1
ARMCHAIR ANSWERCALL LIMITED
- now 03989913Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control
ARMCHAIR DIRECT LIMITED - 2003-06-04
ARMCHAIR ANSWERCALL LIMITED - 2002-09-17
ARMCHAIR ANSWERS LIMITED - 2000-05-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-15 ~ 2012-03-16
IIF 20 - Director → ME
2012-05-10 ~ dissolved
IIF 21 - Director → ME
2
ARMCHAIR CALL HANDLING LIMITED
- now 07712847KENDLEBELL PAYMENT SERVICES LIMITED
- 2014-09-02
07712847 70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolved
IIF 23 - Director → ME
3
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07 during the appointment or period of control
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
1992-11-11 ~ 2001-01-04
IIF 30 - Director → ME
4
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2020-04-05
IIF 22 - Director → ME
2016-04-22 ~ dissolved
IIF 1 - Secretary → ME
5
CRYSTAL CAFE (JEWELLERY) LIMITED
05616574 Treave, Beech Hill, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 10 - Secretary → ME
6
FRIENDS LIFE WF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED
- 1998-03-19
03487917 03523802, 03445238, 03721499Warning 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) 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-03-19 ~ 2001-01-04
IIF 13 - Director → ME
7
Treave, Beech Hill, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2018-10-19 ~ now
IIF 19 - Director → ME
2018-10-19 ~ now
IIF 3 - Secretary → ME
8
HEALTHFUND LIMITED
- now 06387842 04636583, 04636583, 04189744Warning 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) 70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
LAGOON FINANCIAL SERVICES LIMITED
05586448 Medlars, Cleardown, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 15 - Director → ME
2005-10-07 ~ dissolved
IIF 5 - Secretary → ME
11
Upper Welford House Barton Road, Welford On Avon, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ dissolved
IIF 17 - Director → ME
2005-10-12 ~ dissolved
IIF 7 - Secretary → ME
12
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED
- 1995-05-01
02238458INTERCEDE 540 LIMITED
- 1988-05-25
02238458 02238404, 02489329, 02238496Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
~ 2001-01-04
IIF 31 - Director → ME
13
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-12 ~ 2001-01-04
IIF 27 - Director → ME
14
Upper Welford House Barton Road, Welford On Avon, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-08 ~ dissolved
IIF 16 - Director → ME
2007-08-08 ~ dissolved
IIF 4 - Secretary → ME
15
ROSSBANK MANAGED SERVICES LIMITED
05339338 Medlars, Cleardown, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 18 - Director → ME
2005-10-14 ~ dissolved
IIF 9 - Secretary → ME
2005-01-21 ~ 2005-02-09
IIF 6 - Secretary → ME
16
SPICERHAART GROUP LIMITED - now
TMX CORPORATION LIMITED
- 2004-07-14
04081664MINMAR (535) LIMITED - 2001-01-22
Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (24 parents, 17 offsprings)
Officer
2001-02-19 ~ 2002-09-01
IIF 25 - Director → ME
17
Upper Welford House Barton Road, Welford On Avon, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-10 ~ dissolved
IIF 14 - Director → ME
2005-10-10 ~ dissolved
IIF 8 - Secretary → ME
18
Treave, Beech Hill, Woking
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolved
IIF 2 - Secretary → ME
19
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-04-16 ~ 2001-01-04
IIF 12 - Director → ME
20
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2000-06-12 ~ 2001-01-04
IIF 28 - Director → ME
21
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED
- 1998-03-19
03487906 03464438, 03464437, 02777638Warning 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) 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1998-03-19 ~ 2001-01-04
IIF 11 - Director → ME
22
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED - now
COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16
03116678COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-12-05
IIF 26 - Director → ME