1
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
(before 1992-10-05) ~ 1995-11-13
IIF 28 - Director → ME
2
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-01-03 ~ 2008-10-14
IIF 20 - Director → ME
3
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2006-07-26 ~ 2008-11-06
IIF 21 - Director → ME
4
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2006-09-19 ~ 2008-10-14
IIF 26 - Director → ME
5
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2006-03-28 ~ 2008-11-06
IIF 23 - Director → ME
6
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
(before 1992-02-28) ~ 1998-11-03
IIF 5 - Director → ME
2003-01-21 ~ 2005-01-20
IIF 4 - Director → ME
7
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-02-22
IIF 8 - Director → ME
8
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27
EL SERVICES LIMITED
- 1995-02-02
02868383BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents, 26 offsprings)
Officer
1995-01-24 ~ 1999-02-22
IIF 7 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
~ 2000-09-18
IIF 17 - Director → ME
10
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
~ 1998-07-02
IIF 24 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
1993-03-31 ~ 1999-02-22
IIF 19 - Director → ME
12
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03
MARKS AND SPENCER PLAN MANAGEMENT LIMITED
- 1992-11-30
02588424LEGISTSHELFCO NO. 106 LIMITED
- 1991-04-19
02588424 02550680, 02588422, 02650077Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
1993-03-31 ~ 1993-03-05
IIF 14 - Director → ME
(before 1994-01-03) ~ 1999-02-22
IIF 11 - Director → ME
13
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
1993-03-31 ~ 1999-02-22
IIF 18 - Director → ME
14
50 Liverpool Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2017-06-18
IIF 2 - Director → ME
15
NEW ENGLAND PROPERTIES LIMITED - now
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1997-05-29 ~ 1997-09-23
IIF 12 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 25 - Director → ME
2003-01-16 ~ dissolved
IIF 29 - Secretary → ME
17
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
1999-04-14 ~ 2017-06-17
IIF 15 - Director → ME
18
63 St. John's Avenue, London, England
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2017-06-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-29 ~ 1997-09-23
IIF 16 - Director → ME
20
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
1997-05-29 ~ 2013-07-23
IIF 13 - Director → ME
21
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-23
IIF 3 - Director → ME
22
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-05-29 ~ 1997-09-23
IIF 6 - Director → ME
23
13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-05-29 ~ 1997-09-23
IIF 9 - Director → ME
24
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
1997-05-29 ~ 1997-09-23
IIF 10 - Director → ME
25
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-25 ~ 2013-07-23
IIF 22 - Director → ME