1
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 266 offsprings)
Officer
2003-06-30 ~ 2004-07-30
IIF 46 - Director → ME
2
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2000-02-23 ~ 2003-01-20
IIF 1 - Secretary → ME
3
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-16
ABBEY NATIONAL LIMITED - 1988-09-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents, 219 offsprings)
Officer
2003-06-30 ~ 2004-05-05
IIF 35 - Director → ME
4
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
SC468949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Due to be dissolved on 2018-09-08 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 44 - Director → ME
5
ABERDEEN EMERGING CAPITAL LIMITED
- now 03272302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29
PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26
AXIS EMERGING MARKETS LIMITED - 1997-09-10
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2017-03-30 ~ dissolved
IIF 43 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 45 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 39 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2017-08-08 ~ dissolved
IIF 42 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2017-08-08 ~ dissolved
IIF 37 - Director → ME
10
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-03-30 ~ dissolved
IIF 40 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Due to be dissolved on 2018-09-08 during the appointment or period of control
THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 41 - Director → ME
12
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-01-24
WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
2000-02-15 ~ 2001-05-11
IIF 19 - Secretary → ME
13
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-12-15 ~ 2004-08-23
IIF 47 - Director → ME
14
ARDEN ASSET MANAGEMENT (UK) LIMITED
04417328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2017-03-30 ~ dissolved
IIF 38 - Director → ME
15
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2014-01-07
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 25 - Secretary → ME
16
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-15
IIF 11 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-19
Dissolved on 2012-11-06
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 30 - Secretary → ME
18
HSLA RESIDUAL ASSETS LIMITED
- now 00667139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 26 - Secretary → ME
19
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
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS 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
2009-07-01 ~ 2010-06-18
IIF 12 - Secretary → ME
20
11 Charles Drive, Larbert
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 31 - Secretary → ME
21
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 10 - Secretary → ME
22
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 2 - Secretary → ME
23
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2003-06-30 ~ 2003-12-18
IIF 48 - Director → ME
24
SANTANDER ASSET MANAGEMENT UK LIMITED - now
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 14 - Secretary → ME
25
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 16 - Secretary → ME
26
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC
- 2006-10-23
NF003034 SC133846, SA133846, SC133846Warning 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) Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
1992-03-20 ~ 2004-07-30
IIF 32 - Secretary → ME
27
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning 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)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2000-02-23 ~ 2004-07-30
IIF 5 - Secretary → ME
28
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning 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) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2002-09-27 ~ 2004-07-30
IIF 49 - Director → ME
2000-02-23 ~ 2004-07-30
IIF 3 - Secretary → ME
29
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1986-06-20 ~ 2006-07-30
IIF 33 - Secretary → ME
30
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 21 - Secretary → ME
31
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 18 - Secretary → ME
32
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 4 - Secretary → ME
33
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (42 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 8 - Secretary → ME
34
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 20 - Secretary → ME
35
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 9 - Secretary → ME
36
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-15
IIF 24 - Secretary → ME
37
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2009-07-01 ~ 2010-06-18
IIF 28 - Secretary → ME
38
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13
Due to be dissolved on 2023-01-19
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 15 - Secretary → ME
39
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 29 - Secretary → ME
40
3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
Converted / Closed Corporate (19 parents)
Officer
2009-07-01 ~ now
IIF 34 - Secretary → ME
41
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2009-07-01 ~ 2010-06-07
IIF 13 - Secretary → ME
42
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 6 - Secretary → ME
43
PACIFIC SHELF 931 LIMITED
- 2000-03-21
SC203724 SC204977, SC209783, SC209783Warning 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) Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2000-03-20 ~ 2001-02-28
IIF 27 - Secretary → ME
44
SUTM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-24
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 17 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 23 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-08-30
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 22 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2014-12-12
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2009-07-01 ~ 2010-06-15
IIF 7 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26
W & F LIMITED - 1990-04-23
Griffins, Tavistock Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 36 - Director → ME