EASTER, Philip Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Easter, Philip Charles
British born in August 1953
Resident in England
Registered addresses and corresponding companies
- Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
  IIF 1
- 12, Bank Street, Norwich, NR2 4SE, England
  IIF 2
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Cinema City, St. Andrews Street, Norwich, Norfolk, NR2 4AD, England
  IIF 17
- Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England
  IIF 18
Easter, Philip Charles
British accountant born in August 1953
Resident in England
Registered addresses and corresponding companies
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 19
- Arlington House, Arlington Lane, Norwich, NR2 2DB, United Kingdom
  IIF 20
Easter, Philip Charles
British company chairman born in August 1953
Resident in England
Registered addresses and corresponding companies
- 23, Austin Friars, London, EC2N 2QP, England
  IIF 21
Easter, Philip Charles
British company director born in August 1953
Resident in England
Registered addresses and corresponding companies
- 16, Arlington Lane, Norwich, NR2 2DB, United Kingdom
  IIF 22
- Arlington House, Arlington Lane, Norwich, Norfolk, NR2 2DB
  IIF 23
Easter, Philip Charles
British consultant born in August 1953
Resident in England
Registered addresses and corresponding companies
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 24
Easter, Philip Charles
British director born in August 1953
Resident in England
Registered addresses and corresponding companies
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 25 IIF 26
- Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
  IIF 27
- Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
  IIF 28
- Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom
  IIF 29
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 30
Easter, Philip Charles
British insuranc company official born in August 1953
Resident in England
Registered addresses and corresponding companies
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 31
Easter, Philip Charles
British insurance company official born in August 1953
Resident in England
Registered addresses and corresponding companies
- Arlington House, Arlington Lane, Norwich, NR2 2DB
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 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 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Easter, Philip Charles
born in August 1953
Resident in England
Registered addresses and corresponding companies
- Arlington House, 16 Arlington Lane, Norwich, NR2 2DB
  IIF 106
Mr Philip Charles Easter
British born in August 1953
Resident in England
Registered addresses and corresponding companies
- Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
  IIF 107
- 12, Bank Street, Norwich, NR2 4SE, England
  IIF 108
- 12, Bank Street, Norwich, Norfolk, NR2 4SE, England
  IIF 109
Easter, Philip Charles
Registered addresses and corresponding companies
- Watsons, 18, Meridian Business Park, Norwich, NR7 0TA, England
  IIF 110

Offspring entities and appointments 104

1
00128205 LIMITED
- now 00128205
LEX DEFENCE LIMITED - 2002-06-25
TWOZEROFIVE LIMITED - 2002-02-18
CALLANDERS LIMITED - 2000-03-28
LEX MEAD LIMITED - 1994-04-25
LEX MOTOR COMPANY LIMITED - 1984-01-03
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2005-06-09 ~ 2006-03-17
IIF 93 - Director → ME
2
AEGON UK PLC
03679296
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2013-03-11 ~ 2016-09-15
IIF 28 - Director → ME
3
ALBEMARLE PRIME PROPERTIES LIMITED
10574000 06832113
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
4
ARLINGTON FINANCIAL CONSULTING LIMITED
06790180
Arlington House, Arlington Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ dissolved
IIF 24 - Director → ME
5
ARLINGTON PRIME FINANCIAL LIMITED
- now 06832113
ALBEMARLE PRIME PROPERTIES LIMITED
- 2010-12-15 06832113 10574000
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-27 ~ 2023-04-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
6
AUTO WINDSCREENS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2011-02-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-24
Commencement of winding up on 2011-02-24
Conclusion of winding up on 2017-05-31
Dissolved on 2017-11-15
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30 01011907
AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (38 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 55 - Director → ME
7
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX DEFENCE MANAGEMENT LIMITED
- 2006-05-03 04020610 03493110
LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 73 - Director → ME
8
AVIVA CENTRAL SERVICES UK LIMITED - now
NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01 03259447
NORWICH UNION GROUP SERVICES LIMITED
- 2000-10-02 03259447
CHECKSIGNAL LIMITED
- 1996-11-13 03259447
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
1996-10-23 ~ 2005-11-17
IIF 40 - Director → ME
9
AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01 02559391 03125556
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-04-01 ~ 2002-02-21
IIF 105 - Director → ME
10
AVIVA CONSUMER PRODUCTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2005-06-09 ~ 2006-06-22
IIF 75 - Director → ME
11
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2005-06-09 ~ 2006-03-14
IIF 35 - Director → ME
12
AVIVA HEALTH UK LIMITED
- now 02464270 06648625
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1994-03-02 ~ 1996-02-29
IIF 83 - Director → ME
13
AVIVA INSURANCE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01 02180191 00099122... (more)
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-06-09 ~ 2007-01-01
IIF 52 - Director → ME
14
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED
- 2009-06-01 00099122 NF000124, 02180191, NF000124... (more)
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2005-06-09 ~ 2007-01-01
IIF 77 - Director → ME
15
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19 01973412 02152949
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 15 offsprings)
Officer
1995-03-22 ~ 1995-12-31
IIF 100 - Director → ME
16
AVIVA INVESTORS UK FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06 02503054
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (80 parents, 1 offspring)
Officer
1995-03-22 ~ 1995-12-31
IIF 101 - Director → ME
17
AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 02334210
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2001-02-05 ~ 2002-03-21
IIF 44 - Director → ME
18
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2016-12-29
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED
- 1996-08-16 02584450
CREDITDRAW LIMITED
- 1991-07-25 02584450
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
(before 1993-02-19) ~ 1995-03-23
IIF 31 - Director → ME
19
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2005-03-21 ~ 2008-01-31
IIF 98 - Director → ME
20
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01 02247671
NUFIS INVESTMENTS LIMITED
- 1997-06-30 02247671
NUFIS PROPERTIES LIMITED
- 1994-05-06 02247671
N.U.F.I.S. PROPERTIES LIMITED
- 1989-04-18 02247671
MODELTERM LIMITED
- 1988-10-13 02247671
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
(before 1992-04-03) ~ 1995-03-15
IIF 37 - Director → ME
2005-06-09 ~ 2006-03-14
IIF 95 - Director → ME
21
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273
CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01 03491273
CGU DIRECTOR SERVICES LIMITED
- 2000-07-04 03491273
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 79 offsprings)
Officer
2000-07-03 ~ 2005-11-24
IIF 32 - Director → ME
22
B.V.S. RENTALS LIMITED
01985727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 15 - Director → ME
23
B.V.S. WATFORD LIMITED
01460220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 9 - Director → ME
24
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03 03493110
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-27
IIF 3 - Director → ME
25
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28 02141109
ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 104 - Director → ME
26
BRIDGEWATER WINDSCREENS LIMITED
01099891
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-05
Dissolved on 2011-12-12
8 Surrey Street, Norwich
Dissolved Corporate (31 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 12 - Director → ME
27
CGU GROUP B.V.
FC023755
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2003-12-19 ~ 2007-01-17
IIF 46 - Director → ME
28
CHADMORE ASSETS PLC
02329790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 11 - Director → ME
29
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905
J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 48 - Director → ME
30
CHART HIRE SERVICES LIMITED
- now 01444666 01024623
TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 7 - Director → ME
31
CHART HOME DELIVERY SERVICES LIMITED
SC108980
C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 8 - Director → ME
32
CHART INSURANCE SERVICES LIMITED
SC103224
C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 14 - Director → ME
33
CHART SERVICES LIMITED
- now SC066722
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 69 - Director → ME
34
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623
CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 33 - Director → ME
35
CIVICA SOFTWARE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03 03279319
TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (27 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 102 - Director → ME
36
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2005-06-09 ~ 2006-03-14
IIF 88 - Director → ME
37
EQUITY IQ LIMITED
07281357
129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2011-12-15
IIF 21 - Director → ME
38
GRESHAM INSURANCE COMPANY LIMITED
- now 00110410 NF000320
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 94 - Director → ME
39
HEIDI CAR (UK) LIMITED
- now 02810350
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
HYUNDAI CAR (UK) LIMITED - 2005-08-17
HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
MEAUJO (195) LIMITED - 1993-07-07
8 Surrey Street, Norwich
Dissolved Corporate (27 parents)
Officer
2005-09-20 ~ 2006-05-09
IIF 5 - Director → ME
40
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2005-12-20 ~ 2006-01-06
IIF 97 - Director → ME
41
HILL HOUSE HAMMOND LIMITED
- now 02624984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
1992-08-04 ~ 1996-01-24
IIF 66 - Director → ME
2005-06-09 ~ 2006-03-14
IIF 86 - Director → ME
42
HPI LIMITED
04068979
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-06-15
IIF 42 - Director → ME
43
HVF LIMITED
- now 02238952
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23 02238952
25 Gresham Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-06-30 ~ 2005-09-06
IIF 57 - Director → ME
44
L F (UK) LIMITED
- now 02879259
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-12-20
LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2005-06-30 ~ 2006-07-31
IIF 16 - Director → ME
45
L H MECHANICAL HANDLING LIMITED
- now 00693798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (40 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 81 - Director → ME
46
LEX VEHICLE FINANCE 2 LIMITED
04753662 04897544, 01992734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 56 - Director → ME
47
LEX VEHICLE FINANCE 3 LIMITED
04897544 04753662, 01992734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2019-09-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 38 - Director → ME
48
LEX VEHICLE FINANCE LIMITED
- now 01992734 04897544, 04753662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 61 - Director → ME
49
LEX VEHICLE LEASING LIMITED
- now 02952868 00553053
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-31
IIF 78 - Director → ME
50
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071 01705869... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 63 - Director → ME
51
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302 01705869... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 82 - Director → ME
52
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958 01705869... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 80 - Director → ME
53
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869 02953302... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 47 - Director → ME
54
LEX VEHICLE PARTNERS LIMITED
- now 02965906 02953302... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 36 - Director → ME
55
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 60 - Director → ME
56
MERRION COMMERCIAL LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-20
EASTLEASE LIMITED
- 1996-10-09 00821535
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
(before 1993-03-12) ~ 1994-11-25
IIF 39 - Director → ME
57
MERRION EQUIPMENT FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-21
NORWICH UNION EQUIPMENT FINANCE LIMITED
- 1996-10-09 01969142
NORWICH UNION MANAGED FUNDS LIMITED
- 1986-07-03 01969142
NORWICH UNION ASSET MANAGEMENT LIMITED
- 1986-02-13 01969142
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
(before 1992-11-13) ~ 1994-11-25
IIF 87 - Director → ME
58
MERRION LEASING ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-20
NORWICH UNION LEASING ASSETS LIMITED
- 1996-10-09 01965192 02296341... (more)
GIROLEASING ASSETS LTD
- 1990-03-28 01965192
RIPLEX ELECTRONICS LIMITED
- 1986-03-27 01965192
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
(before 1993-03-12) ~ 1994-11-25
IIF 72 - Director → ME
59
MERRION LEASING FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-20
NORWICH UNION LEASING FINANCE LIMITED
- 1996-10-09 02296341 02028481... (more)
IDOLHUNT LIMITED
- 1989-04-05 02296341
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
(before 1992-06-05) ~ 1994-11-25
IIF 103 - Director → ME
60
MERRION LEASING INDUSTRIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-20
NORWICH UNION LEASING INDUSTRIAL LIMITED
- 1996-10-09 01970943 02296341... (more)
GIROLEASING INDUSTRIAL LTD
- 1990-03-28 01970943
LEAMINGTON COMMERCIAL SERVICES LIMITED
- 1986-03-27 01970943
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
(before 1993-03-12) ~ 1994-11-25
IIF 96 - Director → ME
61
MERRION LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-21
NORWICH UNION LEASING LIMITED
- 1996-10-09 01972419 01965192... (more)
GIROLEASING LTD
- 1990-03-28 01972419 02028481
PENLAKE DESIGNS LIMITED
- 1986-03-27 01972419
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
(before 1992-09-24) ~ 1994-11-25
IIF 54 - Director → ME
62
MERRION LEASING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-02-20
NORWICH UNION LEASING SERVICES LIMITED
- 1996-10-09 02028481 02296341... (more)
GIROLEASING SERVICES LTD
- 1990-03-28 02028481 01972419
CAITHPARK LIMITED
- 1986-08-20 02028481
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
(before 1992-06-12) ~ 1995-04-07
IIF 67 - Director → ME
63
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08 00653665
LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 99 - Director → ME
64
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06 03070542
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 58 - Director → ME
65
MULTIPART (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2013-03-31
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06 02822392
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (44 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 74 - Director → ME
66
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119
TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 70 - Director → ME
67
PARALLEL REALISATIONS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2017-09-20
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23 00291902
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2006-04-12
IIF 62 - Director → ME
68
PARALLEL REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2016-09-16
BSM LIMITED
- 2011-03-31 01258241
Insolvency (Case 1) In administration
Administration started on 2011-01-31
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 84 - Director → ME
69
PLATINUM PORTFOLIO BUILDER LIMITED
- now 07023737
PS INVEST LIMITED - 2010-03-23
12 Bank Street, Norwich, England
Liquidation Corporate (6 parents)
Officer
2010-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700
C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2014-11-10
IIF 20 - Director → ME
71
PRIME PROPERTY PORTFOLIO LIMITED
- now 09566936
PRIME CAPITAL PROPERTIES LIMITED
- 2016-10-17 09566936
Finsgate, 5-7 Cranwood Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-20 ~ 2016-11-16
IIF 29 - Director → ME
72
RAC FINANCIAL SERVICES LIMITED
- now 05171817
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-01-01
IIF 79 - Director → ME
73
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC
- 2011-04-28 00229121 07665596
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2005-06-22 ~ 2007-01-01
IIF 89 - Director → ME
74
RAC INSURANCE LIMITED
- now 02355834
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2005-06-30 ~ 2007-01-01
IIF 65 - Director → ME
75
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-01-01
IIF 51 - Director → ME
76
RAC PENSION TRUSTEES LIMITED
- now 01015067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (72 parents)
Officer
2005-09-29 ~ 2007-01-01
IIF 50 - Director → ME
77
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2011-12-22 ~ 2016-09-15
IIF 26 - Director → ME
78
SCOTTISH EQUITABLE PLC
SC144517 SA144517... (more)
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
2011-12-22 ~ 2016-09-15
IIF 25 - Director → ME
79
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 76 - Director → ME
80
ST. EDMUND'S WHARF MANAGEMENT COMPANY LIMITED
04406651
Watsons, 18 Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Officer
2024-11-05 ~ now
IIF 18 - Director → ME
2021-10-01 ~ 2025-04-09
IIF 110 - Secretary → ME
81
THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED
07347775
14 Ipswich Road, Norwich
Active Corporate (13 parents)
Officer
2010-09-24 ~ 2014-04-02
IIF 23 - Director → ME
82
THE INVICTA FILM PARTNERSHIP NO.15, LLP
OC302757 OC302250... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2002-11-18 ~ 2021-03-22
IIF 106 - LLP Member → ME
83
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 59 - Director → ME
84
THE SIR JOHN HURT FILM TRUST LIMITED
- now 00888435 11641988
CINEMA CITY LIMITED
- 2020-01-21 00888435 11641988
NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
Cinema City, St. Andrews Street, Norwich, Norfolk, England
Active Corporate (60 parents)
Officer
2015-05-19 ~ now
IIF 17 - Director → ME
85
TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
- 2021-07-08 00940118
Town Close Prep School, Ipswich Road, Norwich, England
Active Corporate (54 parents)
Officer
2004-09-01 ~ 2015-10-15
IIF 19 - Director → ME
86
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825
MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 91 - Director → ME
87
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06 02748952
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-11
IIF 43 - Director → ME
88
UNDERSHAFT (BOILER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 45 - Director → ME
89
UNDERSHAFT (BONUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
CGU BONUS LIMITED
- 2012-12-13 SC008140
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 90 - Director → ME
90
UNDERSHAFT (BRAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
RAC BRAND MANAGEMENT LIMITED
- 2009-11-20 04617557
8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2007-01-01
IIF 4 - Director → ME
91
UNDERSHAFT (CGUUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
CGU UNDERWRITING LIMITED
- 2012-12-13 00094405
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 34 - Director → ME
92
UNDERSHAFT (NO. 2) BV
- now FC023732
NORWICH UNION OVERSEAS HOLDINGS B.V.
- 2007-01-04 FC023732 03292605
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2003-12-19 ~ 2007-01-17
IIF 71 - Director → ME
93
UNDERSHAFT (NUCF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
NORWICH UNION COMMERCIAL FINANCE LIMITED
- 2009-11-05 03280716
NORWICH UNION MORTGAGE MANAGEMENT LIMITED
- 2001-02-05 03280716
MARKETAUDIO LIMITED
- 1997-03-24 03280716
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
1996-12-09 ~ 2002-02-21
IIF 6 - Director → ME
94
UNDERSHAFT (NUCM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2001-02-13 ~ 2002-02-21
IIF 41 - Director → ME
95
UNDERSHAFT (NUML) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721
ELECTLEASE LIMITED - 1998-09-24
2 Rougier Street, York
Dissolved Corporate (31 parents)
Officer
1998-10-01 ~ 2002-02-21
IIF 10 - Director → ME
96
UNDERSHAFT (RACCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30
RAC COMMERCIAL ASSISTANCE LIMITED
- 2010-08-24 01341077
OCTAGON RECOVERY LIMITED - 1994-04-19
F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
8 Surrey Street, Norwich
Dissolved Corporate (38 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 13 - Director → ME
97
UNDERSHAFT (WORLD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900
St Helens 1 Undershaft, London
Dissolved Corporate (31 parents)
Officer
2005-06-09 ~ 2007-01-01
IIF 49 - Director → ME
98
VEHICLE LEASING (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 68 - Director → ME
99
VEHICLE LEASING (2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065
PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 64 - Director → ME
100
VEHICLE LEASING (3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 92 - Director → ME
101
VEHICLE LEASING (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 00553053
LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 85 - Director → ME
102
VERISK CLAIMS UK LIMITED - now
VALIDUS-IVC LTD
- 2020-11-02 06233602
22 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-01 ~ 2013-03-21
IIF 30 - Director → ME
103
WATERLOO MILLS FREEHOLD LIMITED
09513894
240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ dissolved
IIF 22 - Director → ME
104
XEL RETAIL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403
FOURZEROTHREE LIMITED - 1993-07-19
VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 53 - Director → ME

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Easter, Philip Charles

Mr Philip Charles Easter

Easter, Philip Charles

00128205 LIMITED

AEGON UK PLC

ALBEMARLE PRIME PROPERTIES LIMITED

ARLINGTON FINANCIAL CONSULTING LIMITED

ARLINGTON PRIME FINANCIAL LIMITED

ALBEMARLE PRIME PROPERTIES LIMITED

RAC AUTO WINDSCREENS LIMITED

LEX DEFENCE MANAGEMENT LIMITED

NORWICH UNION CENTRAL SERVICES LIMITED

NORWICH UNION GROUP SERVICES LIMITED

CHECKSIGNAL LIMITED

NORWICH UNION MORTGAGE FINANCE LIMITED

NORWICH UNION CONSUMER PRODUCTS LIMITED

CGU CREDIT SERVICES LIMITED

AVIVA HEALTH UK LIMITED

NORWICH UNION INSURANCE SERVICES LIMITED

NORWICH UNION INSURANCE LIMITED

NORWICH UNION TRUST MANAGERS LIMITED

NORWICH UNION PORTFOLIO SERVICES LIMITED

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

SELECT INSURANCE SERVICES LIMITED

CREDITDRAW LIMITED

AVIVA STAFF PENSION TRUSTEE LIMITED

NUI INVESTMENTS LIMITED

NUFIS INVESTMENTS LIMITED

NUFIS PROPERTIES LIMITED

N.U.F.I.S. PROPERTIES LIMITED

MODELTERM LIMITED

AVIVA DIRECTOR SERVICES LIMITED

CGNU DIRECTOR SERVICES LIMITED

CGU DIRECTOR SERVICES LIMITED

B.V.S. RENTALS LIMITED

B.V.S. WATFORD LIMITED

LEX DEFENCE LIMITED

CHART ELECT DIRECT LIMITED

BRIDGEWATER WINDSCREENS LIMITED

CGU GROUP B.V.

CHADMORE ASSETS PLC

CHART DISTRIBUTION SERVICES LIMITED

CHART HIRE SERVICES LIMITED

CHART HOME DELIVERY SERVICES LIMITED

CHART INSURANCE SERVICES LIMITED

CHART SERVICES LIMITED

CHART STORAGE & TRANSPORTATION LIMITED

RAC SOFTWARE SOLUTIONS LIMITED

COMMERCIAL UNION CORPORATE MEMBER LIMITED

EQUITY IQ LIMITED

GRESHAM INSURANCE COMPANY LIMITED

HEIDI CAR (UK) LIMITED

HEIDI FINANCE HOLDINGS (UK) LIMITED

HILL HOUSE HAMMOND LIMITED

HPI LIMITED

HVF LIMITED

AUTOWINDSCREENS (UK) LIMITED

L F (UK) LIMITED

L H MECHANICAL HANDLING LIMITED

LEX VEHICLE FINANCE 2 LIMITED

LEX VEHICLE FINANCE 3 LIMITED

LEX VEHICLE FINANCE LIMITED

LEX VEHICLE LEASING LIMITED

LEX VEHICLE PARTNERS (1) LIMITED

LEX VEHICLE PARTNERS (2) LIMITED

LEX VEHICLE PARTNERS (3) LIMITED

LEX VEHICLE PARTNERS (4) LIMITED

LEX VEHICLE PARTNERS LIMITED

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

EASTLEASE LIMITED

NORWICH UNION EQUIPMENT FINANCE LIMITED