1
13 HOLLAND ROAD LIMITED
- now 03796076 15960886, 03297080, 11433022Warning 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)ALISWAY PROPERTY MANAGEMENT LIMITED
- 1999-08-06
03796076 111 Manor Road, Woodstock, Oxfordshire, Uk, 111 Manor Road, Woodstock, Oxfordshire, England
Active Corporate (13 parents)
Officer
1999-07-28 ~ 2003-01-21
IIF 18 - Director → ME
2
273 WESTBOURNE PARK LIMITED
- now 03539489CHEDGIFT PROPERTY MANAGEMENT LIMITED
- 1998-10-22
03539489 Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-10-08 ~ 2015-12-10
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
TRENTWELL INVESTMENTS PLC
- 1991-03-27
02586615 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1991-12-31) ~ 1995-12-15
IIF 23 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
PARKWORTH ASSETS PLC
- 1991-03-27
02523852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-31) ~ 1995-10-12
IIF 24 - Director → ME
5
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360LEGIBUS 1302 LIMITED
- 1989-03-31
02290360 02352390, 02379800, 02548297Warning 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 More London Place, London
Dissolved Corporate (38 parents)
Officer
(before 1992-03-01) ~ 1996-01-21
IIF 21 - Director → ME
6
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED - now
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED
- 1992-06-01
02538866MARKFORM ASSETS PLC
- 1991-03-27
02538866 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1991-12-31) ~ 1996-01-21
IIF 22 - Director → ME
7
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-30 ~ 2014-03-31
IIF 11 - Director → ME
8
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 5 - Director → ME
9
CPA GLOBAL (PATRAFEE) LIMITED - now
PATRAFEE UK LIMITED
- 2016-04-26
07611599 70 St Mary Axe, London, England
Active Corporate (19 parents)
Officer
2014-01-21 ~ 2014-03-31
IIF 9 - Director → ME
10
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677 70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2014-03-31
IIF 1 - Director → ME
11
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2011-07-07 ~ 2014-03-31
IIF 12 - Director → ME
12
CPA GLOBAL RENEWALS (UK) LIMITED
08554235 70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 10 - Director → ME
13
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094CPA SOFTWARE SOLUTIONS (UK) LIMITED
- 2009-07-01
03376094MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Officer
2004-05-31 ~ 2014-03-31
IIF 4 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2014-03-31
IIF 3 - Director → ME
15
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 7 - Director → ME
16
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2014-03-31
IIF 8 - Director → ME
17
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2005-08-09 ~ 2014-03-31
IIF 6 - Director → ME
18
FAMILY PEP MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-08
Dissolved on 2025-04-21
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (35 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 28 - Director → ME
19
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED
- 1998-12-03
02150733GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 30 - Director → ME
20
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 29 - Director → ME
21
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-04-03
IIF 31 - Director → ME
22
G MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-07-11
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-10-28 ~ 1998-03-11
IIF 27 - Director → ME
23
GL & P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
- 1998-12-02
00992155GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1996-10-02 ~ 1998-03-11
IIF 19 - Director → ME
24
GODIVA BEARINGS (SOUTHERN) LIMITED
01293580 Unit 2 Crackley Way, Dudley, England
Active Corporate (11 parents)
Officer
1996-04-30 ~ 1999-03-31
IIF 26 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-03-14 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-03-01 ~ dissolved
IIF 14 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-06-30
RIVERFLOWS LIMITED - 1998-03-06
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1998-03-25 ~ 2015-10-13
IIF 2 - Director → ME
28
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
PREMIER ASSETS CORPORATION NO.3 PLC
- 1989-10-06
02352271 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1991-05-10) ~ 1996-01-21
IIF 20 - Director → ME
29
NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED
- now 02593368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-23
Due to be dissolved on 2020-06-10
PARTPITCH LIMITED - 1991-05-31
C/o, Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (24 parents)
Officer
1999-03-29 ~ 2004-06-09
IIF 25 - Director → ME
30
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-05-29 ~ 2015-10-13
IIF 17 - Director → ME
31
DOWN PRINT LIMITED - 1998-04-17
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-04-20 ~ 2015-10-13
IIF 15 - Director → ME