1
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2005-11-18 ~ 2007-09-28
IIF 14 - Secretary → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 35 - Secretary → ME
3
BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 23 - Secretary → ME
4
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 19 - Secretary → ME
5
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 29 - Secretary → ME
6
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-10-24 ~ 2003-02-28
IIF 18 - Secretary → ME
7
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
1998-12-03 ~ 2002-10-03
IIF 51 - Secretary → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 62 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 49 - Secretary → ME
9
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 22 - Secretary → ME
10
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-27 ~ 2007-09-28
IIF 63 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 15 - Secretary → ME
11
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 42 - Secretary → ME
12
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 52 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 24 - Secretary → ME
13
HORNET SERVICES SAILING CLUB LIMITED
13465534 Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
996,128 GBP2024-11-30
Officer
2021-06-18 ~ 2022-04-08
IIF 68 - Director → ME
Person with significant control
2021-06-18 ~ 2021-11-30
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
IFAW CHARITABLE TRUST
- 2009-08-08
02701278IFAW TRUST - 1993-08-09
81 Southwark Street, Fifth Floor, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-06-30
IIF 60 - Director → ME
15
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 28 - Secretary → ME
16
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 64 - Director → ME
1999-11-22 ~ 2002-08-19
IIF 7 - Secretary → ME
17
NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22
02938983 Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-12-20 ~ 2002-01-17
IIF 57 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 3 - Secretary → ME
18
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1997-11-24 ~ 2002-01-17
IIF 4 - Secretary → ME
19
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22
02938978RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-12-20 ~ 2002-01-17
IIF 54 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 2 - Secretary → ME
20
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 33 - Secretary → ME
21
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2001-04-18 ~ 2003-03-31
IIF 8 - Secretary → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04
03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-11-01 ~ 2003-03-31
IIF 53 - Director → ME
2000-04-04 ~ 2003-03-31
IIF 6 - Secretary → ME
23
RAILWAY PROPERTY LIMITED - now
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-29 ~ 2002-01-17
IIF 56 - Director → ME
24
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-02-25 ~ 2000-07-12
IIF 66 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 1 - Secretary → ME
25
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-25 ~ 2002-10-03
IIF 55 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 11 - Secretary → ME
26
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
- 2002-10-21
04447259 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2002-05-24 ~ 2003-02-28
IIF 43 - Secretary → ME
27
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-02-22 ~ 1999-03-31
IIF 67 - Director → ME
1999-03-19 ~ 2003-02-28
IIF 5 - Secretary → ME
28
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED
- 2002-10-21
04357520 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2002-01-21 ~ 2003-02-28
IIF 10 - Secretary → ME
29
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04339133, 04184685, 04184686, 04485286, 04109445, 04171981, 04184678, 04184676, 04128788, 04007148, 04184674, 05657491, 04171721, 02884026, 04294122, 05552048, 04294126, 05603122, 04339314, 04057629Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-08-19
IIF 38 - Secretary → ME
30
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 34 - Secretary → ME
31
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
2004-08-02 ~ 2007-09-28
IIF 37 - Secretary → ME
32
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 58 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 45 - Secretary → ME
33
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED
- 1998-09-25
03583489 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1998-08-14 ~ 2003-02-28
IIF 20 - Secretary → ME
34
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 12 - Secretary → ME
35
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 25 - Secretary → ME
36
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 30 - Secretary → ME
37
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 65 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 47 - Secretary → ME
38
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 31 - Secretary → ME
39
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 41 - Secretary → ME
40
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 26 - Secretary → ME
41
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED
- 2005-01-19
03206157ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 50 - Secretary → ME
42
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 40 - Secretary → ME
43
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2004-08-02 ~ 2006-12-31
IIF 61 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 48 - Secretary → ME
44
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 27 - Secretary → ME
45
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 16 - Secretary → ME
46
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 32 - Secretary → ME
47
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 21 - Secretary → ME
48
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 9 - Secretary → ME
49
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 46 - Secretary → ME
50
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 17 - Secretary → ME
51
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 36 - Secretary → ME
52
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 39 - Secretary → ME
53
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 59 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 44 - Secretary → ME
54
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 13 - Secretary → ME