1
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
1993-02-23 ~ 1994-04-30
IIF 8 - Secretary → ME
2
BEACON ENERGY LIMITED - now
NO. 203 LEICESTER LIMITED
- 1996-03-26
02789038 02871086, 04598788, 02995979Warning 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) West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
1993-08-06 ~ 1994-04-30
IIF 22 - Secretary → ME
3
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 10 - Secretary → ME
4
EVINGTON MANAGEMENT (LEICESTER) LIMITED
01690475 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-04-25
IIF 4 - Director → ME
5
EXCLUSIVE ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2013-12-02
EXCLUSIVE FINANCE LIMITED
- 2007-06-28
04241410 79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2002-11-01 ~ 2005-03-01
IIF 21 - Secretary → ME
6
G.H. WEALTH MANAGEMENT LIMITED
- now 04166999HLW 121 LIMITED
- 2001-04-25
04166999 04605606, 04544098, 07479147Warning 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) Rock View, Station Road, Hathersage, Hope Valley, Derbyshire
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ dissolved
IIF 11 - Secretary → ME
7
JASPER CARROTT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-03
Commencement of winding up on 2024-05-08
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 1994-04-13
IIF 17 - Secretary → ME
8
MACKAY'S COMPLIANCE SUPPORT LIMITED
04122864 11 The Morwoods, Oadby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 5 - Director → ME
9
11 The Morwoods, Oadby, Leics., England
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
11 The Morwoods, Oadby, Leics, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
POINTON UNIT MANAGEMENT LIMITED - now
POINTON YORK UNIT TRUST MANAGERS LIMITED
- 1994-12-06
02727840QUAYSHELFCO 421 LIMITED - 1993-01-06
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 13 - Secretary → ME
12
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 12 - Secretary → ME
13
POINTON YORK (CORPORATE RISK) LIMITED
- now 01523801POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08
POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20
POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-12
10 St Mary At Hill, London
Dissolved Corporate (12 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 9 - Secretary → ME
14
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 19 - Secretary → ME
15
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881INFODALE LIMITED - 1991-11-08
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 7 - Secretary → ME
16
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
POINTON YORK (FINANCE) LIMITED - 1981-12-31
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 14 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2019-08-03
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 15 - Secretary → ME
18
PYV RISK MANAGEMENT LIMITED - now
POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 18 - Secretary → ME
19
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
1993-02-23 ~ 1994-04-30
IIF 20 - Secretary → ME
20
Flat 2 Rosevean House, Rosevean Gardens, Manmead, Plymouth
Dissolved Corporate (15 parents)
Officer
(before 1991-10-24) ~ 1992-03-01
IIF 16 - Secretary → ME