1
A B CONSULTANTS LIMITED - 1996-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
112,910 GBP2024-11-30
Officer
2007-04-02 ~ 2012-09-03
IIF 12 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 19 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1993-03-17
IIF 3 - Director → ME
4
DUNWILCO (631) LIMITED - 1997-12-10
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2000-11-21
IIF 31 - Director → ME
5
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED
- 1989-04-26
02330334 Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (3 parents)
Officer
~ 2000-11-21
IIF 11 - Director → ME
6
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-11-21
IIF 18 - Director → ME
7
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ 2000-11-21
IIF 4 - Director → ME
8
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED
- 1989-11-28
02017529 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-08-20
IIF 17 - Director → ME
1999-07-08 ~ 2000-11-21
IIF 21 - Director → ME
9
BRITANNIA LAS DIRECT LIMITED - now
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15
IIF 20 - Director → ME
1999-10-07 ~ 2000-11-21
IIF 32 - Director → ME
10
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-03-28 ~ 2000-11-21
IIF 29 - Director → ME
11
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414 Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
1993-02-24 ~ 2000-11-21
IIF 25 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ 2000-11-21
IIF 13 - Director → ME
13
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
02017530 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-01-29 ~ 2000-11-21
IIF 5 - Director → ME
14
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-09-26 ~ 2000-11-21
IIF 15 - Director → ME
15
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
02455576 Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (11 parents)
Officer
2007-05-25 ~ 2014-04-30
IIF 33 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED - now
DUNWILCO (737) LIMITED - 1999-12-08
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
1999-12-16 ~ 2000-11-21
IIF 14 - Director → ME
17
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1989-08-16 ~ 2000-11-21
IIF 28 - Director → ME
18
IGNIS INVESTMENT SERVICES LIMITED
- now SC086806RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
~ 2000-11-21
IIF 1 - Director → ME
19
IGNIS INVESTMENTS LIMITED
- now SC101825RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
1993-10-08 ~ 1993-12-15
IIF 30 - Director → ME
20
IGNIS LP LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
SC085610BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
1993-10-08 ~ 1993-12-15
IIF 22 - Director → ME
21
LEEK FINANCE HOLDINGS LIMITED
- now 03230276PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-24 ~ 2000-11-21
IIF 9 - Director → ME
22
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-05 ~ 2000-11-21
IIF 24 - Director → ME
23
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-19 ~ 2000-11-21
IIF 10 - Director → ME
24
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1996-08-14 ~ 2000-11-21
IIF 23 - Director → ME
25
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1991-08-06 ~ 1999-12-06
IIF 8 - Director → ME
26
PEARL ALASIA LIMITED - now
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 27 - Director → ME
27
PEARL ALH LIMITED - now
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1999-12-06
IIF 7 - Director → ME
28
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-10-01 ~ 2000-11-21
IIF 26 - Director → ME
29
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-17 ~ 2000-11-21
IIF 6 - Director → ME
30
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
1998-11-27 ~ 2000-11-21
IIF 16 - Director → ME