RICHARDSON, Ian David Lea

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Richardson, Ian David Lea
British company director born in February 1945
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 1
- 90 Montagu Mansions, London, W1U 6LF
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Francis House, 760 Barking Road, London, E13 9PJ, England
  IIF 18
Richardson, Ian David Lea
British company secretary born in February 1945
Resident in England
Registered addresses and corresponding companies
- 90 Montagu Mansions, London, W1U 6LF
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Richardson, Ian David Lea
British born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 33
Richardson, Ian David Lea
British c/sec born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 34
Richardson, Ian David Lea
British chartered secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 35
Richardson, Ian David Lea
British company secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Richardson, Ian David Lea
British group company secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 69 IIF 70 IIF 71
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 72
Richardson, Ian David Lea
British
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- 90 Montagu Mansions, London, W1U 6LF
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145
Richardson, Ian David Lea
British company secretary
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 146 IIF 147
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154
- 90 Montagu Mansions, London, W1U 6LF
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159
Richardson, Ian David Lea
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 160 IIF 161 IIF 162
- 167-169, 4th Floor, Wardour Street, London, W1F 8WF
  IIF 163
- 167-169, 4th Floor, Wardour Street, London, W1F 8WR
  IIF 164
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 165 IIF 166 IIF 167

Offspring entities and appointments

Active 3

1
AXA SERVICES LIMITED WINDSOR HOUSE
NF003647
9-15 Bedford Street, Belfast
Converted / Closed Corporate (3 parents)
Officer
2002-03-12 ~ now
IIF 72 - Director → ME
2
JAM PLANET LIMITED
06152656
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 3 - Director → ME
3
PARALLEL VENTURES NOMINEES NO.3 LIMITED
- now SC192986 03678495, 03687011
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC192986
DMWS 344 LIMITED - 1999-02-23 SC096050, SC096051, SC096052 ... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ dissolved
IIF 142 - Secretary → ME

Ceased 113

1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 01842647, 01842649, 01842650, 04045531... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 85 - Secretary → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842645, 01842646, 01842649, 01842650, 04045531... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 99 - Secretary → ME
3
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 76 - Secretary → ME
4
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842645, 01842646, 01842647, 01842650, 04045531... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 78 - Secretary → ME
5
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 01842645, 01842646, 01842647, 01842649, 04045531... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1993-01-28 ~ 1993-02-22
IIF 87 - Secretary → ME
6
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842645, 01842647, 01842649, 01842650, 04045531... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 88 - Secretary → ME
7
AQUIS ESTATES LIMITED
00599945
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 36 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 105 - Secretary → ME
8
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 42 - Director → ME
1998-10-31 ~ 2004-08-20
IIF 150 - Secretary → ME
9
AQUIS SECURITIES LIMITED
00091219
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 44 - Director → ME
1999-10-31 ~ 2004-11-16
IIF 109 - Secretary → ME
10
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28 02638607
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12
IIF 83 - Secretary → ME
11
ASA INSURANCE SERVICES LIMITED
- now 03529297
QUEENSWOOD 106 LIMITED - 1998-10-23 00704322, 02716573, 03378124 ... (more)
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-04-26 ~ 2002-12-13
IIF 148 - Secretary → ME
12
AVIVA ADMINISTRATION LIMITED - now 01105141
FRIENDS LIFE SERVICES LIMITED - 2017-09-29 03291349, 07297538, 07324371, 04096141... (more)
FRIENDS LIFE SERVICES PLC - 2011-03-11 03291349, 07297538, 07324371, 04096141... (more)
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940 03291349
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 26 - Director → ME
1997-12-04 ~ 2004-09-13
IIF 120 - Secretary → ME
13
AXA EQUITY & LAW HOME LOANS LIMITED
- now 02243782
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-12-31
IIF 4 - Director → ME
14
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2007-12-31
IIF 9 - Director → ME
2000-07-21 ~ 2004-11-01
IIF 127 - Secretary → ME
15
AXA FINANCE UK LIMITED - now
AXA FINANCE UK PLC
- 2012-05-22 03087767
UAP FINANCE LIMITED
- 1999-05-14 03087767
TRUSHELFCO (NO. 2111) LIMITED
- 1995-11-30 03087767 01184635, 01233998, 01238892 ... (more)
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-29 ~ 2004-07-14
IIF 58 - Director → ME
1995-11-29 ~ 2004-11-04
IIF 118 - Secretary → ME
16
AXA GENERAL INSURANCE LIMITED
- now 00141885 NF000164
GUARDIAN INSURANCE LIMITED - 1999-10-04 00090599, NF000164
GRE (UK) LIMITED - 1995-01-01 NF000164
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 NF000164
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 19 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 137 - Secretary → ME
17
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856
AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-29 ~ 2004-12-02
IIF 102 - Secretary → ME
18
AXA HEALTH SERVICES LIMITED - now 12839134
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15 03429917
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 112 - Secretary → ME
19
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017
MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01 01336017
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2004-06-25
IIF 103 - Secretary → ME
1999-10-31 ~ 2001-11-30
IIF 138 - Secretary → ME
20
AXA INSURANCE PLC
- now 00932111 00078950, NF004201
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 23 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 126 - Secretary → ME
21
AXA INSURANCE UK PLC
- now 00078950
AXA INSURANCE PLC - 1999-10-04 00932111, NF004201
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 24 - Director → ME
1998-10-31 ~ 2004-09-13
IIF 122 - Secretary → ME
22
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123 01237167, 01431068, 02426077, 03601496, 03886111... (more)
AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06 00621123
SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31 00621123
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-18 ~ 2001-01-01
IIF 115 - Secretary → ME
1993-02-22 ~ 1996-09-24
IIF 80 - Secretary → ME
23
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346
PPP HEALTHCARE GROUP PLC
- 2001-02-15 03148346
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
1999-10-31 ~ 2004-09-13
IIF 108 - Secretary → ME
24
AXA PPP HEALTHCARE LIMITED
- now 03148119
PPP HEALTHCARE LIMITED - 2001-02-15 03068271
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 21 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 111 - Secretary → ME
25
AXA SERVICES LIMITED
- now 00446043
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01 00090372
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2007-12-31
IIF 31 - Director → ME
1999-10-31 ~ 2004-10-20
IIF 116 - Secretary → ME
26
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10 00477312
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-10-14
IIF 1 - Director → ME
1999-10-31 ~ 2004-10-06
IIF 119 - Secretary → ME
27
AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724
UAP HOLDINGS LIMITED
- 1996-04-26 02937724
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 01184635, 01233998, 01238892 ... (more)
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
1995-12-06 ~ 1996-05-08
IIF 34 - Director → ME
2004-08-10 ~ 2007-12-31
IIF 29 - Director → ME
1995-10-04 ~ 2004-09-16
IIF 130 - Secretary → ME
28
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11 00912411
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (4 parents)
Officer
1999-08-01 ~ 1999-08-31
IIF 38 - Director → ME
29
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-12-14 ~ 2004-11-16
IIF 63 - Director → ME
30
BERRYLANDS NOMINEES LIMITED
03052032
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1995-05-04 ~ 1998-04-28
IIF 43 - Director → ME
2000-12-29 ~ 2014-10-13
IIF 159 - Secretary → ME
31
BLUEFIN INSURANCE GROUP LIMITED - now 06647329
VENTURE PREFERENCE LIMITED
- 2008-12-31 03251684 06647329
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
2001-01-24 ~ 2004-08-27
IIF 140 - Secretary → ME
32
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2004-11-04
IIF 48 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 121 - Secretary → ME
33
BRUTON ESTATES LIMITED
- now 00655774
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-01 ~ 2004-11-04
IIF 64 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 113 - Secretary → ME
34
BRUTON PROPERTY HOLDINGS LIMITED
- now 00528467
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2004-11-04
IIF 47 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 117 - Secretary → ME
35
BULMERS UK LIMITED - now
H.P. BULMER DRINKS LIMITED
- 2000-06-02 02141793
TRUSHELFCO (NO. 1088) LIMITED
- 1987-07-29 02141793 01184635, 01233998, 01238892 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 92 - Secretary → ME
36
CHARLES CARRICK LIMITED
02667212
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-06 ~ 2007-12-31
IIF 20 - Director → ME
1997-06-06 ~ 2003-09-11
IIF 125 - Secretary → ME
37
DENPLAN LIMITED
- now 01981238
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
1999-10-31 ~ 2004-07-14
IIF 133 - Secretary → ME
38
DENT & REUSS LIMITED
00255241
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate
Officer
~ 1992-12-31
IIF 93 - Secretary → ME
39
DEXTRA COURT PROPERTIES LIMITED
- now 03266918
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07 00870509, 02055040, 02055041 ... (more)
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 6 - Director → ME
40
ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611
AXA SUN LIFE PORTFOLIO SERVICES LIMITED
- 2001-01-12 01128611
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-12-29 ~ 2004-09-13
IIF 136 - Secretary → ME
41
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30 SC134818, SC250925
FOOD INGREDIENTS LIMITED
- 2012-09-18 02141784 02727248
H.P. BULMER PECTIN LIMITED
- 1992-11-23 02141784 02727248
TRUSHELFCO (NO. 1094) LIMITED
- 1987-07-29 02141784 01184635, 01233998, 01238892 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 84 - Secretary → ME
42
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-01 ~ 2004-11-15
IIF 53 - Director → ME
43
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 03291349
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
- 2010-09-10 00575435 03291349
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2000-07-21 ~ 2005-01-13
IIF 107 - Secretary → ME
44
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 03479251
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 25 - Director → ME
1997-12-22 ~ 2004-09-13
IIF 128 - Secretary → ME
45
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 13 - Director → ME
1993-02-17 ~ 2004-09-13
IIF 132 - Secretary → ME
46
FRIENDS LIFE COMPANY LIMITED - now 03424940, 07297538, 07324371, 04096141... (more)
FRIENDS LIFE COMPANY PLC - 2011-03-11 03424940, 07297538, 07324371, 04096141... (more)
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349 03424940
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15 00575435
PRECIS (1496) LIMITED - 1997-04-23 00207795, 00281410, 00473089 ... (more)
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 22 - Director → ME
1998-03-17 ~ 2004-09-13
IIF 101 - Secretary → ME
47
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED
- 1993-06-11 00525559
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 147 - Secretary → ME
1995-04-21 ~ 1997-02-12
IIF 146 - Secretary → ME
48
FRIENDS LIFE WF LIMITED - now 03116645
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917
MINMAR (410) LIMITED - 1998-03-19 00870509, 02055040, 02055041 ... (more)
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 14 - Director → ME
49
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06 02561344
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 32 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 124 - Secretary → ME
50
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-02-22 ~ 2004-11-16
IIF 61 - Director → ME
1993-01-28 ~ 1993-02-22
IIF 162 - Secretary → ME
51
FRIENDS SLFA LIMITED - now 00003413, 00545887, 00975601, 01105141, 01390717, 02294610... (more)
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2004-11-16
IIF 49 - Director → ME
1993-01-28 ~ 1995-03-20
IIF 89 - Secretary → ME
52
FRIENDS SLFS LIMITED - now 00003413, 00557732, 00975601, 01105141, 01390717, 02294610... (more)
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2004-11-16
IIF 56 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 75 - Secretary → ME
53
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15 02638489
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2004-12-16
IIF 68 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 77 - Secretary → ME
54
FRIENDS SLPS LIMITED - now 00545887, 00557732, 00975601, 01105141, 01390717, 02294610... (more)
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14 00003413
SUN LIFE PROPERTIES LIMITED - 1990-09-17 01115775
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 74 - Secretary → ME
55
FRIENDS SLUA LIMITED - now 00003413, 00545887, 00557732, 01105141, 01390717, 02294610... (more)
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 15 - Director → ME
1995-11-01 ~ 1998-03-16
IIF 46 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 151 - Secretary → ME
56
FRIENDS SLUS LIMITED - now 00003413, 00545887, 00557732, 00975601, 01105141, 02294610... (more)
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1995-03-20
IIF 73 - Secretary → ME
57
G.R.E. FARMS (LYTHAM) LIMITED
- now 00778848
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1993-11-04 ~ 2004-11-04
IIF 67 - Director → ME
58
GRAYWOOD INVESTMENTS LIMITED
- now 00646222
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (2 parents)
Officer
2006-06-09 ~ 2007-12-31
IIF 12 - Director → ME
1999-07-01 ~ 2004-11-04
IIF 52 - Director → ME
1999-10-31 ~ 2004-09-28
IIF 100 - Secretary → ME
59
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
1999-07-01 ~ 2004-11-04
IIF 66 - Director → ME
1999-10-31 ~ 2004-08-02
IIF 131 - Secretary → ME
60
GUARDIAN INSURANCE LIMITED
- now 00090599 00141885, NF000164
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 51 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 123 - Secretary → ME
61
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2003-08-12 ~ 2007-12-31
IIF 28 - Director → ME
1999-10-31 ~ 2004-09-16
IIF 114 - Secretary → ME
62
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 96 - Secretary → ME
63
H P BULMER LIMITED
00150832
45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
~ 1992-12-31
IIF 70 - Director → ME
~ 1992-12-31
IIF 82 - Secretary → ME
64
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 71 - Director → ME
65
HEREFORD CATHEDRAL SCHOOL
02081261
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (16 parents, 2 offsprings)
Officer
1992-05-01 ~ 2002-11-29
IIF 33 - Director → ME
66
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL
- 1997-03-26 02531345
Severn House, Prescott Drive, Worcester, Worcestershire
Active Corporate (6 parents, 5 offsprings)
Officer
1991-11-04 ~ 1993-02-14
IIF 98 - Secretary → ME
67
HOLOMODE LIMITED
03571114
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2000-03-27 ~ 2001-12-03
IIF 65 - Director → ME
2000-03-27 ~ 2001-12-03
IIF 154 - Secretary → ME
68
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16 00536810
56 Knightsbridge, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1999-10-31 ~ 2003-05-29
IIF 106 - Secretary → ME
69
MAGNET HOUSE PROPERTIES LIMITED
00692959
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2000-07-31
IIF 45 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 135 - Secretary → ME
70
MEMBERSHIP SERVICES GENERAL LIMITED
03209941
County Gates, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
1999-10-31 ~ 2000-04-07
IIF 97 - Secretary → ME
71
NBP DEVELOPMENTS LIMITED
- now 00322509
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 95 - Secretary → ME
72
NEWHAM PARTNERSHIP WORKING LIMITED
07869426
Boardman House (3rd Floor), 64 Broadway, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-12-12 ~ 2014-10-13
IIF 18 - Director → ME
73
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 81 - Secretary → ME
74
NORTH BRITISH PROPERTIES LIMITED - now 00586343
NORTH BRITISH PROPERTIES P L C
- 2010-12-02 01363219 00586343
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 129 - Secretary → ME
75
ORION PERSONAL INSURANCES LIMITED
- now 00295258
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-27 ~ 2004-11-04
IIF 60 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 134 - Secretary → ME
76
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
- now 04559738 03453171, 06248381, OC341400, 08803682, 08803725... (more)
PARALLEL NEWCO LIMITED
- 2003-09-10 04559738
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-12-06 ~ 2014-10-13
IIF 141 - Secretary → ME
77
PARALLEL PRIVATE EQUITY I LIMITED
08803725 03453171, 06248381, 04559738, OC341400, 08803682... (more)
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,541 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13
IIF 163 - Secretary → ME
78
PARALLEL PRIVATE EQUITY II
08803682 03453171, 06248381, 04559738, OC341400, 08803725... (more)
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,538 GBP2021-12-31
Officer
2013-12-05 ~ 2014-10-13
IIF 164 - Secretary → ME
79
PARALLEL PRIVATE EQUITY MANAGERS LIMITED
- now 03453171 06248381, 04559738, OC341400, 08803682, 08803725... (more)
PARALLEL PRIVATE EQUITY LIMITED
- 2009-01-02 03453171 06248381, 04559738, OC341400, 08803682, 08803725... (more)
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17 03453171
C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13
IIF 144 - Secretary → ME
80
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED
06248381 03453171, 04559738, OC341400, 08803682, 08803725... (more)
4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2014-10-13
IIF 145 - Secretary → ME
81
PARALLEL VENTURES GENERAL PARTNER
- now SC177988 SC211186
PARALLEL VENTURES GENERAL PARTNER LIMITED
- 2013-12-13 SC177988 SC211186
WJB (465) LIMITED - 1997-10-10 SC119790, SC121108, SC121926 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2014-10-13
IIF 155 - Secretary → ME
82
PARALLEL VENTURES GENERAL PARTNER II
- now SC211186 SC177988
PARALLEL VENTURES GENERAL PARTNER II LIMITED
- 2013-12-13 SC211186 SC177988
LOTHIAN FIFTY (688) LIMITED
- 2000-10-03 SC211186 04298306, 04512364, 04513207 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
150,804 GBP2021-12-31
Officer
2000-10-03 ~ 2014-10-13
IIF 156 - Secretary → ME
83
PARALLEL VENTURES NOMINEES LIMITED
03687011 03678495, SC192986
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-12-22 ~ 2014-10-13
IIF 157 - Secretary → ME
84
PARALLEL VENTURES NOMINEES NO. 2 LIMITED
- now 03678495 03687011, SC192986
LETTERSTAND LIMITED
- 1999-02-05 03678495
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-12-18 ~ 2014-10-13
IIF 158 - Secretary → ME
85
PHOENIX SL DIRECT LIMITED - now 01621367
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06 00586343
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 01363219
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1993-01-28 ~ 1997-02-12
IIF 161 - Secretary → ME
86
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now 05447500
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 10 - Director → ME
87
PRIPLAN INVESTMENTS LIMITED
01439123
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 110 - Secretary → ME
88
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Officer
1999-08-01 ~ 1999-10-07
IIF 39 - Director → ME
89
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-07-01 ~ 2000-12-21
IIF 37 - Director → ME
1999-10-31 ~ 2000-12-21
IIF 160 - Secretary → ME
90
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 69 - Director → ME
~ 1992-12-31
IIF 86 - Secretary → ME
91
ROYAL EXCHANGE ASSURANCE
ZC000080 NF000156
20 Gracechurch Street, London
Active Corporate (4 parents)
Officer
2004-03-26 ~ 2007-12-31
IIF 27 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 166 - Secretary → ME
92
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 00978338, 03611635, 03663445
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892 ... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 91 - Secretary → ME
93
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 00978338, 03368612, 03663445
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 79 - Secretary → ME
94
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now 00978338, 03368612, 03611635
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
- 2001-11-12 03663445 00978338, 03368612, 03611635
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892 ... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 90 - Secretary → ME
95
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03611635, 03663445
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-31 ~ 2001-08-08
IIF 165 - Secretary → ME
96
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 00351492
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-08-01 ~ 2000-04-19
IIF 40 - Director → ME
1999-10-30 ~ 2001-08-08
IIF 167 - Secretary → ME
97
SILICON PROPERTIES LIMITED
- now 03182867
SHELFCO (NO. 1176) LIMITED
- 1996-08-16 03182867 01226222, 01712354, 01712355 ... (more)
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-08-01 ~ 2004-11-16
IIF 55 - Director → ME
98
SL LONDON LIMITED
- now 03087782
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30 03087782 01184635, 01233998, 01238892 ... (more)
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-29 ~ 2004-11-04
IIF 57 - Director → ME
1995-11-29 ~ 2004-08-02
IIF 153 - Secretary → ME
99
ST JAMES III LIMITED
07287991
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-04-05
Officer
2010-09-09 ~ 2014-10-13
IIF 143 - Secretary → ME
100
STAFF SCHEMES SAVE FROM PAY LTD
03534423
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2004-11-16
IIF 50 - Director → ME
101
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
- now 03821059
COMPUTWORTH LIMITED
- 1999-11-26 03821059
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-31 ~ 2004-11-04
IIF 62 - Director → ME
102
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-17 ~ 2004-09-13
IIF 104 - Secretary → ME
103
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1995-11-30 ~ 2004-11-04
IIF 54 - Director → ME
1995-11-30 ~ 2004-07-14
IIF 149 - Secretary → ME
104
SUN LIFE INTERNATIONAL LIMITED
- now 00558514
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ 2004-11-16
IIF 59 - Director → ME
1993-01-28 ~ 1996-12-12
IIF 94 - Secretary → ME
105
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-01 ~ 2006-06-19
IIF 30 - Director → ME
1995-11-01 ~ 2003-11-03
IIF 152 - Secretary → ME
106
THE STRONGBOW DRINKS COMPANY LIMITED - now
H. P. BULMER PECTIN LIMITED
- 1993-12-21 02727248 02141784
FOOD INGREDIENTS LIMITED
- 1992-11-23 02727248 02141784
TRUSHELFCO (NO. 1842) LIMITED
- 1992-10-16 02727248 01184635, 01233998, 01238892 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 35 - Director → ME
107
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025
FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2007-12-31
IIF 11 - Director → ME
108
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940
FRIENDS SLPM LIMITED - 2016-11-25 00003413, 00545887, 00557732, 00975601, 01390717, 02294610... (more)
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-01 ~ 1998-03-16
IIF 41 - Director → ME
2004-09-13 ~ 2007-12-31
IIF 16 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 139 - Secretary → ME
109
WINTERTHUR 1 LIMITED - now 03753515
AXA WEALTH LIMITED - 2010-09-15 01225468, 02238458, 03753515
WLUK LIMITED
- 2010-09-02 00019772
WINTERTHUR LIFE UK LIMITED - 2001-06-01 03116645
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 8 - Director → ME
110
WINTERTHUR 2 LIMITED - now 00019772
AXA WEALTH SERVICES LIMITED - 2010-09-15 00019772, 01225468, 02238458
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 03753515
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 17 - Director → ME
111
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 01184635, 01233998, 01238892 ... (more)
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 7 - Director → ME
112
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2007-10-01
IIF 5 - Director → ME
113
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906
MINMAR (409) LIMITED - 1998-03-19 00870509, 02055040, 02055041 ... (more)
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 2 - Director → ME

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

AXA SERVICES LIMITED WINDSOR HOUSE

JAM PLANET LIMITED

PARALLEL VENTURES NOMINEES NO.3 LIMITED

RBDC PARALLEL NOMINEES LIMITED

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

AQUIS ESTATES LIMITED

AQUIS PROPERTY COMPANY LIMITED(THE)

AQUIS SECURITIES LIMITED

SUN LIFE SMC LIMITED

ASA INSURANCE SERVICES LIMITED

AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY

AXA EQUITY & LAW HOME LOANS LIMITED

AXA EQUITY & LAW PUBLIC LIMITED COMPANY

AXA FINANCE UK PLC

UAP FINANCE LIMITED

TRUSHELFCO (NO. 2111) LIMITED

AXA GENERAL INSURANCE LIMITED

AXA TECHNOLOGY SERVICES UK LIMITED

AXA SHARED SERVICES LIMITED

AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED

MEDICAL & INDUSTRIAL SERVICES LTD

AXA INSURANCE PLC

AXA INSURANCE UK PLC

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

AXA SUN LIFE ASSET MANAGEMENT LIMITED

SUN LIFE ASSET MANAGEMENT LIMITED

AXA PPP HEALTHCARE GROUP PLC

PPP HEALTHCARE GROUP PLC

AXA PPP HEALTHCARE LIMITED

AXA SERVICES LIMITED

GUARDIAN ROYAL EXCHANGE SERVICES LIMITED

AXA UK PENSION TRUSTEES

SUN LIFE AND PROVINCIAL HOLDINGS PLC

UAP HOLDINGS LIMITED

GUARDIAN MORTGAGE SERVICES LIMITED

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

BERRYLANDS NOMINEES LIMITED

VENTURE PREFERENCE LIMITED

BRITISH EQUITABLE ASSURANCE COMPANY LIMITED

BRUTON ESTATES LIMITED

BRUTON PROPERTY HOLDINGS LIMITED

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