1
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
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)
Officer
2006-04-24 ~ 2010-03-31
IIF 5 - Director → ME
2
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2008-11-03 ~ 2010-03-31
IIF 7 - Director → ME
3
ENERGISEYOU GROUP LIMITED
- now 05948078ENERGISE YOU GROUP LIMITED - 2006-10-06
Flat 4 54-55 Ventnor Villas, Hove, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-30 ~ 2017-09-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Beaufort Close, Marlow, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
OLDCO (NO.1) LIMITED
- now 01565718 00901031, 04021768, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2007-06-19 ~ 2008-04-14
IIF 17 - Director → ME
6
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEEL BURRILL JONES LIMITED - 2001-07-17
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 16 - Director → ME
7
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-04-24 ~ 2010-03-31
IIF 9 - Director → ME
8
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC 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
2009-06-01 ~ 2010-03-31
IIF 2 - Director → ME
9
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2010-03-31
IIF 8 - Director → ME
10
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED
- 1989-05-15
01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16
01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19
01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03
01834757NEVRUS (202) LIMITED
- 1985-01-09
01834757 01869050, 01912936, 03307002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
~ 2010-03-31
IIF 10 - Director → ME
11
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-09 ~ 2010-03-09
IIF 6 - Director → ME
12
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED
- 1991-03-27
01320773H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED
- 1989-06-16
01320773 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 12 - Director → ME
13
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 01080130, 04021768, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 2008-12-18
IIF 18 - Director → ME
14
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2000-03-31 ~ 2010-03-31
IIF 11 - Director → ME
15
THE COBBLES INVESTMENTS LIMITED
08716254 1 Church Street, Wadhurst, England
Active Corporate (4 parents)
Officer
2013-10-03 ~ now
IIF 1 - Director → ME
16
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-02-15 ~ 2014-10-10
IIF 3 - Director → ME
17
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-13 ~ dissolved
IIF 4 - Director → ME
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE