MITCHLEY, Simon Colin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mitchley, Simon Colin
British
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  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
Mitchley, Simon Colin
British chartered secretary
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 39 IIF 40 IIF 41
Mitchley, Simon Colin
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 42
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 255, Watling Street, Radlett, Hertfordshire, WD7 7AL
  IIF 54
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Mitchley, Simon Colin, Mr.
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 66
Mitchley, Simon Colin
British chartered secretary born in March 1969
Resident in England
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 255, Watling Street, Radlett, Hertfordshire, WD7 7AL
  IIF 78
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 79
Mitchley, Simon Colin
British company secretary born in March 1969
Resident in England
Registered addresses and corresponding companies
- 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
  IIF 80
Mitchley, Simon Colin
British company secretary born in April 1969
Resident in England
Registered addresses and corresponding companies
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 81
Mitchley, Simon Colin
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 82
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 83
Mitchley, Simon Colin
British company secretary born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 84 IIF 85 IIF 86
- St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
  IIF 87
- 55, Gracechurch Street, London, EC3V 0RL
  IIF 88 IIF 89 IIF 90
- 55, Gracechurch Street, London, EC3V 0RL, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
Mitchley, Simon Colin
British director born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 101
- C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
  IIF 102
Mr Simon Colin Mitchley
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom
  IIF 103

Offspring entities and appointments 88

1
61 MYDDELTON SQUARE LIMITED
03246995
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2002-05-16 ~ 2005-10-05
IIF 15 - Secretary → ME
2
63/65 MYDDELTON SQUARE LIMITED
03288915
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 26 - Secretary → ME
3
BARGATE QUARTER LIMITED
- now 04307168
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2007-02-01
IIF 3 - Secretary → ME
4
BRIGHTGREY LIMITED
- now 00590091 04409600
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-03-11 ~ 2016-07-31
IIF 100 - Director → ME
5
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626
71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-16 ~ 2005-06-02
IIF 31 - Secretary → ME
6
CALEDONIAN PROPERTIES LIMITED
- now 00669924
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 22 - Secretary → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2002-05-16 ~ 2007-02-01
IIF 27 - Secretary → ME
8
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-21 ~ 2016-07-31
IIF 91 - Director → ME
9
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216
25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 33 - Secretary → ME
10
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914
25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 5 - Secretary → ME
11
CITY SHOPS LIMITED
- now 02958335
URBANTHIRST LIMITED
- 2003-05-27 02958335
URBAN FIRST LIMITED
- 2001-10-05 02958335 02213216
GRANDGLEN LIMITED
- 2000-07-25 02958335
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-10-13 ~ 2007-02-01
IIF 18 - Secretary → ME
12
CORINIUM ESTATES LIMITED
00846271
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 8 - Secretary → ME
13
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17 05276619
LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619
FALLTRAIL LIMITED
- 2005-01-24 05276619
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 40 - Secretary → ME
14
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 00806862
25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-13 ~ 2007-02-01
IIF 10 - Secretary → ME
15
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 05685784
25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2007-02-01
IIF 17 - Secretary → ME
16
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597
IRISPLACE LIMITED
- 2006-01-05 05622597
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 6 - Secretary → ME
17
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 00445037
25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 11 - Secretary → ME
18
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 05642444
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 36 - Secretary → ME
19
ENERGY CRANES (UK) LIMITED - now
STATUSRIVER LIMITED
- 2003-10-03 04679130
30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2003-09-12
IIF 23 - Secretary → ME
20
ENERGY CRANES INTERNATIONAL LIMITED - now
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED
- 2003-09-23 04679474
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-09-12
IIF 35 - Secretary → ME
21
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-10 ~ 2009-08-26
IIF 79 - Director → ME
2009-08-10 ~ 2009-11-05
IIF 41 - Secretary → ME
22
HARPERBURY FREE SCHOOL
08082460
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2015-04-20
IIF 78 - Director → ME
2012-05-24 ~ 2015-04-20
IIF 54 - Secretary → ME
23
HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 1 - Secretary → ME
24
INTELLIGENT GOVERNANCE LIMITED
- now 10948821
THETIS ADVISORY LIMITED
- 2017-09-25 10948821
C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
25
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078
25 Savile Row, London
Active Corporate (27 parents)
Officer
2001-11-02 ~ 2007-02-01
IIF 59 - Secretary → ME
26
L.M.S. PROPERTIES LIMITED
- now 00488914 01063658
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 21 - Secretary → ME
27
L.M.S. SERVICES LIMITED
00910063
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 19 - Secretary → ME
28
L.M.S. SHOPS LIMITED
- now 00559181
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 7 - Secretary → ME
29
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239 05109162
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 30 - Secretary → ME
30
LION INVESTMENTS LIMITED
- now 01815754
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01
IIF 55 - Secretary → ME
31
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467... (more)
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-02-01
IIF 32 - Secretary → ME
32
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467... (more)
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-10 ~ 2007-02-01
IIF 58 - Secretary → ME
33
LMS (CITY ROAD) LIMITED
05642456
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 63 - Secretary → ME
34
LMS (GOODGE STREET) LIMITED
05642447
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 2 - Secretary → ME
35
LMS CAPITAL (ECI) LIMITED
04868748
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-15 ~ 2007-02-01
IIF 37 - Secretary → ME
36
LMS CAPITAL HOLDINGS LIMITED - now
LMS CAPITAL LIMITED
- 2007-03-13 03942000 05746555
FRESHNAME NO. 273 LIMITED
- 2000-05-26 03942000
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2007-02-01
IIF 60 - Secretary → ME
37
LMS FINANCE LIMITED
- now 05622669
JARBRIGHT LIMITED
- 2006-01-05 05622669
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 62 - Secretary → ME
38
LMS LEISURE INVESTMENTS LIMITED
- now 03910677
CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18 03910677
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2007-02-01
IIF 39 - Secretary → ME
39
LMS OFFICES LIMITED
- now 05308784
PRINCEPOINT LIMITED
- 2005-01-24 05308784
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 57 - Secretary → ME
40
LMS OUTLETS LIMITED
- now 05762670
LMS (DHL) LIMITED
- 2006-06-20 05762670
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 38 - Secretary → ME
41
LMS RESIDENTIAL LIMITED
05393269
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 29 - Secretary → ME
42
LMS TIGER INVESTMENTS (II) LIMITED
05636572 04609703
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-02-01
IIF 65 - Secretary → ME
43
LMS TIGER INVESTMENTS LIMITED
- now 04609703 05636572
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13 04609703 06861643... (more)
Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2007-02-01
IIF 13 - Secretary → ME
44
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 00007064
25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-02-21 ~ 2007-02-01
IIF 56 - Secretary → ME
45
MERCHANT NOMINEES LIMITED
00332984
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 34 - Secretary → ME
46
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 28 - Secretary → ME
47
NEW RIVER COMPANY LIMITED(THE)
00085094
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-02-01
IIF 61 - Secretary → ME
48
PALAVILLE LIMITED
01071042
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2001-11-02 ~ 2007-02-01
IIF 16 - Secretary → ME
49
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041
RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14 03588041
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2007-10-16 ~ 2008-12-23
IIF 80 - Director → ME
50
R.L.M. STAFF PENSION TRUST LIMITED
00344046
55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2015-02-02 ~ 2016-07-31
IIF 86 - Director → ME
51
RAINRAM INVESTMENTS LIMITED
00574886
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 14 - Secretary → ME
52
RAYNE TRUST(THE)
- now 00607648
RAYNE CHARITABLE TRUST(THE) - 1986-11-20
MAX RAYNE CHARITABLE TRUST LIMITED - 1986-04-09
3 Bromley Place, London, England
Active Corporate (8 parents)
Officer
2004-10-08 ~ 2006-10-12
IIF 64 - Secretary → ME
53
REFUGE ASSURANCE LIMITED
- now 00001364
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-08-15 ~ 2016-07-31
IIF 101 - Director → ME
54
REFUGE INVESTMENTS LIMITED
01508129
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2015-02-04 ~ 2016-07-31
IIF 84 - Director → ME
55
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-18 ~ 2016-07-31
IIF 82 - Director → ME
56
REFUGE PORTFOLIO MANAGERS LIMITED
02225346
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-07-31
IIF 85 - Director → ME
57
RESOLUTION (BRANDS) LIMITED
- now 06455781
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-07 ~ 2011-08-18
IIF 67 - Director → ME
2009-01-07 ~ 2011-08-18
IIF 47 - Secretary → ME
58
RESOLUTION ASSET MANAGEMENT LIMITED
06752192 05447500, SC200801... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 69 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 52 - Secretary → ME
59
RESOLUTION CAPITAL LIMITED
- now 06726654 05720474
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (10 parents, 7 offsprings)
Officer
2009-01-07 ~ 2011-08-18
IIF 72 - Director → ME
2009-01-07 ~ 2011-08-18
IIF 48 - Secretary → ME
60
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 74 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 45 - Secretary → ME
61
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 75 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 43 - Secretary → ME
62
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 71 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 51 - Secretary → ME
63
RESOLUTION FUND MANAGERS LIMITED
06752683
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 76 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 46 - Secretary → ME
64
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 70 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 49 - Secretary → ME
65
RESOLUTION INVESTMENT SERVICES LIMITED
06752204 05445871
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 73 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 44 - Secretary → ME
66
RESOLUTION INVESTMENTS LIMITED
- now 05445871 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 77 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 50 - Secretary → ME
67
RESOLUTION LIMITED
06722436 06455781, 03524909, OC339989... (more)
2 Queen Annes Gate, London
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-08-18
IIF 68 - Director → ME
2009-01-09 ~ 2011-08-18
IIF 53 - Secretary → ME
68
RL LA LIMITED
- now SC134205
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 83 - Director → ME
69
RLS NOMINEES LIMITED
- now 04414179
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-04 ~ 2016-07-31
IIF 92 - Director → ME
70
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 90 - Director → ME
71
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-07-31
IIF 89 - Director → ME
72
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 81 - Director → ME
73
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
2013-01-30 ~ 2016-07-31
IIF 95 - Director → ME
2013-01-30 ~ 2013-01-30
IIF 42 - Secretary → ME
74
SCOTTISH LIFE FINANCE LIMITED
- now SC169821
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2015-01-28 ~ 2016-07-31
IIF 97 - Director → ME
75
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2007-02-01
IIF 25 - Secretary → ME
76
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2017-03-31 ~ 2017-09-30
IIF 66 - Secretary → ME
77
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2015-02-23 ~ 2016-07-31
IIF 87 - Director → ME
78
TIGER INVESTMENTS LIMITED
04851000
3 Bromley Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-02-01
IIF 4 - Secretary → ME
79
UNITED ASSURANCE GROUP LIMITED
- now 01854686
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-31
IIF 99 - Director → ME
80
UNITED FRIENDLY GROUP LIMITED
- now 02575316
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-03-05 ~ 2016-07-31
IIF 94 - Director → ME
81
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 98 - Director → ME
82
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2015-03-09 ~ 2016-07-31
IIF 93 - Director → ME
83
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2015-09-15 ~ 2016-07-31
IIF 96 - Director → ME
84
URBANFIRST LIMITED
- now 02213216 02958335
ARCADIA LIMITED
- 2001-10-05 02213216
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
1999-10-13 ~ 2007-02-01
IIF 20 - Secretary → ME
85
URBANFIRST NOTTINGHAM LIMITED
- now 04361059
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 9 - Secretary → ME
86
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148
25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 24 - Secretary → ME
87
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1997-06-16 ~ 2007-02-01
IIF 12 - Secretary → ME
88
WRAP IFA SERVICES LIMITED
- now 06265312 05096461
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-30 ~ 2016-07-31
IIF 88 - Director → ME

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin, Mr.

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mitchley, Simon Colin

Mr Simon Colin Mitchley

61 MYDDELTON SQUARE LIMITED

63/65 MYDDELTON SQUARE LIMITED

BARGATE QUARTER LIMITED

URBANFIRST (SOUTHAMPTON) LIMITED

BRIGHTGREY LIMITED

BROWNHILLS PROPERTY INVESTMENTS LIMITED

CALEDONIAN PROPERTIES LIMITED

CALEDONIAN PROPERTY INVESTMENTS LIMITED

CANTERBURY LIFE ASSURANCE COMPANY LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

CITY SHOPS LIMITED

URBANTHIRST LIMITED

URBAN FIRST LIMITED

GRANDGLEN LIMITED

CORINIUM ESTATES LIMITED

LMS (KINGSTON) LIMITED

LMS RETAIL & LEISURE LIMITED

FALLTRAIL LIMITED

PORTMAN INVESTMENTS (BAKER STREET) LIMITED

CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED

LMS FINANCE (II) LIMITED

IRISPLACE LIMITED

BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED

GOODGE STREET PROPERTIES LIMITED

STATUSRIVER LIMITED

UPPERGUIDE LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

HARPERBURY FREE SCHOOL

URBANFIRST LEICESTER LIMITED

INTELLIGENT GOVERNANCE LIMITED

THETIS ADVISORY LIMITED

KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED

L.M.S. PROPERTIES LIMITED

L.M.S. SERVICES LIMITED

L.M.S. SHOPS LIMITED

L.M.S.INDUSTRIAL FINANCE LIMITED

LION INVESTMENTS LIMITED

LION PROPERTY INVESTMENTS LIMITED

LIONESS PROPERTY INVESTMENTS LIMITED

LMS (CITY ROAD) LIMITED

LMS (GOODGE STREET) LIMITED

LMS CAPITAL (ECI) LIMITED

LMS CAPITAL LIMITED

FRESHNAME NO. 273 LIMITED

LMS FINANCE LIMITED

JARBRIGHT LIMITED

LMS LEISURE INVESTMENTS LIMITED

CLEARWATER ESTATES (KINGSTON) LIMITED

LMS OFFICES LIMITED

PRINCEPOINT LIMITED

LMS OUTLETS LIMITED

LMS (DHL) LIMITED

LMS RESIDENTIAL LIMITED

LMS TIGER INVESTMENTS (II) LIMITED

LMS TIGER INVESTMENTS LIMITED

CONTINENTAL SHELF 263 LIMITED

LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY

MERCHANT NOMINEES LIMITED

MERCHANT OVERSEAS HOLDINGS LIMITED

NEW RIVER COMPANY LIMITED(THE)

PALAVILLE LIMITED

PEARL GROUP SECRETARIAT SERVICES LIMITED

RESOLUTION SECRETARIAT SERVICES LIMITED

R.L.M. STAFF PENSION TRUST LIMITED

RAINRAM INVESTMENTS LIMITED

RAYNE TRUST(THE)

REFUGE ASSURANCE LIMITED