1
Brennan Pearson & Co, 110/112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 2 - Director → ME
2011-10-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-10-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
Active Corporate (67 parents)
Officer
2011-08-01 ~ 2021-11-30
IIF 18 - Director → ME
3
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2013-12-06 ~ now
IIF 1 - Director → ME
2013-12-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (52 parents)
Officer
2008-10-01 ~ 2009-09-03
IIF 3 - Director → ME
5
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 24 offsprings)
Officer
2008-10-01 ~ 2009-09-03
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-01-25
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-09-10 ~ 2011-01-01
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-09-10 ~ 2010-06-30
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-01-01
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09
06386849 33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-10-02 ~ 2011-01-01
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09
06386847 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-10-02 ~ 2011-01-01
IIF 17 - Director → ME
12
PHOENIX SCP (HOLDINGS) LIMITED
- now 02735747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 12 - Director → ME
13
PROLIFIC HOLDINGS LIMITED
- now 02754421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 11 - Director → ME
14
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 15 - Director → ME
15
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2010-04-01
IIF 6 - Director → ME
16
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-06
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ 2011-01-25
IIF 7 - Director → ME
17
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2008-09-08 ~ 2011-01-25
IIF 10 - Director → ME
18
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED
- 2012-03-30
05460862 00071805, SC129250, 00001419Warning 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)RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-08 ~ 2011-01-25
IIF 8 - Director → ME