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.
Parent entities and officers
Inapplicable
Individuals in focus
Small, Jeremy Peter
Small, Jeremy Peter
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
5 Old Broad Street, London, EC2N 1AD
IIF 40 Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 41 IIF 42 IIF 43 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 44 IIF 45 IIF 46 (more) Pixham End, Dorking, Surrey, RH4 1QAIIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
IIF 90 80, George Street, Edinburgh, EH2 3BU
IIF 91 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 92 IIF 93 1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 94 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 5, Old Broad Street, London, City Of London, EC2N 1AD, England
IIF 99 IIF 100 IIF 101 (more) 5, Old Broad Street, London, EC2N 1ADIIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 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 5, Old Broad Street, London, EC2N 1AD, Uk
IIF 142 IIF 143 IIF 144 (more) 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 152 IIF 153 IIF 154 (more) Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 185 Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 186 IIF 187 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Small, Jeremy Peter
British chartered secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec.Registered addresses and corresponding companies
IIF 190 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company directorRegistered addresses and corresponding companiesSmall, Jeremy Peter
British company secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British directorRegistered addresses and corresponding companies
IIF 256 5, Old Broad Street, London, EC2N 1AD
Small, Jeremy Peter
Registered addresses and corresponding companies
IIF 257 13, Queens Road, Aberdeen, AB15 4YL
IIF 258 Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
IIF 259 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 260 3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 261 5, Old Broad Street, London, City Of London, EC2N 1AD
IIF 262 IIF 263 IIF 264 (more) 5, Old Broad Street, London, EC2N 1AD
IIF 272 5, Old Broad Street, London, EC2N 1AD, England
IIF 273 IIF 274 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 275 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 276 Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British assistant secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British chartered secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec. born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 299 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 300 IIF 301 IIF 302 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 316 IIF 317 IIF 318 (more) Pixham End, Dorking, Surrey, RH4 1QA
IIF 328 Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 329 IIF 330 IIF 331 5, Old Broad Street, London, EC2N 1AD
IIF 332 IIF 333 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company sec born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 334 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British director born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British none born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 355 5 Old Broad Street, London, EC2N 1AD
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1
ANCHOR (UK) LIMITED
- nowANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer
2009-04-30 ~ dissolvedIIF 107 - secretary → ME - 2 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 15 - secretary → ME
- 3 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 26 - secretary → ME
- 4 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-11-16 ~ dissolvedIIF 20 - secretary → ME
- 5EQUITY & LAW HOME LOANS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2000-10-01 ~ dissolvedIIF 310 - director → ME 2000-07-21 ~ dissolvedIIF 197 - secretary → ME
- 6EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ dissolvedIIF 3 - secretary → ME
- 7
AXA FINANCE UK LIMITED
- nowAXA FINANCE UK PLC - 2012-05-22UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 311 - director → ME 2004-07-14 ~ dissolvedIIF 201 - secretary → ME - 8GUARDIAN INSURANCE LIMITED - 2002-03-05GRE (UK) LIMITED - 1998-09-08UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastCorporate (1 parent)Officer 1933-03-18 ~ nowIIF 275 - secretary → ME
- 9 9-15 Bedford Street, BelfastCorporate (3 parents)Officer 2002-03-12 ~ nowIIF 276 - secretary → ME
- 10VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-01 5 Old Broad Street, LondonDissolved corporate (5 parents)Officer 2009-01-15 ~ dissolvedIIF 230 - secretary → ME
- 11SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-16 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2011-02-22 ~ dissolvedIIF 124 - secretary → ME
- 12 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 138 - secretary → ME
- 13BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 114 - secretary → ME
- 14 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 139 - secretary → ME
- 15BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30BLUEFIN HOLDINGS LIMITED - 2011-09-12 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 140 - secretary → ME
- 16BONSURE LIMITED - 2001-05-14 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2013-05-14 ~ dissolvedIIF 123 - secretary → ME
- 17 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 280 - director → ME 2004-05-25 ~ dissolvedIIF 193 - secretary → ME
- 18
BRUTON ESTATES LIMITED
- nowBROSELEY INVESTMENT CO. LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 303 - director → ME 2004-05-25 ~ dissolvedIIF 203 - secretary → ME - 19BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 312 - director → ME 2004-05-25 ~ dissolvedIIF 195 - secretary → ME
- 20 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2003-09-11 ~ dissolvedIIF 305 - director → ME 2003-09-11 ~ dissolvedIIF 206 - secretary → ME
- 21SPEED 7871 LIMITED - 1999-12-23 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 99 - secretary → ME
- 22WARMOCTAVE LIMITED - 1983-09-05 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 105 - secretary → ME
- 23 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 115 - secretary → ME
- 24 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 136 - secretary → ME
- 25ESSENTIAL FINANCE LIMITED - 2003-01-09 C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved corporate (3 parents)Officer 2007-03-30 ~ dissolvedIIF 91 - secretary → ME
- 26COUNTRY ESTATES LIMITED - 1978-12-31 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 300 - director → ME 2001-07-31 ~ dissolvedIIF 207 - secretary → ME
- 27 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 2 - secretary → ME
- 28GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07 5 Old Broad Street, LondonCorporate (2 parents)Officer 2004-11-04 ~ nowIIF 301 - director → ME 2004-09-28 ~ nowIIF 199 - secretary → ME
- 29SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20 5 Old Broad Street, LondonDissolved corporate (3 parents, 14 offsprings)Officer 2004-11-04 ~ dissolvedIIF 306 - director → ME 2004-08-02 ~ dissolvedIIF 205 - secretary → ME
- 30MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 307 - director → ME 2004-05-25 ~ dissolvedIIF 191 - secretary → ME
- 31 5 Old Broad Street, LondonDissolved corporate (8 parents)Officer 2011-07-26 ~ dissolvedIIF 102 - secretary → ME
- 32
HELM GROUP UK LIMITED
- nowHELM GROUP UK PLC - 2011-04-11HELM GROUP UK LIMITED - 2003-07-30HELM GROUP UK PLC - 2003-07-25HELM GROUP (LONDON) PLC - 1991-11-18NEATMODE LIMITED - 1989-03-06 5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 151 - secretary → ME - 33 5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 143 - secretary → ME
- 34 5 Old Broad Street, LondonDissolved corporate (6 parents)Officer 2007-10-12 ~ dissolvedIIF 23 - secretary → ME
- 35
KNIGHT LAW LIMITED
- nowKNIGHT COST DRAFTING LIMITED - 2006-10-03 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2009-06-04 ~ dissolvedIIF 235 - secretary → ME - 36 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 239 - secretary → ME
- 37CHAMBERS AND NEWMAN LIMITED - 2001-01-05PALMSALE LIMITED - 1991-02-20 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-10 ~ dissolvedIIF 237 - secretary → ME
- 38L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09 Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2009-04-30 ~ dissolvedIIF 100 - secretary → ME
- 39EARLYWEIGH LIMITED - 2003-12-04 Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 117 - secretary → ME
- 40BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03 Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 131 - secretary → ME
- 41 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 121 - secretary → ME
- 42
LAYTON BLACKHAM LIMITED
- nowEASTFRAY LTD - 2003-03-02 Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 135 - secretary → ME - 43 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2010-09-03 ~ dissolvedIIF 355 - director → ME 2004-08-20 ~ dissolvedIIF 32 - secretary → ME
- 44 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2015-07-31 ~ dissolvedIIF 264 - secretary → ME
- 45
MORGAN JAMES & CO LTD.
- nowMARLENE J. SHALTON LIMITED - 1995-08-04 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 233 - secretary → ME - 46
OLDCO (NO.1) LIMITED
- nowSBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 104 - secretary → ME - 47CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 308 - director → ME 2004-08-20 ~ dissolvedIIF 196 - secretary → ME
- 48 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (3 parents)Officer 2013-12-02 ~ dissolvedIIF 141 - secretary → ME
- 49 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 13 - secretary → ME
- 50
SBJ (NO.2) LIMITED
- nowMEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 126 - secretary → ME - 51
SBJ GL LIMITED
- nowMINMAR (187) LIMITED - 1992-10-23 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 103 - secretary → ME - 52SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 111 - secretary → ME
- 53REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-04 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 130 - secretary → ME
- 54
SBJ REGIS LOW LIMITED
- nowREGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-30 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 134 - secretary → ME - 55
SBJ UK LIMITED
- nowSBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 129 - secretary → ME - 56 5 Old Broad Street, LondonDissolved corporate (5 parents)Officer 2008-02-15 ~ dissolvedIIF 22 - secretary → ME
- 57
SILBURY HOLDINGS LIMITED
- nowSILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-29 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 109 - secretary → ME - 58 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 238 - secretary → ME
- 59
SL LONDON LIMITED
- nowTRUSHELFCO (NO. 2118) LIMITED - 1995-11-30 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 309 - director → ME 2004-08-02 ~ dissolvedIIF 204 - secretary → ME - 60PINCO 1504 LIMITED - 2000-10-04 5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 144 - secretary → ME
- 61PINCO 2037 LIMITED - 2004-04-15 5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 146 - secretary → ME
- 62 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 122 - secretary → ME
- 63 5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 148 - secretary → ME
- 64SECKLOE 212 LIMITED - 2006-06-07 5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 149 - secretary → ME
- 65
STUART ALEXANDER LIMITED
- nowBISHOPSHALL LIMITED - 1997-09-29 5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 150 - secretary → ME - 66 5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 147 - secretary → ME
- 67COMPUTWORTH LIMITED - 1999-11-26 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 302 - director → ME 1999-11-22 ~ dissolvedIIF 192 - secretary → ME
- 68SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2004-09-13 ~ dissolvedIIF 39 - secretary → ME
- 69SUN LIFE HOLDINGS PLC - 2012-05-22ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 315 - director → ME 2004-07-14 ~ dissolvedIIF 200 - secretary → ME
- 70SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-18 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2004-11-16 ~ dissolvedIIF 313 - director → ME 1999-11-05 ~ dissolvedIIF 194 - secretary → ME
- 71 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 236 - secretary → ME
- 72
THE DAVIS GROUP LIMITED
- nowTHE DAVIS GROUP PLC - 2011-04-11ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01 5 Old Broad Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-02-22 ~ dissolvedIIF 142 - secretary → ME - 73THINC DESTINI ASSURED LIMITED - 2007-01-15DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-25 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 229 - secretary → ME
- 74
THINC ENTITIES LIMITED
- nowTHINC GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 227 - secretary → ME - 75THINC DESTINI GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved corporate (4 parents)Officer 2008-02-28 ~ dissolvedIIF 225 - secretary → ME
- 76THINC 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 - 2001-10-22 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 221 - secretary → ME
- 77SIMCO 381 LIMITED - 1991-06-21 5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 145 - secretary → ME
- 78FENSHELF 18 LTD - 1993-03-16 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 106 - secretary → ME
- 79 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 231 - secretary → ME
- 80
WINTERTHUR 2 LIMITED
- nowAXA WEALTH SERVICES LIMITED - 2010-09-15WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 330 - director → ME 2007-04-30 ~ dissolvedIIF 219 - secretary → ME - 81COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 331 - director → ME 2007-04-30 ~ dissolvedIIF 222 - secretary → ME
- 82MINMAR (409) LIMITED - 1998-03-19 5 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 329 - director → ME 2007-04-30 ~ dissolvedIIF 226 - secretary → ME
- 83COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 5 Old Broad Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ dissolvedIIF 28 - secretary → ME
Ceased
214
- 1 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 70 - secretary → ME
- 2 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 67 - secretary → ME
- 32 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-11 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 89 - secretary → ME
- 42 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ 2001-02-06IIF 181 - secretary → ME
- 5 6 Snow Hill, LondonDissolved corporate (4 parents)Officer 2000-12-29 ~ 2010-09-15IIF 69 - secretary → ME
- 6 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved corporate (2 parents)Officer 2000-12-29 ~ 2007-09-25IIF 153 - secretary → ME
- 7 80 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 79 - secretary → ME
- 8 80 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 55 - secretary → ME
- 9 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 76 - secretary → ME
- 10 80 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 62 - secretary → ME
- 11 1 Tower Place West, Tower Place, LondonDissolved corporate (7 parents)Officer 2016-10-31 ~ 2016-12-31IIF 272 - secretary → ME
- 12
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-28 22 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 1999-11-05 ~ 2020-06-16IIF 9 - secretary → ME - 13SUN LIFE (BM) LIMITED - 2001-03-07 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1999-11-05 ~ 2001-03-08IIF 155 - secretary → ME
- 14 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 66 - secretary → ME
- 15LAWGRA (NO.705) LIMITED - 2000-10-09 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 51 - secretary → ME
- 16 80 Fenchurch Street, London, United KingdomCorporate (5 parents)Officer 2001-05-24 ~ 2010-09-15IIF 82 - secretary → ME
- 17FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31 Aviva, Wellington Row, York, United KingdomCorporate (5 parents)Officer 2004-09-13 ~ 2010-09-15IIF 17 - secretary → ME
- 18AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08 30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)Officer 2018-05-02 ~ 2020-06-16IIF 353 - director → ME 2016-03-02 ~ 2017-06-16IIF 270 - secretary → ME
- 19NRF 100 LIMITED - 2016-08-15 Pkf Gm, 15 Westferry Circus, LondonDissolved corporate (4 parents)Officer 2016-04-06 ~ 2020-06-16IIF 336 - director → ME 2016-04-06 ~ 2017-06-16IIF 260 - secretary → ME
- 20EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03 20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)Officer 2004-11-01 ~ 2020-06-16IIF 202 - secretary → ME
- 21GUARDIAN INSURANCE LIMITED - 1999-10-04GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 10 - secretary → ME
- 22AXA GLOBAL PROTECT LIMITED - 2017-12-21SECUREHEALTH LIMITED - 2014-12-22 20 Gracechurch Street, London, United KingdomCorporate (8 parents)Officer 2006-04-26 ~ 2020-06-16IIF 125 - secretary → ME
- 23AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-02 20 Gracechurch Street, London, United KingdomCorporate (5 parents)Officer 2004-12-02 ~ 2020-06-16IIF 16 - secretary → ME
- 24AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2008-02-15 ~ 2020-06-16IIF 11 - secretary → ME
- 25
AXA ICAS LIMITED
- nowINDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29NATURELIGHT LIMITED - 1990-11-07 20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)Officer 2007-10-12 ~ 2020-06-16IIF 36 - secretary → ME - 26AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01MICKANDER ENGINEERING LIMITED - 1985-09-05 20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)Officer 2008-02-15 ~ 2020-06-16IIF 5 - secretary → ME
- 27
AXA INSURANCE PLC
- nowGUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04 20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 118 - secretary → ME - 28
AXA INSURANCE UK PLC
- nowAXA 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 - 1989-05-23 20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 137 - secretary → ME - 29SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-27 20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-08-01 ~ 2020-06-16IIF 268 - secretary → ME
- 30AXA PPP HEALTHCARE GROUP PLC - 2015-12-14PPP HEALTHCARE GROUP PLC - 2001-02-15 20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 29 - secretary → ME
- 31PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)Officer 2004-09-13 ~ 2020-06-16IIF 8 - secretary → ME
- 32 13 Queens Road, AberdeenCorporate (4 parents, 1 offspring)Officer 2015-03-26 ~ 2020-06-16IIF 257 - secretary → ME
- 33
AXA SERVICES LIMITED
- nowGUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13 20 Gracechurch Street, London, United KingdomCorporate (6 parents)Officer 2004-10-20 ~ 2020-06-16IIF 116 - secretary → ME - 34AXA UK PENSION TRUSTEES - 2014-12-10AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04KING WILLIAM STREET NOMINEES. - 1996-11-22 20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2008-12-01 ~ 2015-08-27IIF 314 - director → ME 2002-12-04 ~ 2008-12-01IIF 333 - director → ME 2004-10-06 ~ 2020-06-16IIF 37 - secretary → ME
- 35
AXA UK PLC
- nowSUN 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 - 1994-09-27 20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 19 - secretary → ME - 36 1 Curzon Street, London, United KingdomCorporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 50 - secretary → ME
- 37 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 6 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 167 - secretary → ME
- 38
BBPS LIMITED
- nowLBBS LIMITED - 2009-04-06LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-02 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)Officer 2009-04-30 ~ 2016-12-31IIF 93 - secretary → ME - 39 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 327 - director → ME 2000-12-29 ~ 2010-09-15IIF 217 - secretary → ME
- 40VENTURE PREFERENCE LIMITED - 2008-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)Officer 2004-08-27 ~ 2016-12-31IIF 92 - secretary → ME
- 41SMART & COOK LIMITED - 2008-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 2011-02-22 ~ 2016-12-31IIF 101 - secretary → ME
- 42 1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)Officer 2009-01-15 ~ 2016-12-31IIF 220 - secretary → ME
- 43BOC NO.1 LIMITED - 1995-08-01 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-04-06 ~ 1999-02-12IIF 170 - secretary → ME
- 44BOC DISTRIBUTION LIMITED - 2010-05-21ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 278 - director → ME
- 45
BOC GASES LIMITED
- nowBOC JAPAN HOLDINGS LIMITED - 2014-11-07OFFERDETAIL LIMITED - 1991-04-02 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 164 - secretary → ME - 46
BOC HEALTHCARE LIMITED
- nowBOC CONCENTRATOR SERVICES LIMITED - 2010-02-05BOC NO. 14 LIMITED - 1998-09-11 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1997-07-31 ~ 1998-09-15IIF 338 - director → ME 1998-09-04 ~ 1999-02-12IIF 166 - secretary → ME - 47
BOC HELEX
- nowBOC HELEX LIMITED - 2008-09-11AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 249 - secretary → ME - 48
BOC HOLLAND FINANCE
- nowBOC HONG KONG HOLDINGS LIMITED - 1997-08-01BOC NO. 12 LIMITED - 1997-04-07 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)Officer 1997-01-17 ~ 1997-03-25IIF 295 - director → ME 1997-03-25 ~ 1999-02-12IIF 175 - secretary → ME - 49BOC NO.6 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 285 - director → ME
- 50BOC NO.7 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 284 - director → ME
- 51
BOC JAPAN
- nowCHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 171 - secretary → ME - 52THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 161 - secretary → ME
- 53 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (8 parents)Officer 1995-07-03 ~ 1999-02-12IIF 182 - secretary → ME
- 54
BOC NETHERLANDS FINANCE
- nowBOC NO.5 LIMITED - 1996-01-02 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)Officer 1995-09-20 ~ 1995-12-18IIF 282 - director → ME 1995-09-20 ~ 1999-02-12IIF 188 - secretary → ME - 55DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 4 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 163 - secretary → ME
- 56 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 283 - director → ME
- 57BOC NO.13 LIMITED - 1997-06-27 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1997-01-17 ~ 1997-06-16IIF 286 - director → ME 1997-06-16 ~ 1999-02-12IIF 157 - secretary → ME
- 58
BOC PENSIONS LIMITED
- nowB.O.C.PENSIONS LIMITED - 1982-01-27 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 176 - secretary → ME - 59BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)Officer 1996-01-08 ~ 1999-02-12IIF 290 - director → ME 1995-07-03 ~ 1996-01-08IIF 169 - secretary → ME
- 60BOC SEPS TRUSTEES LIMITED - 2023-06-30 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (10 parents, 1 offspring)Officer 1997-07-01 ~ 1999-02-12IIF 179 - secretary → ME
- 61 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)Officer 1996-02-02 ~ 1999-02-12IIF 178 - secretary → ME
- 62 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)Officer 2002-03-12 ~ 2003-07-30IIF 172 - secretary → ME
- 63BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 292 - director → ME
- 64BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.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 - 1984-12-28 1 More London Place, LondonDissolved corporate (4 parents)Profit/Loss (Company account)-200,000 GBP2022-01-01 ~ 2022-12-31Officer 2008-12-22 ~ 2012-04-23IIF 132 - secretary → ME
- 65BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)Equity (Company account)49,270,766 GBP2023-12-31Officer 2009-01-20 ~ 2012-04-23IIF 94 - secretary → ME
- 66BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 110 - secretary → ME
- 67
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 244 - secretary → ME - 68 4th Floor Imperial House, 15 Kingsway, LondonDissolved corporate (1 parent)Officer 2003-07-18 ~ 2003-07-25IIF 154 - secretary → ME
- 69 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 57 - secretary → ME
- 70 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 65 - secretary → ME
- 71 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-05-06 ~ 2010-09-15IIF 60 - secretary → ME
- 72 7 Bell Yard, London, EnglandCorporate (8 parents)Total liabilities (Company account)67,429 GBP2024-09-30Officer 2009-07-23 ~ 2012-02-03IIF 350 - director → ME
- 73 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 6 - secretary → ME
- 74FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1994-03-23 ~ 1994-11-25IIF 183 - secretary → ME
- 75
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07FORTE 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 - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (10 parents)Officer 1994-03-23 ~ 1994-11-25IIF 251 - secretary → ME - 76
COOKIE JAR LIMITED
- nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1994-01-04 ~ 1994-11-25IIF 340 - director → ME - 77COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08BOC NO.16 LIMITED - 1998-03-11 10 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)Officer 1997-07-31 ~ 1998-03-03IIF 346 - director → ME 1997-07-31 ~ 1999-02-12IIF 250 - secretary → ME
- 78
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 162 - secretary → ME - 79
CRYOSTAR LIMITED
- nowBOC (IRAN) LIMITED - 1985-04-01 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 287 - director → ME - 80
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19 Anton House, Chantry Street, Andover, Hampshire, EnglandCorporate (3 parents)Officer 2008-02-15 ~ 2011-12-20IIF 40 - secretary → ME - 81CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-07 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 325 - director → ME 2007-04-30 ~ 2011-11-30IIF 208 - secretary → ME
- 82INTERNET HOSPITAL LIMITED - 2019-11-13 20 Gracechurch Street, London, United KingdomCorporate (7 parents)Officer 2020-01-31 ~ 2020-06-16IIF 267 - secretary → ME
- 83
E.B. CONSULTANTS LIMITED
- nowCENTRAL PENSIONS SERVICES LIMITED - 1988-02-25E.B.C. TRUSTEES LIMITED - 1982-08-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2008-11-03 ~ 2012-04-23IIF 228 - secretary → ME - 84PLASMA PRODUCTS LIMITED - 1996-04-24BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31 Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved corporate (5 parents)Officer 1995-07-03 ~ 1996-04-24IIF 277 - director → ME 1996-04-24 ~ 1999-02-12IIF 246 - secretary → ME
- 85
EDWARDS VACUUM LIMITED
- nowBOC (EUROPE) HOLDINGS LIMITED - 2007-09-03 15 Canada Square, LondonDissolved corporate (4 parents)Officer 1995-07-03 ~ 1999-02-12IIF 240 - secretary → ME - 86EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 296 - director → ME
- 87AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA 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 - 1979-12-31 280 Bishopsgate, London, United KingdomCorporate (8 parents)Officer 2004-09-13 ~ 2016-10-31IIF 133 - secretary → ME
- 88 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 298 - director → ME 1995-07-03 ~ 1999-02-12IIF 184 - secretary → ME
- 89 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 342 - director → ME 1994-04-15 ~ 1996-09-01IIF 255 - secretary → ME
- 90A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Officer 2016-03-31 ~ 2016-12-31IIF 271 - secretary → ME
- 91FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30AC&H 3 LIMITED - 1997-11-18 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)Officer 2014-10-08 ~ 2016-12-31IIF 98 - secretary → ME
- 92AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01 Aviva, Wellington Row, York, United KingdomCorporate (3 parents)Officer 2004-11-11 ~ 2010-09-15IIF 323 - director → ME 2000-07-21 ~ 2010-09-15IIF 211 - secretary → ME
- 93
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 61 - secretary → ME - 94
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 Aviva, Wellington Row, York, EnglandCorporate (4 parents)Officer 2005-01-13 ~ 2010-09-15IIF 48 - secretary → ME - 95
FRIENDS AELRIS LIMITED
- nowAXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01 30 Finsbury Square, LondonCorporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 77 - secretary → ME - 96
FRIENDS ALF LIMITED
- nowAXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2005-09-28 ~ 2010-09-15IIF 320 - director → ME 2000-07-21 ~ 2010-09-15IIF 81 - secretary → ME - 97
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 72 - secretary → ME - 98 Aviva, Wellington Row, York, United KingdomCorporate (4 parents)Officer 2004-09-13 ~ 2010-09-15IIF 25 - secretary → ME
- 99FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomCorporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 27 - secretary → ME
- 100SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-11-05 ~ 2010-09-15IIF 73 - secretary → ME
- 101
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 322 - director → ME 2007-04-30 ~ 2011-11-30IIF 210 - secretary → ME - 102
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomCorporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 185 - secretary → ME - 103
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 52 - secretary → ME - 104SUN LIFE NOMINEES LIMITED - 2011-03-16CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2004-11-11 ~ 2010-09-15IIF 326 - director → ME 2000-12-29 ~ 2010-09-15IIF 209 - secretary → ME
- 105
FRIENDS SLFA LIMITED
- nowSUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 324 - director → ME 1999-11-05 ~ 2010-09-15IIF 212 - secretary → ME - 106
FRIENDS SLFS LIMITED
- nowSUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-17 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 319 - director → ME 1999-11-05 ~ 2010-09-15IIF 214 - secretary → ME - 107
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2004-11-18 ~ 2010-09-15IIF 321 - director → ME 1999-11-05 ~ 2010-09-15IIF 215 - secretary → ME - 108
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 88 - secretary → ME - 109
FRIENDS SLUA LIMITED
- nowSUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31 Aviva, Wellington Row, York, United KingdomCorporate (4 parents)Officer 2004-09-13 ~ 2010-09-15IIF 47 - secretary → ME - 110
FRIENDS SLUS LIMITED
- nowSUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2008-10-21 ~ 2010-09-15IIF 316 - director → ME 1999-11-05 ~ 2010-09-15IIF 86 - secretary → ME - 111 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1994-01-04 ~ 1994-11-25IIF 339 - director → ME
- 112BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05OHMEDA LIMITED - 1990-03-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 241 - secretary → ME
- 113
GIST LIMITED
- nowBOC DISTRIBUTION SERVICES LIMITED - 2001-06-12BOC TRANSHIELD LIMITED - 1990-10-01 Waterside House, 35 North Wharf Road, London, EnglandCorporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 152 - secretary → ME - 114 Leeds House, Central Park, Leeds, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-07-21 ~ 2010-09-15IIF 34 - secretary → ME
- 115DRIVECOAST LIMITED - 2007-11-29 30 Finsbury Square, LondonCorporate (3 parents)Officer 2007-12-03 ~ 2010-09-15IIF 35 - secretary → ME
- 116 20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 30 - secretary → ME
- 117LAWGRA (NO.814) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 38 - secretary → ME
- 118LAWGRA (NO.815) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 18 - secretary → ME
- 119
HANDIGAS LIMITED
- nowLIQUID OXYGEN LIMITED - 1982-11-17 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1996-10-22IIF 279 - director → ME 1996-10-22 ~ 1999-02-12IIF 168 - secretary → ME - 120HEALTHLINK LIMITED - 2000-06-02 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2011-07-26 ~ 2020-06-16IIF 127 - secretary → ME
- 121 Pixham End, Dorking, SurreyDissolved corporate (2 parents)Officer 2001-03-20 ~ 2010-09-15IIF 14 - secretary → ME
- 122
HENRY HIGGINS LIMITED
- nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13FADS RESTAURANT LIMITED - 1995-12-04 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 174 - secretary → ME - 123 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 21 - secretary → ME
- 124 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 12 - secretary → ME
- 125 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2007-11-13 ~ 2020-06-16IIF 4 - secretary → ME
- 126 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1996-03-15 ~ 1996-10-22IIF 291 - director → ME 1996-03-15 ~ 1999-02-12IIF 189 - secretary → ME
- 127 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 1993-05-21 ~ 1993-11-17IIF 248 - secretary → ME
- 128 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1994-04-15 ~ 1994-11-25IIF 337 - director → ME 1994-04-15 ~ 1994-11-25IIF 245 - secretary → ME
- 129 Cumberland Court, 80 Mount Street, NottinghamCorporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer 2000-07-21 ~ 2010-04-30IIF 33 - secretary → ME
- 130RAW DYKES NOMINEE THREE LIMITED - 2003-06-19 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2003-07-03 ~ 2010-09-15IIF 85 - secretary → ME
- 131
LEMAC NO.7 LIMITED
- nowORR KERR DYKES (HOLDINGS) LTD - 2013-06-04ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)Officer 2014-10-08 ~ 2016-12-31IIF 95 - secretary → ME - 132
LINDE CRYOGENICS LIMITED
- nowBOC INVESTMENTS NO.3 LIMITED - 2009-09-20BOC NO. 15 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)Officer 1997-07-31 ~ 1999-02-12IIF 294 - director → ME - 133ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)Officer 2009-10-23 ~ 2020-06-16IIF 262 - secretary → ME
- 134ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)Officer 2007-12-20 ~ 2020-06-16IIF 120 - secretary → ME
- 135
LOMOND MACDONALD LIMITED
- nowALASTAIR MACDONALD LIMITED - 2013-06-21 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)Officer 2015-11-30 ~ 2016-12-31IIF 258 - secretary → ME - 136LONDON CARGO IMPORTS LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 1997-11-03 ~ 1999-02-12IIF 288 - director → ME 1995-07-03 ~ 1999-02-12IIF 159 - secretary → ME
- 137 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 293 - director → ME 1995-07-03 ~ 1999-02-12IIF 158 - secretary → ME
- 138TOPNOTE LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1995-07-03 ~ 1999-02-12IIF 297 - director → ME
- 139ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-09 85 Gresham Street, London, EnglandCorporate (4 parents)Equity (Company account)8,847,000 GBP2022-09-30Officer 2007-10-12 ~ 2020-03-19IIF 31 - secretary → ME
- 140 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-07-21 ~ 2010-09-15IIF 71 - secretary → ME
- 141
MANCARGO LIMITED
- nowMFB TRADING LIMITED - 1992-09-01 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 289 - director → ME 1995-07-03 ~ 1999-02-12IIF 177 - secretary → ME - 142 1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)Officer 2015-09-07 ~ 2016-12-31IIF 261 - secretary → ME
- 143 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 281 - director → ME
- 144
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-31 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 84 - secretary → ME - 145LONMAR GLOBAL RISKS LIMITED - 2010-03-11COBALT GLOBAL RISKS LIMITED - 2009-11-24NELSON STEAVENSON LIMITED - 2009-08-29SBJ NELSON STEAVENSON LIMITED - 2009-03-24NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31 Dukes House 32-38 Dukes Place, LondonDissolved corporate (6 parents)Officer 2008-12-22 ~ 2009-08-03IIF 165 - secretary → ME
- 146BROOMCO (1649) LIMITED - 1998-10-13 30 Finsbury Square, London, UkDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 63 - secretary → ME
- 147 110 Queen Street, GlasgowDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 90 - secretary → ME
- 148NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-31 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 80 - secretary → ME
- 149LAWGRA (NO.816) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 54 - secretary → ME
- 150LAWGRA (NO.817) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 7 - secretary → ME
- 151ALLIANCE INSURANCE BROKERS LTD - 2009-09-28 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Officer 2016-10-31 ~ 2016-12-31IIF 263 - secretary → ME
- 152OKD INSURANCE LIMITED - 2011-01-17ORR KERR DYKES LIMITED - 2010-11-10 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)Officer 2014-10-08 ~ 2016-12-31IIF 96 - secretary → ME
- 153 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 44 - secretary → ME
- 154
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-12 1 More London Place, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 108 - secretary → ME - 155 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2000-11-22 ~ 2010-09-15IIF 56 - secretary → ME
- 156NICHOLL JOSSEPH LIMITED - 2002-06-18 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,297 GBP2015-12-31Officer 2016-06-07 ~ 2016-12-31IIF 259 - secretary → ME
- 157MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1994-05-26 ~ 1994-11-25IIF 348 - director → ME
- 158
PHOENIX AW LIMITED
- nowAXA WEALTH LIMITED - 2017-12-08WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 42 - secretary → ME - 159AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 1999-11-05 ~ 2016-11-01IIF 186 - secretary → ME
- 160WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08MINMAR (341) LIMITED - 1996-09-10 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)Officer 2007-04-30 ~ 2016-11-01IIF 41 - secretary → ME
- 161AXA WEALTH SERVICES LIMITED - 2017-12-08WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-25 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)Officer 2007-04-30 ~ 2016-11-01IIF 43 - secretary → ME
- 162AXA TRUSTEE SERVICES LIMITED - 2017-12-08WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-08 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 187 - secretary → ME
- 163
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04 1 More London Place, LondonDissolved corporate (4 parents)Officer 2008-02-28 ~ 2012-04-23IIF 223 - secretary → ME - 164 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 341 - director → ME 1994-04-15 ~ 1994-11-25IIF 243 - secretary → ME
- 165
PPP TAKING CARE LIMITED
- nowAID-CALL LIMITED - 2017-04-03AID-CALL LIMITED - 1987-06-08GLASSLAND LIMITED - 1980-12-31 20 Gracechurch Street, London, United KingdomCorporate (6 parents)Officer 2016-11-01 ~ 2020-06-16IIF 273 - secretary → ME - 166 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 254 - secretary → ME
- 167 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 343 - director → ME 1994-04-15 ~ 1994-11-25IIF 247 - secretary → ME
- 168 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)Officer 2001-01-26 ~ 2003-07-30IIF 173 - secretary → ME
- 169THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 68 - secretary → ME
- 170THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 49 - secretary → ME
- 171
REACH BELVEDERE LIMITED
- nowISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23GEMFOLDER LIMITED - 2004-03-15 Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)Officer 2004-03-09 ~ 2004-05-19IIF 156 - secretary → ME - 172REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10 Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents, 3 offsprings)Officer 2014-10-08 ~ 2016-12-31IIF 97 - secretary → ME
- 173 20 Gracechurch Street, LondonCorporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 180 - secretary → ME
- 174UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)Officer 2020-12-18 ~ 2021-06-11IIF 335 - director → ME
- 175
RSL NO.49 LIMITED
- nowAXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17NRF 2200 LIMITED - 2016-08-15 5th Floor, 70 Gracechurch Street, London, EnglandCorporate (5 parents)Officer 2018-06-07 ~ 2020-06-16IIF 354 - director → ME 2016-03-30 ~ 2017-06-16IIF 274 - secretary → ME - 176S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-10 1 More London Place, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 128 - secretary → ME
- 177SBJ & ASSOCIATES LIMITED - 1993-07-12SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)Equity (Company account)631,982 GBP2023-12-31Officer 2008-12-22 ~ 2012-04-23IIF 265 - secretary → ME
- 178
SBJ GROUP LIMITED
- nowISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2008-12-22 ~ 2020-06-16IIF 119 - secretary → ME - 179
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 112 - secretary → ME - 180 1 More London Place, LondonCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500,000 GBP2021-12-31Officer 2008-12-22 ~ 2012-04-23IIF 266 - secretary → ME
- 181H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-04 1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 113 - secretary → ME
- 182FORTE POSTHOUSE LIMITED - 1995-09-28FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 349 - director → ME
- 183GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 347 - director → ME 1994-04-15 ~ 1994-11-25IIF 253 - secretary → ME
- 184SHELFCO (NO. 1176) LIMITED - 1996-08-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2004-11-11 ~ 2010-09-15IIF 317 - director → ME 2000-12-29 ~ 2010-09-15IIF 213 - secretary → ME
- 185 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 318 - director → ME 2000-03-10 ~ 2010-09-15IIF 216 - secretary → ME
- 186 80 Fenchurch Street, London, United KingdomCorporate (5 parents)Officer 2000-07-21 ~ 2010-09-15IIF 74 - secretary → ME
- 187
STORESHIELD LIMITED
- nowBOC OVERSEAS FINANCE LIMITED - 2009-09-20CADRINVEST LIMITED - 1980-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 160 - secretary → ME - 188
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 351 - director → ME 1994-04-15 ~ 1994-11-25IIF 252 - secretary → ME - 189 Aviva, Wellington Row, York, United KingdomCorporate (5 parents)Officer 2003-11-03 ~ 2010-09-15IIF 45 - secretary → ME
- 190SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2007-03-22 ~ 2020-06-16IIF 234 - secretary → ME
- 191RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 83 - secretary → ME
- 192THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 59 - secretary → ME
- 193RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 53 - secretary → ME
- 194BURGINHALL 764 LIMITED - 1994-06-27 20 Gracechurch Street, London, United KingdomCorporate (5 parents)Officer 2015-07-13 ~ 2020-06-16IIF 269 - secretary → ME
- 195
THINC GROUP LIMITED
- nowTHINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-15 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2008-02-28 ~ 2020-06-16IIF 218 - secretary → ME - 196
THINC HOLDINGS LIMITED
- nowBLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12ADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-22 20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 1 - secretary → ME - 197BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12THINC MANAGEMENT SERVICES LIMITED - 2010-07-27THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15THINC FACILITIES LIMITED - 2005-11-15 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2008-02-28 ~ 2020-06-16IIF 224 - secretary → ME
- 198BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-24 20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)Officer 2008-03-28 ~ 2020-06-16IIF 256 - secretary → ME
- 199
THINC UK GROUP LIMITED
- nowBLUEFIN GROUP LIMITED - 2017-01-12AXA ADVISORY HOLDINGS LIMITED - 2008-12-31 20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 24 - secretary → ME - 200TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 1994-11-25IIF 242 - secretary → ME
- 201 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved corporate (3 parents)Officer 1994-01-04 ~ 1994-11-25IIF 334 - director → ME
- 202
UNDERSHAFT FAL LIMITED
- nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26FRIENDS ANNUITIES LIMITED - 2016-11-15AXA ANNUITY COMPANY LIMITED - 2011-03-11 Aviva, Wellington Row, York, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-06 ~ 2010-09-15IIF 46 - secretary → ME - 203
UNDERSHAFT SLPM LIMITED
- nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomCorporate (4 parents)Officer 2004-09-13 ~ 2010-09-15IIF 58 - secretary → ME - 204
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 352 - director → ME - 205MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22 Alresford Station, Alresford, HampshireCorporate (6 parents, 2 offsprings)Officer 2022-09-12 ~ 2023-06-01IIF 328 - director → ME
- 206 Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)Officer 1997-08-04 ~ 1997-08-15IIF 299 - director → ME 1997-08-04 ~ 1999-02-12IIF 190 - secretary → ME
- 207
WINTERTHUR 1 LIMITED
- nowAXA WEALTH LIMITED - 2010-09-15WLUK LIMITED - 2010-09-02WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17 20 Gracechurch Street, London, United KingdomCorporate (4 parents)Officer 2007-04-30 ~ 2020-06-16IIF 304 - director → ME 2007-04-30 ~ 2020-06-16IIF 198 - secretary → ME - 208COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-27 5 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2007-04-30 ~ 2007-10-01IIF 332 - director → ME 2007-04-30 ~ 2020-06-16IIF 232 - secretary → ME
- 209 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 87 - secretary → ME
- 210 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 78 - secretary → ME
- 211 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 64 - secretary → ME
- 212 Pixham End, Dorking, SurreyDissolved corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 75 - secretary → ME
- 213
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 345 - director → ME - 214
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 344 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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