1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2017-05-23
Ensors Accountants Llp, The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ 2014-03-24
IIF 15 - Director → ME
2
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC
- now 02732011BMO CAPITAL AND INCOME INVESTMENT TRUST PLC
- 2022-07-01
02732011F&C CAPITAL AND INCOME INVESTMENT TRUST PLC - 2018-11-09
F&C PEP AND ISA INVESTMENT TRUST PLC - 2003-01-29
FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC - 2002-02-04
FOREIGN & COLONIAL PEP INVESTMENT TRUST PLC - 1999-02-16
SPIRALSTOCK PUBLIC LIMITED COMPANY - 1992-08-26
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
3
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2018-05-24 ~ 2020-12-31
IIF 12 - Director → ME
4
EFG ASSET MANAGEMENT (UK) LIMITED
07389736 Park House, 116 Park Street, London, Uk, United Kingdom
Active Corporate (28 parents)
Officer
2023-11-01 ~ 2026-01-12
IIF 14 - Director → ME
5
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED - now
FIL CAPITAL MANAGEMENT (UK) LIMITED
- 2015-06-18
06605826 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2008-05-29 ~ 2014-01-29
IIF 6 - Director → ME
6
EIGHT ROADS SERVICES (UK) LIMITED - now
MOONRAY SERVICES (UK) LIMITED
- 2015-06-18
03982436TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2008-10-28 ~ 2014-01-29
IIF 5 - Director → ME
7
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2004-12-09 ~ 2020-12-14
IIF 10 - Director → ME
8
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED
- 2008-06-30
02016555 06523411, 02190875, 01629709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2000-04-12 ~ 2001-12-01
IIF 9 - Director → ME
2014-08-08 ~ 2017-12-15
IIF 11 - Director → ME
9
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2000-04-12 ~ 2001-12-01
IIF 8 - Director → ME
10
FIL WEALTH MANAGEMENT LIMITED - now
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED - 2014-07-23
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-12-15
IIF 16 - Director → ME
11
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2016-04-01 ~ 2017-12-15
IIF 17 - Director → ME
12
HEALTHHERO INTEGRATED CARE LIMITED - now
MEDVIVO GROUP LIMITED
- 2025-06-10
05146354WILTSHIRE MEDICAL SERVICES LIMITED
- 2013-02-25
05146354 Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-01-02 ~ 2014-02-05
IIF 4 - Director → ME
13
MIHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Officer
2011-05-23 ~ 2014-02-05
IIF 2 - Director → ME
14
MILLHARBOUR PROPERTIES LIMITED
- now 04138200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of control
TRUSHELFCO (NO.2757) LIMITED - 2001-01-19
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-01-15 ~ dissolved
IIF 1 - Director → ME
15
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
TURNCREST LIMITED - 1989-02-24
Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2012-02-02 ~ 2015-12-16
IIF 7 - Director → ME
16
TOMORROW'S PEOPLE TRUST LIMITED
05017566Insolvency (Case 1) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-08-22 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-17 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-02-26 ~ dissolved
IIF 18 - Director → ME
17
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2018-05-24 ~ 2023-10-31
IIF 13 - Director → ME