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
Individuals in focus
Small, Jeremy Peter
- British born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British assistant secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British co. sec. born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 61
- British company director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 62 IIF 63 IIF 64 (more)Pixham End, Dorking, Surrey, RH4 1QA
IIF 78 IIF 79 IIF 80 (more)Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 905, Old Broad Street, London, EC2N 1AD
IIF 91 IIF 92 IIF 93Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 94 IIF 95
- British company sec born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companiesCherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 96
- British company secretary born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 114
- British none born in January 1965
Small, Jeremy Peter
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 115
- British Registered addresses and corresponding companies
Small, Jeremy Peter
5 Old Broad Street, London, EC2N 1AD
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 1731, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 174 IIF 175 IIF 176Pixham End, Dorking, Surrey, RH4 1QA
IIF 177 IIF 178 IIF 179 (more)IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 22280, George Street, Edinburgh, EH2 3BU
IIF 223C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 2241, Tower Place West, Tower Place, London, EC3R 5BU
IIF 225 IIF 22617, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 2275, Old Broad Street, London, EC2N 1AD
IIF 228 IIF 229 IIF 230 (more)IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 3145, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 315 IIF 316 IIF 317 (more)Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 322 IIF 323 IIF 324 (more)IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 3761, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 377 IIF 378
- British chartered secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British co. sec.Registered addresses and corresponding companies
Small, Jeremy Peter
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 381
- British company directorRegistered addresses and corresponding companies
Small, Jeremy Peter
- British company secretaryRegistered addresses and corresponding companies
Small, Jeremy Peter
- British directorRegistered addresses and corresponding companies
Small, Jeremy Peter
5, Old Broad Street, London, EC2N 1AD
IIF 445
- Registered addresses and corresponding companies
Small, Jeremy Peter
13, Queens Road, Aberdeen, AB15 4YL
IIF 4463, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 4475, Old Broad Street, London, EC2N 1AD
IIF 448 IIF 449 IIF 4505, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 451Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 452Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
IIF 453
Related profiles found in government register
Offspring entities and appointments
371
- 14th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2000-12-29 ~ 2010-09-15IIF 203 - Secretary → ME
- 24th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2000-12-29 ~ 2010-09-15IIF 200 - Secretary → ME
- 32 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-1130 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-12-29 ~ 2010-09-15IIF 222 - Secretary → ME
- 42 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-12-29 ~ 2001-02-06IIF 371 - Secretary → ME
- 5
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
018426486 Snow Hill, LondonDissolved Corporate (23 parents)Officer2000-12-29 ~ 2010-09-15IIF 202 - Secretary → ME - 6
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
037615155th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (8 parents)Officer2000-12-29 ~ 2007-09-25IIF 325 - Secretary → ME - 780 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2000-12-29 ~ 2010-09-15IIF 212 - Secretary → ME
- 880 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2000-12-29 ~ 2010-09-15IIF 188 - Secretary → ME
- 94th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2000-12-29 ~ 2010-09-15IIF 209 - Secretary → ME
- 10SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24SIMCO 250 LIMITED - 1989-02-025 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 261 - Secretary → ME
- 1180 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2000-12-29 ~ 2010-09-15IIF 195 - Secretary → ME
- 12BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-31BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-225 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 18 - Director → ME2009-01-15 ~ dissolvedIIF 262 - Secretary → ME
- 13
AGRINON COMPANY
01344362The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1995-07-03 ~ 1999-02-12IIF 21 - Director → ME - 14ANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-215 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ dissolvedIIF 244 - Secretary → ME
- 15
AQUIS ESTATES LIMITED
005999455 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2004-08-20 ~ dissolvedIIF 139 - Secretary → ME - 16
AQUIS PROPERTY COMPANY LIMITED(THE)
000851335 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2004-08-20 ~ dissolvedIIF 156 - Secretary → ME - 17
AQUIS SECURITIES LIMITED
000912195 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-16 ~ dissolvedIIF 146 - Secretary → ME - 18
SUN LIFE SMC LIMITED
- 2017-03-28 0263860720 Gracechurch Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1999-11-05 ~ 2020-06-16IIF 129 - Secretary → ME - 19
SUN LIFE (BM) LIMITED
- 2001-03-07 026905624 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-11-05 ~ 2001-03-08IIF 329 - Secretary → ME - 20
ASTRON MANAGEMENT LIMITED
02843894Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2000-07-21 ~ 2010-09-15IIF 199 - Secretary → ME - 21LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-12-29 ~ 2010-09-15IIF 184 - Secretary → ME
- 22
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 4 - Director → ME2004-08-20 ~ dissolvedIIF 168 - Secretary → ME - 23
ATLAS PARK MANAGEMENT COMPANY LIMITED
0422315280 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2001-05-24 ~ 2010-09-15IIF 215 - Secretary → ME - 24AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2004-09-13 ~ 2010-09-15IIF 143 - Secretary → ME
- 25AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents, 2 offsprings)Officer2018-05-02 ~ 2020-06-16IIF 19 - Director → ME2016-03-02 ~ 2017-06-16IIF 450 - Secretary → ME
- 26Pkf Gm, 15 Westferry Circus, LondonDissolved Corporate (15 parents)Officer2016-04-06 ~ 2020-06-16IIF 98 - Director → ME2016-04-06 ~ 2017-06-16IIF 447 - Secretary → ME
- 27GUARDIAN DIRECT LIMITED - 1999-10-04ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-015 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2006-07-31 ~ dissolvedIIF 7 - Director → ME2004-08-23 ~ dissolvedIIF 118 - Secretary → ME
- 28EQUITY & LAW HOME LOANS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2000-10-01 ~ dissolvedIIF 72 - Director → ME2000-07-21 ~ dissolvedIIF 388 - Secretary → ME
- 29EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-0320 Gracechurch Street, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2004-11-01 ~ 2020-06-16IIF 393 - Secretary → ME
- 30EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (24 parents)Officer2000-12-29 ~ dissolvedIIF 120 - Secretary → ME
- 31
AXA FINANCE UK PLC
- 2012-05-22 03087767UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-305 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2004-11-04 ~ dissolvedIIF 73 - Director → ME2004-07-14 ~ dissolvedIIF 392 - Secretary → ME - 32GUARDIAN INSURANCE LIMITED - 1999-10-04GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer2004-09-13 ~ 2020-06-16IIF 130 - Secretary → ME
- 33John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (11 parents)Officer1933-03-18 ~ nowIIF 452 - Secretary → ME
- 34
AXA GLOBAL PROTECT LIMITED
- 2017-12-21 03039521SECUREHEALTH LIMITED
- 2014-12-22 0303952120 Gracechurch Street, London, United KingdomActive Corporate (46 parents)Officer2006-04-26 ~ 2020-06-16IIF 275 - Secretary → ME - 35
AXA GLOBAL SERVICES UK LIMITED
- 2019-07-01 01854856AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (54 parents)Officer2004-12-02 ~ 2020-06-16IIF 142 - Secretary → ME - 36AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer2008-02-15 ~ 2020-06-16IIF 131 - Secretary → ME - 37
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
- 2008-03-29 02548573NATURELIGHT LIMITED - 1990-11-0720 Gracechurch Street, London, United KingdomDissolved Corporate (36 parents)Officer2007-10-12 ~ 2020-06-16IIF 166 - Secretary → ME - 38
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (44 parents)Officer2008-02-15 ~ 2020-06-16IIF 122 - Secretary → ME - 39GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-0420 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 3 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 266 - Secretary → ME
- 40AXA INSURANCE PLC - 1999-10-04AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 300 - Secretary → ME
- 41
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- 2015-12-01 05961472BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-2720 Gracechurch Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-08-01 ~ 2020-06-16IIF 449 - Secretary → ME - 42
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346PPP HEALTHCARE GROUP PLC - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (51 parents, 12 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 159 - Secretary → ME - 43PPP HEALTHCARE LIMITED - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (76 parents, 1 offspring)Officer2004-09-13 ~ 2020-06-16IIF 128 - Secretary → ME
- 44FILBUK 330 LIMITED - 1993-11-295 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2004-11-04 ~ dissolvedIIF 5 - Director → ME2000-12-29 ~ dissolvedIIF 135 - Secretary → ME
- 45
AXA SCOTLAND LIMITED
SC501663Cuprum Building, 480 Argyle Street, Glasgow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-03-26 ~ 2020-06-16IIF 446 - Secretary → ME - 46GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2004-10-20 ~ 2020-06-16IIF 263 - Secretary → ME
- 47
AXA SERVICES LIMITED WINDSOR HOUSE
NF0036479-15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer2002-03-12 ~ nowIIF 453 - Secretary → ME - 48
AXA UK PENSION TRUSTEES CORPORATION
- 2014-12-10 00477312AXA UK PENSION TRUSTEES
- 2014-12-10 00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (80 parents, 3 offsprings)Officer2002-12-04 ~ 2008-12-01IIF 95 - Director → ME2008-12-01 ~ 2015-08-27IIF 76 - Director → ME2004-10-06 ~ 2020-06-16IIF 167 - Secretary → ME - 49SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 145 - Secretary → ME
- 50BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 420 - Secretary → ME
- 51SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30CAROLUS LIMITED - 1991-01-225 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2004-12-20 ~ dissolvedIIF 9 - Director → ME1999-11-05 ~ dissolvedIIF 126 - Secretary → ME
- 52
AXCESS 10 MANAGEMENT COMPANY LIMITED
031953371 Curzon Street, London, United KingdomActive Corporate (32 parents)Officer2000-07-21 ~ 2010-09-15IIF 183 - Secretary → ME - 53
B O C HOLDINGS
00212945Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 11 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 349 - Secretary → ME - 54LBBS LIMITED - 2009-04-06LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (46 parents)Officer2009-04-30 ~ 2016-12-31IIF 226 - Secretary → ME
- 55
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2004-11-16 ~ 2010-09-15IIF 89 - Director → ME2000-12-29 ~ 2010-09-15IIF 408 - Secretary → ME - 56C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer2004-08-27 ~ 2016-12-31IIF 225 - Secretary → ME
- 57SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-165 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2011-02-22 ~ dissolvedIIF 274 - Secretary → ME
- 58SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer2011-02-22 ~ 2016-12-31IIF 233 - Secretary → ME
- 595 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 302 - Secretary → ME
- 60
BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
- 2010-02-10 067223985 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 256 - Secretary → ME - 61
BLUEFIN UNDERWRITING LIMITED
066847761 Tower Place West, Tower Place, LondonDissolved Corporate (13 parents)Officer2009-01-15 ~ 2016-12-31IIF 411 - Secretary → ME - 625 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 303 - Secretary → ME
- 63
BLUEFIN HOLDINGS LIMITED
- 2011-09-12 067314075 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 314 - Secretary → ME - 64BOC AIRCO COATING TECHNOLOGY LIMITED - nowAIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01BVT LIMITED - 1989-07-24BARONSAND LIMITED - 1983-12-12The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (20 parents)Officer1995-07-03 ~ 1999-02-12IIF 38 - Director → ME
- 65Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (33 parents)Officer1995-04-06 ~ 1999-02-12IIF 354 - Secretary → ME
- 66The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1996-04-25 ~ 1997-01-09IIF 24 - Director → ME1997-01-09 ~ 1999-02-12IIF 352 - Secretary → ME
- 67CRYOPLANTS LIMITED - 1983-11-08The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (24 parents)Officer1995-07-03 ~ 1999-02-12IIF 323 - Secretary → ME
- 68BOC DISTRIBUTION SERVICES LIMITED - nowBOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 41 - Director → ME - 69BOC G L BAKER TRANSPORT LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (17 parents)Officer1997-06-30 ~ 1999-02-12IIF 32 - Director → ME
- 70BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929OFFERDETAIL LIMITED - 1991-04-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 1 offspring)Officer1995-07-03 ~ 1999-02-12IIF 345 - Secretary → ME - 71BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (21 parents)Officer1997-07-31 ~ 1998-09-15IIF 99 - Director → ME1998-09-04 ~ 1999-02-12IIF 347 - Secretary → ME - 72BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (25 parents)Officer1995-07-03 ~ 1999-02-12IIF 438 - Secretary → ME - 73
BOC HONG KONG HOLDINGS LIMITED
- 1997-08-01 03303799The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1997-01-17 ~ 1997-03-25IIF 58 - Director → ME1997-03-25 ~ 1999-02-12IIF 362 - Secretary → ME - 74BOC INVESTMENT HOLDINGS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer1996-03-28 ~ 1999-02-12IIF 48 - Director → ME
- 75BOC INVESTMENTS NO.1 LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents)Officer1996-03-28 ~ 1999-02-12IIF 47 - Director → ME
- 76BOC INVESTMENTS NO.2 LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer1995-09-20 ~ 1996-01-03IIF 23 - Director → ME1995-09-20 ~ 1999-02-12IIF 330 - Secretary → ME
- 77CHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (35 parents)Officer1995-07-03 ~ 1999-02-12IIF 355 - Secretary → ME
- 78THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1995-07-03 ~ 1999-02-12IIF 338 - Secretary → ME
- 79Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (49 parents)Officer1995-07-03 ~ 1999-02-12IIF 372 - Secretary → ME
- 80BOC MEDISPEED LIMITED - nowSOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06COMPRITE LIMITED - 1977-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1995-07-03 ~ 1999-02-12IIF 29 - Director → ME
- 81The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (23 parents)Officer1995-09-20 ~ 1995-12-18IIF 45 - Director → ME1995-09-20 ~ 1999-02-12IIF 379 - Secretary → ME
- 82DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents, 4 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 344 - Secretary → ME
- 83
BOC NOMINEES LIMITED
00791165Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 46 - Director → ME - 84Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (52 parents, 1 offspring)Officer1997-01-17 ~ 1997-06-16IIF 31 - Director → ME1997-06-16 ~ 1999-02-12IIF 333 - Secretary → ME
- 85B.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (47 parents)Officer1995-07-03 ~ 1999-02-12IIF 363 - Secretary → ME
- 86BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer1996-01-08 ~ 1999-02-12IIF 53 - Director → ME1995-07-03 ~ 1996-01-08IIF 353 - Secretary → ME
- 87BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (37 parents, 1 offspring)Officer1997-07-01 ~ 1999-02-12IIF 369 - Secretary → ME - 88The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1996-04-25 ~ 1996-06-03IIF 37 - Director → ME1996-06-03 ~ 1999-02-12IIF 340 - Secretary → ME
- 89The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (16 parents)Officer1996-04-25 ~ 1997-03-24IIF 25 - Director → ME1997-03-24 ~ 1999-02-12IIF 324 - Secretary → ME
- 90BOC SPALDING HAULAGE LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer1995-07-03 ~ 1999-02-12IIF 26 - Director → ME
- 91BOC STORESHIELD LIMITED - nowAZTECK WELDING SERVICES LIMITED - 1986-06-30J. MUIRHEAD LIMITED - 1981-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1995-07-03 ~ 1999-02-12IIF 34 - Director → ME
- 92GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (28 parents)Officer1995-07-03 ~ 1999-02-12IIF 334 - Secretary → ME
- 93BOC TRANSHIELD LIMITED - nowFT SERVICES LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1995-07-03 ~ 1999-02-12IIF 27 - Director → ME
- 94
BOC TRUSTEES NO.4 LIMITED
03154765The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer1996-02-02 ~ 1999-02-12IIF 366 - Secretary → ME - 95
BRIDGEPATH LIMITED
04386999Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-12 ~ 2003-07-30IIF 356 - Secretary → ME - 96
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 43 - Director → ME2004-05-25 ~ dissolvedIIF 384 - Secretary → ME - 97BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 55 - Director → ME
- 98BROSELEY INVESTMENT CO. LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2004-11-04 ~ dissolvedIIF 65 - Director → ME2004-05-25 ~ dissolvedIIF 394 - Secretary → ME
- 99BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2004-11-04 ~ dissolvedIIF 74 - Director → ME2004-05-25 ~ dissolvedIIF 386 - Secretary → ME
- 100
CALUMATIC (UNITED KINGDOM) LIMITED
02075933The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer1995-07-03 ~ 1999-02-12IIF 33 - Director → ME - 101
CAMERON SCOTT HEALTHCARE LTD
042990635 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 239 - Secretary → ME - 102
CAMERON SCOTT LIMITED
036203035 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 310 - Secretary → ME - 103CAMERON SCOTT INDEPENDENT LIMITED - 2005-11-025 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2008-02-28 ~ dissolvedIIF 283 - Secretary → ME
- 104CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowE.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer2008-12-22 ~ 2012-04-23IIF 290 - Secretary → ME
- 105CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19 06722404First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 8 offsprings)Officer2009-01-20 ~ 2012-04-23IIF 227 - Secretary → ME - 106CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowSBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer2008-12-22 ~ 2012-04-23IIF 247 - Secretary → ME
- 107CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents)Officer1994-06-19 ~ 1994-11-25IIF 434 - Secretary → ME - 108
CAVENDISH FINANCIAL MANAGEMENT LIMITED
025972525 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2008-02-28 ~ dissolvedIIF 286 - Secretary → ME - 109
CHARLES CARRICK LIMITED
026672125 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2003-09-11 ~ dissolvedIIF 67 - Director → ME2003-09-11 ~ dissolvedIIF 397 - Secretary → ME - 110
CHEAPSIDE GP (II) LIMITED
048379334th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (9 parents)Officer2003-07-18 ~ 2003-07-25IIF 326 - Secretary → ME - 11130 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2010-09-15IIF 190 - Secretary → ME
- 11230 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2010-09-15IIF 198 - Secretary → ME
- 11330 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-05-06 ~ 2010-09-15IIF 193 - Secretary → ME
- 114
CNRD 2002 LIMITED
044234027 Bell Yard, London, EnglandActive Corporate (36 parents)Officer2009-07-23 ~ 2012-02-03IIF 111 - Director → ME - 115
COLONIAL MANAGEMENT LIMITED
0291488730 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2000-07-21 ~ 2010-09-15IIF 124 - Secretary → ME - 116COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents, 1 offspring)Officer1994-03-23 ~ 1994-11-25IIF 373 - Secretary → ME - 117COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (43 parents, 1 offspring)Officer1994-03-23 ~ 1994-11-25IIF 440 - Secretary → ME - 118COOKIE JAR LIMITED - nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31REEVES LIMITED - 1971-11-01TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (30 parents)Officer1994-01-04 ~ 1994-11-25IIF 101 - Director → ME
- 119COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08 0341231010 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-07-31 ~ 1998-03-03IIF 107 - Director → ME1997-07-31 ~ 1999-02-12IIF 439 - Secretary → ME - 120SPEED 7871 LIMITED - 1999-12-235 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 230 - Secretary → ME
- 121WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-04-30 ~ dissolvedIIF 242 - Secretary → ME
- 122
CREST ACCOUNTING AND FINANCE LTD
043335055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 368 - Secretary → ME - 123
CREST FINANCIAL GROUP LTD
043340095 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 271 - Secretary → ME - 124
CREST INDEPENDENT FINANCIAL ADVISERS LTD
043336625 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 361 - Secretary → ME - 125CRESTAM.CO.UK LTD - 2001-11-145 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 249 - Secretary → ME
- 126CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1994-06-19 ~ 1994-11-25IIF 342 - Secretary → ME
- 127BOC (IRAN) LIMITED - 1985-04-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 50 - Director → ME
- 128ANCILLARY MARK LIMITED - 2001-07-045 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ dissolvedIIF 229 - Secretary → ME
- 129
CYPRANE
00828584The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1995-07-03 ~ 1999-02-12IIF 36 - Director → ME - 130INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (53 parents, 2 offsprings)Officer2008-02-15 ~ 2011-12-20IIF 173 - Secretary → ME
- 131ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-305 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 240 - Secretary → ME
- 132ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-015 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2008-02-28 ~ dissolvedIIF 304 - Secretary → ME
- 133VELOCITY 277 LIMITED - 2003-06-085 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 273 - Secretary → ME
- 134DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED - 2005-12-29BLOOMSBURY FINANCIAL PLANNING LIMITED - 2004-05-055 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 241 - Secretary → ME
- 135BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24PEARGROVE LIMITED - 2001-07-265 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 251 - Secretary → ME
- 136BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-045 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-02-28 ~ dissolvedIIF 309 - Secretary → ME
- 137BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10BOWERFORD COULTHURST LIMITED - 1987-08-12GILBERT & COULTHURST LIMITED - 1984-09-285 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 281 - Secretary → ME
- 138FIONA PRICE AND PARTNERS LIMITED - 2004-06-11MONEY WORKS LIMITED - 1988-02-01SKYDIVE LIMITED - 1987-11-305 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2008-02-28 ~ dissolvedIIF 280 - Secretary → ME
- 139HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03ABERSONG LIMITED - 1995-05-015 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 291 - Secretary → ME
- 140CITY I.F.A. (LONDON) LIMITED - 2004-04-01BIONETIX LIMITED - 2000-10-065 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 278 - Secretary → ME
- 141GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16VELOCITY 257 LIMITED - 2001-11-155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2008-02-28 ~ dissolvedIIF 328 - Secretary → ME
- 142THE RADNOR GROUP LIMITED - 2003-12-22CLM FINANCIAL SERVICES LIMITED - 1993-12-13LONSDOWN LIMITED - 1989-10-115 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 232 - Secretary → ME
- 143SEYMOUR POPE (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2003-11-045 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-02-28 ~ dissolvedIIF 293 - Secretary → ME
- 144SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-255 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-02-28 ~ dissolvedIIF 306 - Secretary → ME
- 145DESTINI MORTGAGES LIMITED - 2002-08-08GREENOAK (SHREWSBURY) LIMITED - 2002-07-16CARDSHINE LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 295 - Secretary → ME
- 146CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-04-30 ~ 2011-11-30IIF 87 - Director → ME2007-04-30 ~ 2011-11-30IIF 399 - Secretary → ME
- 147
DIRECT INVEST GLOBAL LIMITED
041302075 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 234 - Secretary → ME - 148ATHAVALE LIMITED - 2001-03-075 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 319 - Secretary → ME
- 149
DIXON & WATT FINANCIAL SERVICES LIMITED
033260405 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 320 - Secretary → ME - 150SPEED 8156 LIMITED - 2000-03-295 Old Broad Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-22 ~ dissolvedIIF 321 - Secretary → ME
- 151
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-12-22 ~ dissolvedIIF 259 - Secretary → ME - 152BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (25 parents)Officer1995-07-03 ~ 1996-04-24IIF 40 - Director → ME1996-04-24 ~ 1999-02-12IIF 435 - Secretary → ME
- 153EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 0117568015 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-03 ~ 1999-02-12IIF 430 - Secretary → ME - 154Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 59 - Director → ME
- 155ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (66 parents)Officer2004-09-13 ~ 2016-10-31IIF 292 - Secretary → ME - 156
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer1997-11-03 ~ 1999-02-12IIF 60 - Director → ME1995-07-03 ~ 1999-02-12IIF 375 - Secretary → ME - 157ESSENTIAL FINANCE LIMITED - 2003-01-09C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (8 parents)Officer2007-03-30 ~ dissolvedIIF 224 - Secretary → ME
- 158
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (27 parents)Officer1994-04-15 ~ 1994-11-25IIF 103 - Director → ME1994-04-15 ~ 1996-09-01IIF 444 - Secretary → ME - 159
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-12-22 ~ dissolvedIIF 288 - Secretary → ME - 160KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2009-04-30 ~ dissolvedIIF 257 - Secretary → ME
- 161KEARSLEY LOFT MARSH LIMITED - 1996-05-315 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-04-30 ~ dissolvedIIF 299 - Secretary → ME
- 162CINTEXT LIMITED - 1997-03-075 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-04-30 ~ dissolvedIIF 307 - Secretary → ME
- 163KIB HOLDINGS LIMITED - 1997-03-03NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-015 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2009-04-30 ~ dissolvedIIF 296 - Secretary → ME
- 164
FREDERICK ANKER,LIMITED
003861375 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 254 - Secretary → ME - 165FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (35 parents)Officer2004-11-11 ~ 2010-09-15IIF 85 - Director → ME2000-07-21 ~ 2010-09-15IIF 402 - Secretary → ME - 166FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15 01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-07-21 ~ 2010-09-15IIF 194 - Secretary → ME - 167FRIENDS AELLAS LIMITED - nowEQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2005-01-13 ~ 2010-09-15IIF 181 - Secretary → ME
- 168FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2000-07-21 ~ 2010-09-15IIF 210 - Secretary → ME - 169FRIENDS ALF LIMITED - now
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2005-09-28 ~ 2010-09-15IIF 82 - Director → ME2000-07-21 ~ 2010-09-15IIF 214 - Secretary → ME - 170FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2004-09-13 ~ 2010-09-15IIF 205 - Secretary → ME - 171FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11 00776273SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11 00776273FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2004-09-13 ~ 2010-09-15IIF 155 - Secretary → ME - 172FRIENDS LIFE COMPANY LIMITED - nowFRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2004-09-13 ~ 2010-09-15IIF 157 - Secretary → ME
- 173FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer1999-11-05 ~ 2010-09-15IIF 206 - Secretary → ME - 174FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2007-04-30 ~ 2011-11-30IIF 84 - Director → ME2007-04-30 ~ 2011-11-30IIF 401 - Secretary → ME - 175FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2007-04-30 ~ 2011-11-30IIF 376 - Secretary → ME
- 176FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344SUN LIFETIME CARE PLC
- 2010-09-10 02561344PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer2004-09-13 ~ 2010-09-15IIF 185 - Secretary → ME - 177FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2004-11-11 ~ 2010-09-15IIF 88 - Director → ME2000-12-29 ~ 2010-09-15IIF 400 - Secretary → ME - 178FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2004-11-16 ~ 2010-09-15IIF 86 - Director → ME1999-11-05 ~ 2010-09-15IIF 403 - Secretary → ME - 179FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2004-11-16 ~ 2010-09-15IIF 81 - Director → ME1999-11-05 ~ 2010-09-15IIF 405 - Secretary → ME - 180FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2004-11-18 ~ 2010-09-15IIF 83 - Director → ME1999-11-05 ~ 2010-09-15IIF 406 - Secretary → ME - 181FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14 00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-12-29 ~ 2010-09-15IIF 221 - Secretary → ME - 182FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2004-09-13 ~ 2010-09-15IIF 180 - Secretary → ME - 183FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2008-10-21 ~ 2010-09-15IIF 78 - Director → ME1999-11-05 ~ 2010-09-15IIF 219 - Secretary → ME - 184
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents)Officer1994-01-04 ~ 1994-11-25IIF 100 - Director → ME - 185G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867BOC HEALTH CARE OVERSEAS LIMITED
- 1995-10-05 01011867OHMEDA LIMITED - 1990-03-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1995-07-03 ~ 1999-02-12IIF 431 - Secretary → ME - 186COUNTRY ESTATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2004-11-04 ~ dissolvedIIF 62 - Director → ME2001-07-31 ~ dissolvedIIF 398 - Secretary → ME
- 187
GBI (HOLDINGS) LTD
052625305 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-02-15 ~ dissolvedIIF 119 - Secretary → ME - 188GIST LIMITED - nowBOC TRANSHIELD LIMITED - 1990-10-01Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (30 parents)Officer1995-07-03 ~ 1999-02-12IIF 322 - Secretary → ME
- 189
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410Leeds House, Central Park, Leeds, EnglandActive Corporate (36 parents)Officer2000-07-21 ~ 2010-09-15IIF 164 - Secretary → ME - 190DRIVECOAST LIMITED - 2007-11-2930 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2007-12-03 ~ 2010-09-15IIF 165 - Secretary → ME
- 191GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (13 parents)Officer2004-11-04 ~ nowIIF 63 - Director → ME2004-09-28 ~ nowIIF 390 - Secretary → ME
- 192SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-205 Old Broad Street, LondonDissolved Corporate (13 parents, 39 offsprings)Officer2004-11-04 ~ dissolvedIIF 68 - Director → ME2004-08-02 ~ dissolvedIIF 396 - Secretary → ME
- 193GRE ASSET MANAGEMENT LIMITED - 1994-09-01G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25TANWAY INVESTMENTS LIMITED - 1977-12-315 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 11 - Director → ME2004-05-25 ~ dissolvedIIF 133 - Secretary → ME
- 1945 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2004-11-04 ~ dissolvedIIF 14 - Director → ME2004-05-25 ~ dissolvedIIF 148 - Secretary → ME
- 195GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer2004-11-04 ~ dissolvedIIF 1 - Director → ME2004-06-16 ~ dissolvedIIF 127 - Secretary → ME
- 196MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 69 - Director → ME2004-05-25 ~ dissolvedIIF 382 - Secretary → ME
- 197GRE INVESTMENT HOLDINGS LIMITED - 1994-06-095 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2004-11-04 ~ dissolvedIIF 16 - Director → ME2004-08-12 ~ dissolvedIIF 151 - Secretary → ME
- 198GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01GRE PROPERTIES LIMITED - 1995-03-01HEWSWOOD LIMITED - 1987-11-305 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2010-09-03 ~ dissolvedIIF 6 - Director → ME2004-09-30 ~ dissolvedIIF 123 - Secretary → ME
- 199
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2004-09-16 ~ 2020-06-16IIF 160 - Secretary → ME - 200LAWGRA (NO.814) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-12-13 ~ 2010-09-15IIF 169 - Secretary → ME
- 201LAWGRA (NO.815) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-12-13 ~ 2010-09-15IIF 144 - Secretary → ME
- 202LIQUID OXYGEN LIMITED - 1982-11-17Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (31 parents)Officer1995-07-03 ~ 1996-10-22IIF 42 - Director → ME1996-10-22 ~ 1999-02-12IIF 351 - Secretary → ME
- 203
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2001-03-20 ~ 2010-09-15IIF 137 - Secretary → ME - 204HENRY HIGGINS LIMITED - nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsLiquidation Corporate (32 parents)Officer1994-06-19 ~ 1994-11-25IIF 359 - Secretary → ME - 20530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-06-23 ~ 2010-09-15IIF 149 - Secretary → ME
- 20630 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-06-23 ~ 2010-09-15IIF 134 - Secretary → ME
- 207Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (21 parents)Officer1995-09-20 ~ 1995-09-26IIF 28 - Director → ME1995-09-20 ~ 1995-11-24IIF 364 - Secretary → ME
- 208Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (23 parents)Officer1995-09-20 ~ 1995-09-26IIF 30 - Director → ME1995-09-20 ~ 1995-11-24IIF 360 - Secretary → ME
- 209
ICAS INTERNATIONAL LIMITED
044251235 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-10-12 ~ dissolvedIIF 152 - Secretary → ME - 210
IGNITION NEW BUSINESS SOLUTIONS LIMITED
0485720820 Gracechurch Street, London, United KingdomActive Corporate (27 parents)Officer2007-11-13 ~ 2020-06-16IIF 121 - Secretary → ME - 211
INDONESIA POWER HOLDINGS LIMITED
03173542Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer1996-03-15 ~ 1996-10-22IIF 54 - Director → ME1996-03-15 ~ 1999-02-12IIF 380 - Secretary → ME - 212INHOCO 3220 LIMITED - nowLITTLE CHEF LIMITED - 2005-08-05TLLC 5A LIMITED - 2005-01-07100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer1994-06-19 ~ 1994-11-25IIF 367 - Secretary → ME
- 213CHARCO 646 LIMITED - 1996-08-305 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2004-11-12 ~ dissolvedIIF 13 - Director → ME2004-08-20 ~ dissolvedIIF 153 - Secretary → ME
- 214ORBIT INTERACTIVE LIMITED - 2007-11-29ORBIT ONLINE LIMITED - 2002-05-03ORBIT PROTECTION LIMITED - 2001-07-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-12-22 ~ dissolvedIIF 343 - Secretary → ME
- 215
J.W. SLEATH & CO., LIMITED
037882975 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 258 - Secretary → ME - 216
J.W. SPEAR & SONS LIMITED
002531073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents, 2 offsprings)Officer1993-05-21 ~ 1993-11-17IIF 437 - Secretary → ME - 217K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16KAY,HOCKMAN & PATT LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 289 - Secretary → ME
- 218LAYTON BLACKHAM GROUP FINANCIAL SERVICES LIMITED - 2001-01-02KAY HOCKMAN & PATT LIMITED - 1999-03-10CORAL INSURANCES LIMITED - 1979-12-315 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 264 - Secretary → ME
- 219KELLYS KITCHEN LIMITED - 1986-06-06BERRYPAY LIMITED - 1985-01-16CARDROME LIMITED - 1983-11-22BABVISION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer1994-06-19 ~ 1994-11-25IIF 332 - Secretary → ME
- 220KNIGHT COST DRAFTING LIMITED - 2006-10-035 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2009-06-04 ~ dissolvedIIF 425 - Secretary → ME
- 221
KNIGHT REHABILITATION SERVICES LIMITED
058062685 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-06-04 ~ dissolvedIIF 429 - Secretary → ME - 222
KNOTT HOTELS COMPANY OF LONDON
00517644Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1994-04-15 ~ 1994-11-25IIF 20 - Director → ME1994-04-15 ~ 1994-11-25IIF 341 - Secretary → ME - 223
LANDFORCE MANAGEMENT LIMITED
02828192Cumberland Court, 80 Mount Street, NottinghamActive Corporate (17 parents)Officer2000-07-21 ~ 2010-04-30IIF 163 - Secretary → ME - 224CHAMBERS AND NEWMAN LIMITED - 2001-01-05PALMSALE LIMITED - 1991-02-205 Old Broad Street, LondonDissolved Corporate (33 parents)Officer2008-12-10 ~ dissolvedIIF 427 - Secretary → ME
- 225L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (22 parents)Officer2009-04-30 ~ dissolvedIIF 231 - Secretary → ME
- 226EARLYWEIGH LIMITED - 2003-12-04Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 265 - Secretary → ME
- 227BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (35 parents)Officer2009-04-30 ~ dissolvedIIF 284 - Secretary → ME
- 228
LAYTON BLACKHAM INVESTMENTS LIMITED
050408665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 272 - Secretary → ME - 229EASTFRAY LTD - 2003-03-02Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 297 - Secretary → ME
- 230
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 301 - Secretary → ME - 2315 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2009-02-11 ~ dissolvedIIF 298 - Secretary → ME
- 232RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2003-07-03 ~ 2010-09-15IIF 218 - Secretary → ME
- 233
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2008-12-22 ~ dissolvedIIF 252 - Secretary → ME - 234LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2008-12-22 ~ dissolvedIIF 237 - Secretary → ME
- 235LINDE CRYOGENICS LIMITED - nowBOC INVESTMENTS NO.3 LIMITED - 2009-09-20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer1997-07-31 ~ 1999-02-12IIF 57 - Director → ME
- 236LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10 07055766Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (27 parents)Officer2009-10-23 ~ 2020-06-16IIF 448 - Secretary → ME - 237LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10 06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
- 2008-05-23 06458717LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25 06458717Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (34 parents)Officer2007-12-20 ~ 2020-06-16IIF 270 - Secretary → ME - 238LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer1997-11-03 ~ 1999-02-12IIF 51 - Director → ME1995-07-03 ~ 1999-02-12IIF 336 - Secretary → ME
- 239
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer1997-11-03 ~ 1999-02-12IIF 56 - Director → ME1995-07-03 ~ 1999-02-12IIF 335 - Secretary → ME - 240TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (34 parents)Officer1995-07-03 ~ 1999-02-12IIF 35 - Director → ME
- 241LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17 03245537ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2007-10-12 ~ 2020-03-19IIF 161 - Secretary → ME - 242
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2010-09-03 ~ dissolvedIIF 115 - Director → ME2004-08-20 ~ dissolvedIIF 162 - Secretary → ME - 243
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
029855122nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (28 parents)Officer2000-07-21 ~ 2010-09-15IIF 204 - Secretary → ME - 244MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer1997-11-03 ~ 1999-02-12IIF 52 - Director → ME1995-07-03 ~ 1999-02-12IIF 365 - Secretary → ME
- 245
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
028929065 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2004-11-04 ~ dissolvedIIF 2 - Director → ME2008-02-15 ~ dissolvedIIF 147 - Secretary → ME - 246
MEDISHIELD
00150396Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 44 - Director → ME - 247MARLENE J. SHALTON LIMITED - 1995-08-045 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 423 - Secretary → ME
- 248ST.MARY'S MOTORS LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2000-12-29 ~ 2010-09-15IIF 217 - Secretary → ME
- 249NELSON STEAVENSON LIMITED - nowLONMAR GLOBAL RISKS LIMITED - 2010-03-11COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer2008-12-22 ~ 2009-08-03IIF 346 - Secretary → ME - 250BROOMCO (1649) LIMITED - 1998-10-1330 Finsbury Square, London, UkDissolved Corporate (20 parents)Officer2000-12-29 ~ 2010-09-15IIF 196 - Secretary → ME
- 251
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798110 Queen Street, GlasgowDissolved Corporate (26 parents)Officer2000-12-29 ~ 2010-09-15IIF 223 - Secretary → ME - 252NORTH BRITISH PROPERTIES LIMITED - nowPRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2000-12-29 ~ 2010-09-15IIF 213 - Secretary → ME
- 253LAWGRA (NO.816) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-12-13 ~ 2010-09-15IIF 187 - Secretary → ME
- 254LAWGRA (NO.817) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-12-13 ~ 2010-09-15IIF 125 - Secretary → ME
- 255SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2008-12-22 ~ dissolvedIIF 238 - Secretary → ME
- 256
OPUS PARK MANAGEMENT LIMITED
02831142C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2000-07-21 ~ 2010-09-15IIF 177 - Secretary → ME - 257
TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (28 parents)Officer2008-12-22 ~ 2012-04-23IIF 245 - Secretary → ME - 258ORBIT BENEFITS LIMITED - 2001-07-16SWIRE BLANCH ORBIT LIMITED - 1999-09-075 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-12-22 ~ dissolvedIIF 357 - Secretary → ME
- 259
ORIGINWEALTH LIMITED
04067908Pixham End, Dorking, SurreyDissolved Corporate (12 parents)Officer2000-11-22 ~ 2010-09-15IIF 189 - Secretary → ME - 260CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (29 parents)Officer2004-11-04 ~ dissolvedIIF 70 - Director → ME2004-08-20 ~ dissolvedIIF 387 - Secretary → ME
- 261P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1994-05-26 ~ 1994-11-25IIF 109 - Director → ME - 262PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2007-04-30 ~ 2016-11-01IIF 175 - Secretary → ME - 263PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer1999-11-05 ~ 2016-11-01IIF 377 - Secretary → ME - 264PHOENIX WEALTH HOLDINGS LIMITED - nowMINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents, 6 offsprings)Officer2007-04-30 ~ 2016-11-01IIF 174 - Secretary → ME
- 265PHOENIX WEALTH SERVICES LIMITED - now
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (45 parents, 1 offspring)Officer2007-04-30 ~ 2016-11-01IIF 176 - Secretary → ME - 266PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08 02155360WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (38 parents)Officer2007-04-30 ~ 2016-11-01IIF 378 - Secretary → ME - 267PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24 01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (39 parents)Officer2008-02-28 ~ 2012-04-23IIF 414 - Secretary → ME - 268NEWINCCO 143 LIMITED - 2002-09-125 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2008-02-28 ~ dissolvedIIF 250 - Secretary → ME
- 269PIFC PENSION TRUSTEES LIMITED - 2003-04-06GARBERMEAD LIMITED - 1985-11-295 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-02-28 ~ dissolvedIIF 311 - Secretary → ME
- 270The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (14 parents)Officer1996-03-28 ~ 1999-02-12IIF 39 - Director → ME
- 271
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer1994-04-15 ~ 1994-11-25IIF 102 - Director → ME1994-04-15 ~ 1994-11-25IIF 433 - Secretary → ME - 272PPP LIFETIME SERVICES LIMITED - 1998-12-305 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2006-06-21 ~ dissolvedIIF 12 - Director → ME2008-02-15 ~ dissolvedIIF 141 - Secretary → ME
- 273PPP HEALTHCARE LIMITED - 1995-12-11GOLD CROSS HEALTHCARE LIMITED - 1995-09-063033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-165 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2004-11-04 ~ dissolvedIIF 8 - Director → ME2008-02-15 ~ dissolvedIIF 117 - Secretary → ME
- 274
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1994-06-19 ~ 1994-11-25IIF 443 - Secretary → ME - 275
PRIPLAN INVESTMENTS LIMITED
014391235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-02-15 ~ dissolvedIIF 136 - Secretary → ME - 276
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-04-15 ~ 1994-11-25IIF 104 - Director → ME1994-04-15 ~ 1994-11-25IIF 436 - Secretary → ME - 277
RADIOSPACE LIMITED
04124974Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-26 ~ 2003-07-30IIF 358 - Secretary → ME - 278Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-03-19 ~ 2010-09-15IIF 201 - Secretary → ME
- 279Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-03-19 ~ 2010-09-15IIF 182 - Secretary → ME
- 280REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23 05050814GEMFOLDER LIMITED
- 2004-03-15 05050814Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (26 parents)Officer2004-03-09 ~ 2004-05-19IIF 331 - Secretary → ME - 281BARTS NOMINEES LIMITED - 1995-10-17BRUTON MANAGEMENT LIMITED - 1988-11-01BROSELEY HOMES LIMITED - 1986-12-30M.C.M.DEVELOPMENTS LIMITED - 1982-02-235 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2004-11-04 ~ dissolvedIIF 3 - Director → ME2004-08-02 ~ dissolvedIIF 140 - Secretary → ME
- 28220 Gracechurch Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2004-09-13 ~ 2020-06-16IIF 370 - Secretary → ME
- 283UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 106 offsprings)Officer2020-12-18 ~ 2021-06-11IIF 97 - Director → ME
- 284RSL NO.49 LIMITED - now
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 099564535th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2018-06-07 ~ 2020-06-16IIF 114 - Director → ME2016-03-30 ~ 2017-06-16IIF 451 - Secretary → ME - 285S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (23 parents)Officer2008-12-22 ~ 2012-04-23IIF 277 - Secretary → ME
- 286MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2008-12-22 ~ dissolvedIIF 276 - Secretary → ME
- 2875 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 339 - Secretary → ME
- 288MINMAR (187) LIMITED - 1992-10-235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-12-22 ~ dissolvedIIF 236 - Secretary → ME
- 289ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-2620 Gracechurch Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2008-12-22 ~ 2020-06-16IIF 269 - Secretary → ME
- 290SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-12-22 ~ dissolvedIIF 248 - Secretary → ME
- 291OLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer2008-12-22 ~ 2016-12-31IIF 253 - Secretary → ME
- 292REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-12-22 ~ dissolvedIIF 282 - Secretary → ME
- 293REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer2008-12-22 ~ dissolvedIIF 294 - Secretary → ME
- 294H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer2008-12-22 ~ 2016-12-31IIF 255 - Secretary → ME
- 295SBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2008-12-22 ~ dissolvedIIF 279 - Secretary → ME
- 296
SECUREHEALTH (HOLDINGS) LIMITED
052182625 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2008-02-15 ~ dissolvedIIF 150 - Secretary → ME - 297SELKIRK HOUSE (FP) LIMITED - now
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents, 1 offspring)Officer1994-01-04 ~ 1994-11-25IIF 110 - Director → ME - 298SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents)Officer1994-04-15 ~ 1994-11-25IIF 108 - Director → ME1994-04-15 ~ 1994-11-25IIF 442 - Secretary → ME - 299
SEVERN VALLEY INSURANCE BROKERS LIMITED
010439085 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 235 - Secretary → ME - 300
SEVERN VALLEY INSURANCE GROUP LIMITED
015545665 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 285 - Secretary → ME - 301SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-225 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 313 - Secretary → ME
- 302SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-135 Old Broad Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-22 ~ dissolvedIIF 318 - Secretary → ME
- 303
SHOPWEB LIMITED
036316085 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 287 - Secretary → ME - 304SILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-295 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 246 - Secretary → ME
- 305SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer2004-11-11 ~ 2010-09-15IIF 79 - Director → ME2000-12-29 ~ 2010-09-15IIF 404 - Secretary → ME
- 306
SIMS CLAIMS SERVICES LIMITED
054447865 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-06-04 ~ dissolvedIIF 428 - Secretary → ME - 307TRUSHELFCO (NO. 2118) LIMITED - 1995-11-305 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2002-08-19 ~ dissolvedIIF 71 - Director → ME2004-08-02 ~ dissolvedIIF 395 - Secretary → ME
- 308PINCO 1504 LIMITED - 2000-10-045 Old Broad Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-02-22 ~ dissolvedIIF 315 - Secretary → ME
- 309PINCO 2037 LIMITED - 2004-04-155 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2011-02-22 ~ dissolvedIIF 317 - Secretary → ME
- 310BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31PIMCO 2804 LIMITED - 2008-09-015 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-01-15 ~ dissolvedIIF 267 - Secretary → ME
- 311E.H. FARMER & COMPANY LIMITED - 2001-11-135 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ dissolvedIIF 268 - Secretary → ME
- 312
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2004-11-16 ~ 2010-09-15IIF 80 - Director → ME2000-03-10 ~ 2010-09-15IIF 407 - Secretary → ME - 313
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 15 - Director → ME2004-05-25 ~ dissolvedIIF 138 - Secretary → ME - 314
STONEBRIDGE CROSS MANAGEMENT LIMITED
0382355680 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2000-07-21 ~ 2010-09-15IIF 207 - Secretary → ME - 315STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283CADRINVEST LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 2 offsprings)Officer1995-07-03 ~ 1999-02-12IIF 337 - Secretary → ME - 316PROVINCIAL LIFE LIMITED - 1998-10-01CHAMPCHIPS LIMITED - 1988-08-185 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2004-08-19 ~ dissolvedIIF 170 - Secretary → ME
- 317STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (26 parents)Officer1994-04-15 ~ 1994-11-25IIF 112 - Director → ME1994-04-15 ~ 1994-11-25IIF 441 - Secretary → ME - 318PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03GLORYCROWN FINANCE LIMITED - 1986-04-035 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2004-11-04 ~ dissolvedIIF 17 - Director → ME2000-12-29 ~ dissolvedIIF 172 - Secretary → ME
- 319
COMPUTWORTH LIMITED
- 1999-11-26 038210595 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2004-11-04 ~ dissolvedIIF 64 - Director → ME1999-11-22 ~ dissolvedIIF 383 - Secretary → ME - 320
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (46 parents)Officer2004-09-13 ~ dissolvedIIF 171 - Secretary → ME - 321
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2002-08-19 ~ dissolvedIIF 77 - Director → ME2004-07-14 ~ dissolvedIIF 391 - Secretary → ME - 322SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-185 Old Broad Street, LondonDissolved Corporate (22 parents)Officer2004-11-16 ~ dissolvedIIF 75 - Director → ME1999-11-05 ~ dissolvedIIF 385 - Secretary → ME
- 323
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-11-03 ~ 2010-09-15IIF 178 - Secretary → ME - 324
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
048853095 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-06-04 ~ dissolvedIIF 426 - Secretary → ME - 325SWIFT COVER INSURANCE SERVICES LTD - 2004-12-0920 Gracechurch Street, London, United KingdomActive Corporate (28 parents)Officer2007-03-22 ~ 2020-06-16IIF 424 - Secretary → ME
- 326E. & M. HICKINBOTTOM LIMITED - 1982-06-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer1995-07-03 ~ 1999-02-12IIF 49 - Director → ME
- 327THINC DESTINI COMMERCIAL SOLUTIONS LIMITED - 2006-04-27THINC COMMERCIAL SOLUTIONS LIMITED - 2005-11-15TAYLOR HARKIN GROUP LIMITED - 2002-06-245 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 305 - Secretary → ME
- 328RAW DYKES NOMINEE ONE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-05-07 ~ 2010-09-15IIF 216 - Secretary → ME
- 329THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-05-07 ~ 2010-09-15IIF 192 - Secretary → ME
- 330RAW DYKES NOMINEE TWO LIMITED - 2003-04-03No.1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2003-05-07 ~ 2010-09-15IIF 186 - Secretary → ME
- 331
THE METROPOLITAN TRUST COMPANY LIMITED
000537355 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2004-11-04 ~ dissolvedIIF 10 - Director → ME2004-05-25 ~ dissolvedIIF 132 - Secretary → ME - 332THINC DESTINI ASSURED LIMITED - 2007-01-15DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2008-02-28 ~ dissolvedIIF 419 - Secretary → ME
- 333THINC GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2008-02-28 ~ dissolvedIIF 418 - Secretary → ME
- 334
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 228 - Secretary → ME - 335THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2008-02-28 ~ dissolvedIIF 416 - Secretary → ME
- 336THINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2008-02-28 ~ 2020-06-16IIF 409 - Secretary → ME
- 33720 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 116 - Secretary → ME
- 3385 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2008-02-28 ~ dissolvedIIF 327 - Secretary → ME
- 339
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12 05350956THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15THINC FACILITIES LIMITED - 2005-11-155 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2008-02-28 ~ 2020-06-16IIF 415 - Secretary → ME - 340THG MORTGAGE SOLUTIONS LIMITED - 2002-06-245 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 312 - Secretary → ME
- 341THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2008-02-28 ~ dissolvedIIF 412 - Secretary → ME
- 342THINC HOLDINGS LIMITED - 2003-11-125 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2008-02-28 ~ dissolvedIIF 374 - Secretary → ME
- 343
FS3 LIMITED
- 2010-08-24 0380081620 Gracechurch Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-03-28 ~ 2020-06-16IIF 445 - Secretary → ME - 344THINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15DESTINI FINANCIAL SERVICES GROUP LIMITED - 2006-07-18DESTINI FINANCIAL SERVICES GROUP PLC - 2005-04-29GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-305 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2008-02-28 ~ dissolvedIIF 260 - Secretary → ME
- 345THINC DESTINI TREASURY SERVICES LIMITED - 2007-01-15THINC FINANCE LIMITED - 2005-11-15THINC INSURANCE SOLUTIONS LIMITED - 2004-04-265 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 308 - Secretary → ME
- 346
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 0593699020 Gracechurch Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2006-09-15 ~ 2020-06-16IIF 154 - Secretary → ME - 347LAWGRA (NO.627) LIMITED - 2000-02-107 Newgate Street, London, EnglandDissolved Corporate (10 parents)Officer2000-12-29 ~ 2001-10-24IIF 348 - Secretary → ME
- 348SIMCO 381 LIMITED - 1991-06-215 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-02-22 ~ dissolvedIIF 316 - Secretary → ME
- 349FENSHELF 18 LTD - 1993-03-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2009-04-30 ~ dissolvedIIF 243 - Secretary → ME
- 350TLLC HOTELS LIMITED - nowTRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07 01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer1994-04-15 ~ 1994-11-25IIF 350 - Secretary → ME - 351TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer1994-01-04 ~ 1994-11-25IIF 432 - Secretary → ME - 352
TRUST HOUSES (OVERSEAS) LIMITED
00776111C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (11 parents)Officer1994-01-04 ~ 1994-11-25IIF 96 - Director → ME - 353UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2007-09-06 ~ 2010-09-15IIF 179 - Secretary → ME - 354UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2004-09-13 ~ 2010-09-15IIF 191 - Secretary → ME - 355WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents, 29 offsprings)Officer1994-01-04 ~ 1994-11-25IIF 113 - Director → ME - 356WASELEY TWELVE LIMITED - nowCOMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07 00440983100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer1994-04-08 ~ 1994-11-25IIF 22 - Director → ME - 357MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22Alresford Station, Alresford, HampshireActive Corporate (54 parents, 2 offsprings)Officer2022-09-12 ~ 2023-06-01IIF 90 - Director → ME
- 358
WATTERSON WEALTH MANAGEMENT LTD
048463655 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2008-02-28 ~ dissolvedIIF 421 - Secretary → ME - 359
WELDING PRODUCTS HOLDINGS LIMITED
03413866Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-08-04 ~ 1997-08-15IIF 61 - Director → ME1997-08-04 ~ 1999-02-12IIF 381 - Secretary → ME - 360
WLUK LIMITED
- 2010-09-02 00019772WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer2007-04-30 ~ 2020-06-16IIF 66 - Director → ME2007-04-30 ~ 2020-06-16IIF 389 - Secretary → ME - 361
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 037535155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2007-04-30 ~ dissolvedIIF 92 - Director → ME2007-04-30 ~ dissolvedIIF 410 - Secretary → ME - 362COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-265 Old Broad Street, LondonDissolved Corporate (33 parents)Officer2007-04-30 ~ dissolvedIIF 93 - Director → ME2007-04-30 ~ dissolvedIIF 413 - Secretary → ME
- 363COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2007-04-30 ~ 2007-10-01IIF 94 - Director → ME2007-04-30 ~ 2020-06-16IIF 422 - Secretary → ME
- 364MINMAR (409) LIMITED - 1998-03-195 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2007-04-30 ~ dissolvedIIF 91 - Director → ME2007-04-30 ~ dissolvedIIF 417 - Secretary → ME
- 365COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2007-04-30 ~ dissolvedIIF 158 - Secretary → ME
- 366
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2010-09-15IIF 220 - Secretary → ME - 367
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2010-09-15IIF 211 - Secretary → ME - 368
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2010-09-15IIF 197 - Secretary → ME - 369
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2010-09-15IIF 208 - Secretary → ME - 370ZOE HOLDINGS LIMITED - nowMERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1994-01-04 ~ 1994-11-25IIF 106 - Director → ME - 371ZOE RESORTS LIMITED - nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1994-01-04 ~ 1994-11-25IIF 105 - Director → ME
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