1
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2004-11-09 ~ 2006-05-11
IIF 12 - Director → ME
2
40 Great James Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-06 ~ dissolved
IIF 21 - Director → ME
3
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-24 ~ 2010-12-31
IIF 9 - Director → ME
4
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2011-01-01
IIF 23 - Director → ME
5
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (35 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 15 - Director → ME
6
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 13 - Director → ME
7
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1997-10-01 ~ 1998-03-11
IIF 18 - Director → ME
8
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 16 - Director → ME
9
GL & P LIMITED - now
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
- 1998-12-02
00992155GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1997-10-01 ~ 1998-03-11
IIF 2 - Director → ME
10
10 Copse Hill, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
1 Beesons Yard, Priory Street, Hertford, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2021-08-01
IIF 22 - Director → ME
12
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-20 ~ 2011-04-06
IIF 28 - LLP Member → ME
13
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 27 - LLP Member → ME
14
INTER-ALLIANCE (GROUP PRACTICES) LIMITED
- now 03979166INTER-ALLIANCE PLC - 2003-02-14
MISTMEAR PLC - 2000-06-12
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2004-11-09 ~ 2006-05-11
IIF 4 - Director → ME
15
1 Beesons Yard, Priory Street, Hertford, England
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2020-01-15
IIF 8 - Director → ME
2020-01-16 ~ 2021-01-15
IIF 35 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
MILLFIELD GROUP HOLDINGS LIMITED
- now 03517848SAXONFORT HOLDINGS LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1998-05-15 ~ 2006-05-11
IIF 3 - Director → ME
17
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2001-02-05 ~ 2006-05-11
IIF 5 - Director → ME
18
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
1998-05-15 ~ 2006-05-11
IIF 6 - Director → ME
19
MILLFIELD PACKAGING 4 MORTGAGES LIMITED
- now 04662994BONDCO 983 LIMITED - 2003-03-06
1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2004-03-02 ~ 2005-08-11
IIF 1 - Director → ME
20
MILLFIELD PARTNERSHIP LIMITED
- now 03472816SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (35 parents)
Officer
1998-05-15 ~ 2006-05-11
IIF 25 - Director → ME
21
MMSC LTD - now
MILLFIELD (MSC) LTD.
- 2007-01-23
03824529MILLFIELD VALIANT LTD
- 2002-11-14
03824529 105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
2004-03-23 ~ 2006-04-05
IIF 17 - Director → ME
2001-05-01 ~ 2002-11-25
IIF 26 - Director → ME
22
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 33 - LLP Designated Member → ME
23
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 20 - Director → ME
24
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
26
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents)
Officer
2004-11-09 ~ 2006-05-11
IIF 11 - Director → ME
27
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
(before 1992-05-07) ~ 1995-08-31
IIF 24 - Director → ME
28
SURECARE COMMUNITY SERVICES HUMBERSIDE LIMITED
06825196 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-06-06
IIF 14 - Director → ME
29
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
31
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
Kingslodge, London Road, West Kingsdown, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
33
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2004-11-09 ~ 2005-02-09
IIF 10 - Director → ME