1
25 Gresham Street, London
Active Corporate (29 parents)
Officer
1999-03-05 ~ 2000-04-27
IIF 18 - Director → ME
2
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2003-05-01 ~ 2007-12-31
IIF 5 - Director → ME
3
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED
- 2014-04-03
02029332LLOYDS BANK STOCKBROKERS LIMITED
- 1999-06-28
02029332 00981600, 00312901, 01080819Warning 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)KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-01-31
IIF 22 - Director → ME
4
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-05-24 ~ 2007-12-03
IIF 21 - Director → ME
5
IVE GRANGE MANAGEMENT COMPANY LIMITED
- now 03612779IVY GRANGE MANAGEMENT COMPANY LIMITED - 1999-01-11
Oaklands Moor Hall Drive, Ninfield, Battle, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-08-24
Officer
2002-11-12 ~ now
IIF 3 - Director → ME
2017-07-27 ~ now
IIF 26 - Secretary → ME
6
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23
02019697LLOYDS PRIVATE BANKING LIMITED
- 1999-11-01
02019697LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-01-31
IIF 20 - Director → ME
7
LLOYDS BANK (PEP NOMINEES) LIMITED
- now 02051474DEALCHAIN LIMITED - 1986-10-17
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-04-30 ~ 2000-04-27
IIF 17 - Director → ME
8
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2000-03-06 ~ 2000-09-14
IIF 8 - Director → ME
9
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2000-02-07 ~ 2003-04-30
IIF 11 - Director → ME
10
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2000-02-07 ~ 2003-04-30
IIF 10 - Director → ME
11
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-02-07 ~ 2003-04-30
IIF 19 - Director → ME
12
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2000-02-07 ~ 2003-04-30
IIF 9 - Director → ME
13
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
- now 00753201LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
L.B.I. TRUST COMPANY - 1978-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-30 ~ 2000-01-31
IIF 14 - Director → ME
14
25 Gresham Street, London
Dissolved Corporate (42 parents)
Officer
1998-04-30 ~ 2000-04-27
IIF 7 - Director → ME
15
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
33,090 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
29,800 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 2 - Has significant influence or control → OE
17
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2007-07-01 ~ 2008-08-31
IIF 24 - Director → ME
18
BAYMEL LIMITED - 1989-03-29
25 Gresham Street, London
Active Corporate (40 parents)
Officer
1998-04-30 ~ 2000-04-27
IIF 6 - Director → ME
19
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2008-09-08 ~ 2011-01-29
IIF 23 - Director → ME
20
WARD NOMINEES (ABINGDON) LIMITED
- now 02520929KEPNEY LIMITED - 1990-08-17
25 Gresham Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
1998-04-30 ~ 2000-04-27
IIF 16 - Director → ME
21
WARD NOMINEES (BIRMINGHAM) LIMITED
- now 02520919KRISTERN LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
1998-04-30 ~ 2000-04-27
IIF 12 - Director → ME
22
WARD NOMINEES (BRISTOL) LIMITED
- now 02520908KARMANI LIMITED - 1990-08-16
25 Gresham Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-04-27
IIF 13 - Director → ME
23
FASTPALM LIMITED - 1989-03-21
25 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2000-04-27
IIF 15 - Director → ME