1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 16 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 20 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 34 - Director → ME
4
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 53 - Director → ME
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 38 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 23 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 43 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 36 - Director → ME
9
The Florence Institute, 377 Mill Street, Liverpool, England
Active Corporate (26 parents)
Officer
2001-02-07 ~ 2008-09-02
IIF 62 - Director → ME
10
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2010-09-15 ~ dissolved
IIF 22 - Director → ME
11
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 40 - Director → ME
12
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 33 - Director → ME
13
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 17 - Director → ME
14
CHURCH STREET NOMINEE NO 2 LIMITED.
04710787 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 39 - Director → ME
15
CHURCH STREET NOMINEE NO.1 LIMITED
04710790 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 30 - Director → ME
16
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 27 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 9 - Director → ME
18
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 12 - Director → ME
19
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2012-06-27 ~ 2014-09-26
IIF 18 - Director → ME
20
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 19 - Director → ME
21
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 42 - Director → ME
22
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 21 - Director → ME
23
GUILDFORD SHOPPING CENTRES NO.1 LIMITED
- now 04310903LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 7 - Director → ME
24
GUILDFORD SHOPPING CENTRES NO.2 LIMITED
- now 04310896LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 49 - Director → ME
25
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 29 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 14 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 28 - Director → ME
28
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED
- 1995-07-25
03037559 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-24 ~ 1999-12-31
IIF 64 - Director → ME
29
LEICESTER WAREHOUSE LIMITED
- now 04712676RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-09-15 ~ dissolved
IIF 45 - Director → ME
30
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 26 - Director → ME
31
Muntham House School Barns Green, Horsham, West Sussex
Active Corporate (52 parents)
Officer
2019-06-16 ~ now
IIF 1 - Director → ME
32
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 50 - Director → ME
33
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 25 - Director → ME
34
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 52 - Director → ME
35
NORTH BRITISH PROPERTIES LIMITED
- now 01363219NORTH BRITISH PROPERTIES P L C
- 2010-12-02
01363219PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 48 - Director → ME
36
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
- now 04310892LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 24 - Director → ME
37
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
- now 04310884LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 51 - Director → ME
38
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 15 - Director → ME
39
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2010-09-15 ~ dissolved
IIF 31 - Director → ME
40
PHOENIX ASSURANCE LIMITED
- 2005-12-29
00071805PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2003-05-27 ~ 2010-07-30
IIF 6 - Director → ME
41
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2010-06-15
IIF 4 - Director → ME
42
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED
- 2008-05-14
01565099PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2003-05-27 ~ 2008-05-01
IIF 57 - Director → ME
43
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2003-05-27 ~ 2010-06-15
IIF 5 - Director → ME
44
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2003-05-27 ~ 2008-07-10
IIF 59 - Director → ME
45
PHOENIX LIFE INSURANCE SERVICES LIMITED
- now 02680269ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2003-04-30 ~ 2005-06-02
IIF 58 - Director → ME
46
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2003-05-27 ~ 2008-07-10
IIF 60 - Director → ME
47
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2007-06-13 ~ 2008-07-10
IIF 61 - Director → ME
48
RAW DYKES NOMINEE ONE LIMITED
- now 04677852THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 32 - Director → ME
49
RAW DYKES NOMINEE TWO LIMITED
- now 04677868THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 13 - Director → ME
50
33 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
51
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
- now NF001481SUN ALLIANCE LIFE LIMITED
- 2004-02-12
NF001481SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2003-05-27 ~ 2004-09-30
IIF 56 - Director → ME
52
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 2 - Director → ME
53
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2008-05-01 ~ now
IIF 55 - Director → ME
54
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-06-27 ~ 2014-09-26
IIF 37 - Director → ME
55
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-06-02 ~ 2010-06-15
IIF 3 - Director → ME
56
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 41 - Director → ME
57
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 46 - Director → ME
58
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 44 - Director → ME
59
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 47 - Director → ME
60
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29
SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 54 - Director → ME
61
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 10 - Director → ME
62
WOKINGHAM DENMARK STREET ONE LIMITED
04316990 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 8 - Director → ME
63
WOKINGHAM DENMARK STREET THREE LIMITED
04317005 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 11 - Director → ME
64
WOKINGHAM DENMARK STREET TWO LIMITED
04316996 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 35 - Director → ME