1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
~ 1995-08-04
IIF 56 - Director → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
~ 1995-08-04
IIF 57 - Director → ME
3
THE ACCIDENT GROUP LIMITED
- 2003-07-06
02830062MOTOR LAW LIMITED - 2000-09-27
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2002-09-05 ~ dissolved
IIF 31 - Secretary → ME
4
ACCIDENT INVESTIGATIONS LIMITED
- 2003-07-06
03856181 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2002-09-05 ~ dissolved
IIF 4 - Secretary → ME
5
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-09-11
IIF 15 - Secretary → ME
6
GROUPER LIMITED - 2002-04-17
REDPOINT GROUP LIMITED - 2002-02-21
DREAMPAINT LIMITED - 2001-11-15
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2002-09-05 ~ dissolved
IIF 21 - Secretary → ME
7
BAK2 GROUP LIMITED - now
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED
- 2011-03-18
06541590PIMCO 2760 LIMITED
- 2008-04-12
06541590 06550608, 06441386, 06623910Warning 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) Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2010-07-01
IIF 40 - Secretary → ME
8
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2007-05-31 ~ 2010-07-01
IIF 22 - Secretary → ME
9
BLANCCO TRUSTEES LIMITED - now
REGENERSIS TRUSTEES LTD
- 2016-03-31
06280759FONEBAK TRUSTEES LIMITED
- 2008-06-06
06280759 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2007-06-15 ~ 2010-07-01
IIF 16 - Secretary → ME
10
BLANCCO TRUSTSUB LTD - now
REGENERSIS TRUSTSUB LTD
- 2016-03-31
06289042FONEBAK TRUSTSUB LIMITED
- 2008-06-06
06289042 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2007-06-21 ~ 2010-07-01
IIF 6 - Secretary → ME
11
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 3 - Secretary → ME
12
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 7 - Secretary → ME
2008-11-19 ~ 2009-05-19
IIF 23 - Secretary → ME
13
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
- now 03846823COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 28 - Secretary → ME
14
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 24 - Secretary → ME
15
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 26 - Secretary → ME
16
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 14 - Secretary → ME
17
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 33 - Secretary → ME
18
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, England
Active Corporate (29 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 27 - Secretary → ME
19
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 25 - Secretary → ME
2008-11-19 ~ 2009-05-19
IIF 43 - Secretary → ME
20
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 1 - Secretary → ME
21
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 10 - Secretary → ME
22
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 8 - Secretary → ME
23
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 30 - Secretary → ME
24
CS (MANCHESTER) REALISATIONS LIMITED
- now 04401632CLAIMS SUPPORT SERVICES LIMITED
- 2003-07-06
04401632BROOMCO (2858) LIMITED - 2002-03-28
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2002-09-05 ~ dissolved
IIF 20 - Secretary → ME
25
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD
- 2015-07-07
02966414P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2007-05-31 ~ 2010-07-01
IIF 9 - Secretary → ME
26
CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD
- 2018-04-23
01319856COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06
01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (42 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 18 - Secretary → ME
27
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD
- 2018-02-01
03467622COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 2 - Secretary → ME
28
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED
- 1996-01-11
01814594 Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
~ 1995-08-04
IIF 47 - Director → ME
29
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (28 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 54 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 45 - Secretary → ME
30
PELIPAN SERVICES LIMITED - now
REGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED
- 2013-01-31
06541622PIMCO 2759 LIMITED
- 2008-04-12
06541622 06641083, 06541643, 06440079Warning 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) C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2010-07-01
IIF 41 - Secretary → ME
31
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 12 - Secretary → ME
32
CRC GLOBAL LIMITED
- 2008-06-06
03883888COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (27 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 46 - Secretary → ME
33
REGENERSIS (GLASGOW) LIMITED - now
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED
- 2011-07-06
SC112872TOTAL REPAIR SOLUTIONS LIMITED
- 2010-02-19
SC112872WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2010-07-01
IIF 13 - Secretary → ME
34
REGENERSIS (NOTTINGHAM) LTD
- now 03078605COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06
03078605 4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-05-31 ~ 2010-07-01
IIF 32 - Secretary → ME
35
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2007-02-21 ~ 2007-09-11
IIF 44 - Secretary → ME
36
STANSAND (BROKERS) LIMITED
- now 00772942STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 53 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 38 - Secretary → ME
37
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (19 parents)
Officer
1995-09-14 ~ 1999-01-06
IIF 50 - Director → ME
1995-07-28 ~ 1999-01-06
IIF 37 - Secretary → ME
38
TATA CONSUMER PRODUCTS GB LIMITED - now
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (26 parents, 5 offsprings)
Officer
1997-01-14 ~ 1999-01-06
IIF 52 - Director → ME
1995-07-26 ~ 1999-01-06
IIF 34 - Secretary → ME
39
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED
- 2010-07-30
030178573024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (23 parents, 2 offsprings)
Officer
1997-01-10 ~ 1999-01-06
IIF 55 - Director → ME
1995-07-26 ~ 1999-01-06
IIF 17 - Secretary → ME
40
TATA GLOBAL BEVERAGES HOLDINGS LIMITED - now
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
TETLEY GB HOLDINGS LIMITED
- 2003-10-21
032651812028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-01-13
03265181 03265372, 03265185, 03199060Warning 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) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents, 2 offsprings)
Officer
1997-01-13 ~ 1999-01-06
IIF 51 - Director → ME
1997-01-13 ~ 1999-01-06
IIF 36 - Secretary → ME
41
TATA GLOBAL BEVERAGES OVERSEAS LIMITED - now
TETLEY OVERSEAS LIMITED
- 2010-07-30
03167011867TH SHELF TRADING COMPANY LIMITED
- 1996-08-08
03167011 03147949, 03013080, 03166503Warning 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) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (22 parents)
Officer
1996-08-07 ~ 1999-01-06
IIF 49 - Director → ME
1996-08-08 ~ 1999-01-06
IIF 35 - Secretary → ME
42
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1995-07-26 ~ 1999-01-06
IIF 19 - Secretary → ME
43
18 Highfield Road, West Moors, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ dissolved
IIF 48 - Director → ME
2004-05-05 ~ 2005-04-18
IIF 39 - Secretary → ME
44
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
2007-02-21 ~ 2007-09-11
IIF 29 - Secretary → ME
2008-11-11 ~ 2009-05-19
IIF 42 - Secretary → ME
45
VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD
- 2016-03-24
03585730INTEC GROUP LIMITED
- 2008-06-06
03585730NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2007-06-26 ~ 2010-07-01
IIF 11 - Secretary → ME
46
VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD
- 2016-03-24
03314092INTEC DISTRIBUTION LIMITED
- 2008-06-06
03314092BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2007-06-26 ~ 2010-07-01
IIF 5 - Secretary → ME