1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2010-09-15 ~ 2014-03-28IIF 24 - Director → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2010-09-15 ~ 2014-03-28IIF 42 - Director → ME
3
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 27 - Director → ME
4
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 57 - Director → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 29 - Director → ME
6
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 53 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2010-09-15 ~ 2014-03-28IIF 8 - Director → ME
8
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 13 - Director → ME
9
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 14 - Director → ME
10
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 25 - Director → ME
11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2012-11-30 ~ 2014-03-28IIF 16 - Director → ME
12
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2015-06-30 ~ 2021-12-24IIF 60 - Director → ME
13
AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2017-09-18IIF 67 - Director → ME
14
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2020-09-30 ~ 2021-04-30IIF 59 - Director → ME
15
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2012-11-30 ~ 2013-12-04IIF 63 - Director → ME
16
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-30 ~ 2021-12-24IIF 61 - Director → ME
17
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
FRIENDS LIFE FPG LIMITED - 2023-06-30
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-11-30 ~ 2014-03-28IIF 20 - Director → ME
18
1 Curzon Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 38 - Director → ME
19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 12 - Director → ME
20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 34 - Director → ME
21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 26 - Director → ME
22
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 21 - Director → ME
23
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-09-27IIF 11 - Director → ME
24
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2011-05-03 ~ 2014-02-26IIF 62 - Director → ME
25
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
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
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2011-05-03 ~ 2013-09-27IIF 55 - Director → ME
26
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2011-05-03 ~ 2014-03-28IIF 33 - Director → ME
27
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2014-03-28IIF 19 - Director → ME
28
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2011-05-03 ~ 2014-02-26IIF 64 - Director → ME
29
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2011-11-30 ~ 2014-03-28IIF 66 - Director → ME
30
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2011-05-03 ~ 2013-09-27IIF 65 - Director → ME
31
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-06-27 ~ 2014-03-28IIF 23 - Director → ME
32
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-09-27IIF 49 - Director → ME
33
Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2010-09-15 ~ 2014-03-28IIF 40 - Director → ME
34
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 48 - Director → ME
35
Pixham End, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 9 - Director → ME
36
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 41 - Director → ME
37
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 18 - Director → ME
38
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsConverted / Closed Corporate (1 parent)
Officer
2009-12-16 ~ 2010-09-03IIF 1 - Director → ME
39
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-15 ~ 2014-03-28IIF 50 - Director → ME
40
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 10 - Director → ME
41
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, UkDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 15 - Director → ME
42
110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 56 - Director → ME
43
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 30 - Director → ME
44
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 7 - Director → ME
45
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-03-28IIF 46 - Director → ME
46
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 47 - Director → ME
47
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 35 - Director → ME
48
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 6 - Director → ME
49
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2014-03-28IIF 51 - Director → ME
50
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-05-03 ~ 2014-03-28IIF 36 - Director → ME