1
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-19 ~ 2006-01-11
IIF 13 - Secretary → ME
2
5th Floor Millenium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (11 parents)
Officer
2005-07-29 ~ 2006-01-11
IIF 4 - Secretary → ME
3
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 12 - Secretary → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2006-01-11
IIF 2 - Secretary → ME
5
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-19 ~ 2006-01-11
IIF 15 - Secretary → ME
6
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2000-02-28 ~ 2006-01-11
IIF 11 - Secretary → ME
7
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 10 - Secretary → ME
8
Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
OLD MUTUAL BUSINESS SERVICES LIMITED
- now 03613935OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-06-26 ~ 2006-01-11
IIF 9 - Secretary → ME
10
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2006-01-11
IIF 5 - Secretary → ME
11
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 21 - Secretary → ME
12
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2001-11-01 ~ 2006-01-11
IIF 20 - Secretary → ME
13
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 7 - Secretary → ME
14
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED
- 2001-08-23
04163431 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-03-29 ~ 2001-06-06
IIF 3 - Secretary → ME
15
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-10-12 ~ 2006-01-11
IIF 19 - Secretary → ME
16
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-10-12 ~ 2006-01-11
IIF 8 - Secretary → ME
17
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-12-30 ~ 2006-01-11
IIF 18 - Secretary → ME
18
SELESTIA HOLDINGS LIMITED - now
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 6 - Secretary → ME
19
SELESTIA INVESTMENTS LIMITED - now
FIRSTSUPER LIMITED
- 2001-08-23
04145825 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 16 - Secretary → ME
20
SELESTIA NOMINEE LIMITED - now
BRICKFIRST LIMITED
- 2001-08-23
04145834 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-03-08 ~ 2001-08-08
IIF 14 - Secretary → ME
21
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-02-27 ~ 2001-06-15
IIF 1 - Secretary → ME
22
WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
05426058 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-28 ~ 2006-01-11
IIF 17 - Secretary → ME