1
ACCENTURE (HR SERVICES) HOLDINGS LIMITED - now
ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED - 2002-12-31
BT (E-PEOPLESERVE) HOLDINGS LIMITED
- 2002-03-28
03988049 81 Station Road, Marlow, Bucks
Dissolved Corporate (21 parents)
Officer
2002-02-07 ~ 2002-02-28
IIF 87 - Director → ME
2
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2000-09-15 ~ 2000-12-13
IIF 128 - Secretary → ME
3
PAPERWINDOW LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 25 - Director → ME
4
FLOWSUN LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 35 - Director → ME
5
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2005-04-20 ~ 2005-05-26
IIF 85 - Director → ME
2001-02-13 ~ 2005-04-20
IIF 120 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-04-11 ~ 2002-04-26
IIF 95 - Director → ME
7
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-06-16 ~ 2003-06-30
IIF 93 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 70 - Director → ME
2003-10-20 ~ 2003-10-24
IIF 94 - Director → ME
2001-11-12 ~ 2002-02-01
IIF 91 - Director → ME
8
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-10-20 ~ 2003-10-24
IIF 89 - Director → ME
2001-10-29 ~ 2002-01-28
IIF 92 - Director → ME
2003-06-16 ~ 2003-06-30
IIF 90 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 52 - Director → ME
9
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 56 - Director → ME
2001-11-12 ~ 2002-01-28
IIF 99 - Director → ME
10
BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
Riverside House, 5 Lanyon Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2005-09-06 ~ now
IIF 36 - Director → ME
11
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-18 ~ 2009-03-30
IIF 8 - Director → ME
12
BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2014-05-16
IIF 40 - Director → ME
13
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-25 ~ 2009-03-30
IIF 98 - Director → ME
14
Riverside Tower, 5 Lanyon Place, Belfast
Converted / Closed Corporate (30 parents, 3 offsprings)
Officer
2005-09-03 ~ now
IIF 140 - Secretary → ME
15
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
2005-09-03 ~ 2019-08-13
IIF 111 - Secretary → ME
16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 27 - Director → ME
17
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 64 - Director → ME
18
OCEANRAVEN LIMITED
- 2003-11-25
04109640 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 53 - Director → ME
2003-05-07 ~ 2003-11-18
IIF 103 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 42 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 57 - Director → ME
21
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 48 - Director → ME
22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-07-16 ~ 2004-02-09
IIF 104 - Director → ME
23
BT FORTY LIMITED - 1994-12-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 3 - Director → ME
24
FLATPROFIT LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 78 - Director → ME
25
RAVENHAMMER LIMITED - 2002-04-11
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 79 - Director → ME
26
81 Newgate Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-23 ~ 2009-03-30
IIF 32 - Director → ME
27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2009-03-30
IIF 65 - Director → ME
28
PEOPLEPOWER LOTTERIES 2002 LIMITED
- 2003-03-24
04624419 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-23 ~ 2009-03-30
IIF 17 - Director → ME
29
APSOLVE ONE LIMITED - 2003-05-18
APSOLVE GROUP LIMITED - 2002-01-18
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2009-03-30
IIF 16 - Director → ME
30
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-06 ~ 2009-03-30
IIF 46 - Director → ME
31
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-07 ~ 2002-04-01
IIF 101 - Director → ME
32
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2005-09-06 ~ 2009-03-30
IIF 45 - Director → ME
33
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 13 - Director → ME
34
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 47 - Director → ME
2002-03-27 ~ 2002-03-29
IIF 107 - Director → ME
35
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2009-03-30
IIF 44 - Director → ME
2004-12-01 ~ 2008-11-18
IIF 130 - Secretary → ME
36
1 More London Place, London, Uk
Dissolved Corporate (16 parents)
Officer
2002-02-27 ~ 2002-07-25
IIF 84 - Director → ME
37
BT SYSTEMS LIMITED - 1996-06-21
BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED - 1991-04-02
BT ONE LIMITED - 1986-02-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 9 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 50 - Director → ME
39
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ 2008-11-20
IIF 59 - Director → ME
40
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2005-09-06 ~ 2017-10-03
IIF 110 - Secretary → ME
41
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-06 ~ 2019-08-16
IIF 39 - Director → ME
42
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2001-06-18 ~ 2001-06-29
IIF 100 - Director → ME
2007-01-15 ~ 2008-11-18
IIF 129 - Secretary → ME
43
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-29 ~ 2009-03-30
IIF 69 - Director → ME
44
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-09-19 ~ 2002-09-30
IIF 102 - Director → ME
45
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ 2009-03-30
IIF 24 - Director → ME
46
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-08-13 ~ 2009-03-30
IIF 14 - Director → ME
47
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2002-05-08 ~ 2019-08-16
IIF 38 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2007-03-29
IIF 55 - Director → ME
49
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 71 - Director → ME
2002-09-18 ~ 2002-10-01
IIF 105 - Director → ME
50
BT RISK MANAGEMENT LIMITED
- now 02296498BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
BUSYWIDE LIMITED - 1989-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-06-30 ~ 2009-03-30
IIF 63 - Director → ME
51
CONCERT NOMINEES THREE LIMITED - 2001-08-13
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 34 - Director → ME
52
CONCERT IPR SERVICES LIMITED - 2001-08-13
BT FIFTY-FOUR LIMITED - 1999-07-07
81 Newgate Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 19 - Director → ME
53
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 60 - Director → ME
54
CONCERT NOMINEES TWO LIMITED - 2001-08-13
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 7 - Director → ME
55
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 77 - Director → ME
56
BLU MOBILE HOLDINGS TWO LIMITED - 2001-07-17
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 15 - Director → ME
57
YELL HOLDINGS PLC - 2001-06-22
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 51 - Director → ME
58
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2002-05-08 ~ 2009-03-30
IIF 75 - Director → ME
59
BT THIRTY-FOUR LIMITED - 1994-12-06
BT OVERSEAS LIMITED - 1991-04-02
BT TWELVE LIMITED - 1988-06-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 29 - Director → ME
60
BT FORTY-FOUR LIMITED - 1996-06-21
81 Newgate St, London
Dissolved Corporate (16 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 22 - Director → ME
61
BTEXACT TECHNOLOGIES LIMITED
- now 04191470NEWGATE RESEARCH LIMITED
- 2001-07-03
04191470 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-04-02 ~ 2002-05-08
IIF 109 - Director → ME
62
BT SIXTY-ONE LIMITED
- 2006-10-09
03856238 81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 6 - Director → ME
63
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-18 ~ 2009-03-30
IIF 18 - Director → ME
64
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 68 - Director → ME
65
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 21 - Director → ME
66
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 114 - Secretary → ME
67
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-02-07 ~ 2002-04-01
IIF 106 - Director → ME
68
COMPANY 3195851 LIMITED
- now 03195851 10371578, 11393472, 07276604Warning 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)TRANSCOMM LIMITED - 2001-05-02
GAS APPLIANCES LIMITED - 2001-02-14
CROSSCO (203) LIMITED - 1996-07-19
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 33 - Director → ME
69
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2009-03-30
IIF 81 - Director → ME
70
CFR 28 LIMITED - 2005-07-27
Riverside Tower, 5 Lanyon Place, Belfast
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2009-03-30
IIF 82 - Director → ME
71
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 4 - Director → ME
72
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 28 - Director → ME
73
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2009-03-30
IIF 12 - Director → ME
74
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-12 ~ 2009-03-30
IIF 62 - Director → ME
75
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (37 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 112 - Secretary → ME
76
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 11 - Director → ME
77
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-06-29 ~ 2001-07-13
IIF 88 - Director → ME
78
HAMMERCLOCK LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 72 - Director → ME
79
HAMMERPAPER LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 1 - Director → ME
80
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 43 - Director → ME
81
BT FILMHOLDINGS LIMITED
- 2007-02-22
02024575STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-09-03 ~ 2001-09-20
IIF 97 - Director → ME
2002-05-08 ~ 2007-02-27
IIF 76 - Director → ME
82
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2001-02-01 ~ 2019-08-16
IIF 37 - Director → ME
83
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
2000-09-15 ~ 2000-12-14
IIF 136 - Secretary → ME
84
NORTHERN CALL CENTRE COMPANY LIMITED
03334252 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 5 - Director → ME
85
6 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-24 ~ 2017-12-15
IIF 41 - Director → ME
86
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2009-03-30
IIF 30 - Director → ME
87
68 PALL MALL NO. 7 LIMITED - 1996-09-13
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 10 - Director → ME
88
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 133 - Secretary → ME
89
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 80 - Director → ME
2007-01-24 ~ 2007-04-10
IIF 131 - Secretary → ME
90
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 135 - Secretary → ME
91
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 139 - Secretary → ME
92
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 138 - Secretary → ME
93
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (42 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 118 - Secretary → ME
94
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2000-09-15 ~ 2000-12-11
IIF 132 - Secretary → ME
95
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 137 - Secretary → ME
96
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 134 - Secretary → ME
97
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-03-23 ~ 2009-03-30
IIF 66 - Director → ME
98
PLUSNET LIMITED - 2004-07-07
INSIGHT ASP LIMITED - 2004-06-04
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 49 - Director → ME
99
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 58 - Director → ME
100
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-06 ~ 2008-11-20
IIF 74 - Director → ME
101
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491 100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 122 - Secretary → ME
102
R&SA GLOBAL NETWORK LIMITED - now
RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (59 parents)
Officer
2000-10-20 ~ 2000-12-15
IIF 115 - Secretary → ME
103
R&SA MARKETING SERVICES LIMITED - now
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-09-15 ~ 2000-12-18
IIF 119 - Secretary → ME
104
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-07-25
IIF 96 - Director → ME
105
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 126 - Secretary → ME
106
SALLI LIMITED - now
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 121 - Secretary → ME
107
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
2000-09-15 ~ 2000-12-11
IIF 113 - Secretary → ME
108
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2000-09-15 ~ 2000-12-15
IIF 127 - Secretary → ME
109
SCOTLAND CALL CENTRE COMPANY LIMITED
03334246 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2009-03-30
IIF 2 - Director → ME
110
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 31 - Director → ME
111
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-12-19 ~ 2009-03-30
IIF 61 - Director → ME
112
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2009-03-30
IIF 54 - Director → ME
113
SUBEX (UK) LIMITED - now
SUBEX AZURE (UK) LIMITED - 2007-12-12
Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2002-02-28
IIF 108 - Director → ME
114
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
2000-09-15 ~ 2000-12-13
IIF 116 - Secretary → ME
115
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-09-15 ~ 2000-12-14
IIF 123 - Secretary → ME
116
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2000-09-15 ~ 2000-12-12
IIF 125 - Secretary → ME
117
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2000-09-15 ~ 2000-12-12
IIF 117 - Secretary → ME
118
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-09-15 ~ 2000-12-12
IIF 124 - Secretary → ME
119
OBNEY HOLDINGS ONE LIMITED
- 2002-09-30
03800126 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2002-10-01
IIF 86 - Director → ME
120
TARDIS TRANSCOMMUNICATIONS LIMITED
- now 03080903TARDIS MOBILE LIMITED - 2001-05-02
MIDAS DATA COMMUNICATIONS LIMITED - 1999-04-08
CABYMA LIMITED - 1995-08-09
81 Newgate Street, London
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 26 - Director → ME
121
THE WHITE LABEL TELECOMMS COMPANY LIMITED
04751099 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 20 - Director → ME
122
CFR 29 LIMITED - 2005-06-28
Riverside Tower, Belfast
Dissolved Corporate (8 parents)
Officer
2007-07-31 ~ 2009-03-30
IIF 83 - Director → ME
123
1 Braham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-18 ~ 2008-11-20
IIF 73 - Director → ME
124
81 Newgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 23 - Director → ME
125
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-09-27 ~ 2009-03-30
IIF 67 - Director → ME