1
County Gates, Bournemouth
Dissolved Corporate (2 parents)
Officer
2001-12-31 ~ 2011-10-25
IIF 30 - Director → ME
2
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
2002-01-25 ~ 2002-08-07
IIF 17 - Director → ME
3
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-20 ~ 2010-02-11
IIF 12 - Director → ME
4
TESCO JADE (GP) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
92,025 GBP2024-12-31
Officer
2013-05-08 ~ 2021-04-14
IIF 6 - Director → ME
5
TESCO JADE (NOMINEE) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-16 ~ 2021-04-14
IIF 11 - Director → ME
6
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ 2009-03-03
IIF 16 - Director → ME
7
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2008-10-14 ~ 2010-03-31
IIF 19 - Director → ME
8
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-03-31
IIF 27 - Director → ME
9
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Bournemouth
Dissolved Corporate (4 parents)
Officer
1997-06-04 ~ 2009-03-19
IIF 21 - Director → ME
10
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2009-09-30
IIF 15 - Director → ME
11
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
03027145LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
03027145LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
03027145LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
03027145 57 Ladymead, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2006-11-27 ~ 2010-03-31
IIF 22 - Director → ME
12
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2004-03-15 ~ 2010-03-31
IIF 20 - Director → ME
13
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2009-09-30
IIF 25 - Director → ME
2001-02-16 ~ 2002-06-24
IIF 23 - Director → ME
14
County Gates, Bournemouth
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-06-05 ~ 2009-09-30
IIF 26 - Director → ME
15
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
1994-10-19 ~ 2002-07-17
IIF 29 - Director → ME
16
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 13 - Director → ME
17
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2010-03-31
IIF 18 - Director → ME
18
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 24 - Director → ME
19
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 14 - Director → ME
20
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Equity (Company account)
211,151 GBP2024-12-31
Officer
2000-06-14 ~ 2002-08-08
IIF 28 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-07-15 ~ 2021-01-29
IIF 10 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2014-07-15 ~ 2021-01-29
IIF 8 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-08 ~ 2021-03-30
IIF 34 - Director → ME
24
TPIFM LIMITED - 2018-12-07
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-01 ~ 2021-03-04
IIF 7 - Director → ME
25
TESCO PENSION (JADE) LIMITED - 2017-07-20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-07 ~ 2021-01-29
IIF 9 - Director → ME
26
NEWINCCO 1063 LIMITED - 2010-12-20
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2021-02-05
IIF 35 - Director → ME