1
AGE EXCHANGE - now
AGE EXCHANGE THEATRE TRUST LIMITED
- 2017-02-02
01929724 11 Blackheath Village, Blackheath, London
Active Corporate (63 parents)
Officer
(before 1991-08-17) ~ 1994-02-10
IIF 32 - Director → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-12-14 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2017-11-17
6-14 Underwood Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-03 ~ 2008-04-03
IIF 42 - Director → ME
4
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 55 - Director → ME
5
BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED
07063812 110 Frognal, London, England
Active Corporate (7 parents)
Officer
2009-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- now 00362155UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1995-04-20 ~ 2013-08-31
IIF 21 - Director → ME
7
CAMBRIDGE COLLEGES SUPERANNUATION TRUSTEES LIMITED
01388310 Greenwich House, Madingley Road, Cambridge, England
Active Corporate (50 parents)
Officer
2012-03-16 ~ now
IIF 1 - Director → ME
8
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
9
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-03-16 ~ dissolved
IIF 12 - Director → ME
10
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2023-05-17
IIF 57 - Director → ME
11
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2023-05-17
IIF 58 - Director → ME
12
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-18 ~ 2023-05-17
IIF 56 - Director → ME
13
Littlefold Bashurst Hill, Itchingfield, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 3 - Director → ME
14
DEVONSHIRE TRUSTEES LIMITED - now
THE TRUSTEE CORPORATION LIMITED
- 2003-01-20
02400411 60 London Wall, London, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-06-30) ~ 1994-05-01
IIF 51 - Director → ME
15
Perrymount House, 38-42 Perrymount Road, Haywards Heath
Dissolved Corporate (6 parents)
Officer
2001-10-16 ~ dissolved
IIF 15 - Director → ME
16
HCS PENSIONS MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED
- 1992-03-24
01390877PARKDALE PENSIONS MANAGEMENT LIMITED
- 1988-07-11
01390877 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
(before 1991-11-14) ~ 1992-02-28
IIF 31 - Director → ME
17
HEDGEHOG (1) LIMITED
- now 08656133 08878268, 08878258, 08878261Warning 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)HEDGEHOGONE LIMITED
- 2014-02-06
08656133 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2013-08-19 ~ 2023-03-31
IIF 5 - Director → ME
18
HEDGEHOG (2) LIMITED
08878258 08878268, 08656133, 08878261Warning 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) 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 10 - Director → ME
19
HEDGEHOG (3) LIMITED
08878261 08878268, 08878258, 08656133Warning 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) 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 9 - Director → ME
20
HEDGEHOG (4) LIMITED
08878267 08878258, 08656133, 08878261Warning 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) 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 8 - Director → ME
21
HEDGEHOG (5) LIMITED
08878268 08878258, 08656133, 08878261Warning 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) 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 7 - Director → ME
22
INTERCEDE 1805 LIMITED
- 2003-11-13
04487182 04190141, 04836876, 03875121Warning 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) Ids, 214-216 High Road, 1st Floor, London
Active Corporate (15 parents)
Officer
2003-09-30 ~ 2021-12-31
IIF 33 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
24
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
1998-01-27 ~ now
IIF 13 - Director → ME
25
QUAYSHELFCO 1202 LIMITED - 2006-09-19
28 St. Albans Lane, London
Dissolved Corporate (11 parents)
Officer
2014-01-07 ~ 2018-01-12
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 46 - Has significant influence or control over the trustees of a trust → OE
26
LONDON & COLONIAL CENTRAL SERVICES LIMITED
07966194 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-27 ~ 2017-01-09
IIF 59 - Director → ME
27
LONDON & COLONIAL HOLDINGS LIMITED
- now 04093489OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2000-10-19 ~ 2017-01-17
IIF 40 - Director → ME
28
LONDON WALL TRUSTEES LIMITED
- now 06434111OPT PENSION TRUSTEES LIMITED
- 2008-01-14
06434111 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 20 - Director → ME
29
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-02-22 ~ 2025-09-08
IIF 27 - Director → ME
30
24 Chiswell Street, London, England
Dissolved Corporate (24 parents)
Officer
2004-08-09 ~ 2007-10-01
IIF 18 - Director → ME
31
NORFOLK HOUSE RESIDENTS LIMITED
06653448 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2019-05-16 ~ 2021-05-05
IIF 2 - Director → ME
32
OCCUPATIONAL PENSIONS TRUSTS ADMINISTRATION LIMITED
06359463 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 30 - Director → ME
33
OCCUPATIONAL PENSIONS TRUSTS LIMITED
06359460 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 28 - Director → ME
34
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2016-09-06 ~ 2017-06-27
IIF 52 - Director → ME
35
PATHLINES PENSIONS UK LIMITED - now
LONDON & COLONIAL SERVICES LIMITED
- 2024-10-31
02966313THE FIDUCIARY CORPORATION LIMITED
- 2008-12-15
02966313 03165960, 04477825, 03904503Warning 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) Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (17 parents, 15 offsprings)
Officer
1994-09-21 ~ 2017-01-09
IIF 22 - Director → ME
36
PENDRAGON PROFESSIONAL INFORMATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-06-27
WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
BASSINO TECHNOLOGIES LIMITED
- 1998-11-11
03612096 5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-09-15 ~ 2007-07-25
IIF 34 - Director → ME
37
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
2001-05-18 ~ 2009-10-16
IIF 17 - Director → ME
1992-06-14 ~ 2000-05-12
IIF 36 - Director → ME
38
PENSIONS FOR FAMILY LAWYERS LTD.
- now 04654320 384 Sea Front, Hayling Island, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 39 - Director → ME
39
The Hart Shaw Building Europa, Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-11-04 ~ dissolved
IIF 14 - Director → ME
40
PENSIONS RESEARCH LIMITED
- now 02875783 The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-12-16 ~ 1999-03-02
IIF 37 - Director → ME
41
M&R 941 LIMITED
- 2004-03-23
04947303 05065514, 04947255, 04947276Warning 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) Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
42
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - now
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED
- 2023-03-06
03570574 65 Drury Lane, London
Active Corporate (27 parents)
Officer
1998-07-30 ~ 2018-06-08
IIF 25 - Director → ME
43
RISK-AVERSE INVESTING LIMITED - now
14 Sanford Terrace, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2012-11-04
IIF 19 - Director → ME
44
ROPERGATE TRUSTEES LIMITED - now
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED
- 1992-07-14
02324281 1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
~ 1992-02-27
IIF 50 - Director → ME
45
Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Active Corporate (16 parents)
Officer
2018-10-03 ~ 2022-01-31
IIF 4 - Director → ME
46
SUFFOLK LIFE PENSIONS LIMITED - now
SUFFOLK CAPITAL TRUST LIMITED
- 1994-03-02
01180742EAST ASSET MANAGEMENT LIMITED
- 1985-09-27
01180742EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED
- 1984-03-16
01180742FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED
- 1978-12-31
01180742 153 Princes Street, Ipswich, Suffolk
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1992-06-05
IIF 38 - Director → ME
47
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
03165960 04300817, 04477825, 04314909Warning 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) Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (16 parents)
Officer
1996-02-23 ~ 2017-02-10
IIF 26 - Director → ME
1996-02-23 ~ 1998-09-04
IIF 61 - Secretary → ME
48
THE PENSIONS ADVISORY SERVICE - now
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
WATCHCAUSE LIMITED
- 1990-12-13
02459671 Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Officer
(before 1993-01-01) ~ 1996-10-11
IIF 29 - Director → ME
49
110 110 Frognal, London
Dissolved Corporate (4 parents)
Officer
2002-11-11 ~ dissolved
IIF 23 - Director → ME
50
TRUSTEE SOLUTIONS LIMITED
- now 02698755PINSENTS TRUSTEES LIMITED - 2005-05-10
PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
CUTEX LIMITED - 1992-12-11
1 Park Row, Leeds
Active Corporate (40 parents, 10 offsprings)
Officer
2007-07-19 ~ 2008-09-25
IIF 24 - Director → ME
51
WHITE HORSE MUTUAL (SERVICES) LIMITED
09855080 9 St. Simon's Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 49 - Director → ME
52
PORCUPINE LEGAL LIMITED
- 2015-10-05
09366167 110 Frognal, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
53
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2018-11-08 ~ now
IIF 54 - Director → ME