1
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
~ 1997-07-01IIF 20 - Secretary → ME
2
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1994-11-10IIF 23 - Secretary → ME
3
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
GENCASTLE LIMITED - 1987-11-03
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1996-10-17IIF 22 - Secretary → ME
4
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1991-11-04 ~ 1994-01-31IIF 6 - Director → ME
~ 1997-07-01IIF 10 - Secretary → ME
5
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LOAMPLACE LIMITED - 1989-12-12
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
~ 1997-07-01IIF 15 - Secretary → ME
6
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 1997-07-01IIF 18 - Secretary → ME
7
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
~ 1997-07-01IIF 21 - Secretary → ME
8
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
~ 1997-07-01IIF 9 - Secretary → ME
9
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-07-14 ~ 1996-10-07IIF 4 - Director → ME
1993-07-14 ~ 1997-07-01IIF 25 - Secretary → ME
10
WELFARE NOMINEES - 1988-03-10
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-07-01IIF 16 - Secretary → ME
11
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents)
Officer
~ 1994-02-08IIF 1 - Director → ME
~ 1994-02-08IIF 24 - Secretary → ME
12
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1996-02-01 ~ 1998-09-21IIF 2 - Director → ME
~ 1997-07-01IIF 11 - Secretary → ME
13
LAPMODE LIMITED - 1988-10-24
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-01-13IIF 3 - Director → ME
1996-02-01 ~ 1998-09-25IIF 5 - Director → ME
~ 1997-07-01IIF 13 - Secretary → ME
14
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
~ 1998-09-16IIF 12 - Secretary → ME
15
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
~ 1997-07-01IIF 17 - Secretary → ME
16
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (3 parents)
Officer
~ 1994-11-10IIF 14 - Secretary → ME
17
Bell House Wallbridge Lock, Wallbridge, Stroud, EnglandActive Corporate (8 parents)
Officer
2019-10-08 ~ 2019-11-11IIF 8 - Director → ME
18
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
254,040 GBP2025-03-31
Officer
1998-12-03 ~ 2000-01-31IIF 7 - Director → ME
1999-02-11 ~ 2000-12-06IIF 19 - Secretary → ME