1
A B CONSULTANTS LIMITED - 1996-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-02 ~ 2012-09-03
IIF 14 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 21 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
(before 1992-03-06) ~ 1993-03-17
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 2000-11-21
IIF 33 - Director → ME
5
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED
- 1989-04-26
02330334 Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (12 parents)
Officer
(before 1991-10-15) ~ 2000-11-21
IIF 13 - Director → ME
6
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2019-10-25
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-04-08) ~ 2000-11-21
IIF 20 - Director → ME
7
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Dissolved on 2018-10-16
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 6 - Director → ME
8
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED
- 1989-11-28
02017529 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-04-08) ~ 1996-08-20
IIF 19 - Director → ME
1999-07-08 ~ 2000-11-21
IIF 23 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-10-07 ~ 2000-11-21
IIF 34 - Director → ME
1993-10-08 ~ 1993-12-15
IIF 22 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-03-28 ~ 2000-11-21
IIF 31 - Director → ME
11
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414CADORCO (16) LIMITED
- 1993-05-11
SC135414 SC133821, SC143240, SC132477Warning 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) Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (38 parents)
Officer
1993-02-24 ~ 2000-11-21
IIF 27 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Dissolved on 2018-10-16
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-03-28) ~ 2000-11-21
IIF 15 - Director → ME
13
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
02017530 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 7 - Director → ME
14
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-07-01
SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (44 parents, 7 offsprings)
Officer
1997-09-26 ~ 2000-11-21
IIF 17 - Director → ME
15
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2007-05-25 ~ 2014-04-30
IIF 35 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2000-11-21
IIF 16 - Director → ME
17
IGNIS FUND MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA FUND MANAGERS LIMITED
- 1999-12-07
SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1989-08-16 ~ 2000-11-21
IIF 30 - Director → ME
18
IGNIS INVESTMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825 7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
(before 1990-07-03) ~ 2000-11-21
IIF 3 - Director → ME
19
IGNIS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 32 - Director → ME
20
IGNIS LP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 24 - Director → ME
21
LEEK FINANCE HOLDINGS LIMITED
- now 03230276PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-10-24 ~ 2000-11-21
IIF 11 - Director → ME
22
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1995-07-05 ~ 2000-11-21
IIF 26 - Director → ME
23
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-19
PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1996-09-19 ~ 2000-11-21
IIF 12 - Director → ME
24
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1996-08-14 ~ 2000-11-21
IIF 25 - Director → ME
25
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1991-08-06 ~ 1999-12-06
IIF 10 - Director → ME
26
PEARL ALAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-27
RESOLUTION ALAS LIMITED - 2008-05-22
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 1999-12-07
SC039458LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
- 1994-01-01
SC039458 10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
1993-10-08 ~ 1999-12-06
IIF 2 - Director → ME
27
PEARL ALASIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 29 - Director → ME
28
PEARL ALH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
(before 1990-08-29) ~ 1999-12-06
IIF 9 - Director → ME
29
PEARL ALMPF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
RESOLUTION ALMPF LIMITED - 2008-05-19
ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
- 1999-12-07
01469264CRUSADER MANAGED PENSION FUNDS LIMITED
- 1991-08-06
01469264ALNERY NO. 23 LIMITED
- 1980-12-31
01469264 01785233, 01469395, 01758232Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
(before 1992-03-08) ~ 1993-03-17
IIF 1 - Director → ME
30
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-10-01 ~ 2000-11-21
IIF 28 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-12-14
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
1997-10-17 ~ 2000-11-21
IIF 8 - Director → ME
32
C/o Rory Mack Associates, 37 Marsh Parade, Newcast, C/o Rory Mack Associates, 37 Marsh Parade, Newcastle, England
Active Corporate (6 parents)
Officer
2010-09-16 ~ 2026-03-18
IIF 4 - Director → ME
2017-10-13 ~ 2026-03-18
IIF 36 - Secretary → ME
33
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Officer
1998-11-27 ~ 2000-11-21
IIF 18 - Director → ME