1
01285055 LIMITED - now
DARBY GROUP LIMITED
- 2017-10-25
01285055 Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
2006-06-15 ~ 2006-11-30
IIF 20 - Director → ME
2
REALTRON LIMITED - 1989-08-18
Oaklands, 5 Queenborough Gardens, Chislehurst, Kent
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
659,217 GBP2024-03-31
Officer
2001-07-12 ~ now
IIF 28 - Secretary → ME
3
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED
- 2002-06-11
04377462 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2005-07-26
IIF 9 - Director → ME
4
BROWALLIA CORPORATE DIRECTOR LIMITED
- now 02049303BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25
02049303UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
BIRCHVENT LIMITED - 1986-11-25
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
2005-09-26 ~ 2006-01-12
IIF 15 - Director → ME
2004-01-13 ~ 2005-08-30
IIF 23 - Director → ME
5
BROWALLIA HOLDINGS LIMITED
- now 00021073UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
1995-01-09 ~ 2002-07-16
IIF 8 - Director → ME
2005-09-23 ~ 2006-04-30
IIF 11 - Director → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- now 00362155UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
1995-04-20 ~ 2007-02-15
IIF 16 - Director → ME
7
TRIKAPPA (NUMBER 36) LIMITED
- 1980-12-31
01488617COMMODITY INVESTMENT ADVISORS LIMITED
- 1980-12-31
01488617 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (21 parents)
Equity (Company account)
131,171 GBP2024-12-31
Officer
~ 2004-12-23
IIF 7 - Director → ME
1995-03-22 ~ 1995-09-30
IIF 30 - Secretary → ME
8
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (11 parents, 22 offsprings)
Officer
2003-07-25 ~ 2004-06-30
IIF 18 - Director → ME
2004-09-22 ~ 2005-08-30
IIF 12 - Director → ME
2005-09-26 ~ 2006-04-30
IIF 10 - Director → ME
9
DENSITRON TECHNOLOGIES LIMITED - now
DENSITRON TECHNOLOGIES PLC
- 2015-11-16
01962726DENSITRON INTERNATIONAL PLC - 2000-02-16
CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2005-05-24 ~ 2008-08-08
IIF 21 - Director → ME
10
Foal Farm Animal Rescue Centre, Jail Lane, Biggin Hill
Active Corporate (46 parents)
Officer
2009-11-21 ~ 2011-09-30
IIF 17 - Director → ME
11
ALBA ASSETS LIMITED - 2001-02-05
14 Stanhopes, Oxted, Surrey
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-14 ~ 2013-08-23
IIF 1 - Director → ME
12
IXITECH LIMITED - now
PHYTOTECH LIMITED - 2014-09-29
4th Floor, Griffin Court, 15 Long Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1994-04-21 ~ 1996-02-26
IIF 22 - Director → ME
13
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2006-11-30
IIF 24 - Director → ME
14
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2006-11-30
IIF 25 - Director → ME
15
4385, Oc385044: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ 2013-06-18
IIF 26 - LLP Designated Member → ME
16
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
WORLDINVEST HOLDINGS LIMITED
- 2001-11-06
02123213SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
1998-11-05 ~ 2000-12-31
IIF 13 - Director → ME
17
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (6 parents, 7 offsprings)
Officer
2016-03-22 ~ now
IIF 4 - Director → ME
18
Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
425.50 GBP2024-12-31
Officer
2021-09-27 ~ now
IIF 5 - Director → ME
19
Acorn Cottage 26 East Lockinge, Wantage, Oxon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
501 GBP2017-06-30
Officer
2016-02-18 ~ 2017-12-06
IIF 19 - Director → ME
20
PHYTODEVELOPMENTS LIMITED
- now 02796377TIDYACTUAL LIMITED
- 1993-03-26
02796377 4th Floor, Griffin Court, 15 Long Lane, London
Dissolved Corporate (20 parents)
Officer
~ 1996-03-21
IIF 29 - Secretary → ME
21
SECURITISATION REPOSITORY LIMITED - 2020-04-27
4a Rectory Lane, Sidcup, Kent, England
Active Corporate (6 parents)
Equity (Company account)
10,770 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 6 - Director → ME
22
SLATER INVESTMENTS LIMITED
- now 02863882CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED
- 1993-11-24
02863882 Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (10 parents)
Officer
1993-11-12 ~ now
IIF 2 - Director → ME
23
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30
01929076BROWALLIA CREDIT LIMITED
- 2004-04-08
01929076UNION DISCOUNT CREDIT LIMITED - 2002-04-18
CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
2004-04-06 ~ 2006-04-30
IIF 14 - Director → ME
24
UNION INVESTMENT MANAGEMENT LIMITED
- now 02788777UNION CAL INVESTMENT MANAGEMENT LIMITED
- 1997-12-09
02788777SLK UNION CAL LIMITED
- 1997-07-24
02788777UNION DISCOUNT FUTURES LIMITED
- 1995-07-11
02788777UNION DERIVATIVES LIMITED - 1994-03-01
SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
1 Charterhouse Mews, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
133,000 GBP2023-12-31
Officer
1995-05-24 ~ 2010-05-01
IIF 3 - Director → ME
25
UNION MANAGEMENT SERVICES LLP
- now OC301274 Hockford Cottage, Bampton, Tiverton, England
Active Corporate (10 parents)
Officer
2005-10-26 ~ 2006-04-24
IIF 27 - LLP Designated Member → ME