Director → ME
4
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-03-30 ~ 2011-04-01
IIF 19 - Director → ME
5
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2007-01-26 ~ 2011-04-01
IIF 23 - Director → ME
6
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED
- 2000-05-24
03566935 3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-06-10 ~ 2000-10-09
IIF 9 - Director → ME
7
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2000-10-09
IIF 10 - Director → ME
8
TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (19 parents, 1 offspring)
Officer
1995-09-08 ~ 2002-03-31
IIF 1 - Director → ME
9
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1995-10-10 ~ 2001-12-07
IIF 5 - Director → ME
10
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-06-29 ~ 2001-12-07
IIF 2 - Director → ME
11
CHOICEDEFINE LIMITED
- 2000-07-25
04001488 10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-06-26 ~ 2001-12-07
IIF 4 - Director → ME
12
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
1995-08-31 ~ 2001-12-07
IIF 11 - Director → ME
13
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
1999-03-05 ~ 2001-12-07
IIF 12 - Director → ME
14
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-08-31 ~ 2001-12-07
IIF 3 - Director → ME
15
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
1997-01-01 ~ 2001-08-31
IIF 13 - Director → ME
16
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
1996-06-10 ~ 2001-12-07
IIF 14 - Director → ME
17
PFIZER LEASING UK LIMITED - now
LIGHTBRICK LIMITED
- 2001-02-16
04134298 Ramsgate Road, Sandwich, Kent
Active Corporate (31 parents)
Officer
2001-01-18 ~ 2002-03-31
IIF 8 - Director → ME
18
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED
- 1994-10-18
02372439DEVONSHIRE FUND MANAGERS LIMITED
- 1990-02-08
02372439RAPID 8052 LIMITED
- 1989-05-19
02372439 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
~ 1993-11-03
IIF 15 - Director → ME
19
TALOGY HOLDINGS LIMITED - now
CUBIKS HOLDINGS LIMITED
- 2022-05-10
03883240BASICALPINE LIMITED
- 2000-05-24
03883240 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-12-14 ~ 2002-03-31
IIF 17 - Director → ME
20
TALOGY LIMITED - now
ISSUESBETTER LIMITED
- 2000-03-29
03840112 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (23 parents, 4 offsprings)
Officer
1999-12-14 ~ 2001-10-01
IIF 7 - Director → ME
21
TMF GROUP SERVICES B.V. - now
ET GROUP SERVICES B.V.
- 2012-05-14
FC027742 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2007-08-13 ~ 2011-07-07
IIF 21 - Director → ME
22
TMF SERVICES (UK) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-03-23 ~ 2011-04-01
IIF 24 - Director → ME
23
UNITED FRIENDLY LIFE ASSURANCE LIMITED - now
ACUMA LIFE ASSURANCE LIMITED
- 1994-10-18
01878525DEVONSHIRE LIFE ASSURANCE LIMITED
- 1990-02-08
01878525 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
~ 1993-11-03
IIF 16 - Director → ME