1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 01842646, 04045531, 01842649Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 16 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 20 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 34 - Director → ME
4
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 53 - Director → ME
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 01842650, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 38 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647, 01842645, 04045531Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 23 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842649, 01842646Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 43 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647, 01842645, 01842649Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 36 - Director → ME
9
The Florence Institute, 377 Mill Street, Liverpool, England
Active Corporate (26 parents)
Officer
2001-02-07 ~ 2008-09-02
IIF 62 - Director → ME
10
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2010-09-15 ~ dissolved
IIF 22 - Director → ME
11
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 40 - Director → ME
12
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 33 - Director → ME
13
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 17 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 39 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 30 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 27 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 9 - Director → ME
18
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 12 - Director → ME
19
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2012-06-27 ~ 2014-09-26
IIF 18 - Director → ME
20
FRIENDS SLPS LIMITED
- now 00003413 01105141, 00545887, 01390717Warning 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)SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-09-15 ~ 2013-09-27
IIF 19 - Director → ME
21
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 42 - Director → ME
22
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 21 - Director → ME
23
LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 7 - Director → ME
24
LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 49 - Director → ME
25
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 29 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 14 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 28 - Director → ME
28
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED
- 1995-07-25
03037559 03037563, 03539670, 03729805Warning 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) 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-24 ~ 1999-12-31
IIF 64 - Director → ME
29
LEICESTER WAREHOUSE LIMITED
- now 04712676RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-09-15 ~ dissolved
IIF 45 - Director → ME
30
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 26 - Director → ME
31
Muntham House School Barns Green, Horsham, West Sussex
Active Corporate (52 parents)
Officer
2019-06-16 ~ now
IIF 1 - Director → ME
32
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 50 - Director → ME
33
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 25 - Director → ME
34
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 52 - Director → ME
35
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 48 - Director → ME
36
LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 24 - Director → ME
37
LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 51 - Director → ME
38
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 15 - Director → ME
39
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2010-09-15 ~ dissolved
IIF 31 - Director → ME
40
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2003-05-27 ~ 2010-07-30
IIF 6 - Director → ME
41
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2010-06-15
IIF 4 - Director → ME
42
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED
- 2008-05-14
01565099 SC088575, SC127574, SC117118Warning 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)PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2003-05-27 ~ 2008-05-01
IIF 57 - Director → ME
43
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2003-05-27 ~ 2010-06-15
IIF 5 - Director → ME
44
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2003-05-27 ~ 2008-07-10
IIF 59 - Director → ME
45
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2003-04-30 ~ 2005-06-02
IIF 58 - Director → ME
46
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2003-05-27 ~ 2008-07-10
IIF 60 - Director → ME
47
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2007-06-13 ~ 2008-07-10
IIF 61 - Director → ME
48
THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 32 - Director → ME
49
THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 13 - Director → ME
50
33 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
51
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2003-05-27 ~ 2004-09-30
IIF 56 - Director → ME
52
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 2 - Director → ME
53
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2008-05-01 ~ now
IIF 55 - Director → ME
54
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-06-27 ~ 2014-09-26
IIF 37 - Director → ME
55
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-06-02 ~ 2010-06-15
IIF 3 - Director → ME
56
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 41 - Director → ME
57
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 46 - Director → ME
58
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 44 - Director → ME
59
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-09-15 ~ 2014-09-26
IIF 47 - Director → ME
60
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 54 - Director → ME
61
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 10 - Director → ME
62
WOKINGHAM DENMARK STREET ONE LIMITED
04316990 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 8 - Director → ME
63
WOKINGHAM DENMARK STREET THREE LIMITED
04317005 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 11 - Director → ME
64
WOKINGHAM DENMARK STREET TWO LIMITED
04316996 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 35 - Director → ME