1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 16 - Secretary → ME
2
BARPUMA LIMITED - 1982-10-06
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1993-08-31 ~ 2001-04-23
IIF 38 - Director → ME
1998-06-16 ~ 2001-04-01
IIF 3 - Secretary → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 25 - Secretary → ME
4
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-02-26 ~ 2000-12-29
IIF 23 - Secretary → ME
5
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2000-12-29
IIF 10 - Secretary → ME
6
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 19 - Secretary → ME
7
5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2000-12-29
IIF 18 - Secretary → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-02 ~ 2000-12-29
IIF 21 - Secretary → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 12 - Secretary → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 1 - Secretary → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 27 - Secretary → ME
12
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2000-12-29
IIF 17 - Secretary → ME
13
PRECIS (1502) LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2000-07-21
IIF 34 - Secretary → ME
14
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 28 - Secretary → ME
15
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 20 - Secretary → ME
16
AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2000-01-25
IIF 24 - Secretary → ME
17
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-08-10 ~ 2000-12-29
IIF 2 - Secretary → ME
18
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (7 parents, 12 offsprings)
Officer
1995-08-10 ~ 2000-12-29
IIF 22 - Secretary → ME
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 36 - Secretary → ME
20
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-05-03 ~ 2000-12-29
IIF 7 - Secretary → ME
21
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 30 - Secretary → ME
22
DE LA RUE PLC - 2025-07-07
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-08 ~ 2004-08-04
IIF 32 - Secretary → ME
23
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 11 - Secretary → ME
1995-08-10 ~ 1997-07-25
IIF 8 - Secretary → ME
24
SUN 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 (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-05-03 ~ 2000-12-29
IIF 39 - Secretary → ME
25
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 15 - Secretary → ME
26
Pixham End, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2001-03-20
IIF 13 - Secretary → ME
27
Cherrytrees Church Lane, Pilley, Lymington, England
Active Corporate (1 parent)
Equity (Company account)
-6,660 GBP2024-03-31
Officer
2002-10-09 ~ 2012-02-24
IIF 40 - Secretary → ME
28
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 14 - Secretary → ME
29
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29
IIF 4 - Secretary → ME
30
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (3 parents)
Officer
1998-10-06 ~ 2000-12-29
IIF 33 - Secretary → ME
31
NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
AMUN LIMITED - 1986-09-19
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29
IIF 26 - Secretary → ME
32
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 9 - Secretary → ME
33
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 6 - Secretary → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 29 - Secretary → ME
35
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 31 - Secretary → ME
36
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-01-14 ~ 2000-12-29
IIF 35 - Secretary → ME
37
The Paddock The Street, Bishopsbourne, Canterbury, Kent
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
1993-08-26 ~ 1995-03-23
IIF 37 - Director → ME
38
LAWGRA (NO.626) LIMITED - 2000-02-10
Related registrations:
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06009844,
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06009985,
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06039493,
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06039499,
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06135830,
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05276653,
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05276665,
05276669,
05304521,
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05509849,
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05509883,
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05521168,
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05521553,
05521555,
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05535733,
05535739,
05535742,
05535744,
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03493602,
03493603,
03493608,
03538254,
03538264,
03811951,
03879938,
03919374,
03933251,
03953373 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-02-22 ~ 2000-12-29
IIF 5 - Secretary → ME