SMALL, Jeremy Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Small, Jeremy Peter
British
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
  IIF 40
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 41 IIF 42 IIF 43
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 80, George Street, Edinburgh, EH2 3BU
  IIF 90
- C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
  IIF 91
- 1, Tower Place West, Tower Place, London, EC3R 5BU
  IIF 92 IIF 93
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 94
- 5, Old Broad Street, London, EC2N 1AD
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 5, Old Broad Street, London, EC2N 1AD, United Kingdom
  IIF 132 IIF 133 IIF 134
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- Pixham End, Dorking, Surrey, RH4 1QA, England
  IIF 168
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 169 IIF 170
Small, Jeremy Peter
British chartered secretary
Registered addresses and corresponding companies
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 171 IIF 172
Small, Jeremy Peter
British co. sec.
Registered addresses and corresponding companies
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 173
Small, Jeremy Peter
British company director
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 5, Old Broad Street, London, EC2N 1AD
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
Small, Jeremy Peter
British company secretary
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
Small, Jeremy Peter
British director
Registered addresses and corresponding companies
- 5, Old Broad Street, London, EC2N 1AD
  IIF 238
Small, Jeremy Peter
Registered addresses and corresponding companies
- 13, Queens Road, Aberdeen, AB15 4YL
  IIF 239
- 3, More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 240
- 5, Old Broad Street, London, EC2N 1AD
  IIF 241 IIF 242 IIF 243
- 5, Old Broad Street, London, EC2N 1AD, United Kingdom
  IIF 244
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 245
- Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
  IIF 246
Small, Jeremy Peter
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  IIF 247
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 248 IIF 249
Small, Jeremy Peter
British assistant secretary born in January 1965
Resident in England
Registered addresses and corresponding companies
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 250 IIF 251 IIF 252
Small, Jeremy Peter
British chartered secretary born in January 1965
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 253
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
Small, Jeremy Peter
British co. sec. born in January 1965
Resident in England
Registered addresses and corresponding companies
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 271
Small, Jeremy Peter
British company director born in January 1965
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 288 IIF 289 IIF 290 (more)
  IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
- Alresford Station, Alresford, Hampshire, SO24 9JG
  IIF 300
- 5, Old Broad Street, London, EC2N 1AD
  IIF 301 IIF 302 IIF 303
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 304 IIF 305
Small, Jeremy Peter
British company sec born in January 1965
Resident in England
Registered addresses and corresponding companies
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 306
Small, Jeremy Peter
British company secretary born in January 1965
Resident in England
Registered addresses and corresponding companies
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 307
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  IIF 308
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
  IIF 309 IIF 310 IIF 311 (more)
  IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
Small, Jeremy Peter
British director born in January 1965
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  IIF 325
Small, Jeremy Peter
British none born in January 1965
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 326

Offspring entities and appointments 268

1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842650, 01842646, 04045531, 01842649, 01842647... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2000-12-29 ~ 2010-09-15
IIF 70 - Secretary → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842650, 01842646, 04045531, 01842649, 01842645... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2000-12-29 ~ 2010-09-15
IIF 67 - Secretary → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 03711036
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 89 - Secretary → ME
4
21/2 DEVONSHIRE SQUARE LIMITED
- now 03699653
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-29 ~ 2001-02-06
IIF 164 - Secretary → ME
5
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648
6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 69 - Secretary → ME
6
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
03761515
5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2000-12-29 ~ 2007-09-25
IIF 136 - Secretary → ME
7
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 01842646, 01842649, 01842645, 01842647... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 79 - Secretary → ME
8
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842650, 01842646, 04045531, 01842645, 01842647... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 55 - Secretary → ME
9
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 01842646, 04045531, 01842649, 01842645, 01842647... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2000-12-29 ~ 2010-09-15
IIF 76 - Secretary → ME
10
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842650, 04045531, 01842649, 01842645, 01842647... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 62 - Secretary → ME
11
ANCHOR (UK) LIMITED
- now 01580307
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2009-04-30 ~ dissolved
IIF 102 - Secretary → ME
12
AQUIS ESTATES LIMITED
00599945
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ dissolved
IIF 15 - Secretary → ME
13
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ dissolved
IIF 26 - Secretary → ME
14
AQUIS SECURITIES LIMITED
00091219
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ dissolved
IIF 20 - Secretary → ME
15
ARCHITAS LIMITED
- now 02638607
SUN LIFE SMC LIMITED
- 2017-03-28 02638607
20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1999-11-05 ~ 2020-06-16
IIF 9 - Secretary → ME
16
ASL INFORMATION SERVICES LIMITED
- now 02690562
SUN LIFE (BM) LIMITED
- 2001-03-07 02690562
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1999-11-05 ~ 2001-03-08
IIF 138 - Secretary → ME
17
ASTRON MANAGEMENT LIMITED
02843894
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 66 - Secretary → ME
18
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 51 - Secretary → ME
19
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-24 ~ 2010-09-15
IIF 82 - Secretary → ME
20
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940 03291349
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2004-09-13 ~ 2010-09-15
IIF 17 - Secretary → ME
21
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
- now 09882199
AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2018-05-02 ~ 2020-06-16
IIF 247 - Director → ME
2016-03-02 ~ 2017-06-16
IIF 243 - Secretary → ME
22
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED
- now 10037503
NRF 100 LIMITED
- 2016-08-15 10037503 09956453, 08701041, 09266855
Pkf Gm, 15 Westferry Circus, London
Dissolved Corporate (13 parents)
Officer
2016-04-06 ~ 2020-06-16
IIF 308 - Director → ME
2016-04-06 ~ 2017-06-16
IIF 240 - Secretary → ME
23
AXA EQUITY & LAW HOME LOANS LIMITED
- now 02243782
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-10-01 ~ dissolved
IIF 282 - Director → ME
2000-07-21 ~ dissolved
IIF 180 - Secretary → ME
24
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-11-01 ~ 2020-06-16
IIF 185 - Secretary → ME
25
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2000-12-29 ~ dissolved
IIF 3 - Secretary → ME
26
AXA FINANCE UK LIMITED
- now 03087767
AXA FINANCE UK PLC
- 2012-05-22 03087767
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-04 ~ dissolved
IIF 283 - Director → ME
2004-07-14 ~ dissolved
IIF 184 - Secretary → ME
27
AXA GENERAL INSURANCE LIMITED
- now 00141885 NF000164
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-09-13 ~ 2020-06-16
IIF 10 - Secretary → ME
28
AXA GENERAL INSURANCE LIMITED
- now NF000164 00141885
GUARDIAN INSURANCE LIMITED
- 2002-03-05 NF000164 00141885, 00090599
GRE (UK) LIMITED
- 1998-09-08 NF000164 00141885
UNITED BRITISH INSURANCE COMPANY LIMITED
- 1987-10-06 NF000164 00141885
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1933-03-18 ~ now
IIF 245 - Secretary → ME
29
AXA GLOBAL HEALTHCARE (UK) LIMITED
- now 03039521
AXA GLOBAL PROTECT LIMITED
- 2017-12-21 03039521
SECUREHEALTH LIMITED
- 2014-12-22 03039521
20 Gracechurch Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2006-04-26 ~ 2020-06-16
IIF 118 - Secretary → ME
30
AXA GROUP OPERATIONS UK LIMITED
- now 01854856
AXA GLOBAL SERVICES UK LIMITED
- 2019-07-01 01854856
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-12-02 ~ 2020-06-16
IIF 16 - Secretary → ME
31
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-15 ~ 2020-06-16
IIF 11 - Secretary → ME
32
AXA ICAS LIMITED
- now 02548573
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
- 2008-03-29 02548573
NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2020-06-16
IIF 36 - Secretary → ME
33
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
- now 01336017
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-02-15 ~ 2020-06-16
IIF 5 - Secretary → ME
34
AXA INSURANCE PLC
- now 00932111 NF004201, 00078950
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2004-09-13 ~ 2020-06-16
IIF 113 - Secretary → ME
35
AXA INSURANCE UK PLC
- now 00078950
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2004-09-13 ~ 2020-06-16
IIF 128 - Secretary → ME
36
AXA PPP ADMINISTRATION SERVICES LIMITED
- now 05961472
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- 2015-12-01 05961472
BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-08-01 ~ 2020-06-16
IIF 242 - Secretary → ME
37
AXA PPP HEALTHCARE GROUP LIMITED
- now 03148346
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2004-09-13 ~ 2020-06-16
IIF 29 - Secretary → ME
38
AXA PPP HEALTHCARE LIMITED
- now 03148119
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2004-09-13 ~ 2020-06-16
IIF 8 - Secretary → ME
39
AXA SCOTLAND LIMITED
SC501663
13 Queens Road, Aberdeen
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-26 ~ 2020-06-16
IIF 239 - Secretary → ME
40
AXA SERVICES LIMITED
- now 00446043
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2004-10-20 ~ 2020-06-16
IIF 111 - Secretary → ME
41
AXA SERVICES LIMITED WINDSOR HOUSE
NF003647
9-15 Bedford Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2002-03-12 ~ now
IIF 246 - Secretary → ME
42
AXA UK PENSION TRUSTEES LIMITED
- now 00477312
AXA UK PENSION TRUSTEES CORPORATION
- 2014-12-10 00477312
AXA UK PENSION TRUSTEES
- 2014-12-10 00477312
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2002-12-04 ~ 2008-12-01
IIF 305 - Director → ME
2008-12-01 ~ 2015-08-27
IIF 286 - Director → ME
2004-10-06 ~ 2020-06-16
IIF 37 - Secretary → ME
43
AXA UK PLC
- now 02937724
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2004-09-16 ~ 2020-06-16
IIF 19 - Secretary → ME
44
AXA WEALTH NOMINEES LIMITED
- now 06647329
VENTURE PREFERENCE LIMITED
- 2011-05-25 06647329 03251684
BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ dissolved
IIF 212 - Secretary → ME
45
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337
1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 50 - Secretary → ME
46
B O C HOLDINGS
00212945
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
1995-07-03 ~ 1999-02-12
IIF 150 - Secretary → ME
47
BBPS LIMITED
- now 04659849 06816907
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2009-04-30 ~ 2016-12-31
IIF 93 - Secretary → ME
48
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2004-11-16 ~ 2010-09-15
IIF 299 - Director → ME
2000-12-29 ~ 2010-09-15
IIF 200 - Secretary → ME
49
BLUEFIN INSURANCE GROUP LIMITED
- now 03251684 06647329
VENTURE PREFERENCE LIMITED
- 2008-12-31 03251684 06647329
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2004-08-27 ~ 2016-12-31
IIF 92 - Secretary → ME
50
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432
SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-22 ~ dissolved
IIF 117 - Secretary → ME
51
BLUEFIN INSURANCE SERVICES LIMITED
- now 00931954 06647297
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2011-02-22 ~ 2016-12-31
IIF 97 - Secretary → ME
52
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
06722407
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ dissolved
IIF 129 - Secretary → ME
53
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
- now 06722398
BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
- 2010-02-10 06722398
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ dissolved
IIF 109 - Secretary → ME
54
BLUEFIN UNDERWRITING LIMITED
06684776
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2009-01-15 ~ 2016-12-31
IIF 203 - Secretary → ME
55
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
06722401
5 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 130 - Secretary → ME
56
BLUEFIN WEALTH MANAGEMENT LIMITED
- now 06731407 03800816
BLUEFIN PERSONAL CONSULTING LIMITED
- 2011-12-30 06731407 03800816
BLUEFIN HOLDINGS LIMITED
- 2011-09-12 06731407
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ dissolved
IIF 131 - Secretary → ME
57
BOC CHILE HOLDINGS LIMITED
- now 02959849
BOC NO.1 LIMITED
- 1995-08-01 02959849 03179235, 03412390, 03412461... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1995-04-06 ~ 1999-02-12
IIF 153 - Secretary → ME
58
BOC DISTRIBUTION SERVICES LIMITED - now
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 251 - Director → ME
59
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1995-07-03 ~ 1999-02-12
IIF 147 - Secretary → ME
60
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390
BOC NO. 14 LIMITED
- 1998-09-11 03412390 03179235, 03412461, 03190707... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1997-07-31 ~ 1998-09-15
IIF 310 - Director → ME
1998-09-04 ~ 1999-02-12
IIF 149 - Secretary → ME
61
BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949
AIRCO HELEX LIMITED - 1995-02-10
COMPUTERAID SERVICES LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 231 - Secretary → ME
62
BOC HOLLAND FINANCE
- now 03303799
BOC HONG KONG HOLDINGS LIMITED
- 1997-08-01 03303799
BOC NO. 12 LIMITED
- 1997-04-07 03303799 03179235, 03412390, 03412461... (more)
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1997-01-17 ~ 1997-03-25
IIF 268 - Director → ME
1997-03-25 ~ 1999-02-12
IIF 158 - Secretary → ME
63
BOC INVESTMENT HOLDINGS LIMITED - now
BOC NO.6 LIMITED
- 1999-06-02 03179233 03179235, 03412390, 03412461... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1996-03-28 ~ 1999-02-12
IIF 258 - Director → ME
64
BOC INVESTMENTS NO.1 LIMITED - now
BOC NO.7 LIMITED
- 1999-06-02 03179235 03412390, 03412461, 03190707... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1996-03-28 ~ 1999-02-12
IIF 257 - Director → ME
65
BOC JAPAN
- now 01339131
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 154 - Secretary → ME
66
BOC KOREA HOLDINGS LIMITED
- now 02375865
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 144 - Secretary → ME
67
BOC LIMITED
00337663 03598337, NF001005
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 165 - Secretary → ME
68
BOC NETHERLANDS FINANCE
- now 03104297
BOC NO.5 LIMITED
- 1996-01-02 03104297 03179235, 03412390, 03412461... (more)
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-09-20 ~ 1995-12-18
IIF 255 - Director → ME
1995-09-20 ~ 1999-02-12
IIF 171 - Secretary → ME
69
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530
DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1995-07-03 ~ 1999-02-12
IIF 146 - Secretary → ME
70
BOC NOMINEES LIMITED
00791165
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 256 - Director → ME
71
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706
BOC NO.13 LIMITED
- 1997-06-27 03303706 03179235, 03412390, 03412461... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
1997-01-17 ~ 1997-06-16
IIF 248 - Director → ME
1997-06-16 ~ 1999-02-12
IIF 140 - Secretary → ME
72
BOC PENSIONS LIMITED
- now 00942225
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 159 - Secretary → ME
73
BOC POLAND HOLDINGS LIMITED
- now 00921271
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
1996-01-08 ~ 1999-02-12
IIF 263 - Director → ME
1995-07-03 ~ 1996-01-08
IIF 152 - Secretary → ME
74
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-07-01 ~ 1999-02-12
IIF 162 - Secretary → ME
75
BOC TRUSTEES NO.4 LIMITED
03154765
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1996-02-02 ~ 1999-02-12
IIF 161 - Secretary → ME
76
BRIDGEPATH LIMITED
04386999
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2003-07-30
IIF 155 - Secretary → ME
77
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-04 ~ dissolved
IIF 253 - Director → ME
2004-05-25 ~ dissolved
IIF 176 - Secretary → ME
78
BRITISH INDUSTRIAL GASES LIMITED
- now 00554820
BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 265 - Director → ME
79
BRUTON ESTATES LIMITED
- now 00655774
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-04 ~ dissolved
IIF 275 - Director → ME
2004-05-25 ~ dissolved
IIF 186 - Secretary → ME
80
BRUTON PROPERTY HOLDINGS LIMITED
- now 00528467
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-04 ~ dissolved
IIF 284 - Director → ME
2004-05-25 ~ dissolved
IIF 178 - Secretary → ME
81
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED
- 2012-10-18 01860772 02387122, 03840122
ORBIT BENEFITS LIMITED
- 2009-12-31 01860772 03840122
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2008-12-22 ~ 2012-04-23
IIF 124 - Secretary → ME
82
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19 06722404
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2009-01-20 ~ 2012-04-23
IIF 94 - Secretary → ME
83
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
- 2012-10-19 02387122 01860772, 03840122
SBJ GROUP SERVICES LIMITED
- 2009-12-31 02387122
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-12-22 ~ 2012-04-23
IIF 105 - Secretary → ME
84
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1994-06-19 ~ 1994-11-25
IIF 226 - Secretary → ME
85
CHARLES CARRICK LIMITED
02667212
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2003-09-11 ~ dissolved
IIF 277 - Director → ME
2003-09-11 ~ dissolved
IIF 189 - Secretary → ME
86
CHEAPSIDE GP (II) LIMITED
04837933
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-18 ~ 2003-07-25
IIF 137 - Secretary → ME
87
CHURCH STREET NOMINEE NO 2 LIMITED.
04710787 04710790, 04712647
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2010-09-15
IIF 57 - Secretary → ME
88
CHURCH STREET NOMINEE NO.1 LIMITED
04710790 04710787, 04712647
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2010-09-15
IIF 65 - Secretary → ME
89
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 04710790, 04710787
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-05-06 ~ 2010-09-15
IIF 60 - Secretary → ME
90
CNRD 2002 LIMITED
04423402
7 Bell Yard, London, England
Active Corporate (35 parents)
Total liabilities (Company account)
67,429 GBP2024-09-30
Officer
2009-07-23 ~ 2012-02-03
IIF 322 - Director → ME
91
COLONIAL MANAGEMENT LIMITED
02914887
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 6 - Secretary → ME
92
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1994-03-23 ~ 1994-11-25
IIF 166 - Secretary → ME
93
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
1994-03-23 ~ 1994-11-25
IIF 233 - Secretary → ME
94
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19 00080002
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1994-01-04 ~ 1994-11-25
IIF 312 - Director → ME
95
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08 03412310
BOC NO.16 LIMITED
- 1998-03-11 03412310 03179235, 03412390, 03412461... (more)
10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-07-31 ~ 1998-03-03
IIF 318 - Director → ME
1997-07-31 ~ 1999-02-12
IIF 232 - Secretary → ME
96
COX HEPBURN HOLDINGS LIMITED
- now 03840370
SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 95 - Secretary → ME
97
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450
WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-30 ~ dissolved
IIF 100 - Secretary → ME
98
CRN 1990 (FOUR) LIMITED
- now 01633003
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1994-06-19 ~ 1994-11-25
IIF 145 - Secretary → ME
99
CRYOSTAR LIMITED
- now 00541047
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 260 - Director → ME
100
DENPLAN LIMITED
- now 01981238
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
2008-02-15 ~ 2011-12-20
IIF 40 - Secretary → ME
101
DEXTRA COURT PROPERTIES LIMITED
- now 03266918
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-04-30 ~ 2011-11-30
IIF 297 - Director → ME
2007-04-30 ~ 2011-11-30
IIF 191 - Secretary → ME
102
E.NUGENT LINAKER & CO. LIMITED
00335847
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 110 - Secretary → ME
103
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- now 01148654 00476995
PLASMA PRODUCTS LIMITED
- 1996-04-24 01148654
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1996-04-24
IIF 250 - Director → ME
1996-04-24 ~ 1999-02-12
IIF 228 - Secretary → ME
104
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 01175680
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 222 - Secretary → ME
105
EHVIL DISSENTIENTS LIMITED
- now 00476995
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- 1996-04-24 00476995 01148654
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 269 - Director → ME
106
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2004-09-13 ~ 2016-10-31
IIF 125 - Secretary → ME
107
ELMDON CARGO HANDLING LIMITED
02704745
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-11-03 ~ 1999-02-12
IIF 270 - Director → ME
1995-07-03 ~ 1999-02-12
IIF 167 - Secretary → ME
108
ESSENTIAL HEALTHCARE LIMITED
- now SC211842
ESSENTIAL FINANCE LIMITED - 2003-01-09
C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 91 - Secretary → ME
109
EXCELSIOR HOTELS LIMITED
00318898
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 314 - Director → ME
1994-04-15 ~ 1996-09-01
IIF 237 - Secretary → ME
110
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2004-11-11 ~ 2010-09-15
IIF 295 - Director → ME
2000-07-21 ~ 2010-09-15
IIF 194 - Secretary → ME
111
FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15 01333832
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 61 - Secretary → ME
112
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
- 2010-12-16 00575435 03291349
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
- 2010-09-10 00575435 03291349
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2005-01-13 ~ 2010-09-15
IIF 48 - Secretary → ME
113
FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 77 - Secretary → ME
114
FRIENDS ALF LIMITED - now
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-09-28 ~ 2010-09-15
IIF 292 - Director → ME
2000-07-21 ~ 2010-09-15
IIF 81 - Secretary → ME
115
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 03479251
30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2004-09-13 ~ 2010-09-15
IIF 72 - Secretary → ME
116
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2004-09-13 ~ 2010-09-15
IIF 25 - Secretary → ME
117
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349 03424940
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2004-09-13 ~ 2010-09-15
IIF 27 - Secretary → ME
118
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-11-05 ~ 2010-09-15
IIF 73 - Secretary → ME
119
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2007-04-30 ~ 2011-11-30
IIF 294 - Director → ME
2007-04-30 ~ 2011-11-30
IIF 193 - Secretary → ME
120
FRIENDS LIFE WL LIMITED - now
WINTERTHUR LIFE UK LIMITED
- 2012-05-25 03116645 00019772
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2007-04-30 ~ 2011-11-30
IIF 168 - Secretary → ME
121
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344
SUN LIFETIME CARE PLC
- 2010-09-10 02561344
PPP LIFETIME CARE PLC
- 2010-07-06 02561344
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2004-09-13 ~ 2010-09-15
IIF 52 - Secretary → ME
122
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-11-11 ~ 2010-09-15
IIF 298 - Director → ME
2000-12-29 ~ 2010-09-15
IIF 192 - Secretary → ME
123
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2004-11-16 ~ 2010-09-15
IIF 296 - Director → ME
1999-11-05 ~ 2010-09-15
IIF 195 - Secretary → ME
124
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-11-16 ~ 2010-09-15
IIF 291 - Director → ME
1999-11-05 ~ 2010-09-15
IIF 197 - Secretary → ME
125
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15 02638489
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-11-18 ~ 2010-09-15
IIF 293 - Director → ME
1999-11-05 ~ 2010-09-15
IIF 198 - Secretary → ME
126
FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14 00003413
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 88 - Secretary → ME
127
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2004-09-13 ~ 2010-09-15
IIF 47 - Secretary → ME
128
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2008-10-21 ~ 2010-09-15
IIF 288 - Director → ME
1999-11-05 ~ 2010-09-15
IIF 86 - Secretary → ME
129
FUNPARK CATERERS LIMITED
00534744
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1994-01-04 ~ 1994-11-25
IIF 311 - Director → ME
130
G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867
BOC HEALTH CARE OVERSEAS LIMITED
- 1995-10-05 01011867
OHMEDA LIMITED - 1990-03-20
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 223 - Secretary → ME
131
G.R.E. FARMS (LYTHAM) LIMITED
- now 00778848
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-04 ~ dissolved
IIF 272 - Director → ME
2001-07-31 ~ dissolved
IIF 190 - Secretary → ME
132
GBI (HOLDINGS) LTD
05262530
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 2 - Secretary → ME
133
GIST LIMITED - now
BOC DISTRIBUTION SERVICES LIMITED
- 2001-06-12 00502669 04202886, 00877096
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, England
Active Corporate (30 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 135 - Secretary → ME
134
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410
Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2000-07-21 ~ 2010-09-15
IIF 34 - Secretary → ME
135
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-12-03 ~ 2010-09-15
IIF 35 - Secretary → ME
136
GRAYWOOD INVESTMENTS LIMITED
- now 00646222
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (13 parents)
Officer
2004-11-04 ~ now
IIF 273 - Director → ME
2004-09-28 ~ now
IIF 182 - Secretary → ME
137
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (13 parents, 21 offsprings)
Officer
2004-11-04 ~ dissolved
IIF 278 - Director → ME
2004-08-02 ~ dissolved
IIF 188 - Secretary → ME
138
GUARDIAN INSURANCE LIMITED
- now 00090599 00141885, NF000164
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-04 ~ dissolved
IIF 279 - Director → ME
2004-05-25 ~ dissolved
IIF 174 - Secretary → ME
139
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2004-09-16 ~ 2020-06-16
IIF 30 - Secretary → ME
140
GUILDFORD SHOPPING CENTRES NO.1 LIMITED
- now 04310903 04310896
LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2010-09-15
IIF 38 - Secretary → ME
141
GUILDFORD SHOPPING CENTRES NO.2 LIMITED
- now 04310896 04310903
LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2010-09-15
IIF 18 - Secretary → ME
142
HANDIGAS LIMITED
- now 00131805
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1995-07-03 ~ 1996-10-22
IIF 252 - Director → ME
1996-10-22 ~ 1999-02-12
IIF 151 - Secretary → ME
143
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-03-20 ~ 2010-09-15
IIF 14 - Secretary → ME
144
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04 01637870
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1994-06-19 ~ 1994-11-25
IIF 157 - Secretary → ME
145
HERAX NOMINEES (NO.1) LIMITED
04932123 04932939
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2010-09-15
IIF 21 - Secretary → ME
146
HERAX NOMINEES (NO.2) LIMITED
04932939 04932123
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2010-09-15
IIF 12 - Secretary → ME
147
ICAS INTERNATIONAL LIMITED
04425123
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-12 ~ dissolved
IIF 23 - Secretary → ME
148
IGNITION NEW BUSINESS SOLUTIONS LIMITED
04857208
20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-13 ~ 2020-06-16
IIF 4 - Secretary → ME
149
INDONESIA POWER HOLDINGS LIMITED
03173542
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1996-03-15 ~ 1996-10-22
IIF 264 - Director → ME
1996-03-15 ~ 1999-02-12
IIF 172 - Secretary → ME
150
J.W. SPEAR & SONS LIMITED
00253107
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
1993-05-21 ~ 1993-11-17
IIF 230 - Secretary → ME
151
KNIGHT LAW LIMITED
- now 05119643
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-04 ~ dissolved
IIF 217 - Secretary → ME
152
KNIGHT REHABILITATION SERVICES LIMITED
05806268
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ dissolved
IIF 221 - Secretary → ME
153
KNOTT HOTELS COMPANY OF LONDON
00517644
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 309 - Director → ME
1994-04-15 ~ 1994-11-25
IIF 227 - Secretary → ME
154
LANDFORCE MANAGEMENT LIMITED
02828192
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
9,135 GBP2023-12-31
Officer
2000-07-21 ~ 2010-04-30
IIF 33 - Secretary → ME
155
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2008-12-10 ~ dissolved
IIF 219 - Secretary → ME
156
LAYTON BLACKHAM GROUP LIMITED
- now 02403909
L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2009-04-30 ~ dissolved
IIF 96 - Secretary → ME
157
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847
EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2009-04-30 ~ dissolved
IIF 112 - Secretary → ME
158
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015
BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2009-04-30 ~ dissolved
IIF 123 - Secretary → ME
159
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 116 - Secretary → ME
160
LAYTON BLACKHAM LIMITED
- now 04661068 02403909
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2009-04-30 ~ dissolved
IIF 127 - Secretary → ME
161
LEICESTER WAREHOUSE LIMITED
- now 04712676
RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2003-07-03 ~ 2010-09-15
IIF 85 - Secretary → ME
162
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
BOC NO. 15 LIMITED
- 1999-06-02 03412461 03179235, 03412390, 03190707... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
1997-07-31 ~ 1999-02-12
IIF 267 - Director → ME
163
LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10 07055766
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2009-10-23 ~ 2020-06-16
IIF 241 - Secretary → ME
164
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10 06458717
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
- 2008-05-23 06458717
LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25 06458717
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2007-12-20 ~ 2020-06-16
IIF 115 - Secretary → ME
165
LONDON CARGO GROUP LIMITED
- now 02620058
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1997-11-03 ~ 1999-02-12
IIF 261 - Director → ME
1995-07-03 ~ 1999-02-12
IIF 142 - Secretary → ME
166
LONDON CARGO HANDLING LIMITED
02286751
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-11-03 ~ 1999-02-12
IIF 266 - Director → ME
1995-07-03 ~ 1999-02-12
IIF 141 - Secretary → ME
167
LONDON CARGO IMPORTS LIMITED
- now 02839022 02620058
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 249 - Director → ME
168
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17 03245537
ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2022-09-30
Officer
2007-10-12 ~ 2020-03-19
IIF 31 - Secretary → ME
169
MAGNET HOUSE PROPERTIES LIMITED
00692959
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2010-09-03 ~ dissolved
IIF 326 - Director → ME
2004-08-20 ~ dissolved
IIF 32 - Secretary → ME
170
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-21 ~ 2010-09-15
IIF 71 - Secretary → ME
171
MANCARGO LIMITED
- now 02277068
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-11-03 ~ 1999-02-12
IIF 262 - Director → ME
1995-07-03 ~ 1999-02-12
IIF 160 - Secretary → ME
172
MEDISHIELD
00150396
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 254 - Director → ME
173
MORGAN JAMES & CO LTD.
- now 02672838
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-28 ~ dissolved
IIF 215 - Secretary → ME
174
NBP DEVELOPMENTS LIMITED
- now 00322509
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 84 - Secretary → ME
175
NELSON STEAVENSON LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29 01369214
SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214
NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ 2009-08-03
IIF 148 - Secretary → ME
176
NEWGATE STREET PROPERTIES LIMITED
- now 03612004
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 63 - Secretary → ME
177
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798
110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 90 - Secretary → ME
178
NORTH BRITISH PROPERTIES LIMITED - now
NORTH BRITISH PROPERTIES P L C
- 2010-12-02 01363219 00586343
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-12-29 ~ 2010-09-15
IIF 80 - Secretary → ME
179
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
- now 04310892 04310884
LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2010-09-15
IIF 54 - Secretary → ME
180
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
- now 04310884 04310892
LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2010-09-15
IIF 7 - Secretary → ME
181
OLDCO (NO.1) LIMITED
- now 01565718 09094859, 01660078, 00901031, 01080130, 01322018, 04021768... (more)
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ dissolved
IIF 99 - Secretary → ME
182
OPUS PARK MANAGEMENT LIMITED
02831142
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 44 - Secretary → ME
183
ORBIT BENEFITS LIMITED
- now 03840122 01860772
BLUEFIN CORPORATE CONSULTING LIMITED
- 2009-12-31 03840122 01860772, 02387122
TIMA TOOLS LIMITED
- 2009-10-17 03840122
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-12-22 ~ 2012-04-23
IIF 103 - Secretary → ME
184
ORIGINWEALTH LIMITED
04067908
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2010-09-15
IIF 56 - Secretary → ME
185
ORION PERSONAL INSURANCES LIMITED
- now 00295258
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2004-11-04 ~ dissolved
IIF 280 - Director → ME
2004-08-20 ~ dissolved
IIF 179 - Secretary → ME
186
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1994-05-26 ~ 1994-11-25
IIF 320 - Director → ME
187
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED
- 2017-12-08 01225468 02238458, 03753515, 00019772
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2007-04-30 ~ 2016-11-01
IIF 42 - Secretary → ME
188
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
1999-11-05 ~ 2016-11-01
IIF 169 - Secretary → ME
189
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2007-04-30 ~ 2016-11-01
IIF 41 - Secretary → ME
190
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED
- 2017-12-08 02238458 03753515, 00019772, 01225468
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2007-04-30 ~ 2016-11-01
IIF 43 - Secretary → ME
191
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08 02155360
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2007-04-30 ~ 2016-11-01
IIF 170 - Secretary → ME
192
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24 01751876
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2008-02-28 ~ 2012-04-23
IIF 206 - Secretary → ME
193
POST INNS LIMITED
00042775
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 313 - Director → ME
1994-04-15 ~ 1994-11-25
IIF 225 - Secretary → ME
194
PRIDEOAK LIMITED
01483232
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1994-06-19 ~ 1994-11-25
IIF 236 - Secretary → ME
195
PRIPLAN INVESTMENTS LIMITED
01439123
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 13 - Secretary → ME
196
QUAGLINO'S LIMITED
00301944
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 315 - Director → ME
1994-04-15 ~ 1994-11-25
IIF 229 - Secretary → ME
197
RADIOSPACE LIMITED
04124974
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2003-07-30
IIF 156 - Secretary → ME
198
RAW DYKES NOMINEE ONE LIMITED
- now 04677852 04712653
THE GALLERY GLOUCESTER GREEN ONE LIMITED
- 2003-07-01 04677852 04677868
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2010-09-15
IIF 68 - Secretary → ME
199
RAW DYKES NOMINEE TWO LIMITED
- now 04677868 04712662
THE GALLERY GLOUCESTER GREEN TWO LIMITED
- 2003-07-01 04677868 04677852
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2010-09-15
IIF 49 - Secretary → ME
200
REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23 05050814
GEMFOLDER LIMITED
- 2004-03-15 05050814
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2004-03-09 ~ 2004-05-19
IIF 139 - Secretary → ME
201
ROYAL EXCHANGE ASSURANCE
ZC000080 NF000156
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-13 ~ 2020-06-16
IIF 163 - Secretary → ME
202
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2020-12-18 ~ 2021-06-11
IIF 307 - Director → ME
203
RSL NO.49 LIMITED - now
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 09956453
NRF 2200 LIMITED
- 2016-08-15 09956453 10037503, 08701041, 09266855
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2018-06-07 ~ 2020-06-16
IIF 325 - Director → ME
2016-03-30 ~ 2017-06-16
IIF 244 - Secretary → ME
204
S.G. INGRAM : ACTUARY LIMITED
- now 02321565
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-12-22 ~ 2012-04-23
IIF 120 - Secretary → ME
205
SBJ (NO.2) LIMITED
- now 00239293 04586737
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-22 ~ dissolved
IIF 119 - Secretary → ME
206
SBJ GL LIMITED
- now 02689494
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ dissolved
IIF 98 - Secretary → ME
207
SBJ GROUP LIMITED
- now 03630730
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-06-16
IIF 114 - Secretary → ME
208
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773
SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ dissolved
IIF 106 - Secretary → ME
209
SBJ HOLDINGS LIMITED
- now 01660078
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-12-22 ~ 2016-12-31
IIF 107 - Secretary → ME
210
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965
REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ dissolved
IIF 122 - Secretary → ME
211
SBJ REGIS LOW LIMITED
- now 01621393
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-22 ~ dissolved
IIF 126 - Secretary → ME
212
SBJ STEPHENSON GROUP LIMITED
- now 02196347
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-22 ~ 2016-12-31
IIF 108 - Secretary → ME
213
SBJ UK LIMITED
- now 00726955
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-22 ~ dissolved
IIF 121 - Secretary → ME
214
SECUREHEALTH (HOLDINGS) LIMITED
05218262
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 22 - Secretary → ME
215
SELKIRK HOUSE (FP) LIMITED - now
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1994-01-04 ~ 1994-11-25
IIF 321 - Director → ME
216
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 319 - Director → ME
1994-04-15 ~ 1994-11-25
IIF 235 - Secretary → ME
217
SILBURY HOLDINGS LIMITED
- now 02312374
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 104 - Secretary → ME
218
SILICON PROPERTIES LIMITED
- now 03182867
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2004-11-11 ~ 2010-09-15
IIF 289 - Director → ME
2000-12-29 ~ 2010-09-15
IIF 196 - Secretary → ME
219
SIMS CLAIMS SERVICES LIMITED
05444786
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ dissolved
IIF 220 - Secretary → ME
220
SL LONDON LIMITED
- now 03087782
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-19 ~ dissolved
IIF 281 - Director → ME
2004-08-02 ~ dissolved
IIF 187 - Secretary → ME
221
SMART & COOK (SCOTLAND) LIMITED
- now 04063031
PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-22 ~ dissolved
IIF 132 - Secretary → ME
222
SMART & COOK HOLDINGS LIMITED
- now 04950508
PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-22 ~ dissolved
IIF 134 - Secretary → ME
223
STAFF SCHEMES SAVE FROM PAY LTD
03534423
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2004-11-16 ~ 2010-09-15
IIF 290 - Director → ME
2000-03-10 ~ 2010-09-15
IIF 199 - Secretary → ME
224
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-07-21 ~ 2010-09-15
IIF 74 - Secretary → ME
225
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
1995-07-03 ~ 1999-02-12
IIF 143 - Secretary → ME
226
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27 00322815
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
1994-04-15 ~ 1994-11-25
IIF 323 - Director → ME
1994-04-15 ~ 1994-11-25
IIF 234 - Secretary → ME
227
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
- now 03821059
COMPUTWORTH LIMITED
- 1999-11-26 03821059
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-04 ~ dissolved
IIF 274 - Director → ME
1999-11-22 ~ dissolved
IIF 175 - Secretary → ME
228
SUN LIFE CORPORATION LIMITED
- now 01989351
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
2004-09-13 ~ dissolved
IIF 39 - Secretary → ME
229
SUN LIFE HOLDINGS LIMITED
- now 02642487
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-19 ~ dissolved
IIF 287 - Director → ME
2004-07-14 ~ dissolved
IIF 183 - Secretary → ME
230
SUN LIFE INTERNATIONAL LIMITED
- now 00558514
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2004-11-16 ~ dissolved
IIF 285 - Director → ME
1999-11-05 ~ dissolved
IIF 177 - Secretary → ME
231
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-11-03 ~ 2010-09-15
IIF 45 - Secretary → ME
232
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
04885309
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ dissolved
IIF 218 - Secretary → ME
233
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-22 ~ 2020-06-16
IIF 216 - Secretary → ME
234
THE BRITISH OXYGEN COMPANY LIMITED
- now 00580964
E. & M. HICKINBOTTOM LIMITED - 1982-06-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
1995-07-03 ~ 1999-02-12
IIF 259 - Director → ME
235
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653 04712650, 04712662
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2010-09-15
IIF 83 - Secretary → ME
236
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650 04712653, 04712662
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2010-09-15
IIF 59 - Secretary → ME
237
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662 04712650, 04712653
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2010-09-15
IIF 53 - Secretary → ME
238
THINC ASSURED NETWORK LIMITED
- now 03869294
THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-28 ~ dissolved
IIF 211 - Secretary → ME
239
THINC ENTITIES LIMITED
- now 04836733
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-28 ~ dissolved
IIF 210 - Secretary → ME
240
THINC GROUP HOLDINGS LIMITED
- now 05383911
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2008-02-28 ~ dissolved
IIF 208 - Secretary → ME
241
THINC GROUP LIMITED
- now 03020619 04836733
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-02-28 ~ 2020-06-16
IIF 201 - Secretary → ME
242
THINC HOLDINGS LIMITED
- now 05936981 04783433
BLUEFIN ADVISORY SERVICES LIMITED
- 2017-01-12 05936981 06655801
ADVISORY SERVICES LIMITED
- 2008-12-31 05936981 06655801, 03289065
ADVISORY SERVICES LIMITED
- 2008-12-22 05936981 06655801, 03289065
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-09-15 ~ 2020-06-16
IIF 1 - Secretary → ME
243
THINC MANAGEMENT SERVICES LIMITED
- now 05350956
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12 05350956
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-28 ~ 2020-06-16
IIF 207 - Secretary → ME
244
THINC NETWORK SERVICES LIMITED
- now 04257807
THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-28 ~ dissolved
IIF 204 - Secretary → ME
245
THINC PERSONAL CONSULTING LIMITED
- now 03800816
BLUEFIN PERSONAL CONSULTING LIMITED
- 2017-01-12 03800816 06731407
BLUEFIN WEALTH MANAGEMENT LIMITED
- 2011-12-30 03800816 06731407
FS3 LIMITED
- 2010-08-24 03800816
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-03-28 ~ 2020-06-16
IIF 238 - Secretary → ME
246
THINC UK GROUP LIMITED
- now 05936990
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990
AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 05936990
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2006-09-15 ~ 2020-06-16
IIF 24 - Secretary → ME
247
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387
SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-22 ~ dissolved
IIF 133 - Secretary → ME
248
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787
FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-30 ~ dissolved
IIF 101 - Secretary → ME
249
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
1994-01-04 ~ 1994-11-25
IIF 224 - Secretary → ME
250
TRUST HOUSES (OVERSEAS) LIMITED
00776111
C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1994-01-04 ~ 1994-11-25
IIF 306 - Director → ME
251
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15
IIF 46 - Secretary → ME
252
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2004-09-13 ~ 2010-09-15
IIF 58 - Secretary → ME
253
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
1994-01-04 ~ 1994-11-25
IIF 324 - Director → ME
254
WATERCRESS LINE HERITAGE RAILWAY TRUST LIMITED
- now 01126590
MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22
Alresford Station, Alresford, Hampshire
Active Corporate (52 parents, 2 offsprings)
Officer
2022-09-12 ~ 2023-06-01
IIF 300 - Director → ME
255
WATTERSON WEALTH MANAGEMENT LTD
04846365
5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ dissolved
IIF 213 - Secretary → ME
256
WELDING PRODUCTS HOLDINGS LIMITED
03413866
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-08-04 ~ 1997-08-15
IIF 271 - Director → ME
1997-08-04 ~ 1999-02-12
IIF 173 - Secretary → ME
257
WINTERTHUR 1 LIMITED
- now 00019772 03753515
AXA WEALTH LIMITED
- 2010-09-15 00019772 02238458, 03753515, 01225468
WLUK LIMITED
- 2010-09-02 00019772
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-30 ~ 2020-06-16
IIF 276 - Director → ME
2007-04-30 ~ 2020-06-16
IIF 181 - Secretary → ME
258
WINTERTHUR 2 LIMITED
- now 03753515 00019772
AXA WEALTH SERVICES LIMITED
- 2010-09-15 03753515 02238458, 00019772, 01225468
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 03753515
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ dissolved
IIF 302 - Director → ME
2007-04-30 ~ dissolved
IIF 202 - Secretary → ME
259
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2007-04-30 ~ dissolved
IIF 303 - Director → ME
2007-04-30 ~ dissolved
IIF 205 - Secretary → ME
260
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2007-04-30 ~ 2007-10-01
IIF 304 - Director → ME
2007-04-30 ~ 2020-06-16
IIF 214 - Secretary → ME
261
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ dissolved
IIF 301 - Director → ME
2007-04-30 ~ dissolved
IIF 209 - Secretary → ME
262
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 28 - Secretary → ME
263
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2010-09-15
IIF 87 - Secretary → ME
264
WOKINGHAM DENMARK STREET ONE LIMITED
04316990
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2010-09-15
IIF 78 - Secretary → ME
265
WOKINGHAM DENMARK STREET THREE LIMITED
04317005
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2010-09-15
IIF 64 - Secretary → ME
266
WOKINGHAM DENMARK STREET TWO LIMITED
04316996
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2010-09-15
IIF 75 - Secretary → ME
267
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 00389061
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1994-01-04 ~ 1994-11-25
IIF 317 - Director → ME
268
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23 00339238
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1994-11-25
IIF 316 - Director → ME

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

Small, Jeremy Peter

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED

21/2 DEVONSHIRE SQUARE LIMITED

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

ANCHOR (UK) LIMITED

AQUIS ESTATES LIMITED

AQUIS PROPERTY COMPANY LIMITED(THE)

AQUIS SECURITIES LIMITED

ARCHITAS LIMITED

SUN LIFE SMC LIMITED

ASL INFORMATION SERVICES LIMITED

SUN LIFE (BM) LIMITED

ASTRON MANAGEMENT LIMITED

ATLANTIC INDUSTRIAL NOMINEES LIMITED

ATLAS PARK MANAGEMENT COMPANY LIMITED

AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED

NRF 100 LIMITED

AXA EQUITY & LAW HOME LOANS LIMITED

AXA EQUITY & LAW PUBLIC LIMITED COMPANY

AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

AXA FINANCE UK LIMITED

AXA FINANCE UK PLC

AXA GENERAL INSURANCE LIMITED

AXA GENERAL INSURANCE LIMITED

GUARDIAN INSURANCE LIMITED

GRE (UK) LIMITED

UNITED BRITISH INSURANCE COMPANY LIMITED

AXA GLOBAL HEALTHCARE (UK) LIMITED

AXA GLOBAL PROTECT LIMITED

SECUREHEALTH LIMITED

AXA GROUP OPERATIONS UK LIMITED

AXA GLOBAL SERVICES UK LIMITED

AXA TECHNOLOGY SERVICES UK LIMITED

AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

AXA ICAS LIMITED

INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED

AXA INSURANCE PLC

AXA INSURANCE UK PLC

AXA PPP ADMINISTRATION SERVICES LIMITED

SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED

AXA PPP HEALTHCARE GROUP LIMITED

AXA PPP HEALTHCARE GROUP PLC

AXA PPP HEALTHCARE LIMITED

AXA SCOTLAND LIMITED

AXA SERVICES LIMITED

AXA SERVICES LIMITED WINDSOR HOUSE

AXA UK PENSION TRUSTEES LIMITED

AXA UK PENSION TRUSTEES CORPORATION

AXA UK PENSION TRUSTEES

AXA UK PLC

AXA WEALTH NOMINEES LIMITED

VENTURE PREFERENCE LIMITED

AXCESS 10 MANAGEMENT COMPANY LIMITED