1
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2005-11-18 ~ 2007-09-28
IIF 21 - Secretary → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 42 - Secretary → ME
3
BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 30 - Secretary → ME
4
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 26 - Secretary → ME
5
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 36 - Secretary → ME
6
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-10-24 ~ 2003-02-28
IIF 25 - Secretary → ME
7
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-12-03 ~ 2002-10-03
IIF 58 - Secretary → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 13 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 56 - Secretary → ME
9
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 29 - Secretary → ME
10
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-27 ~ 2007-09-28
IIF 14 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 22 - Secretary → ME
11
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 49 - Secretary → ME
12
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 3 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 31 - Secretary → ME
13
HORNET SERVICES SAILING CLUB LIMITED
13465534 Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-18 ~ 2022-04-08
IIF 2 - Director → ME
Person with significant control
2021-06-18 ~ 2021-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
IFAW CHARITABLE TRUST
- 2009-08-08
02701278IFAW TRUST - 1993-08-09
81 Southwark Street, Fifth Floor, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-06-30
IIF 11 - Director → ME
15
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 35 - Secretary → ME
16
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 15 - Director → ME
1999-11-22 ~ 2002-08-19
IIF 65 - Secretary → ME
17
NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22
02938983 Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-12-20 ~ 2002-01-17
IIF 8 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 61 - Secretary → ME
18
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1997-11-24 ~ 2002-01-17
IIF 62 - Secretary → ME
19
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22
02938978RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-12-20 ~ 2002-01-17
IIF 5 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 60 - Secretary → ME
20
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 40 - Secretary → ME
21
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-18 ~ 2003-03-31
IIF 66 - Secretary → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04
03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2002-11-01 ~ 2003-03-31
IIF 4 - Director → ME
2000-04-04 ~ 2003-03-31
IIF 64 - Secretary → ME
23
RAILWAY PROPERTY LIMITED - now
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-29 ~ 2002-01-17
IIF 7 - Director → ME
24
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-02-25 ~ 2000-07-12
IIF 17 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 59 - Secretary → ME
25
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-25 ~ 2002-10-03
IIF 6 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 69 - Secretary → ME
26
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
- 2002-10-21
04447259 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2002-05-24 ~ 2003-02-28
IIF 50 - Secretary → ME
27
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-02-22 ~ 1999-03-31
IIF 18 - Director → ME
1999-03-19 ~ 2003-02-28
IIF 63 - Secretary → ME
28
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED
- 2002-10-21
04357520 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2002-01-21 ~ 2003-02-28
IIF 68 - Secretary → ME
29
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04109445, 04294122, 05657491Warning 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) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-08-19
IIF 45 - Secretary → ME
30
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 41 - Secretary → ME
31
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 44 - Secretary → ME
32
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 9 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 52 - Secretary → ME
33
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED
- 1998-09-25
03583489 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1998-08-14 ~ 2003-02-28
IIF 27 - Secretary → ME
34
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 19 - Secretary → ME
35
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 32 - Secretary → ME
36
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 37 - Secretary → ME
37
ZGEE3 LIMITED
- now 00732430 02322540, 00352280, 01718240Warning 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)FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 16 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 54 - Secretary → ME
38
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 38 - Secretary → ME
39
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 48 - Secretary → ME
40
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 33 - Secretary → ME
41
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED
- 2005-01-19
03206157ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 57 - Secretary → ME
42
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 47 - Secretary → ME
43
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2004-08-02 ~ 2006-12-31
IIF 12 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 55 - Secretary → ME
44
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 34 - Secretary → ME
45
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 23 - Secretary → ME
46
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 39 - Secretary → ME
47
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 28 - Secretary → ME
48
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 67 - Secretary → ME
49
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 53 - Secretary → ME
50
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 24 - Secretary → ME
51
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 43 - Secretary → ME
52
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 46 - Secretary → ME
53
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 10 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 51 - Secretary → ME
54
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 20 - Secretary → ME