1
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-19 ~ 2006-01-11
IIF 19 - Secretary → ME
2
5th Floor Millenium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (11 parents)
Officer
2005-07-29 ~ 2006-01-11
IIF 9 - Secretary → ME
3
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-02-01 ~ 2006-01-11
IIF 7 - Secretary → ME
5
Dorking Tyres Horsham Road, Holmwood, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2010-07-30
IIF 3 - Director → ME
6
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-19 ~ 2006-01-11
IIF 25 - Secretary → ME
7
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2000-02-28 ~ 2006-01-11
IIF 17 - Secretary → ME
8
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 16 - Secretary → ME
9
Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 2 - Director → ME
10
Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
OLD MUTUAL BUSINESS SERVICES LIMITED
- now 03613935OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-06-26 ~ 2006-01-11
IIF 14 - Secretary → ME
12
5th Floor Old Mutual Place 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2006-01-11
IIF 22 - Secretary → ME
13
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2006-01-11
IIF 10 - Secretary → ME
14
Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
Converted / Closed Corporate (8 parents)
Officer
2004-11-26 ~ 2006-01-11
IIF 23 - Secretary → ME
15
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 33 - Secretary → ME
16
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
- now 04166851 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (8 parents)
Officer
2001-04-02 ~ 2006-01-11
IIF 15 - Secretary → ME
17
LAUDUM (NO.2) LIMITED - 1999-05-13
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2001-11-01 ~ 2006-01-11
IIF 31 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-06-20
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 32 - Secretary → ME
19
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 12 - Secretary → ME
20
KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 20 - Secretary → ME
21
PROVIDENCE CAPITOL TRUSTEES LIMITED
- now 01757089WEEKCANE LIMITED - 1984-01-31
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2001-01-31 ~ 2006-01-11
IIF 24 - Secretary → ME
22
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED
- 2001-08-23
04163431 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-03-29 ~ 2001-06-06
IIF 8 - Secretary → ME
23
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-10-12 ~ 2006-01-11
IIF 30 - Secretary → ME
24
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 13 - Secretary → ME
25
QUILTER PERIMETER UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-12-12
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
DIPTONE SECURITIES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1999-12-30 ~ 2006-01-11
IIF 29 - Secretary → ME
26
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (21 parents)
Officer
2002-06-21 ~ 2006-01-11
IIF 27 - Secretary → ME
27
SELESTIA HOLDINGS LIMITED - now
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 11 - Secretary → ME
28
SELESTIA INVESTMENTS LIMITED - now
FIRSTSUPER LIMITED
- 2001-08-23
04145825 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 26 - Secretary → ME
29
SELESTIA NOMINEE LIMITED - now
BRICKFIRST LIMITED
- 2001-08-23
04145834 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 21 - Secretary → ME
30
SMITH ST.AUBYN (HOLDINGS)LIMITED - now
SMITH ST. AUBYN (HOLDINGS) P.L.C.
- 2007-08-31
00263011 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (17 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 6 - Secretary → ME
31
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-02-27 ~ 2001-06-15
IIF 5 - Secretary → ME
32
WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
05426058 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-28 ~ 2006-01-11
IIF 28 - Secretary → ME