1
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2006-10-02 ~ 2010-07-30
IIF 8 - Secretary → ME
2
CHERITON ROAD MANAGEMENT COMPANY LIMITED
- now 02109112PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (29 parents)
Officer
2005-12-15 ~ 2006-09-30
IIF 15 - Secretary → ME
3
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2006-10-02 ~ 2010-07-30
IIF 7 - Secretary → ME
4
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-10-02 ~ 2009-11-25
IIF 2 - Secretary → ME
5
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970 03137477, 02479327, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-10-02 ~ 2010-07-30
IIF 6 - Secretary → ME
6
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2006-10-02 ~ 2010-07-30
IIF 4 - Secretary → ME
7
ELECTRICITY PENSIONS SERVICES LIMITED
03137477 02479327, 02355196, 02635970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-10-02 ~ 2010-07-30
IIF 3 - Secretary → ME
8
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-10-02 ~ 2010-07-30
IIF 9 - Secretary → ME
9
13 Horner Court 3 South Birkbeck Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2006-09-30
IIF 12 - Secretary → ME
11
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-10-02 ~ 2010-07-30
IIF 5 - Secretary → ME
12
RIVERSIDE CLOSE MANAGEMENT LIMITED
- now 02075530BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-17 ~ 2006-09-30
IIF 19 - Secretary → ME
13
ROLVENDEN AMENITY LIMITED
- now 02032443RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2006-01-18 ~ 2006-09-30
IIF 18 - Secretary → ME
14
SOUTH BIRKBECK ROAD (BLOCKS A & B) MANAGEMENT COMPANY LIMITED
02058712 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (17 parents)
Officer
2006-05-18 ~ 2009-06-02
IIF 25 - Director → ME
15
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-07-05 ~ 2006-09-30
IIF 23 - Secretary → ME
16
SOUTH HOUSING ASSOCIATION LIMITED
03391855 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-07-05 ~ 2006-09-30
IIF 16 - Secretary → ME
17
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-09-30
IIF 22 - Secretary → ME
18
SOUTHERN COUNTIES HOUSING ASSOCIATION LIMITED
03658911 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-07-05 ~ 2006-09-30
IIF 14 - Secretary → ME
19
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2006-09-30
IIF 17 - Secretary → ME
20
SOUTHERN HOUSING HOME OWNERSHIP LIMITED - now
SHO 1 LIMITED - 2009-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-05 ~ 2006-09-30
IIF 10 - Secretary → ME
21
YIELDSECTOR LIMITED - 1995-09-11
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-07-05 ~ 2006-09-30
IIF 20 - Secretary → ME
22
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-09-30
IIF 21 - Secretary → ME
23
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-09-30
IIF 13 - Secretary → ME
24
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-07-05 ~ 2006-09-30
IIF 11 - Secretary → ME
25
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Officer
2006-10-02 ~ 2010-07-30
IIF 1 - Secretary → ME