1
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-11-13 ~ 1999-04-30
IIF 51 - Secretary → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 40 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22
LEARBRAND LIMITED - 1991-07-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 58 - Secretary → ME
4
AMBASSADOR INSURANCE COMPANY LIMITED
- now 02123239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22
ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
REMOTEVIEW LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 52 - Secretary → ME
5
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-07-12 ~ 2008-03-09
IIF 65 - Secretary → ME
6
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-04-05 ~ 2008-03-17
IIF 20 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 69 - Secretary → ME
7
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 22 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 64 - Secretary → ME
8
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 63 - Secretary → ME
9
ANSBACHER SECRETARIAL SERVICES LIMITED
- now 01820517ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 19 offsprings)
Officer
2007-04-05 ~ 2008-03-07
IIF 25 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 62 - Secretary → ME
10
ANSBACHER TRUSTEES (UK) LIMITED
03736181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 61 - Secretary → ME
11
ANSBACHER UK GROUP LIMITED
- now 05120721 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-05 ~ 2007-04-05
IIF 23 - Director → ME
2004-11-09 ~ 2008-03-07
IIF 70 - Secretary → ME
12
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 04313537, 07403812, 05689280Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2008-04-15 ~ 2009-12-14
IIF 60 - Secretary → ME
13
BARONSMEAD VCT 4 PLC
04313537 04115341, 07403812, 05689280Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2018-07-19
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-04-15 ~ 2009-12-14
IIF 31 - Secretary → ME
14
BARONSMEAD VCT 5 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-07-19
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-06-04 ~ 2009-12-14
IIF 28 - Secretary → ME
15
BARONSMEAD VCT PLC
- now 03035709 04313537, 07403812, 05689280Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-08
Dissolved on 2018-07-19
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2008-06-18 ~ 2009-12-14
IIF 29 - Secretary → ME
16
BARONSMEAD VENTURE TRUST PLC - now
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 04115341, 04313537, 07403812Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2008-07-01 ~ 2009-12-14
IIF 34 - Secretary → ME
17
BBG ESTATE AGENCIES - now
BLACK HORSE AGENCIES LIMITED
- 1999-03-31
00288576LLOYDS BANK (IN-STORE) LIMITED - 1982-04-28
LEWIS'S BANK LIMITED - 1981-12-31
17 Duke Street, Chelmsford, Essex
Dissolved Corporate (19 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 54 - Secretary → ME
18
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED
- 1997-12-11
01814594BLACK HORSE FINANCE COMPANY LIMITED
- 1996-01-11
01814594FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1995-10-25 ~ 1997-01-10
IIF 19 - Director → ME
19
FINANCIAL CONSULTANTS LB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28
01690781PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 45 - Secretary → ME
20
FIRSTRAND INTERNATIONAL (UK) LIMITED
- now 03733096RMB INTERNATIONAL UK (HOLDINGS) LIMITED - 1999-05-11
5th Floor 20 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-02 ~ 2004-09-30
IIF 32 - Secretary → ME
21
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED
- 2006-09-29
03317754RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED
- 2000-10-16
03317754RMB INTERNATIONAL LIMITED - 1999-05-11
READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-12-01 ~ 2004-09-30
IIF 33 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2018-02-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 74 - Secretary → ME
23
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1997-06-01 ~ 1998-01-26
IIF 73 - Secretary → ME
24
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 72 - Secretary → ME
25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 71 - Secretary → ME
26
HENRY ANSBACHER (UK) LIMITED
- now 02707222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 26 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 68 - Secretary → ME
27
HENRY ANSBACHER LONDON LIMITED
- now 01180361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (49 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 21 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 66 - Secretary → ME
28
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 320 offsprings)
Officer
1993-11-29 ~ 1995-10-15
IIF 4 - Director → ME
29
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 3 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 37 - Secretary → ME
30
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 13 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 35 - Secretary → ME
31
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06
00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 59 - Secretary → ME
32
LONDON BRIDGE ADMINISTRATION LIMITED
- now 02158361HENRY ANSBACHER INVESTMENTS LIMITED
- 2001-12-07
02158361ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 24 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 67 - Secretary → ME
33
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED - now
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
ANSBACHER INVESTMENT SERVICES LIMITED
- 2003-09-30
03733094 3 More London Riverside, 3rd Floor, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
1999-12-02 ~ 2004-09-27
IIF 30 - Secretary → ME
34
OXFORD MAGNET TECHNOLOGY LIMITED - now
OXINDORM THREE LIMITED - 2006-06-20
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (31 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 46 - Secretary → ME
35
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 14 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 43 - Secretary → ME
36
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
37
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 18 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 55 - Secretary → ME
38
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 9 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 57 - Secretary → ME
39
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06
01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
1995-11-15 ~ 1997-01-10
IIF 75 - Secretary → ME
40
THE INTERESTING DRINKS CO. LIMITED
- now 00277778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 38 - Secretary → ME
41
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 10 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 50 - Secretary → ME
42
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 12 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 56 - Secretary → ME
43
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 16 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 36 - Secretary → ME
44
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-30
IIF 7 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 42 - Secretary → ME
45
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 2 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 44 - Secretary → ME
46
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 15 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 49 - Secretary → ME
47
VINTERS RESEARCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-09-26
Commencement of winding up on 2006-09-26
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 11 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 53 - Secretary → ME
48
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 5 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 48 - Secretary → ME
49
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 17 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 47 - Secretary → ME
50
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 6 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 39 - Secretary → ME
51
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 8 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 41 - Secretary → ME