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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easter, Philip Charles

child relation
Offspring entities and appointments 111
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-06-09 ~ 2006-03-17
    IIF 93 - Director → ME
  • 2
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    IIF 6 - Director → ME
  • 3
    AJAX INSURANCE ASSOCIATION LIMITED(THE)
    - now 01044714
    AJAX TECHNICAL SERVICES LIMITED - 1980-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1994-11-29
    IIF 33 - Director → ME
  • 4
    ALBEMARLE PRIME PROPERTIES LIMITED
    10574000 06832113
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 5
    ARLINGTON FINANCIAL CONSULTING LIMITED
    06790180
    Arlington House, Arlington Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 80 - Director → ME
  • 6
    ARLINGTON PRIME FINANCIAL LIMITED
    - now 06832113
    ALBEMARLE PRIME PROPERTIES LIMITED
    - 2010-12-15 06832113 10574000
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-27 ~ 2023-04-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-02-24
    Petition date on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 41 - Director → ME
  • 8
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 68 - Director → ME
  • 9
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED
    - 1996-11-13 03259447
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2005-11-17
    IIF 19 - Director → ME
  • 10
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-04-01 ~ 2002-02-21
    IIF 108 - Director → ME
  • 11
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-06
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-06-09 ~ 2006-06-22
    IIF 71 - Director → ME
  • 12
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (46 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 13 - Director → ME
  • 13
    AVIVA HEALTH UK LIMITED - now
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    IIF 81 - Director → ME
  • 14
    AVIVA INSURANCE SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 38 - Director → ME
  • 15
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 73 - Director → ME
  • 16
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 16 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 102 - Director → ME
  • 17
    AVIVA INVESTORS UK FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 103 - Director → ME
  • 18
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2002-03-21
    IIF 23 - Director → ME
  • 19
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2016-12-29
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED
    - 1996-08-16 02584450
    CREDITDRAW LIMITED
    - 1991-07-25 02584450
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-19) ~ 1995-03-23
    IIF 59 - Director → ME
  • 20
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2005-03-21 ~ 2008-01-31
    IIF 100 - Director → ME
  • 21
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED
    - 1997-06-30 02247671
    NUFIS PROPERTIES LIMITED
    - 1994-05-06 02247671
    N.U.F.I.S. PROPERTIES LIMITED
    - 1989-04-18 02247671
    MODELTERM LIMITED
    - 1988-10-13 02247671
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    (before 1992-04-03) ~ 1995-03-15
    IIF 15 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 95 - Director → ME
  • 22
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    IIF 10 - Director → ME
  • 23
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 96 - Director → ME
  • 24
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 43 - Director → ME
  • 25
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 17 - Director → ME
  • 26
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 107 - Director → ME
  • 27
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 75 - Director → ME
  • 28
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 26 - Director → ME
  • 29
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 69 - Director → ME
  • 30
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 30 - Director → ME
  • 31
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 32 - Director → ME
  • 32
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 42 - Director → ME
  • 33
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 87 - Director → ME
  • 34
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 64 - Director → ME
  • 35
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 11 - Director → ME
  • 36
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 104 - Director → ME
  • 37
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 88 - Director → ME
  • 38
    EFT INTERNATIONAL LIMITED - now
    R.E.HEATHCOCK LIMITED
    - 2006-12-22 00527849
    Ronaldsons, 55 Gower Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-04-04) ~ 1992-12-01
    IIF 54 - Director → ME
  • 39
    EQUITY IQ LIMITED
    07281357
    129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2011-12-15
    IIF 5 - Director → ME
  • 40
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 94 - Director → ME
  • 41
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 28 - Director → ME
  • 42
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2005-12-20 ~ 2006-01-06
    IIF 99 - Director → ME
  • 43
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 84 - Director → ME
    1992-08-04 ~ 1996-01-24
    IIF 61 - Director → ME
  • 44
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-06-15
    IIF 21 - Director → ME
  • 45
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 46 - Director → ME
  • 46
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-12-20
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 105 - Director → ME
  • 47
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 78 - Director → ME
  • 48
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 45 - Director → ME
  • 49
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 16 - Director → ME
  • 50
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 53 - Director → ME
  • 51
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 74 - Director → ME
  • 52
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 56 - Director → ME
  • 53
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 79 - Director → ME
  • 54
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 77 - Director → ME
  • 55
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 27 - Director → ME
  • 56
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 14 - Director → ME
  • 57
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 52 - Director → ME
  • 58
    MERRION COMMERCIAL LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-20
    EASTLEASE LIMITED
    - 1996-10-09 00821535
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 18 - Director → ME
  • 59
    MERRION EQUIPMENT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-21
    NORWICH UNION EQUIPMENT FINANCE LIMITED
    - 1996-10-09 01969142
    NORWICH UNION MANAGED FUNDS LIMITED
    - 1986-07-03 01969142
    NORWICH UNION ASSET MANAGEMENT LIMITED
    - 1986-02-13 01969142
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-13) ~ 1994-11-25
    IIF 86 - Director → ME
  • 60
    MERRION LEASING ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-20
    NORWICH UNION LEASING ASSETS LIMITED
    - 1996-10-09 01965192 02028481... (more)
    GIROLEASING ASSETS LTD
    - 1990-03-28 01965192
    RIPLEX ELECTRONICS LIMITED
    - 1986-03-27 01965192
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 67 - Director → ME
  • 61
    MERRION LEASING FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-20
    NORWICH UNION LEASING FINANCE LIMITED
    - 1996-10-09 02296341 02028481... (more)
    IDOLHUNT LIMITED
    - 1989-04-05 02296341
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-05) ~ 1994-11-25
    IIF 106 - Director → ME
  • 62
    MERRION LEASING INDUSTRIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-20
    NORWICH UNION LEASING INDUSTRIAL LIMITED
    - 1996-10-09 01970943 02296341... (more)
    GIROLEASING INDUSTRIAL LTD
    - 1990-03-28 01970943
    LEAMINGTON COMMERCIAL SERVICES LIMITED
    - 1986-03-27 01970943
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 98 - Director → ME
  • 63
    MERRION LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-02-21
    NORWICH UNION LEASING LIMITED
    - 1996-10-09 01972419 01965192... (more)
    GIROLEASING LTD
    - 1990-03-28 01972419 02028481
    PENLAKE DESIGNS LIMITED
    - 1986-03-27 01972419
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    IIF 40 - Director → ME
  • 64
    MERRION LEASING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-02-20
    NORWICH UNION LEASING SERVICES LIMITED
    - 1996-10-09 02028481 02296341... (more)
    GIROLEASING SERVICES LTD
    - 1990-03-28 02028481 01972419
    CAITHPARK LIMITED
    - 1986-08-20 02028481
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-12) ~ 1995-04-07
    IIF 62 - Director → ME
  • 65
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 101 - Director → ME
  • 66
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 50 - Director → ME
  • 67
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 70 - Director → ME
  • 68
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 65 - Director → ME
  • 69
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-04-12
    IIF 55 - Director → ME
  • 70
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 82 - Director → ME
  • 71
    PLATINUM PORTFOLIO BUILDER LIMITED
    - now 07023737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-20 during the appointment or period of control
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    PS INVEST LIMITED - 2010-03-23
    12 Bank Street, Norwich, England
    Liquidation Corporate (7 parents)
    Officer
    2010-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2014-11-10
    IIF 109 - Director → ME
  • 73
    PRIME PROPERTY PORTFOLIO LIMITED
    - now 09566936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-13
    Commencement of winding up on 2023-04-26
    PRIME CAPITAL PROPERTIES LIMITED
    - 2016-10-17 09566936
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-09-20 ~ 2016-11-16
    IIF 7 - Director → ME
  • 74
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 76 - Director → ME
  • 75
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    IIF 89 - Director → ME
  • 76
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 60 - Director → ME
  • 77
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 37 - Director → ME
  • 78
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (72 parents)
    Officer
    2005-09-29 ~ 2007-01-01
    IIF 34 - Director → ME
  • 79
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-01-25
    VEXBERRY LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 36 - Director → ME
  • 80
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 2 - Director → ME
  • 81
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 1 - Director → ME
  • 82
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 72 - Director → ME
  • 83
    ST. EDMUND'S WHARF MANAGEMENT COMPANY LIMITED
    04406651
    Watsons, 18 Meridian Business Park, Norwich, England
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 112 - Director → ME
    2021-10-01 ~ 2025-04-09
    IIF 117 - Secretary → ME
  • 84
    THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED
    07347775
    14 Ipswich Road, Norwich
    Active Corporate (13 parents)
    Officer
    2010-09-24 ~ 2014-04-02
    IIF 110 - Director → ME
  • 85
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757 OC302758... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 113 - LLP Member → ME
  • 86
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 51 - Director → ME
  • 87
    THE SIR JOHN HURT FILM TRUST LIMITED
    - now 00888435 11641988
    CINEMA CITY LIMITED
    - 2020-01-21 00888435 11641988
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    Cinema City, St. Andrews Street, Norwich, Norfolk, England
    Active Corporate (60 parents)
    Officer
    2015-05-19 ~ now
    IIF 111 - Director → ME
  • 88
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Town Close Prep School, Ipswich Road, Norwich, England
    Active Corporate (55 parents)
    Officer
    2004-09-01 ~ 2015-10-15
    IIF 35 - Director → ME
  • 89
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 91 - Director → ME
  • 90
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 22 - Director → ME
  • 91
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 24 - Director → ME
  • 92
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 90 - Director → ME
  • 93
    UNDERSHAFT (BRAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 25 - Director → ME
  • 94
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 12 - Director → ME
  • 95
    UNDERSHAFT (INVEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 49 - Director → ME
  • 96
    UNDERSHAFT (NO. 13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 58 - Director → ME
  • 97
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V.
    - 2007-01-04 FC023732 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 66 - Director → ME
  • 98
    UNDERSHAFT (NUCF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED
    - 1997-03-24 03280716
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    1996-12-09 ~ 2002-02-21
    IIF 29 - Director → ME
  • 99
    UNDERSHAFT (NUCM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-13 ~ 2002-02-21
    IIF 20 - Director → ME
  • 100
    UNDERSHAFT (NULD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 48 - Director → ME
  • 101
    UNDERSHAFT (NUML) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    1998-10-01 ~ 2002-02-21
    IIF 44 - Director → ME
  • 102
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 85 - Director → ME
  • 103
    UNDERSHAFT (RACE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 47 - Director → ME
  • 104
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 31 - Director → ME
  • 105
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 63 - Director → ME
  • 106
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 57 - Director → ME
  • 107
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 92 - Director → ME
  • 108
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 83 - Director → ME
  • 109
    VERISK CLAIMS UK LIMITED - now
    VALIDUS-IVC LTD
    - 2020-11-02 06233602
    22 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2013-03-21
    IIF 97 - Director → ME
  • 110
    WATERLOO MILLS FREEHOLD LIMITED
    09513894
    240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 111
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 39 - Director → ME

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