1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 43 - Director → ME
2
APEX (LLRP) TRUSTEE LIMITED - now
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06
03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18
03781543 6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2005-11-22
IIF 23 - Director → ME
3
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2001-05-16 ~ 2005-05-10
IIF 20 - Director → ME
4
ASPEN TOWER PROPCO 3 LTD
12306582 10500824, 12306526, 12479417Warning 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) 2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2020-08-21 ~ 2023-12-18
IIF 11 - Director → ME
5
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED
- 2017-11-06
03376447GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29
IIF 49 - Director → ME
6
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2011-08-04 ~ 2013-12-31
IIF 1 - Director → ME
7
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2011-08-01 ~ 2013-12-31
IIF 6 - Director → ME
8
CAPITA TESTING SERVICES INTERNATIONAL LIMITED - now
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED
- 2011-04-15
04599806CAPITA CORPORATE SERVICES LIMITED
- 2003-01-27
04599806 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2002-11-25 ~ 2008-03-31
IIF 39 - Director → ME
9
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-23 ~ 2005-12-30
IIF 35 - Director → ME
2002-05-30 ~ 2005-12-23
IIF 28 - Director → ME
10
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2003-02-21 ~ 2006-09-08
IIF 34 - Director → ME
2003-02-21 ~ 2008-03-31
IIF 46 - Director → ME
11
ENTRUST SUPPORT SERVICES LIMITED - now
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED
- 2012-12-17
04440463 The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Officer
2002-05-16 ~ 2002-10-28
IIF 18 - Director → ME
12
EUROPEAN SURGICAL PARTNERS LIMITED
- now 04338651USPE HOLDINGS LIMITED - 2012-10-15
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2022-07-15 ~ dissolved
IIF 14 - Director → ME
13
GLOBAL HEALTHCARE PARTNERS LIMITED
03952340 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2022-07-15 ~ dissolved
IIF 15 - Director → ME
14
HARFORD FINANCIAL SERVICES LIMITED
02068635 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2008-03-31
IIF 40 - Director → ME
15
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
09545295 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-07-15 ~ dissolved
IIF 12 - Director → ME
16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-10-13 ~ 2005-11-22
IIF 32 - Director → ME
17
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-01-12 ~ 2013-12-31
IIF 5 - Director → ME
18
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23
03669630ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-04-11 ~ 2008-03-31
IIF 48 - Director → ME
19
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08
01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2002-04-11 ~ 2006-01-27
IIF 22 - Director → ME
20
MOORGATE REGISTRARS LIMITED
- now 02966834MOORGATE REGISTRARS PLC
- 2007-10-24
02966834MOORGATE REGISTRARS PLC
- 2004-06-15
02966834 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-12-05 ~ 2008-03-31
IIF 19 - Director → ME
21
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2000-10-13 ~ 2009-09-29
IIF 37 - Director → ME
22
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2007-08-08 ~ 2008-10-22
IIF 38 - Director → ME
23
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-10-13 ~ 2004-10-29
IIF 21 - Director → ME
24
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2000-10-13 ~ 2004-07-01
IIF 29 - Director → ME
25
NEXSPHERE BUSINESS SOLUTIONS LIMITED
- now 06745958OUTSOURCE TRAINING AND DEVELOPMENT LTD - 2024-02-28
75-77 Main Road, Hockley, England
Active Corporate (13 parents)
Officer
2024-04-19 ~ 2025-06-16
IIF 10 - Director → ME
26
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31
IIF 44 - Director → ME
27
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2003-02-21 ~ 2008-03-31
IIF 42 - Director → ME
28
NMC HEALTHCARE UK LIMITED - 2021-08-25
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-07-15 ~ dissolved
IIF 16 - Director → ME
29
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2023-12-11
IIF 2 - Director → ME
30
A DRIVER & SONS LIMITED
- 2004-07-30
00415005SANDWELL HOMES LIMITED
- 2004-02-02
00415005A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 41 - Director → ME
31
CAPITA FINANCIAL MANAGEMENT LIMITED
- 2002-07-18
02589930REGIS REGISTRARS LIMITED
- 2002-04-24
02589930TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 47 - Director → ME
32
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445, 03368612, 03663445Warning 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) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-10-13 ~ 2007-02-19
IIF 25 - Director → ME
2007-02-19 ~ 2007-03-02
IIF 31 - Director → ME
33
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2007-02-19 ~ 2007-03-02
IIF 33 - Director → ME
2000-10-13 ~ 2007-02-19
IIF 27 - Director → ME
34
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03663445, 03611635Warning 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)FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2001-08-08 ~ 2005-11-22
IIF 30 - Director → ME
35
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2001-08-08 ~ 2005-11-22
IIF 24 - Director → ME
36
SECTOR WEEDON GRANT LIMITED
- now 03482884WEEDON GRANT LIMITED - 2008-05-27
D H B WEEDON GRANT LIMITED - 2001-11-20
D H B GRANT LIMITED - 2001-01-02
17 Rochester Row, London
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2008-10-22
IIF 36 - Director → ME
37
75/77 Main Road, Hockley, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-12
IIF 9 - Director → ME
38
SERCO UK PENSION PLAN TRUSTEE LIMITED - now
VERTEX UK PENSION PLAN TRUSTEE LIMITED
- 2012-11-26
06118477 16 Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-10-08 ~ 2011-12-08
IIF 7 - Director → ME
39
1st Floor Liberation House, Castle Street, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources 2023-11-01 ~ 2024-08-08
IIF 8 - Managing Officer → ME
40
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2008-03-31
IIF 45 - Director → ME
41
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24
IIF 17 - Director → ME
42
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents)
Officer
2022-07-15 ~ dissolved
IIF 13 - Director → ME
43
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2011-05-05 ~ 2013-12-31
IIF 4 - Director → ME
44
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2011-08-01 ~ 2013-12-31
IIF 3 - Director → ME
45
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29
00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2002-04-11 ~ 2006-01-27
IIF 26 - Director → ME