1
PRECIS (1770) LIMITED - 1999-10-21
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2003-07-11
IIF 25 - Director → ME
2004-12-01 ~ 2007-07-27
IIF 24 - Director → ME
2
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-01-31 ~ 2001-09-03
IIF 4 - Director → ME
3
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVENTUS PLATFORM LIMITED - now
AG LYFE LIMITED - 2017-09-15
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-27 ~ 2019-08-19
IIF 17 - Director → ME
5
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-26 ~ 2001-09-03
IIF 5 - Director → ME
6
Birchfield House, Ifield Road, Charlwood, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 18 - Director → ME
7
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-03-26 ~ 2001-09-03
IIF 3 - Director → ME
8
JOHN CHARCOL (BIRMINGHAM) LIMITED
- 2004-12-01
03397767 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-01 ~ 2007-07-27
IIF 22 - Director → ME
9
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 15 - Director → ME
10
Level 3 16 Eastcheap, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-12-01 ~ 2023-12-31
IIF 21 - Director → ME
11
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1998-09-04 ~ 1999-08-25
IIF 6 - Director → ME
12
FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
INTERCEDE 1883 LIMITED - 2003-09-25
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 29 - Director → ME
13
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 28 - Director → ME
14
GF ONE LIMITED - now
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2001-08-28
IIF 1 - Director → ME
15
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2001-08-28
IIF 2 - Director → ME
16
Second Floor, 10-12 Alie Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-01-01 ~ 2017-12-31
IIF 20 - Director → ME
17
HOLDEN MEEHAN LIMITED - now
CHARCOL HOLDEN MEEHAN LIMITED
- 2004-10-01
03365306HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2003-06-03
03365306 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-05-02 ~ 2003-07-11
IIF 26 - Director → ME
18
JOHN CHARCOL HOLDINGS LIMITED
- now 05264611CASTLEGATE 343 LIMITED - 2005-05-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2007-03-23
IIF 23 - Director → ME
19
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1998-06-01 ~ 1999-04-30
IIF 9 - Director → ME
20
The Press, Mount Pleasant Road, Lingfield, Surrey
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2005-01-29
IIF 27 - Director → ME
2003-12-16 ~ 2005-01-29
IIF 11 - Secretary → ME
21
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 1999-04-30
IIF 8 - Director → ME
22
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1998-06-01 ~ 1999-04-30
IIF 10 - Director → ME
23
Piltdown Golf Club Golf Club Lane, Uckfield, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-08 ~ 2023-04-01
IIF 14 - Director → ME
24
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1998-06-01 ~ 1999-04-30
IIF 7 - Director → ME
25
ENSCO 1247 LIMITED
- 2018-02-13
10842083 10687688, 10807097, 10506498Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-20 ~ 2022-07-29
IIF 12 - Director → ME
26
ENSCO 1248 LIMITED
- 2018-02-13
10842174 11011748, 10807097, 11442010Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-20 ~ 2022-07-29
IIF 13 - Director → ME
27
Meadowside, Shortbridge Road, Piltdown, Uckfield, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 31 - Has significant influence or control → OE