1
ALISWAY PROPERTY MANAGEMENT LIMITED
- 1999-08-06
03796076 349 Royal College Street, London, England
Active Corporate (13 parents)
Officer
1999-07-28 ~ 2003-01-21
IIF 27 - Director → ME
2
273 WESTBOURNE PARK LIMITED
- now 03539489CHEDGIFT PROPERTY MANAGEMENT LIMITED
- 1998-10-22
03539489 Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-10-08 ~ 2015-12-10
IIF 17 - Director → ME
3
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02586615TRENTWELL INVESTMENTS PLC
- 1991-03-27
02586615 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1995-12-15
IIF 22 - Director → ME
4
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02523852PARKWORTH ASSETS PLC
- 1991-03-27
02523852 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1995-10-12
IIF 23 - Director → ME
5
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - now
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED
- 1994-04-18
02290360LEGIBUS 1302 LIMITED
- 1989-03-31
02290360 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
~ 1996-01-21
IIF 20 - Director → ME
6
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED - now
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED
- 1992-06-01
02538866MARKFORM ASSETS PLC
- 1991-03-27
02538866 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1996-01-21
IIF 21 - Director → ME
7
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-30 ~ 2014-03-31
IIF 12 - Director → ME
8
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 6 - Director → ME
9
CPA GLOBAL (PATRAFEE) LIMITED - now
PATRAFEE UK LIMITED
- 2016-04-26
07611599 70 St Mary Axe, London, England
Active Corporate (19 parents)
Officer
2014-01-21 ~ 2014-03-31
IIF 10 - Director → ME
10
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677 70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2014-03-31
IIF 2 - Director → ME
11
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2011-07-07 ~ 2014-03-31
IIF 13 - Director → ME
12
CPA GLOBAL RENEWALS (UK) LIMITED
08554235 70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 11 - Director → ME
13
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094CPA SOFTWARE SOLUTIONS (UK) LIMITED
- 2009-07-01
03376094MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Officer
2004-05-31 ~ 2014-03-31
IIF 5 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2014-03-31
IIF 4 - Director → ME
15
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 8 - Director → ME
16
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 9 - Director → ME
17
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2005-08-09 ~ 2014-03-31
IIF 7 - Director → ME
18
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 (33 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 28 - Director → ME
19
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED
- 1998-12-03
02150733GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 30 - Director → ME
20
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
1996-10-28 ~ 1998-03-11
IIF 29 - Director → ME
21
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
1996-10-02 ~ 1998-04-03
IIF 31 - Director → ME
22
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 (22 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 26 - Director → ME
23
GODIVA BEARINGS (SOUTHERN) LIMITED
01293580 Unit 2 Crackley Way, Dudley, England
Active Corporate (11 parents)
Officer
1996-04-30 ~ 1999-03-31
IIF 25 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-03-01 ~ dissolved
IIF 15 - Director → ME
26
RIVERFLOWS LIMITED - 1998-03-06
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1998-03-25 ~ 2015-10-13
IIF 3 - Director → ME
27
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC
- 1989-10-06
02352271 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1996-01-21
IIF 19 - Director → ME
28
NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED
- now 02593368PARTPITCH LIMITED - 1991-05-31
C/o, Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (23 parents)
Officer
1999-03-29 ~ 2004-06-09
IIF 24 - Director → ME
29
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-05-29 ~ 2015-10-13
IIF 18 - Director → ME
30
DOWN PRINT LIMITED - 1998-04-17
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-04-20 ~ 2015-10-13
IIF 16 - Director → ME