1
70-74 HIGH STREET ALDEBURGH LIMITED
06600381 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2019-04-12 ~ 2019-07-15
IIF 40 - Director → ME
2
AGUILA (DAVENTRY) LIMITED - now
FORSTERS SHELFCO 169 LIMITED
- 2003-04-15
04712925 04314612, 04662465, 04687595Warning 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) 17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-09-30
IIF 2 - Nominee Director → ME
3
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED
- 2003-02-06
04481334 03904029 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 1 - Nominee Director → ME
4
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 16 - Director → ME
5
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 17 - Director → ME
6
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED
- 2000-07-25
04010425 04000829, 03972764, 04145698Warning 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) 33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-09-30
IIF 13 - Director → ME
7
CLERICAL (FORT SHOPPING CENTRE) LIMITED
- 2001-02-02
03904029FORSTERS SHELFCO 39 LIMITED
- 2000-03-20
03904029 03894262, 03904015, 07001034Warning 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) 33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-03-20 ~ 2003-09-30
IIF 26 - Director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611FORSTERS SHELFCO 126 LIMITED
- 2001-11-29
04314611 04314655, 04314660, 04314708Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 21 - Director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED
- 2001-11-29
04314655 04676673, 04314683, 05371809Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 12 - Director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
- 2009-12-11
04314690FORSTERS SHELFCO 122 LIMITED
- 2001-11-30
04314690 04314655, 05371769, 04314708Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 25 - Director → ME
11
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2003-09-30
IIF 22 - Director → ME
12
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED
- 2001-10-30
04305361 04305557, 04305569, 04594670Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 23 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED
- 2001-10-30
04305492 04314655, 04310508, 04305569Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 14 - Director → ME
14
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED
- 2001-10-30
04305557 04310482, 04305569, 06921222Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 10 - Director → ME
15
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-17 ~ 2003-09-30
IIF 19 - Director → ME
16
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-06-20 ~ 2003-09-30
IIF 11 - Director → ME
17
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
1995-04-19 ~ 2001-12-17
IIF 37 - Director → ME
18
CLERICAL MEDICAL PEP MANAGERS LIMITED
NF003003 4th Floor Avenue House, 42-44 Rosemary Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1991-09-20 ~ now
IIF 35 - Director → ME
19
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1995-07-01 ~ 2003-09-30
IIF 20 - Director → ME
20
Brian James Horner, 69 North Circular Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
1986-03-18 ~ now
IIF 36 - Director → ME
21
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2003-09-30
IIF 33 - Director → ME
22
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2016-03-31
IIF 30 - Director → ME
23
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 34 - Director → ME
24
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2014-04-30 ~ 2019-07-15
IIF 44 - Director → ME
25
HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents)
Officer
2018-05-17 ~ 2019-07-15
IIF 43 - Director → ME
26
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2003-09-30
IIF 18 - Director → ME
27
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691 160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
1997-11-26 ~ 2001-05-04
IIF 5 - Director → ME
2002-02-05 ~ 2003-09-30
IIF 4 - Director → ME
28
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-30
IIF 32 - Director → ME
29
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-09-30
IIF 31 - Director → ME
30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
1995-04-19 ~ 2003-09-30
IIF 15 - Director → ME
31
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 47 - Director → ME
32
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 45 - Director → ME
33
JUST RETIREMENT MONEY LIMITED
- now 09415215ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (22 parents)
Officer
2016-04-04 ~ 2019-07-15
IIF 46 - Director → ME
34
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2000-01-22 ~ 2010-03-16
IIF 7 - Director → ME
35
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2000-01-11 ~ 2009-12-15
IIF 6 - Director → ME
36
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-04-04 ~ dissolved
IIF 9 - Director → ME
37
MICHAEL DEAKIN CONSULTANCY LIMITED
04915173 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2019-07-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
38
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-26 ~ 2003-09-30
IIF 27 - Director → ME
39
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-02-27 ~ 2003-09-30
IIF 28 - Director → ME
40
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 3 - Nominee Director → ME
41
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2016-04-12 ~ 2019-07-15
IIF 42 - Director → ME
42
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 05465382, 08419490, 08419490Warning 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)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2016-04-04 ~ 2019-07-15
IIF 41 - Director → ME
43
STOWMARKET MUSEUM TRADING COMPANY LIMITED
02802185 Food Museum, Crowe Street, Stowmarket, England
Active Corporate (27 parents)
Officer
2004-11-04 ~ 2008-03-19
IIF 38 - Secretary → ME
44
THE FOOD MUSEUM LTD - now
MUSEUM OF EAST ANGLIAN LIFE
- 2022-03-22
01819676 Museum Offices, Stowmarket, Suffolk
Active Corporate (61 parents)
Officer
2007-07-19 ~ 2012-11-30
IIF 48 - Director → ME
2004-11-04 ~ 2007-07-17
IIF 39 - Secretary → ME
45
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION - now
UK SUSTAINABLE INVESTMENT AND FINANCE
- 2012-09-20
02541424U.K. SOCIAL INVESTMENT FORUM
- 2008-11-14
02541424 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (84 parents)
Officer
2006-06-19 ~ 2009-09-09
IIF 29 - Director → ME
46
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2003-09-30
IIF 24 - Director → ME