1
1 HOWICK PLACE (UK) LIMITED
- now 04341999TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
27 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ dissolved
IIF 42 - Director → ME
2
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 114 - Director → ME
3
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 111 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1994-06-23 ~ 2000-08-01
IIF 116 - Director → ME
5
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1995-09-08 ~ 1999-12-02
IIF 110 - Director → ME
6
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1996-04-17 ~ 2000-08-01
IIF 109 - Director → ME
7
ABBEY NATIONAL UK INVESTMENTS
- now 02957569 02468313, 02207620, 02774290Warning 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)ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-03-01 ~ 1999-12-02
IIF 108 - Director → ME
8
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1996-02-22 ~ 1998-05-21
IIF 112 - Director → ME
9
BAIRD CLOTHING LADIESWEAR LIMITED - now
BAIRDWEAR (LADIESWEAR) LIMITED
- 1998-10-30
SC033061BAIRDWEAR RACKE LIMITED
- 1995-08-31
SC033061BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
1995-06-15 ~ 1998-02-16
IIF 132 - Director → ME
10
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD.
- 1998-10-29
02233481S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
1998-01-05 ~ 2000-02-29
IIF 135 - Director → ME
11
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 63 - Director → ME
12
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-20 ~ dissolved
IIF 9 - Director → ME
13
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 54 - Director → ME
14
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2006-12-20 ~ 2009-07-31
IIF 94 - Director → ME
15
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-14 ~ 2015-03-01
IIF 56 - Director → ME
16
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ dissolved
IIF 2 - Director → ME
17
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 67 - Director → ME
2010-10-18 ~ 2015-09-30
IIF 57 - Director → ME
18
WIDESEEK LIMITED - 2000-05-19
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 13 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 34 - Director → ME
19
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 59 - Director → ME
2010-10-18 ~ dissolved
IIF 77 - Director → ME
20
DRAWLASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 39 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 6 - Director → ME
21
FINHAWK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 24 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 33 - Director → ME
22
BLF (CHICHESTER) 5 LIMITED
- now 03937518HARDYARC LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 35 - Director → ME
2010-10-18 ~ dissolved
IIF 5 - Director → ME
23
BLF (DARLINGTON) 6 LIMITED
- now 03937531ANGLECLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 17 - Director → ME
2010-10-18 ~ dissolved
IIF 3 - Director → ME
24
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 10 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 37 - Director → ME
25
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 64 - Director → ME
2010-10-18 ~ dissolved
IIF 76 - Director → ME
26
BLF (GUILDFORD) 2 LIMITED
- now 03937514CAVELASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 7 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 19 - Director → ME
27
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 69 - Director → ME
2010-10-18 ~ dissolved
IIF 75 - Director → ME
28
BLF (LEAMINGTON SPA) 10 LIMITED
- now 03938651BACKHARDY LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 12 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 28 - Director → ME
29
CAVEMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 27 - Director → ME
2010-10-18 ~ dissolved
IIF 18 - Director → ME
30
DRAWMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 32 - Director → ME
2010-10-18 ~ dissolved
IIF 21 - Director → ME
31
BLF (MIDDLESBROUGH) 13 LIMITED
- now 03938660FINMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 38 - Director → ME
2010-10-18 ~ dissolved
IIF 29 - Director → ME
32
LASERCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 14 - Director → ME
2010-10-18 ~ dissolved
IIF 26 - Director → ME
33
BLF (PLYMOUTH) 14 LIMITED
- now 03938661HARDYCLASS LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 11 - Director → ME
2010-10-18 ~ dissolved
IIF 20 - Director → ME
34
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ dissolved
IIF 15 - Director → ME
35
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2009-08-06 ~ 2015-03-01
IIF 66 - Director → ME
36
CROSSLEY PARK (MANLEY) COMPANY LIMITED
- now 03426365PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, Cheshire
Active Corporate (33 parents)
Officer
2004-03-18 ~ 2005-06-02
IIF 92 - Director → ME
37
DESTINATION SKIN LIMITED - now
DREAM SKIN LIMITED
- 2010-06-09
07206982 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2010-03-29 ~ 2010-04-16
IIF 73 - Director → ME
38
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 55 - Director → ME
39
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (40 parents)
Officer
2002-09-11 ~ 2012-07-17
IIF 126 - Director → ME
40
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
LOWE ALPINE UK LIMITED - 2015-02-05
LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06
01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25
. Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (40 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 133 - Director → ME
41
Level 1 Faculty Building, Imperial College, London
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ 2017-02-20
IIF 117 - LLP Designated Member → ME
42
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 1 - Director → ME
43
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 48 - Director → ME
44
CHANELLE LIMITED - 1991-10-04
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ dissolved
IIF 16 - Director → ME
45
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 50 - Director → ME
46
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 68 - Director → ME
47
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 62 - Director → ME
48
12 Wellington Place, Leeds
Dissolved Corporate (14 parents)
Officer
2011-04-05 ~ 2015-03-01
IIF 51 - Director → ME
49
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 47 - Director → ME
50
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
08073679 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 46 - Director → ME
51
HOUSE OF FRASER (NORWICH) LIMITED
08070136 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 44 - Director → ME
52
HOUSE OF FRASER (NOTTINGHAM) LIMITED
08070110 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 45 - Director → ME
53
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 52 - Director → ME
54
HOUSE OF FRASER (PROPERTIES) LIMITED
- now 05953609ALNERY NO. 2629 LIMITED - 2006-11-09
27 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-20 ~ dissolved
IIF 25 - Director → ME
55
HOUSE OF FRASER (RETAIL) LIMITED
07973977 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 78 - Director → ME
56
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 58 - Director → ME
57
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 65 - Director → ME
58
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 61 - Director → ME
59
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 36 - Director → ME
60
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-01
IIF 53 - Director → ME
61
HOUSE OF FRASER (WG) LIMITED
- now 05338317WGP 1 LIMITED - 2005-02-16
27 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ dissolved
IIF 31 - Director → ME
62
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
- now 052034293381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
27 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-20 ~ dissolved
IIF 8 - Director → ME
63
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-09-19 ~ 2015-03-01
IIF 71 - Director → ME
64
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-09-30
IIF 72 - Director → ME
65
HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 85 - Director → ME
66
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 70 - Director → ME
67
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 49 - Director → ME
68
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 86 - Director → ME
69
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 139 - Director → ME
70
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 140 - Director → ME
71
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 89 - Director → ME
72
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (44 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 90 - Director → ME
73
LEE COOPER INTERNATIONAL LIMITED
- now 00808494LEE COOPER LICENSING LIMITED - 2000-05-26
LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (28 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 91 - Director → ME
74
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 23 - Director → ME
75
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 22 - Director → ME
76
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 4 - Director → ME
77
2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
(before 1991-12-22) ~ 1994-06-21
IIF 105 - Director → ME
78
LOWE ALPINE HOLDINGS LIMITED
- now 02812779INHOCO 237 LIMITED - 1993-08-12
First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 134 - Director → ME
79
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 84 - Director → ME
80
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 82 - Director → ME
81
MATALAN LIMITED - now
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (44 parents, 8 offsprings)
Officer
2003-03-17 ~ 2006-11-30
IIF 83 - Director → ME
82
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (36 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 87 - Director → ME
83
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 81 - Director → ME
84
MML MEDIA LTD - now
C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-11-01 ~ 2020-04-09
IIF 138 - Director → ME
Person with significant control
2016-09-30 ~ 2020-04-09
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
PACIFIC SHELF 2 LLP
SO302267 SO302182, SC119934, SC116213Warning 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) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-06-21
IIF 80 - LLP Designated Member → ME
2010-11-19 ~ dissolved
IIF 79 - LLP Member → ME
86
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2014-01-01 ~ dissolved
IIF 102 - Director → ME
87
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2014-01-01 ~ dissolved
IIF 100 - Director → ME
88
RAGING BULL GROUP LIMITED
- now 09725997 Raging Bull, Overton Farm Maisemore, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 118 - Director → ME
89
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (21 parents)
Officer
2014-01-01 ~ dissolved
IIF 95 - Director → ME
2010-07-05 ~ 2014-01-01
IIF 119 - Secretary → ME
90
C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2014-08-01 ~ now
IIF 97 - Director → ME
2014-08-01 ~ now
IIF 136 - Secretary → ME
91
RESOURCE (UNITED KINGDOM) LIMITED
- now 03341350CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 104 - Director → ME
92
RESOURCE COMPASS CLEANING LIMITED
- now 01510864MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2014-01-01 ~ dissolved
IIF 103 - Director → ME
93
Edgewater Business Park, 8 Edgewater Road, Belfast
Dissolved Corporate (13 parents)
Officer
2014-01-01 ~ dissolved
IIF 96 - Director → ME
2010-07-05 ~ 2014-01-01
IIF 120 - Secretary → ME
94
RESOURCE SERVICES GROUP LIMITED
- now NI057927LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (21 parents)
Officer
2014-01-01 ~ dissolved
IIF 98 - Director → ME
2014-01-01 ~ dissolved
IIF 137 - Secretary → ME
95
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
2001-02-16 ~ 2002-02-28
IIF 124 - Director → ME
96
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2016-01-01
IIF 131 - Director → ME
97
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13
03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
1996-11-27 ~ 2002-06-05
IIF 125 - Director → ME
2008-07-01 ~ 2016-01-01
IIF 128 - Director → ME
98
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
1996-11-27 ~ 2015-12-31
IIF 129 - Director → ME
99
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
- 1987-02-16
00617484 2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
~ 2006-09-19
IIF 127 - Director → ME
100
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (41 parents)
Officer
1994-06-23 ~ 2000-08-01
IIF 107 - Director → ME
101
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302 2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
(before 1991-06-24) ~ 2006-09-19
IIF 122 - Director → ME
102
SANTANDER PB UK (HOLDINGS) LIMITED - now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 113 - Director → ME
103
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000 02412672, 02207620, 03129592Warning 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)OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1994-06-23 ~ 1999-10-31
IIF 106 - Director → ME
104
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
1999-05-01 ~ 2002-02-28
IIF 123 - Director → ME
105
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-20 ~ dissolved
IIF 30 - Director → ME
106
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
04305598 3 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7er
Dissolved Corporate (34 parents)
Officer
2002-04-29 ~ 2008-04-28
IIF 121 - Director → ME
107
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
- 1996-10-14
03129592 02412672, 02582000, 02774290Warning 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)SOLARLASER LIMITED
- 1996-05-20
03129592 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1996-04-25 ~ 1999-10-31
IIF 115 - Director → ME
108
SOVEREIGN SOFT SERVICES LIMITED
- now 04118859LANDPAINT LIMITED - 2001-01-23
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (16 parents)
Officer
2014-01-01 ~ dissolved
IIF 99 - Director → ME
109
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-26 ~ 2015-03-01
IIF 60 - Director → ME
110
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
1996-10-30 ~ 2015-12-09
IIF 130 - Director → ME
111
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2009-02-12 ~ 2014-11-19
IIF 43 - Director → ME
112
19 Elm Row, Edinburgh
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2011-08-26
IIF 74 - Director → ME
113
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (33 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 93 - Director → ME
114
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2014-01-01 ~ now
IIF 101 - Director → ME
115
WGP 1 PLC - 2005-07-12
WESTON MEDICAL GROUP PLC - 2005-02-16
PRECIS (1845) LIMITED - 2000-03-15
27 Baker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-12-20 ~ dissolved
IIF 41 - Director → ME
116
WESTON MEDICAL LIMITED - 2005-02-16
SORDINI LIMITED - 1994-02-01
27 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-12-20 ~ dissolved
IIF 40 - Director → ME
117
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 88 - Director → ME