1
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2002-02-15 ~ 2006-06-29
IIF 9 - Director → ME
2
BARCLAYS FINANCIAL PLANNING - now
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, Uk
Dissolved Corporate (32 parents)
Officer
1999-01-25 ~ 2000-12-30
IIF 27 - Secretary → ME
3
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1999-03-01 ~ 2000-12-30
IIF 31 - Secretary → ME
4
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1999-01-01 ~ 2000-12-30
IIF 28 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 65 - Director → ME
6
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 11 - Director → ME
7
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 1 - Director → ME
8
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 57 - Director → ME
9
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 54 - Director → ME
10
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 44 - Director → ME
11
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 15 - Director → ME
12
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 4 - Director → ME
13
LEVINGTON HORTICULTURE LIMITED
- 1994-07-04
00417995FISONS FERTILIZERS LIMITED
- 1982-05-24
00417995 Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1995-09-30 ~ 1996-03-01
IIF 5 - Director → ME
~ 1996-03-01
IIF 34 - Secretary → ME
14
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
1998-10-16 ~ 2000-12-30
IIF 39 - Secretary → ME
15
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (19 parents)
Officer
1995-09-30 ~ 1996-03-31
IIF 8 - Director → ME
16
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338WEST NORFOLK FERTILISERS LIMITED
- 1982-05-24
00170338 Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
1995-09-30 ~ 1996-03-01
IIF 2 - Director → ME
~ 1995-09-30
IIF 26 - Secretary → ME
17
FISONS INTERNATIONAL HOLDINGS LIMITED
- now 00497696GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1995-07-07 ~ 1996-03-31
IIF 25 - Secretary → ME
18
FISONS LIMITED - now
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1995-04-25 ~ 1996-03-31
IIF 37 - Secretary → ME
19
GENIE INTERNET LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 47 - Director → ME
20
GIFFGAFF LIMITED - now
O2 ASH LIMITED - 2009-09-08
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 45 - Director → ME
21
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 79 - Director → ME
22
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 53 - Director → ME
23
Unilever House, 100 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2006-12-30 ~ 2010-06-24
IIF 81 - Director → ME
2006-12-30 ~ 2010-06-24
IIF 87 - Secretary → ME
24
MIXHOLD INVESTMENTS LIMITED
- now 04415373CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2008-11-26 ~ 2010-08-31
IIF 80 - Director → ME
25
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2006-06-29
IIF 13 - Director → ME
26
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2002-01-28 ~ 2006-06-29
IIF 50 - Director → ME
27
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-02-04 ~ 2006-06-29
IIF 10 - Director → ME
28
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 6 - Director → ME
29
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2006-06-29
IIF 56 - Director → ME
30
O2 COMMUNICATIONS LIMITED - now
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2006-06-29
IIF 7 - Director → ME
31
O2 CREDIT VOUCHERS LIMITED
- now 04273243 260 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 46 - Director → ME
32
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-01-08 ~ 2006-06-29
IIF 49 - Director → ME
33
O2 LIMITED - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 59 - Director → ME
34
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2004-09-14 ~ 2006-06-29
IIF 55 - Director → ME
35
O2 OAK LIMITED - now
TU PRODUCTS LIMITED - 2015-07-21
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
TELEFONICA DIGITAL LIMITED - 2011-12-16
TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
O2 BEECH LIMITED - 2011-01-05
O2 LIMITED - 2008-10-30
TELEFONICA O2 EUROPE LIMITED - 2007-01-02
MOBILITYLEADERS LIMITED
- 2006-08-18
03646040 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2002-02-11 ~ 2006-06-29
IIF 60 - Director → ME
36
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 14 - Director → ME
37
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 3 - Director → ME
38
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 51 - Director → ME
39
6 Endwell Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
-7,740 GBP2024-09-30
Officer
2023-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 86 - Has significant influence or control → OE
40
SMOOTH OPERATORS (BATTLE) LIMITED
11747151 44 High Street, Battle, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
17,036 GBP2024-03-31
Officer
2019-01-02 ~ now
IIF 85 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SOLUTION PERSONAL FINANCE LIMITED - now
LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
02493897MORTGAGE CONNECTION LIMITED
- 1999-07-09
02493897TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
1996-11-01 ~ 1999-07-12
IIF 20 - Director → ME
1996-11-01 ~ 1999-07-12
IIF 33 - Secretary → ME
42
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2006-06-29
IIF 48 - Director → ME
43
TELEFONICA O2 UK LIMITED - now
TELEFONICA UK LIMITED - 2011-04-27
O2 BIRCH LIMITED - 2011-03-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-28 ~ 2006-06-29
IIF 58 - Director → ME
44
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED
- 2008-01-14
03722259EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2003-07-31 ~ 2006-06-29
IIF 16 - Director → ME
45
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2003-03-28 ~ 2006-06-29
IIF 52 - Director → ME
46
TONI & GUY (CANADA) LIMITED
- 2010-03-10
03272973TIGI AMERICAS LIMITED - 1998-11-17
TONI & GUY AMERICAS LIMITED - 1997-08-13
ANGLEREFINE LIMITED - 1996-12-24
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2010-08-31
IIF 78 - Director → ME
47
MASCOLO BROTHERS LIMITED
- 2010-03-10
02729636NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-08-31
IIF 61 - Director → ME
48
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-04-01 ~ 2010-08-31
IIF 68 - Director → ME
49
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 71 - Director → ME
50
UNILEVER ASSAM ESTATES LIMITED - now
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24
01624205MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 66 - Director → ME
51
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 77 - Director → ME
52
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 62 - Director → ME
53
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED
- now 00784985UNILEVER ARABIA LIMITED - 1993-11-17
CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (31 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 72 - Director → ME
54
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
- now 02310371FABERGE UK LIMITED - 2002-04-02
LUXFAST LIMITED - 1989-09-18
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (29 parents)
Officer
2008-02-01 ~ 2010-10-01
IIF 74 - Director → ME
55
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 76 - Director → ME
2006-12-30 ~ 2010-08-31
IIF 84 - Secretary → ME
56
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 69 - Director → ME
57
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
- now 00232550UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (31 parents)
Officer
2006-12-30 ~ 2010-08-31
IIF 67 - Director → ME
58
UNILEVER OVERSEAS BUYING SERVICES LIMITED
- now 00095206UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-02 ~ 2010-08-31
IIF 73 - Director → ME
59
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2008-02-01 ~ 2010-08-31
IIF 82 - Director → ME
60
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 75 - Director → ME
61
UNILEVER SOUTH INDIA ESTATES LIMITED - now
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29
01619192MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-12-30 ~ 2010-08-31
IIF 70 - Director → ME
62
UNILEVER UK & CN HOLDINGS LIMITED
- now 00077912BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 63 - Director → ME
63
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-30 ~ 2010-08-31
IIF 64 - Director → ME
64
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2006-12-30 ~ 2010-08-04
IIF 83 - Secretary → ME
65
VG ENGINEERING (TELFORD) LIMITED
- now 01624930VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, London
Dissolved Corporate (16 parents)
Officer
1994-03-19 ~ 1996-03-01
IIF 38 - Secretary → ME
66
Plumtree Court, London
Liquidation Corporate (15 parents)
Officer
1994-03-19 ~ 1996-03-01
IIF 41 - Secretary → ME
67
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2002-01-28 ~ 2006-06-29
IIF 12 - Director → ME
68
WOOLWICH ASSURED HOMES LIMITED
- now 01980564WOOLWICH HOUSING LIMITED - 1989-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1997-07-07 ~ 2001-02-08
IIF 18 - Director → ME
1997-12-08 ~ 2000-12-30
IIF 35 - Secretary → ME
69
WOOLWICH HOMES LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-07 ~ 2000-10-25
IIF 21 - Director → ME
1997-12-08 ~ 2000-10-25
IIF 29 - Secretary → ME
70
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-07-07 ~ 2001-02-08
IIF 22 - Director → ME
1997-12-08 ~ 2000-12-30
IIF 40 - Secretary → ME
71
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1999-01-21 ~ 2000-12-30
IIF 36 - Secretary → ME
72
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-17 ~ 2000-12-14
IIF 30 - Secretary → ME
73
WOOLWICH MORTGAGE SERVICES LIMITED
- now 02419712THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1997-07-07 ~ 2001-02-08
IIF 19 - Director → ME
1997-07-31 ~ 2000-12-30
IIF 24 - Secretary → ME
74
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
1999-03-01 ~ 2000-12-30
IIF 32 - Secretary → ME
75
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 02523510WOOLWICH EQUITABLE LIMITED
- 1998-05-11
02523510CAPGIFT LIMITED - 1990-08-08
1 Churchill Place, London
Active Corporate (20 parents)
Officer
1996-11-01 ~ 1998-05-26
IIF 17 - Director → ME
1996-11-01 ~ 2000-12-30
IIF 42 - Secretary → ME
76
WOOLWICH SURVEYING SERVICES LIMITED
- now 02574582TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1999-01-25 ~ 2000-12-30
IIF 23 - Secretary → ME