1
8 HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
01952929 8 Heath Drive, Hampstead, London
Active Corporate (18 parents)
Equity (Company account)
19,342 GBP2024-09-30
Officer
~ 1993-12-31
IIF 46 - Director → ME
~ 1996-07-17
IIF 76 - Secretary → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2001-12-17 ~ 2010-07-08
IIF 40 - Director → ME
3
SGHCO 1001 LIMITED - 2003-03-02
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 51 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED
- now 02822205CAMELOT GROUP LIMITED
- 2010-08-05
02822203BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2002-02-21 ~ 2010-07-08
IIF 39 - Director → ME
5
CARDIFF BIOANALYTICAL SERVICES LIMITED
02332097 Lgc Limited, Queens Road, Teddington, Middlesex
Dissolved Corporate (14 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 58 - Director → ME
6
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 34 - Director → ME
7
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 36 - Director → ME
8
D C S GROUP TRUSTEES LIMITED
- now 03736918INTERCEDE 1414 LIMITED
- 1999-03-29
03736918 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1999-03-24 ~ 1999-03-31
IIF 28 - Director → ME
9
DCS OVERSEAS HOLDINGS LIMITED
- now 02236715FORD HOUSE LIMITED - 1994-09-12
CHARTCLIMB LIMITED - 1988-06-21
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-06-30 ~ 2001-08-21
IIF 41 - Director → ME
10
XPS CONSULTING LIMITED - 2024-09-30
08287502LUDGATE 375 LIMITED - 2007-01-22
05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (14 parents)
Officer
2007-09-20 ~ 2010-04-19
IIF 38 - Director → ME
11
EQUINITI GROUP PLC - 2021-12-15
06223360ADVENTX2 GROUP LIMITED
- 2010-06-08
07090427SPSHELFCO (NO. 16) LIMITED - 2010-01-04
07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2010-03-25 ~ 2010-04-19
IIF 20 - Director → ME
12
EQUINITI SERVICES LIMITED
- now 06226088HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-04-19
IIF 23 - Director → ME
13
EQUINITI SOFTWARE LIMITED - now
XAFINITY SOFTWARE LIMITED
- 2013-02-28
02318005CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 22 - Director → ME
14
EQUINITI SOLUTIONS LIMITED
- now 11450921H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2008-04-02 ~ 2010-04-19
IIF 12 - Director → ME
15
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED
- 2013-02-28
05347975CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 37 - Director → ME
16
EQUINITI X2 ENTERPRISES LIMITED - now
XAFINITY ENTERPRISES LIMITED - 2013-02-28
ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26
07089764SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ 2010-04-19
IIF 19 - Director → ME
17
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 27 - Director → ME
18
EQUINITI X2 SERVICES LIMITED
- now 05321837SPRINTDRIVE LIMITED - 2005-07-11
05308807 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 25 - Director → ME
19
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED
- 2013-02-28
05347590SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 35 - Director → ME
20
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
04519628 Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 72 - Director → ME
21
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 69 - Director → ME
22
TALARIS HOLDINGS LIMITED
- 2013-04-02
06569609DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2010-09-06 ~ 2013-05-14
IIF 44 - Director → ME
23
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-04-03
IIF 42 - Director → ME
24
TALARIS MIDCO LIMITED
- 2013-04-02
06569604DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2010-09-06 ~ 2013-04-03
IIF 43 - Director → ME
25
TALARIS TOPCO LIMITED
- 2013-04-02
06569622DARWIN TOPCO LIMITED - 2008-08-05
10033940BUNGAYWOOD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2010-09-06 ~ 2013-04-03
IIF 45 - Director → ME
26
GLORY UK ACQUISITIONS LIMITED - 2012-06-08
Plant, Basing View, Basingstoke, England
Active Corporate (25 parents)
Officer
2012-07-10 ~ 2014-03-28
IIF 6 - Director → ME
27
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 13 - Director → ME
28
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
05428991 Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 14 - Director → ME
29
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 10 - Director → ME
30
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 9 - Director → ME
31
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 11 - Director → ME
32
HFL SPORT SCIENCE LIMITED
- now 06048637WB CO (1400) LIMITED - 2007-01-26
03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (20 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 74 - Director → ME
33
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
03612746, 03533646, 02828588, 02857446, 03445774, 02745122, 04035129, 02298851, 02299189, 02590017, 03943142, 03240626, 03498073, 03675589, 01990254, 03960005, 03744745, 02818428, 03959999, 02828198Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 8 - Director → ME
34
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-16 ~ 2018-02-08
IIF 67 - Director → ME
35
FORAY 879 LIMITED - 1996-01-17
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 10 offsprings)
Officer
2013-05-16 ~ 2021-09-17
IIF 50 - Director → ME
36
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED
- 2023-11-24
02754784BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (29 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 73 - Director → ME
37
IMPKEMIX (NO. 54) LIMITED - 1998-11-02
02767001 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2013-05-16 ~ 2018-02-08
IIF 71 - Director → ME
38
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2013-05-16 ~ 2018-02-08
IIF 52 - Director → ME
39
Queens Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 57 - Director → ME
40
MOUNTBOOST LIMITED - 2006-04-05
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 64 - Director → ME
41
KBIOSCIENCES UK LIMITED - 2012-11-06
KBIO LIMITED - 2011-07-04
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-16 ~ 2018-06-13
IIF 65 - Director → ME
42
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC GROUP HOLDINGS PLC - 2007-11-14
LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2013-05-16 ~ 2021-09-17
IIF 68 - Director → ME
43
EVER 2164 LIMITED - 2003-10-08
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-05-16 ~ 2021-09-17
IIF 66 - Director → ME
44
LGC (TEDDINGTON) LIMITED - 2002-03-28
04090255LGC LABORATORIES LIMITED - 1996-03-28
INTERCEDE 1105 LIMITED - 1995-01-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (32 parents, 9 offsprings)
Officer
2013-05-16 ~ 2021-09-17
IIF 55 - Director → ME
45
LGC SCIENCE CORPORATION LIMITED
- now 12319244LOIRE UK HOLDCO LIMITED
- 2021-07-22
12319244 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-04-21 ~ 2023-03-02
IIF 3 - Director → ME
46
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-21 ~ 2021-09-17
IIF 4 - Director → ME
47
LGC SCIENCE GROUP LIMITED
- now 07110945BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 61 - Director → ME
48
LGC SCIENCE HOLDINGS LIMITED
- now 07115745BIRCHSTREAM LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 63 - Director → ME
49
LGC SCIENCE INVESTMENTS LIMITED
- now 07068771TEDDINGTON BIDCO LIMITED - 2010-04-30
BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 59 - Director → ME
50
EVER 2269 LIMITED - 2004-07-19
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Queens Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 53 - Director → ME
51
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-16 ~ 2018-02-08
IIF 70 - Director → ME
52
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents)
Officer
2020-04-21 ~ 2021-09-17
IIF 5 - Director → ME
53
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2021-09-17
IIF 1 - Director → ME
54
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2021-09-17
IIF 17 - Director → ME
55
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2021-09-17
IIF 2 - Director → ME
56
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2006-02-01 ~ 2010-04-19
IIF 21 - Director → ME
57
MACULA LIMITED - 1987-02-06
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 56 - Director → ME
58
QUALITY MANAGEMENT HOLDINGS LIMITED
05383025 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 48 - Director → ME
59
QUALITY MANAGEMENT LIMITED
- now 02716264MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
ADJUSTHELP LIMITED - 1992-07-10
Queens Road, Teddington, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 54 - Director → ME
60
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
1997-12-08 ~ 2001-08-21
IIF 30 - Director → ME
61
ASHTRAIL LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-16 ~ 2021-09-17
IIF 62 - Director → ME
62
FIGARO BIDCO LIMITED
- 2016-08-03
09903564 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-09-17
IIF 75 - Director → ME
63
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-08-25 ~ 2006-02-01
IIF 33 - Director → ME
64
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2004-07-26 ~ 2006-02-01
IIF 29 - Director → ME
65
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
00237172 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2005-07-01 ~ 2006-02-01
IIF 32 - Director → ME
66
THE PEOPLE'S STRATEGY PROJECT LIMITED
16896349 9 Hare & Billet Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 47 - Director → ME
67
UNIVERSITY DIAGNOSTICS LIMITED
- now 02146022THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
RAPID 3283 LIMITED - 1987-08-18
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (26 parents)
Officer
2013-05-16 ~ 2021-09-17
IIF 60 - Director → ME
68
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2006-02-01 ~ 2010-04-19
IIF 24 - Director → ME
69
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
XAFINITY PENSION TRUSTEES LIMITED
- now 01450089ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2008-04-02 ~ 2010-04-19
IIF 16 - Director → ME
71
XAFINITY PENSIONS CONSULTING LIMITED
- now 04436642HAZELL CARR PENSIONS CONSULTING PLC
- 2008-08-29
04436642 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-04-02 ~ 2010-04-19
IIF 15 - Director → ME
72
ATTICUS TRUSTEES LIMITED
- 2009-08-12
00232565BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2006-02-01 ~ 2010-04-19
IIF 31 - Director → ME
73
XAFINITY TRUSTEES LIMITED
- now 04305500HAZELL CARR TRUSTEES LIMITED
- 2008-08-29
04305500 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2008-04-02 ~ 2010-04-19
IIF 7 - Director → ME
74
XPS PENSIONS CONSULTING LIMITED - now
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2006-02-01 ~ 2010-04-19
IIF 26 - Director → ME
75
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED
- 2008-10-14
SC069096SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2008-04-02 ~ 2010-04-19
IIF 18 - Director → ME