1
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2020-02-26 ~ dissolved
IIF 71 - Secretary → ME
2
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-02-26 ~ 2021-09-29
IIF 74 - Secretary → ME
3
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
10902511 1 Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-26 ~ 2021-09-29
IIF 81 - Secretary → ME
4
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2020-02-26 ~ 2021-10-01
IIF 80 - Secretary → ME
5
1 Angel Court, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-02-26 ~ 2021-09-29
IIF 69 - Secretary → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-03-04 ~ 2015-01-01
IIF 30 - Secretary → ME
7
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- now 01669889THANKFAME LIMITED - 1983-06-10
C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100,000 GBP2020-12-31
Officer
2015-08-28 ~ 2021-05-28
IIF 67 - Secretary → ME
8
DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-08-28 ~ dissolved
IIF 82 - Secretary → ME
9
3 Maclaren House, Skerne Road, Driffield, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
131,310 GBP2024-12-31
Person with significant control
2016-10-20 ~ 2016-10-20
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
10
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580 Tey House, Market Hill, Royston, Herts, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2003-03-05 ~ 2003-12-31
IIF 28 - Secretary → ME
11
BRIGHTGREY LIMITED - now
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 6 - Secretary → ME
12
BROAD ST. READING NOMINEE (NO.1) LIMITED - now
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 1 - Nominee Secretary → ME
13
BROAD ST. READING NOMINEE (NO.2) LIMITED - now
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 2 - Nominee Secretary → ME
14
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 5 - Secretary → ME
15
HIREHOW LIMITED - 1997-06-30
Aviation Way, Southend On Sea, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-05-28
IIF 66 - Secretary → ME
16
THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
Active Corporate (85 parents)
Officer
2012-10-15 ~ 2021-09-27
IIF 35 - Secretary → ME
17
CHADWICK CONSULTING HOLDINGS LIMITED
12053453 Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
51,597 GBP2023-11-30
Officer
2019-06-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-06-17 ~ 2021-06-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
18
2 Belgrave Crescent, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 63 - Director → ME
19
CITRUS UK BIDCO LIMITED - 2020-02-15
Audley House, 13 Palace St, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-02 ~ 2021-09-27
IIF 70 - Secretary → ME
20
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
21
EASYHOTEL LIMITED - now
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-12-01 ~ 2021-09-28
IIF 78 - Secretary → ME
22
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-03-26 ~ 2021-09-28
IIF 65 - Secretary → ME
23
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-03-27 ~ 2021-09-28
IIF 64 - Secretary → ME
24
EBH REALISATIONS LIMITED - now
Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,500,000 GBP2021-12-31
Person with significant control
2019-10-23 ~ 2021-09-30
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
25
Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-22 ~ 2024-06-18
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
26
ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY
07684476 Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 38 - Secretary → ME
27
Alpha House, 100 Borough High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
160,295 GBP2019-12-31
Officer
2021-01-22 ~ 2021-09-29
IIF 85 - Secretary → ME
28
5 Haywards Close, Hutton, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 29 - Secretary → ME
29
Edward House, 61 Stanley Road, Whitefield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,086,673 GBP2024-12-31
Person with significant control
2024-06-20 ~ 2024-07-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
30
HOTEL CHOCOLAT GROUP LIMITED - now
HOTEL CHOCOLAT GROUP PLC
- 2024-08-07
08612206HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2019-07-25 ~ 2021-09-23
IIF 79 - Secretary → ME
31
March Cottage, Rayleigh Downs Road, Rayleigh, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,844,710 GBP2024-08-31
Person with significant control
2019-09-26 ~ 2019-11-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
32
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2005-06-03
IIF 17 - Secretary → ME
33
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2005-06-03
IIF 22 - Secretary → ME
34
INDIGO CORPORATE SECRETARY LIMITED
- now 13253973CHADWICK CORPORATE SECRETARY LIMITED
- 2021-06-02
13253973 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (7 parents, 209 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-03-09 ~ now
IIF 86 - Director → ME
35
INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
13230678 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
835,042 GBP2024-11-30
Officer
2021-02-26 ~ now
IIF 87 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
INDIGO INDEPENDENT GOVERNANCE LIMITED
- now 05487414CHADWICK CORPORATE CONSULTING LIMITED
- 2021-05-28
05487414 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
556,580 GBP2024-11-30
Officer
2005-06-22 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
37
IPECO ENGINEERING LIMITED
- now 01978143INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
TYGAL LIMITED - 1986-04-07
Aviation Way, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
500,000 GBP2018-12-31
Officer
2015-08-28 ~ dissolved
IIF 75 - Secretary → ME
38
Aviation Way, Southend On Sea, Essex
Active Corporate (20 parents, 6 offsprings)
Officer
2015-08-28 ~ 2021-05-28
IIF 68 - Secretary → ME
39
IPECO AEROSPACE LIMITED - 2006-01-25
IPECO EUROPE LIMITED - 1991-12-28
Aviation Way, Southend On Sea
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-08-28 ~ dissolved
IIF 72 - Secretary → ME
40
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (25 parents)
Officer
2014-10-24 ~ 2015-06-17
IIF 61 - Secretary → ME
41
149 Broadstone Road, Stockport, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
3,160,000 GBP2018-01-31
Officer
2017-10-05 ~ 2018-01-31
IIF 62 - Director → ME
42
Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-27 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
43
Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2019-10-03 ~ 2019-10-09
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
44
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2003-05-02 ~ 2005-06-03
IIF 15 - Secretary → ME
45
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
4,275,134 GBP2017-03-31
Officer
2018-11-19 ~ 2021-09-21
IIF 76 - Secretary → ME
46
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,087,160 GBP2024-06-30
Person with significant control
2021-09-22 ~ 2021-09-27
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
47
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2005-06-03
IIF 4 - Secretary → ME
48
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ 2005-06-03
IIF 19 - Secretary → ME
49
NORTONTHORPE & CUTTLEHURST HOLDINGS LIMITED
12653395 Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,750,100 GBP2024-06-30
Person with significant control
2020-06-08 ~ 2020-06-15
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
50
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
51
Unit 8, Cowley Rd, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
52
Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-10 ~ 2024-10-13
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
53
PICKERING ESTATE AGENCY LIMITED
12501768 St Michaels House, Market Place, Malton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,429,970 GBP2024-12-31
Person with significant control
2020-03-06 ~ 2020-12-31
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
54
POLYMERIC COMPOSITES LIMITED
- now 02062580HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
BELONAY ENGINEERING LIMITED - 1986-11-06
C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-08-28 ~ dissolved
IIF 83 - Secretary → ME
55
PULSE ELECTRONICS (AVIONICS) LIMITED
01310658 C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
Active Corporate (10 parents)
Equity (Company account)
15,000 GBP2024-12-31
Officer
2015-08-28 ~ 2021-05-28
IIF 84 - Secretary → ME
56
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 43 - Secretary → ME
57
R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (48 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 7 - Secretary → ME
58
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2003-06-10 ~ 2005-06-03
IIF 59 - Secretary → ME
59
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2003-08-22 ~ 2005-06-03
IIF 9 - Secretary → ME
60
March Cottage, Rayleigh Downs Road, Rayleigh, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,601,458 GBP2024-03-31
Officer
2012-05-11 ~ 2012-08-14
IIF 92 - Director → ME
61
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 46 - Secretary → ME
62
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 52 - Secretary → ME
63
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 10 - Secretary → ME
64
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-22 ~ 2005-06-03
IIF 48 - Secretary → ME
65
RETAILVITS LIMITED - now
RETAILVITS LIMITED
- 2025-10-16
10437499 3 Maclaren House, Skerne Road, Driffield, England
Active Corporate (8 parents)
Equity (Company account)
40,589 GBP2024-12-31
Person with significant control
2016-10-20 ~ 2018-02-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
66
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (10 parents)
Officer
2006-12-13 ~ 2019-01-31
IIF 3 - Secretary → ME
67
GOLDMETER LIMITED - 2006-11-15
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-13 ~ 2019-01-31
IIF 31 - Secretary → ME
68
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2002-04-02 ~ 2005-06-03
IIF 39 - Secretary → ME
2006-12-13 ~ 2019-01-31
IIF 34 - Secretary → ME
69
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 24 - Secretary → ME
70
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 53 - Secretary → ME
71
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2002-05-27 ~ 2005-06-03
IIF 56 - Secretary → ME
72
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2005-06-03
IIF 50 - Secretary → ME
73
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 12 - Secretary → ME
74
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 41 - Secretary → ME
75
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ 2005-06-03
IIF 26 - Secretary → ME
2006-12-13 ~ 2019-01-31
IIF 33 - Secretary → ME
76
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2005-06-03
IIF 14 - Secretary → ME
2006-12-13 ~ 2019-01-31
IIF 32 - Secretary → ME
77
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2005-06-03
IIF 58 - Secretary → ME
78
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 57 - Secretary → ME
79
ROYAL LONDON CASH MANAGEMENT LIMITED
- now 01963229UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 21 - Secretary → ME
80
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 44 - Secretary → ME
81
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 42 - Secretary → ME
82
ROYAL LONDON MARKETING LIMITED
- now 04414137 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-11 ~ 2002-10-29
IIF 36 - Nominee Secretary → ME
2003-02-26 ~ 2005-06-03
IIF 55 - Secretary → ME
83
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2002-10-01 ~ 2005-06-03
IIF 51 - Secretary → ME
84
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-03-22 ~ 2005-06-03
IIF 54 - Secretary → ME
85
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2002-08-22
IIF 37 - Nominee Secretary → ME
2003-05-02 ~ 2005-06-03
IIF 45 - Secretary → ME
86
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2002-04-02 ~ 2005-06-03
IIF 47 - Secretary → ME
87
St Michaels House, Market Place, Malton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,418,394 GBP2024-12-31
Person with significant control
2020-03-06 ~ 2020-12-31
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
88
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2002-05-01 ~ 2005-06-03
IIF 49 - Secretary → ME
89
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2005-06-03
IIF 40 - Secretary → ME
90
SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-03-25 ~ 2005-06-03
IIF 11 - Secretary → ME
91
SOUTHPOINT GENERAL PARTNER LIMITED
04275222 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2005-06-03
IIF 27 - Secretary → ME
92
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-03-27 ~ 2005-06-03
IIF 13 - Secretary → ME
93
STRICKLAND ENTERPRISES HOLDINGS LIMITED
12725158 Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
731,445 GBP2024-03-31
Person with significant control
2020-07-07 ~ 2020-07-27
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
94
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
627,356,228 GBP2024-06-30
Person with significant control
2023-08-31 ~ 2023-10-23
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
95
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2022-08-04 ~ 2024-01-31
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
96
T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,478,680 GBP2024-10-31
Person with significant control
2021-10-21 ~ 2021-11-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
97
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 73 - Secretary → ME
98
TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-02-26 ~ dissolved
IIF 77 - Secretary → ME
99
Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61,805 GBP2024-03-31
Person with significant control
2021-09-24 ~ 2021-11-01
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
100
THE BARCODE WAREHOUSE GROUP LIMITED - now
Telford Drive, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,458,997 GBP2024-04-30
Person with significant control
2021-02-25 ~ 2021-04-08
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
101
THE BURLING FAMILY LTD - now
PROPERTY & THOROUGHBRED SERVICES LIMITED
- 2016-11-23
08656709 Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
Active Corporate (4 parents)
Equity (Company account)
762,726 GBP2024-08-31
Officer
2013-08-20 ~ 2013-08-31
IIF 91 - Director → ME
102
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
08802550 One, Southampton Row, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-06-01 ~ 2015-01-31
IIF 60 - Secretary → ME
103
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-25 ~ 2005-06-03
IIF 25 - Secretary → ME
104
THE THORNTON ABBOTT GROUP LIMITED - now
SCARLETT ABBOTT (HOLDINGS) LIMITED
- 2023-01-11
08882998 Watergate Farm Mill Lane, Ampleforth, York, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
953,054 GBP2024-04-30
Officer
2014-02-10 ~ 2014-05-10
IIF 90 - Director → ME
105
5 Ribblesdale Place, Preston, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-05 ~ 2020-04-07
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
106
346 Fulham Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
523,486 GBP2023-10-31
Person with significant control
2019-10-21 ~ 2019-11-19
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
107
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-03-22 ~ 2005-06-03
IIF 8 - Secretary → ME
108
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 23 - Secretary → ME
109
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-22 ~ 2005-06-03
IIF 16 - Secretary → ME
110
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-22 ~ 2005-06-03
IIF 20 - Secretary → ME
111
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-22 ~ 2005-06-03
IIF 18 - Secretary → ME