1
BEEHIVE CORPORATE SERVICES LIMITED
- now 08759742 9 Wayfarers Drive, Newton-le-willows, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 30 - Director → ME
2
CALA PROPERTIES (BRANDON) LIMITED - now
CIS (MOTHERWELL) LIMITED
- 2007-02-08
SC297555TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2007-02-08
IIF 22 - Director → ME
3
CIS ASSET MANAGERS LIMITED
- now 03858339 Cis Building, Miller Street, Manchester, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 3 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 46 - Secretary → ME
4
UPF OLD BROAD STREET LIMITED
- 2002-06-27
04246679HAMSARD 2347 LIMITED - 2001-12-24
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-05-02 ~ 2007-02-01
IIF 19 - Director → ME
5
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 5 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 52 - Secretary → ME
6
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 15 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 48 - Secretary → ME
7
CHOOSERICH LIMITED
- 1999-11-25
03857870 1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 26 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 45 - Secretary → ME
8
CIS FINANCIAL ADVISERS LIMITED
- now 03857883CHOOSERUBY LIMITED
- 1999-11-25
03857883 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 21 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 53 - Secretary → ME
9
CIS FINANCIAL SERVICES LIMITED
- now 03857888 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 16 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 49 - Secretary → ME
10
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 32 - Director → ME
1993-02-15 ~ 2002-03-11
IIF 37 - Secretary → ME
11
CIS INVESTMENT MANAGERS LIMITED
- now 03859008 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 17 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 57 - Secretary → ME
12
CIS INVESTMENT PRODUCTS LIMITED
- now 03858981CHOOSETECH LIMITED
- 1999-11-25
03858981 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 18 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 50 - Secretary → ME
13
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 7 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 54 - Secretary → ME
14
CIS RESIDENTIAL MORTGAGES LIMITED
- 1999-08-11
02442734 Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 8 - Director → ME
1993-02-15 ~ 2002-03-11
IIF 35 - Secretary → ME
15
ONLYTRAVEL LIMITED
- 1999-11-25
03856919 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 14 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 60 - Secretary → ME
16
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 13 - Director → ME
1993-02-15 ~ 2002-03-11
IIF 43 - Secretary → ME
17
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
1993-02-15 ~ 2002-11-07
IIF 44 - Secretary → ME
18
ISSUESVALUE LIMITED
- 1999-11-25
03856996 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 27 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 56 - Secretary → ME
19
Cis Buildings, Miller Street, Manchester, Greater Manchester
Dissolved Corporate (25 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 6 - Director → ME
2001-11-06 ~ 2002-11-07
IIF 34 - Secretary → ME
20
CIS PENSION SCHEME NOMINEE LIMITED
02277771 Cis Building, Miller Street, Manchester, M60 Oal
Dissolved Corporate (30 parents)
Officer
1993-03-02 ~ 2001-12-04
IIF 38 - Secretary → ME
21
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 28 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 47 - Secretary → ME
22
CIS PORTFOLIO MANAGERS LIMITED
- now 03858336TONEUNIQUE LIMITED
- 1999-11-25
03858336 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 24 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 58 - Secretary → ME
23
CIS PROPERTY MANAGEMENT LIMITED
- now 03857872 Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 10 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 59 - Secretary → ME
24
HORNBY ROAD INVESTMENTS LIMITED
00779549 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 12 - Director → ME
1994-03-08 ~ 2002-03-11
IIF 62 - Secretary → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1996-01-15 ~ 2007-02-01
IIF 1 - Director → ME
1996-01-15 ~ 2002-03-11
IIF 36 - Secretary → ME
26
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-05-09 ~ 2007-02-01
IIF 4 - Director → ME
1994-05-16 ~ 2002-03-11
IIF 41 - Secretary → ME
27
NEALE HOUSE HOLDINGS LIMITED
- now 01542274LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (27 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 9 - Director → ME
1994-03-08 ~ 2002-03-11
IIF 39 - Secretary → ME
28
Cis Building, Miller Street, Manchester
Dissolved Corporate (28 parents)
Officer
1994-05-09 ~ 2007-02-01
IIF 23 - Director → ME
1994-05-16 ~ 2002-03-11
IIF 40 - Secretary → ME
29
PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED
- now 02300269P & I RESEARCH CONSULTANTS LTD - 1989-05-11
LAKENMILL LIMITED - 1989-02-03
8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London
Active Corporate (20 parents)
Officer
2003-06-27 ~ 2011-11-02
IIF 31 - Director → ME
30
PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
- now 01482267ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-03-16 ~ 2007-02-01
IIF 11 - Director → ME
2001-03-16 ~ 2002-03-11
IIF 55 - Secretary → ME
31
KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-11-07 ~ 2007-02-01
IIF 29 - Director → ME
1994-03-08 ~ 2002-03-11
IIF 42 - Secretary → ME
32
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1997-08-19 ~ 2002-11-07
IIF 61 - Secretary → ME
33
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED
- 2008-08-28
03858994 55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
1999-11-17 ~ 2007-02-01
IIF 25 - Director → ME
2008-11-13 ~ 2009-11-19
IIF 20 - Director → ME
1999-11-17 ~ 2002-03-11
IIF 51 - Secretary → ME
34
Icmif, Denzell House Dunham Road, Bowdon, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-30 ~ 2017-06-30
IIF 2 - Director → ME
35
THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED
06307873 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (31 parents)
Person with significant control
2021-10-01 ~ 2022-11-30
IIF 33 - Has significant influence or control → OE