1
AVIVA BRANDS (NO.2) LIMITED - now
UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01
06825594AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
AVIVA LIFE RBS LIMITED - 2009-04-21
UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-03 ~ 2009-12-23
IIF 10 - Director → ME
2
AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01
02559391RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-09-28 ~ 2008-02-13
IIF 16 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2007-09-28 ~ 2009-12-31
IIF 14 - Director → ME
4
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED
- 2008-09-29
04376718THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2009-02-20
IIF 3 - Director → ME
5
AVIVA SAVINGS LIMITED - now
X OFFICE NOMINEES LIMITED - 2002-05-27
Aviva, Wellington Row, York, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-19 ~ 2009-12-24
IIF 11 - Director → ME
6
COMMERCIAL UNION CAPITAL LIMITED
- now 02045602COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ 2009-12-31
IIF 15 - Director → ME
7
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-04 ~ 2009-12-31
IIF 12 - Director → ME
8
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2009-07-30 ~ now
IIF 6 - Director → ME
9
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2009-12-24
IIF 9 - Director → ME
10
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2007-09-28 ~ 2009-12-24
IIF 4 - Director → ME
11
AVIVA NOMINEES UK LIMITED - 2009-06-01
AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2009-12-31
IIF 8 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-09-28 ~ 2009-12-24
IIF 1 - Director → ME
13
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-08-31
IIF 17 - Secretary → ME
14
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-08-31
IIF 18 - Secretary → ME
15
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 2 - Director → ME
16
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-04 ~ 2009-12-31
IIF 13 - Director → ME
17
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2009-07-30 ~ 2009-12-23
IIF 7 - Director → ME
18
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-01 ~ 2009-12-31
IIF 5 - Director → ME