1
19 TORBAY ROAD MANAGEMENT COMPANY LIMITED
07677015 19 Torbay Road, Parkstone, Poole, Dorset
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-10-24 ~ 2016-08-24
IIF 27 - Director → ME
2014-10-24 ~ 2016-08-24
IIF 1 - Secretary → ME
2
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 17 - Secretary → ME
3
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
04205559 4 Matthew Parker Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2007-02-01 ~ 2011-06-14
IIF 4 - Secretary → ME
4
B.P.MARSH & COMPANY LIMITED
- now 02455191B.P.MARSH & PARTNERS LIMITED - 2006-01-13
B.P. MARSH & CO. LIMITED - 2002-07-02
MARKTODAY LIMITED - 1990-01-29
4 Matthew Parker Street, London, England
Active Corporate (23 parents, 30 offsprings)
Officer
2008-01-29 ~ 2011-06-14
IIF 33 - Director → ME
2007-02-01 ~ 2011-06-14
IIF 5 - Secretary → ME
5
4 Matthew Parker Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-11-22 ~ 2011-06-14
IIF 32 - Director → ME
2006-01-16 ~ 2011-06-14
IIF 3 - Secretary → ME
6
B.P.MARSH ASSET MANAGEMENT LIMITED
05177280 4 Matthew Parker Street, London, England
Active Corporate (11 parents)
Officer
2004-07-12 ~ 2011-06-14
IIF 2 - Secretary → ME
7
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 11 - Secretary → ME
8
HQB CONSULTING LIMITED - 2005-09-07
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (10 parents)
Officer
2007-05-03 ~ 2011-04-30
IIF 34 - Director → ME
9
MARSH DEVELOPMENT CAPITAL LIMITED
- now 03828399B P M DEVELOPMENT CAPITAL LIMITED - 2000-06-27
4 Matthew Parker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-02-01 ~ 2011-06-14
IIF 25 - Secretary → ME
10
MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
LAW 753 LIMITED - 1997-01-06
4 Matthew Parker Street, London, England
Active Corporate (16 parents)
Officer
2007-02-01 ~ 2011-06-14
IIF 26 - Secretary → ME
11
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2012-10-30 ~ 2016-07-01
IIF 19 - Secretary → ME
12
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 20 - Secretary → ME
13
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-28
IIF 30 - Director → ME
2012-10-30 ~ 2016-07-01
IIF 18 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-19 ~ dissolved
IIF 31 - Director → ME
2012-10-30 ~ dissolved
IIF 23 - Secretary → ME
15
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 22 - Secretary → ME
16
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2012-10-30 ~ 2016-07-01
IIF 6 - Secretary → ME
17
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-30 ~ 2016-07-01
IIF 10 - Secretary → ME
18
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-10-30 ~ 2016-07-01
IIF 8 - Secretary → ME
19
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 13 - Secretary → ME
20
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA REAL ESTATE LIMITED - 2008-07-11
PA NEW VENTURE LIMITED - 2006-07-07
PA ZANZIBAR LIMITED - 2006-05-08
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-19 ~ 2014-03-28
IIF 29 - Director → ME
2012-10-30 ~ 2016-07-01
IIF 7 - Secretary → ME
21
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
2012-10-30 ~ dissolved
IIF 21 - Secretary → ME
22
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-08-19 ~ 2014-03-28
IIF 28 - Director → ME
2012-10-30 ~ 2016-07-01
IIF 9 - Secretary → ME
23
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2012-10-30 ~ dissolved
IIF 24 - Secretary → ME
24
PA TECHNOLOGY SOLUTIONS LIMITED
07075533 10 Bressenden Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 14 - Secretary → ME
25
PA TREASURY SERVICES (US) LIMITED
08101083 10 Bressenden Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-30 ~ 2016-07-01
IIF 15 - Secretary → ME
26
PA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23
123 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ dissolved
IIF 12 - Secretary → ME
27
123 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-30 ~ dissolved
IIF 16 - Secretary → ME