1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 106 - Secretary → ME
2
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 128 - Secretary → ME
3
CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, NewcastleActive Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 117 - Secretary → ME
4
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
MORRISON LIMITED - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 42 - Secretary → ME
5
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 113 - Secretary → ME
6
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2002-05-17IIF 34 - Secretary → ME
7
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2001-06-28 ~ 2002-05-17IIF 36 - Secretary → ME
8
NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
~ 2002-05-17IIF 2 - Secretary → ME
9
JACLORDAN (19) LIMITED - 2001-11-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2001-03-06 ~ 2002-03-06IIF 175 - Director → ME
2001-03-06 ~ 2002-05-17IIF 145 - Secretary → ME
10
HARTLEPOOL WATER LIMITED - 2006-12-22
OSPREY WATER SERVICES LIMITED - 2013-03-21
Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (11 parents)
Officer
1997-08-05 ~ 2002-05-17IIF 78 - Secretary → ME
11
AWG UTILITY SERVICES LIMITED - 2011-11-24
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17IIF 109 - Secretary → ME
12
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2002-05-17IIF 184 - Director → ME
~ 1993-11-18IIF 166 - Director → ME
~ 2002-05-17IIF 46 - Secretary → ME
13
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25IIF 183 - Director → ME
1997-02-12 ~ 2002-05-17IIF 73 - Secretary → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-09IIF 176 - Director → ME
2000-10-03 ~ 2002-05-17IIF 152 - Secretary → ME
15
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17IIF 174 - Director → ME
2000-10-03 ~ 2002-05-17IIF 156 - Secretary → ME
16
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
LIBELL LIMITED - 1986-10-21
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2002-05-17IIF 64 - Secretary → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
1992-07-27 ~ 2002-05-17IIF 13 - Secretary → ME
18
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2002-05-17IIF 170 - Director → ME
2000-10-03 ~ 2002-05-17IIF 148 - Secretary → ME
19
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (12 parents)
Officer
2002-01-09 ~ 2002-02-14IIF 97 - Secretary → ME
20
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (12 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-02-14IIF 1 - Secretary → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (14 parents, 2 offsprings)
Officer
1999-08-31 ~ 2002-02-01IIF 58 - Secretary → ME
22
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-03-13IIF 179 - Director → ME
1996-12-13 ~ 2002-05-17IIF 151 - Secretary → ME
23
NEVRUS (640) LIMITED - 1997-03-24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
1995-06-30 ~ 2002-05-17IIF 98 - Secretary → ME
24
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2001-03-05 ~ 2002-04-22IIF 171 - Director → ME
2001-03-05 ~ 2002-05-17IIF 159 - Secretary → ME
25
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2001-05-01 ~ 2002-05-17IIF 71 - Secretary → ME
26
MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2002-05-17IIF 110 - Secretary → ME
27
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
MORRISON OUTLETS LIMITED - 2003-02-14
PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-05-30 ~ 2002-05-17IIF 112 - Secretary → ME
28
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
AWG PLC - 2009-08-06
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2000-06-12 ~ 2002-06-28IIF 49 - Secretary → ME
29
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-03-25 ~ 2002-05-17IIF 160 - Secretary → ME
30
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 27 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 101 - Secretary → ME
31
AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)
Officer
1999-08-31 ~ 1999-10-04IIF 181 - Director → ME
1997-02-12 ~ 2002-05-17IIF 3 - Secretary → ME
32
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-17IIF 154 - Secretary → ME
33
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 134 - Secretary → ME
34
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 88 - Secretary → ME
35
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
PAYWAVE LIMITED - 1989-06-15
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2001-01-31 ~ 2002-05-17IIF 44 - Secretary → ME
36
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 41 - Secretary → ME
37
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26IIF 99 - Secretary → ME
38
4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)
Officer
2000-12-08 ~ 2001-11-26IIF 90 - Secretary → ME
39
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 89 - Secretary → ME
40
BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
LEADSHINE LIMITED - 2001-09-21
Anglian House, Ambury Road, Huntingddon, CambridgeshireDissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2002-05-17IIF 149 - Secretary → ME
41
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 45 - Secretary → ME
42
CALA-MORRISON LIMITED - 2005-07-25
LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 50 - Secretary → ME
43
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 63 - Secretary → ME
44
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2001-06-14 ~ 2001-06-14IIF 68 - Secretary → ME
45
1 Angel Lane, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-15 ~ 2025-03-31IIF 143 - Secretary → ME
46
CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, EnglandActive Corporate (8 parents)
Officer
2013-10-16 ~ 2024-10-14IIF 189 - Secretary → ME
47
HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, EnglandActive Corporate (11 parents, 6 offsprings)
Officer
2006-08-24 ~ 2024-10-14IIF 144 - Secretary → ME
48
Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 94 - Secretary → ME
49
PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 9 - Secretary → ME
50
CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 153 - Secretary → ME
51
PACIFIC SHELF 1085 LIMITED - 2001-11-22
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-11-20 ~ 2002-05-17IIF 150 - Secretary → ME
52
1 Angel Lane, C/o Ccla Investment Management Ltd, London, EnglandActive Corporate (11 parents)
Equity (Company account)
57,727 GBP2022-10-31
Officer
2018-01-29 ~ 2025-03-31IIF 188 - Secretary → ME
53
CROSSCO (533) LIMITED - 2001-03-06
Bankside 14 The Watermark, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 53 - Secretary → ME
54
COBCO (334) LIMITED - 2000-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 91 - Secretary → ME
55
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 120 - Secretary → ME
56
BARSBANK RUBBER CO. LTD. - 1996-02-22
288 St. Albans Road, Watford, HertfordshireDissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
10 GBP2021-11-30
Officer
2006-01-06 ~ 2006-03-30IIF 168 - Director → ME
57
Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2006-03-14IIF 169 - Director → ME
58
KCK UTILITY AUDITORS LIMITED - 1996-10-14
Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-01-06 ~ 2006-03-23IIF 167 - Director → ME
59
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-14 ~ 2002-01-31IIF 75 - Secretary → ME
60
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 5 - Secretary → ME
61
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 4 - Secretary → ME
62
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 93 - Secretary → ME
63
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2002-05-17IIF 59 - Secretary → ME
64
ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (4 parents)
Officer
1997-02-12 ~ 2002-05-17IIF 132 - Secretary → ME
65
ETCHCO 1071 LIMITED - 2001-01-22
HOGSHEAD LIMITED - 2001-01-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)
Officer
2001-08-24 ~ 2002-05-17IIF 199 - Secretary → ME
66
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 11 - Secretary → ME
67
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2001-04-11 ~ 2001-04-11IIF 178 - Director → ME
2001-04-11 ~ 2002-05-17IIF 231 - Secretary → ME
68
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireActive Corporate
Officer
1994-02-01 ~ 2002-05-17IIF 61 - Secretary → ME
69
HEXAGON 111 LIMITED - 1990-06-13
Anglian House, Ambury Road, Huntingdon, CambridshireDissolved Corporate (3 parents)
Officer
~ 2002-05-17IIF 82 - Secretary → ME
70
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
~ 2002-05-17IIF 28 - Secretary → ME
71
COBCO (408) LIMITED - 2001-09-26
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (2 parents)
Officer
2001-09-26 ~ 2002-05-17IIF 86 - Secretary → ME
72
FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)
Officer
2000-07-14 ~ 2002-05-17IIF 246 - Secretary → ME
73
FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
BRIGHTER BUSINESS LIMITED - 2010-02-25
R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
5 Aldermanbury Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2002-07-17 ~ 2003-04-22IIF 228 - Secretary → ME
74
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
THE CAREASSIST GROUP LIMITED - 1998-03-02
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
FIRSTASSIST GROUP LIMITED - 2003-04-24
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2002-07-09 ~ 2003-04-22IIF 24 - Secretary → ME
75
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid LothianActive Corporate (4 parents, 2 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 230 - Secretary → ME
76
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2001-04-02 ~ 2002-05-17IIF 131 - Secretary → ME
77
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 114 - Secretary → ME
78
K & S (243) LIMITED - 1995-10-13
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (4 parents)
Current Assets (Company account)
26,160 GBP2024-07-31
Officer
2001-06-14 ~ 2002-05-17IIF 219 - Secretary → ME
79
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2002-05-17IIF 124 - Secretary → ME
80
Pentland House, Damhead, MidlothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 222 - Secretary → ME
81
CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-10-02 ~ 2002-05-17IIF 157 - Secretary → ME
82
ETCHCO 1056 LIMITED - 2000-07-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 223 - Secretary → ME
83
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 38 - Secretary → ME
84
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 236 - Secretary → ME
85
WATERLINK (UK) LIMITED - 2002-07-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
VEXAMUS WATER LIMITED - 2009-05-16
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (4 parents)
Officer
~ 1998-03-25IIF 115 - Secretary → ME
86
COBCO (335) LIMITED - 2000-09-28
2nd Floor Muskers Building, 1 Stanley Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 213 - Secretary → ME
87
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 43 - Secretary → ME
88
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-31IIF 185 - Director → ME
2000-09-27 ~ 2002-05-17IIF 162 - Secretary → ME
89
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2001-02-08 ~ 2001-10-09IIF 102 - Secretary → ME
90
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-26 ~ 2002-05-17IIF 130 - Secretary → ME
91
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2001-06-14 ~ 2002-05-17IIF 225 - Secretary → ME
92
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2005-12-09IIF 47 - Secretary → ME
93
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, MerseysideDissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 39 - Secretary → ME
94
Peek Business Park, Woodside, Bishops Stortford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,250 GBP2024-12-31
Officer
2014-01-23 ~ 2014-05-14IIF 249 - Secretary → ME
95
STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-08-31 ~ 2002-05-17IIF 244 - Secretary → ME
96
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 66 - Secretary → ME
97
1 Angel Lane, London, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2006-08-24 ~ 2025-03-31IIF 142 - Secretary → ME
98
47 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 15 - Secretary → ME
99
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2002-07-03 ~ 2005-12-09IIF 111 - Secretary → ME
100
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 60 - Secretary → ME
101
WEBONLY LIMITED - 2000-08-02
Tatton House, 20 Tipping Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 129 - Secretary → ME
102
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2002-04-23 ~ 2002-05-17IIF 194 - Secretary → ME
103
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, BelfastDissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 243 - Secretary → ME
104
MACROCOM (636) LIMITED - 2000-11-10
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MORRISON PROPERTY CARE LIMITED - 2002-11-05
MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 17 - Secretary → ME
105
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2002-05-17IIF 155 - Secretary → ME
106
WAVE WATER LIMITED - 2019-09-26
MORCO 2 LIMITED - 2016-05-19
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 126 - Secretary → ME
107
DUNWILCO (750) LIMITED - 2000-02-07
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 198 - Secretary → ME
108
MORRISON OVERSEAS LIMITED - 1997-05-27
MORRISON INTERNATIONAL LIMITED - 2000-06-09
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2001-06-14 ~ 2002-05-17IIF 201 - Secretary → ME
109
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 22 - Secretary → ME
110
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 87 - Secretary → ME
111
MORCO ONE LIMITED - 2006-03-30
MORRISON CONSTRUCTION LIMITED - 2006-06-06
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 215 - Secretary → ME
112
MACROCOM (619) LIMITED - 2000-06-13
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 6 - Secretary → ME
113
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-02-08 ~ 2002-05-17IIF 30 - Secretary → ME
114
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-04-13 ~ 2002-05-17IIF 239 - Secretary → ME
115
K & S (217) LIMITED - 1994-08-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 232 - Secretary → ME
116
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2001-05-14
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2002-07-10
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2001-03-05 ~ 2002-05-17IIF 177 - Director → ME
2001-03-05 ~ 2002-05-17IIF 192 - Secretary → ME
117
BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ 2002-05-17IIF 77 - Secretary → ME
118
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2001-03-20 ~ 2002-05-17IIF 57 - Secretary → ME
119
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 240 - Secretary → ME
120
WAVE UTILITIES LIMITED - 2024-04-30
WJB (222) LIMITED - 1990-04-30
MORRISON LEMA HOMES LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 7 - Secretary → ME
121
31 Bruton Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2001-05-31 ~ 2002-05-17IIF 95 - Secretary → ME
122
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2001-05-08IIF 165 - Nominee Director → ME
2001-05-08 ~ 2002-05-17IIF 139 - Nominee Secretary → ME
123
AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2000-12-08 ~ 2002-05-17IIF 196 - Secretary → ME
124
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2001-05-04 ~ 2002-05-17IIF 209 - Secretary → ME
125
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 103 - Secretary → ME
126
PACIFIC SHELF 1069 LIMITED - 2001-10-22
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2001-09-30 ~ 2002-05-17IIF 147 - Secretary → ME
127
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-12-08 ~ 2002-05-17IIF 237 - Secretary → ME
128
Po Box 17452 2 Lochside View, Edinburgh, Scotland, ScotlandDissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 133 - Secretary → ME
129
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 56 - Secretary → ME
130
MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 54 - Secretary → ME
131
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 226 - Secretary → ME
132
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 119 - Secretary → ME
133
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 69 - Secretary → ME
134
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
1997-02-12 ~ 2002-05-17IIF 85 - Secretary → ME
135
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2001-01-31 ~ 2002-05-17IIF 158 - Secretary → ME
136
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 108 - Secretary → ME
137
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2004-12-08 ~ 2005-12-09IIF 173 - Director → ME
2002-07-11 ~ 2005-12-09IIF 220 - Secretary → ME
138
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 105 - Secretary → ME
139
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
1999-11-04 ~ 2002-05-17IIF 26 - Secretary → ME
140
JACLORDAN (20) LIMITED - 2001-11-22
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-08 ~ 2001-11-23IIF 180 - Director → ME
2001-03-08 ~ 2002-05-17IIF 203 - Secretary → ME
141
MACROCOM (638) LIMITED - 2001-12-13
Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 121 - Secretary → ME
142
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 221 - Secretary → ME
143
CROSSCO (625) LIMITED - 2001-08-01
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-08-23 ~ 2002-05-17IIF 81 - Secretary → ME
144
23 Honey Hill, Fenstanton, Huntingdon, CambridgeshireDissolved Corporate (2 parents)
Officer
1999-07-08 ~ 2006-08-24IIF 122 - Secretary → ME
145
AZABANK LIMITED - 1999-07-06
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
Pentland House, Damhead, MidlothianActive Corporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
2001-06-14 ~ 2002-05-17IIF 233 - Secretary → ME
146
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 202 - Secretary → ME
147
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX LIFE CA LIMITED - 2024-11-18
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 224 - Secretary → ME
148
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 212 - Secretary → ME
149
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 84 - Secretary → ME
150
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (11 parents, 44 offsprings)
Officer
2002-07-17 ~ 2004-09-30IIF 207 - Secretary → ME
151
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 205 - Secretary → ME
152
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 210 - Secretary → ME
153
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 76 - Secretary → ME
154
K & S (330) LIMITED - 1999-02-15
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-05-17IIF 100 - Secretary → ME
155
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2005-12-09IIF 74 - Secretary → ME
156
FAIRCENTRE LIMITED - 2000-09-25
64 Market Street, New Mills, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
646 GBP2024-12-31
Officer
2001-05-29 ~ 2002-05-17IIF 247 - Secretary → ME
157
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2003-08-29 ~ 2005-12-09IIF 80 - Secretary → ME
158
HANDFORM LIMITED - 1987-08-31
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)
Officer
2002-07-10 ~ 2005-12-09IIF 200 - Secretary → ME
159
K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2002-05-17IIF 104 - Secretary → ME
160
Book-keeping Services, 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)
Equity (Company account)
-4,817 GBP2017-03-31
Officer
2001-06-14 ~ 2002-05-17IIF 92 - Secretary → ME
161
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2005-12-09IIF 204 - Secretary → ME
162
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 137 - Secretary → ME
163
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-17 ~ 2005-12-09IIF 107 - Secretary → ME
164
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents, 27 offsprings)
Officer
2002-07-01 ~ 2005-12-09IIF 241 - Secretary → ME
165
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (7 parents)
Officer
2004-11-18 ~ 2005-12-09IIF 172 - Director → ME
2005-05-31 ~ 2005-12-09IIF 195 - Secretary → ME
166
ROYAL LIFE ESTATES LIMITED - 1994-01-01
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 206 - Secretary → ME
167
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 235 - Secretary → ME
168
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 208 - Secretary → ME
169
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 197 - Secretary → ME
170
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 14 - Secretary → ME
171
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 229 - Secretary → ME
172
RALLI BROTHERS LIMITED - 1987-09-30
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
DUNCAN FOX & CO LIMITED - 1981-12-31
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 85 offsprings)
Officer
2003-08-29 ~ 2005-12-09IIF 242 - Secretary → ME
173
HARDINGTON INVESTMENT LIMITED - 1988-12-29
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)
Officer
2002-07-01 ~ 2005-12-09IIF 191 - Secretary → ME
174
RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 48 - Secretary → ME
175
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 51 - Secretary → ME
176
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 32 - Secretary → ME
177
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 20 - Secretary → ME
178
6th Floor 2 Grand Canal Square, Dublin 2, IrelandConverted / Closed Corporate (4 parents)
Officer
2005-03-23 ~ 2005-12-09IIF 55 - Secretary → ME
179
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandActive Corporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09IIF 238 - Secretary → ME
180
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandConverted / Closed Corporate (4 parents)
Officer
2004-09-08 ~ 2005-12-09IIF 218 - Secretary → ME
181
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 21 - Secretary → ME
182
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)
Officer
2002-07-15 ~ 2005-12-09IIF 214 - Secretary → ME
183
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 67 - Secretary → ME
184
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2004-09-30IIF 125 - Secretary → ME
185
RSAPS2001 LIMITED - 2001-11-13
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (4 parents, 5 offsprings)
Officer
2002-07-09 ~ 2003-10-22IIF 227 - Secretary → ME
186
SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2001-06-14 ~ 2002-05-17IIF 8 - Secretary → ME
187
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)
Officer
2002-09-30 ~ 2005-12-09IIF 127 - Secretary → ME
188
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-11-27 ~ 2005-12-09IIF 116 - Secretary → ME
189
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-10-02 ~ 2005-12-09IIF 70 - Secretary → ME
190
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2002-07-03 ~ 2005-12-09IIF 31 - Secretary → ME
191
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 65 - Secretary → ME
192
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2005-12-09IIF 83 - Secretary → ME
193
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 136 - Secretary → ME
194
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 10 - Secretary → ME
195
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 29 - Secretary → ME
196
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 27 - Secretary → ME
197
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2002-03-18 ~ 2002-05-17IIF 62 - Secretary → ME
198
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)
Officer
2002-07-11 ~ 2005-12-09IIF 19 - Secretary → ME
199
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
2002-07-05 ~ 2005-12-09IIF 96 - Secretary → ME
200
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2005-12-09IIF 12 - Secretary → ME
201
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2005-12-09IIF 33 - Secretary → ME
202
AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
1999-08-31 ~ 1999-10-04IIF 182 - Director → ME
1997-02-12 ~ 2002-03-08IIF 16 - Secretary → ME
203
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-05-17IIF 79 - Secretary → ME
204
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2001-11-13 ~ 2002-05-17IIF 40 - Secretary → ME
205
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2005-12-09IIF 135 - Secretary → ME
206
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 146 - Secretary → ME
207
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 35 - Secretary → ME
208
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2002-05-17IIF 23 - Secretary → ME
209
JACLORDAN (8) LIMITED - 2002-10-29
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2000-09-27 ~ 2002-05-17IIF 186 - Director → ME
2000-09-27 ~ 2002-05-17IIF 161 - Secretary → ME
210
SHAND BIGGS WALL LIMITED - 1987-03-13
MORRISON BIGGS WALL LIMITED - 2019-09-26
BIGGS WALL & COMPANY LIMITED - 1991-04-12
BIGGS WALL & COMPANY LIMITED - 1987-01-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2002-05-17IIF 52 - Secretary → ME
211
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2001-05-08 ~ 2002-05-17IIF 164 - Nominee Director → ME
2001-05-08 ~ 2002-05-17IIF 140 - Nominee Secretary → ME
212
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
1993-01-19 ~ 2002-05-17IIF 118 - Secretary → ME
213
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2001-05-08 ~ 2001-05-08IIF 163 - Nominee Director → ME
2001-05-08 ~ 2002-05-17IIF 141 - Nominee Secretary → ME
214
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
MACROCOM (715) LIMITED - 2002-03-22
203 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2002-03-08 ~ 2002-05-17IIF 18 - Secretary → ME
215
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2002-05-17IIF 138 - Secretary → ME
216
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2002-07-11 ~ 2005-12-09IIF 25 - Secretary → ME
217
YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
WAKEFIELD AWG LIMITED - 2006-04-21
YORKCOURT (2006) LIMITED - 2016-05-26
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,017,843 GBP2024-03-31
Officer
2002-03-08 ~ 2002-05-17IIF 37 - Secretary → ME
218
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-08-29 ~ 2003-11-05IIF 123 - Secretary → ME