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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Small, Jeremy Peter

child relation
Offspring entities and appointments 383
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 116 - Secretary → ME
  • 2
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 112 - Secretary → ME
  • 3
    21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - now 03711036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 136 - Secretary → ME
  • 4
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    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 (18 parents)
    Officer
    2000-12-29 ~ 2001-02-06
    IIF 331 - Secretary → ME
  • 5
    23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2015-06-10
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 115 - Secretary → ME
  • 6
    39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    03761515
    5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-29 ~ 2007-09-25
    IIF 268 - Secretary → ME
  • 7
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 126 - Secretary → ME
  • 8
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 96 - Secretary → ME
  • 9
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 122 - Secretary → ME
  • 10
    50+ INSURANCE SERVICES LIMITED
    - now 02293866
    SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06
    SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24
    SIMCO 250 LIMITED - 1989-02-02
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 194 - Secretary → ME
  • 11
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 105 - Secretary → ME
  • 12
    ADVISORY SERVICES LIMITED
    - now 06655801 05936981... (more)
    BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-31
    BLUEFIN ADVISORY SERVICES LIMITED - 2008-12-22
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 401 - Director → ME
    2009-01-15 ~ dissolved
    IIF 195 - Secretary → ME
  • 13
    AGRINON COMPANY
    01344362
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 410 - Director → ME
  • 14
    ANCHOR (UK) LIMITED
    - now 01580307
    ANCHOR (UK) PLC - 2006-12-13
    LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 15
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    ARCHITAS LIMITED
    - now 02638607
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2020-06-16
    IIF 17 - Secretary → ME
  • 19
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-01-17
    SUN LIFE (BM) LIMITED
    - 2001-03-07 02690562
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-05 ~ 2001-03-08
    IIF 275 - Secretary → ME
  • 20
    ASTRON MANAGEMENT LIMITED
    02843894
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 111 - Secretary → ME
  • 21
    ATLANTIC INDUSTRIAL NOMINEES LIMITED
    - now 04064643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 89 - Secretary → ME
  • 22
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 359 - Director → ME
    2004-08-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 23
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-24 ~ 2010-09-15
    IIF 129 - Secretary → ME
  • 24
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 33 - Secretary → ME
  • 25
    AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    - now 09882199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-14
    Due to be dissolved on 2026-03-23
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-05-02 ~ 2020-06-16
    IIF 406 - Director → ME
    2016-03-02 ~ 2017-06-16
    IIF 346 - Secretary → ME
  • 26
    AXA AFRICA SPECIALTY RISKS SERVICES LIMITED
    - now 10037503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Dissolved on 2022-12-30
    NRF 100 LIMITED
    - 2016-08-15 10037503 09266855... (more)
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2016-04-06 ~ 2020-06-16
    IIF 405 - Director → ME
    2016-04-06 ~ 2017-06-16
    IIF 343 - Secretary → ME
  • 27
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 365 - Director → ME
    2004-08-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    AXA EQUITY & LAW HOME LOANS LIMITED
    - now 02243782
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 370 - Director → ME
    2000-07-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2020-06-16
    IIF 57 - Secretary → ME
  • 30
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    AXA FINANCE UK LIMITED
    - now 03087767
    AXA FINANCE UK PLC
    - 2012-05-22 03087767
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 372 - Director → ME
    2004-07-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 18 - Secretary → ME
  • 33
    AXA GENERAL INSURANCE LIMITED
    - now NF000164 00141885
    GUARDIAN INSURANCE LIMITED
    - 2002-03-05 NF000164 00090599... (more)
    GRE (UK) LIMITED
    - 1998-09-08 NF000164 00141885
    UNITED BRITISH INSURANCE COMPANY LIMITED
    - 1987-10-06 NF000164 00141885
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1933-03-18 ~ now
    IIF 348 - Secretary → ME
  • 34
    AXA GLOBAL HEALTHCARE (UK) LIMITED
    - now 03039521
    AXA GLOBAL PROTECT LIMITED
    - 2017-12-21 03039521
    SECUREHEALTH LIMITED
    - 2014-12-22 03039521
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-04-26 ~ 2020-06-16
    IIF 209 - Secretary → ME
  • 35
    AXA GROUP OPERATIONS UK LIMITED
    - now 01854856
    AXA GLOBAL SERVICES UK LIMITED
    - 2019-07-01 01854856
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    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 (55 parents)
    Officer
    2004-12-02 ~ 2020-06-16
    IIF 32 - Secretary → ME
  • 36
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-15 ~ 2020-06-16
    IIF 19 - Secretary → ME
  • 37
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
    - 2008-03-29 02548573
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2020-06-16
    IIF 68 - Secretary → ME
  • 38
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
    - 2008-03-31 01336017
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2008-02-15 ~ 2020-06-16
    IIF 8 - Secretary → ME
  • 39
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 200 - Secretary → ME
  • 40
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 240 - Secretary → ME
  • 41
    AXA ONLINE LIMITED
    - now 03672411
    EAXA LIMITED - 2001-01-17
    G.P.R. BASINGHALL LIMITED - 2000-10-23
    TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 351 - Director → ME
    2004-07-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 42
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
    - 2015-12-01 05961472
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-08-01 ~ 2020-06-16
    IIF 345 - Secretary → ME
  • 43
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 59 - Secretary → ME
  • 44
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 16 - Secretary → ME
  • 45
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 360 - Director → ME
    2000-12-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 46
    AXA SCOTLAND LIMITED
    SC501663
    Cuprum Building, 480 Argyle Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2020-06-16
    IIF 342 - Secretary → ME
  • 47
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2020-06-16
    IIF 196 - Secretary → ME
  • 48
    AXA SERVICES LIMITED WINDSOR HOUSE
    NF003647
    9-15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2002-03-12 ~ now
    IIF 349 - Secretary → ME
  • 49
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES
    - 2014-12-10 00477312
    AXA UK PENSION TRUSTEES CORPORATION
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2015-08-27
    IIF 382 - Director → ME
    2002-12-04 ~ 2008-12-01
    IIF 453 - Director → ME
    2004-10-06 ~ 2020-06-16
    IIF 69 - Secretary → ME
  • 50
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    IIF 35 - Secretary → ME
  • 51
    AXA WEALTH NOMINEES LIMITED
    - now 06647329
    VENTURE PREFERENCE LIMITED
    - 2011-05-25 06647329 03251684
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 222 - Secretary → ME
  • 52
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 367 - Director → ME
    1999-11-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 53
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 88 - Secretary → ME
  • 54
    B O C HOLDINGS
    00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 302 - Secretary → ME
  • 55
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2009-04-30 ~ 2016-12-31
    IIF 141 - Secretary → ME
  • 56
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 397 - Director → ME
    2000-12-29 ~ 2010-09-15
    IIF 124 - Secretary → ME
  • 57
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23
    Commencement of winding up on 2023-05-23
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2004-08-27 ~ 2016-12-31
    IIF 140 - Secretary → ME
  • 58
    BLUEFIN INSURANCE HOLDINGS LIMITED
    - now 02233432
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 208 - Secretary → ME
  • 59
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    2011-02-22 ~ 2016-12-31
    IIF 150 - Secretary → ME
  • 60
    BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
    06722407 06722401
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 242 - Secretary → ME
  • 61
    BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
    - now 06722398
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
    - 2010-02-10 06722398
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 189 - Secretary → ME
  • 62
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-15 ~ 2016-12-31
    IIF 156 - Secretary → ME
  • 63
    BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
    06722401 06722407
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 243 - Secretary → ME
  • 64
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - now 06731407 03800816
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2011-12-30 06731407 03800816
    BLUEFIN HOLDINGS LIMITED
    - 2011-09-12 06731407
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 257 - Secretary → ME
  • 65
    BOC AIRCO COATING TECHNOLOGY LIMITED - now
    AIRCO COATING TECHNOLOGY LIMITED
    - 2009-09-17 01698320 06660764
    AIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01
    BVT LIMITED - 1989-07-24
    BARONSAND LIMITED - 1983-12-12
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 465 - Director → ME
  • 66
    BOC CHILE HOLDINGS LIMITED
    - now 02959849
    BOC NO.1 LIMITED
    - 1995-08-01 02959849 03303706... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (33 parents)
    Officer
    1995-04-06 ~ 1999-02-12
    IIF 311 - Secretary → ME
  • 67
    BOC CIS LIMITED
    - now 03190707
    BOC NO.10 LIMITED
    - 1997-01-20 03190707 04202886... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-04-25 ~ 1997-01-09
    IIF 423 - Director → ME
    1997-01-09 ~ 1999-02-12
    IIF 306 - Secretary → ME
  • 68
    BOC CRYOPLANTS LIMITED
    - now 00157551
    CRYOPLANTS LIMITED - 1983-11-08
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 266 - Secretary → ME
  • 69
    BOC DISTRIBUTION SERVICES LIMITED - now
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED
    - 2010-04-15 00877096
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 434 - Director → ME
  • 70
    BOC G L BAKER TRANSPORT LIMITED - now
    G.L.BAKER(TRANSPORT)LIMITED
    - 2009-09-17 00226489 01011867
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-06-30 ~ 1999-02-12
    IIF 439 - Director → ME
  • 71
    BOC GASES LIMITED - now
    BOC JAPAN HOLDINGS LIMITED
    - 2014-11-07 02586929
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 294 - Secretary → ME
  • 72
    BOC HEALTHCARE LIMITED - now
    BOC CONCENTRATOR SERVICES LIMITED
    - 2010-02-05 03412390
    BOC NO. 14 LIMITED
    - 1998-09-11 03412390 03303799... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    1997-07-31 ~ 1998-09-15
    IIF 414 - Director → ME
    1998-09-04 ~ 1999-02-12
    IIF 296 - Secretary → ME
  • 73
    BOC HELEX - now
    BOC HELEX LIMITED
    - 2008-09-11 00893949
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 304 - Secretary → ME
  • 74
    BOC HOLLAND FINANCE
    - now 03303799
    BOC HONG KONG HOLDINGS LIMITED
    - 1997-08-01 03303799
    BOC NO. 12 LIMITED
    - 1997-04-07 03303799 03412461... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1997-01-17 ~ 1997-03-25
    IIF 451 - Director → ME
    1997-03-25 ~ 1999-02-12
    IIF 320 - Secretary → ME
  • 75
    BOC INVESTMENT HOLDINGS LIMITED - now
    BOC NO.6 LIMITED
    - 1999-06-02 03179233 03104286... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Officer
    1996-03-28 ~ 1999-02-12
    IIF 419 - Director → ME
  • 76
    BOC INVESTMENTS NO.1 LIMITED - now
    BOC NO.7 LIMITED
    - 1999-06-02 03179235 02959849... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1996-03-28 ~ 1999-02-12
    IIF 418 - Director → ME
  • 77
    BOC INVESTMENTS NO.2 LIMITED - now
    BOC NO.4 LIMITED
    - 1999-06-02 03104286 03104297... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1995-09-20 ~ 1996-01-03
    IIF 422 - Director → ME
    1995-09-20 ~ 1999-02-12
    IIF 276 - Secretary → ME
  • 78
    BOC JAPAN
    - now 01339131
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (35 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 312 - Secretary → ME
  • 79
    BOC KOREA HOLDINGS LIMITED
    - now 02375865
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 287 - Secretary → ME
  • 80
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 332 - Secretary → ME
  • 81
    BOC MEDISPEED LIMITED - now
    MEDISPEED LIMITED
    - 2009-09-17 00771943 06451099
    SOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06
    COMPRITE LIMITED - 1977-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 431 - Director → ME
  • 82
    BOC NETHERLANDS FINANCE
    - now 03104297
    BOC NO.5 LIMITED
    - 1996-01-02 03104297 03104286... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-09-20 ~ 1995-12-18
    IIF 411 - Director → ME
    1995-09-20 ~ 1999-02-12
    IIF 298 - Secretary → ME
  • 83
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 293 - Secretary → ME
  • 84
    BOC NOMINEES LIMITED
    00791165
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 417 - Director → ME
  • 85
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED
    - 1997-06-27 03303706 04202886... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1997-01-17 ~ 1997-06-16
    IIF 436 - Director → ME
    1997-06-16 ~ 1999-02-12
    IIF 280 - Secretary → ME
  • 86
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 321 - Secretary → ME
  • 87
    BOC POLAND HOLDINGS LIMITED
    - now 00921271
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1996-01-08 ~ 1999-02-12
    IIF 446 - Director → ME
    1995-07-03 ~ 1996-01-08
    IIF 310 - Secretary → ME
  • 88
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    BOC SEPS TRUSTEES LIMITED
    - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-02-12
    IIF 329 - Secretary → ME
  • 89
    BOC RUSSIA HOLDINGS LIMITED
    - now 03190787
    BOC NO.9 LIMITED
    - 1996-07-04 03190787 03104286... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-04-25 ~ 1996-06-03
    IIF 463 - Director → ME
    1996-06-03 ~ 1999-02-12
    IIF 289 - Secretary → ME
  • 90
    BOC SHARE SCHEME TRUSTEE LIMITED
    - now 03190588
    BOC NO.11 LIMITED
    - 1997-02-12 03190588 04202886... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
    Dissolved Corporate (16 parents)
    Officer
    1996-04-25 ~ 1997-03-24
    IIF 424 - Director → ME
    1997-03-24 ~ 1999-02-12
    IIF 267 - Secretary → ME
  • 91
    BOC SPALDING HAULAGE LIMITED - now
    SPALDING HAULAGE LIMITED
    - 2009-09-17 01055252 05735092
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 427 - Director → ME
  • 92
    BOC STORESHIELD LIMITED - now
    STORESHIELD LIMITED
    - 2009-09-17 00598901 01120283
    AZTECK WELDING SERVICES LIMITED - 1986-06-30
    J. MUIRHEAD LIMITED - 1981-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 454 - Director → ME
  • 93
    BOC TECHNOLOGIES LIMITED
    - now 00989105
    GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 281 - Secretary → ME
  • 94
    BOC TRANSHIELD LIMITED - now
    TRANSHIELD LIMITED
    - 2009-09-17 01721313 00921271... (more)
    FT SERVICES LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 429 - Director → ME
  • 95
    BOC TRUSTEES NO.4 LIMITED
    03154765
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-02-02 ~ 1999-02-12
    IIF 326 - Secretary → ME
  • 96
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2003-07-30
    IIF 313 - Secretary → ME
  • 97
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 377 - Director → ME
    2004-05-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 98
    BRITISH INDUSTRIAL GASES LIMITED
    - now 00554820
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 448 - Director → ME
  • 99
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 356 - Director → ME
    2004-05-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 100
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 375 - Director → ME
    2004-05-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 101
    CALUMATIC (UNITED KINGDOM) LIMITED
    02075933
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 441 - Director → ME
  • 102
    CAMERON SCOTT HEALTHCARE LTD
    04299063
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 164 - Secretary → ME
  • 103
    CAMERON SCOTT LIMITED
    03620303
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 252 - Secretary → ME
  • 104
    CAMERON SCOTT OPTIONS LIMITED
    - now 04992347
    CAMERON SCOTT INDEPENDENT LIMITED - 2005-11-02
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 219 - Secretary → ME
  • 105
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 227 - Secretary → ME
  • 106
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2009-01-20 ~ 2012-04-23
    IIF 142 - Secretary → ME
  • 107
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 03840122... (more)
    SBJ GROUP SERVICES LIMITED
    - 2009-12-31 02387122 02966312
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 173 - Secretary → ME
  • 108
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 285 - Secretary → ME
  • 109
    CAVENDISH FINANCIAL MANAGEMENT LIMITED
    02597252
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 223 - Secretary → ME
  • 110
    CENTRAL PENSIONS SERVICES LIMITED
    - now 01139323 01106104
    E B CONSULTANTS LIMITED - 1988-02-25
    CENTRAL PENSIONS SERVICES LIMITED - 1982-06-16
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 178 - Secretary → ME
  • 111
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 361 - Director → ME
    2003-09-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 112
    CHEAPSIDE GP (II) LIMITED
    04837933
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-18 ~ 2003-07-25
    IIF 270 - Secretary → ME
  • 113
    CHURCH STREET NOMINEE NO 2 LIMITED.
    04710787 04710790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-25 ~ 2010-09-15
    IIF 98 - Secretary → ME
  • 114
    CHURCH STREET NOMINEE NO.1 LIMITED
    04710790 04712647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-25 ~ 2010-09-15
    IIF 110 - Secretary → ME
  • 115
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647 04710790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2010-09-15
    IIF 102 - Secretary → ME
  • 116
    CNRD 2002 LIMITED
    04423402
    7 Bell Yard, London, England
    Active Corporate (36 parents)
    Officer
    2009-07-23 ~ 2012-02-03
    IIF 461 - Director → ME
  • 117
    COLONIAL MANAGEMENT LIMITED
    02914887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 12 - Secretary → ME
  • 118
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-11-25
    IIF 333 - Secretary → ME
  • 119
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-11-25
    IIF 309 - Secretary → ME
  • 120
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    REEVES LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 420 - Director → ME
  • 121
    COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
    COTSWOLD WELDING SUPPLIES LIMITED
    - 2003-10-08 03412310
    BOC NO.16 LIMITED
    - 1998-03-11 03412310 04202886... (more)
    10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-07-31 ~ 1998-03-03
    IIF 443 - Director → ME
    1997-07-31 ~ 1999-02-12
    IIF 307 - Secretary → ME
  • 122
    COX HEPBURN HOLDINGS LIMITED
    - now 03840370
    SPEED 7871 LIMITED - 1999-12-23
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 146 - Secretary → ME
  • 123
    COX, HEPBURN (INSURANCE SERVICES) LIMITED
    - now 01718450
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 124
    CREST ACCOUNTING AND FINANCE LTD
    04333505
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 328 - Secretary → ME
  • 125
    CREST FINANCIAL GROUP LTD
    04334009
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 205 - Secretary → ME
  • 126
    CREST INDEPENDENT FINANCIAL ADVISERS LTD
    04333662
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 319 - Secretary → ME
  • 127
    CREST INSURES LTD
    - now 03837452
    CRESTAM.CO.UK LTD - 2001-11-14
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 175 - Secretary → ME
  • 128
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 291 - Secretary → ME
  • 129
    CRYOSTAR LIMITED
    - now 00541047
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 438 - Director → ME
  • 130
    CTC CONSULTING LIMITED
    - now 04204493
    ANCILLARY MARK LIMITED - 2001-07-04
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 131
    CYPRANE
    00828584
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 460 - Director → ME
  • 132
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2008-02-15 ~ 2011-12-20
    IIF 77 - Secretary → ME
  • 133
    DESTINI ABBOTT FINANCIAL PLANNING LIMITED
    - now 03605434 02424252... (more)
    ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 166 - Secretary → ME
  • 134
    DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED
    - now 01146765 02183988... (more)
    ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12
    ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13
    B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-01
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 244 - Secretary → ME
  • 135
    DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED
    - now 04682787 03156420... (more)
    VELOCITY 277 LIMITED - 2003-06-08
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 207 - Secretary → ME
  • 136
    DESTINI B FINANCIAL PLANNING LIMITED
    - now 03439491 03605434... (more)
    DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED - 2005-12-29
    BLOOMSBURY FINANCIAL PLANNING LIMITED - 2004-05-05
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 167 - Secretary → ME
  • 137
    DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
    - now 03512362 00286540... (more)
    BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
    PEARGROVE LIMITED - 2001-07-26
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 181 - Secretary → ME
  • 138
    DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
    - now 02436465
    BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 251 - Secretary → ME
  • 139
    DESTINI BOWERFORD FINANCIAL PLANNING LIMITED
    - now 00286540 03156420... (more)
    BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10
    BOWERFORD COULTHURST LIMITED - 1987-08-12
    GILBERT & COULTHURST LIMITED - 1984-09-28
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 217 - Secretary → ME
  • 140
    DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED
    - now 02467853 02424252... (more)
    BRIDGEMAN FIRTH AND ASSOCIATES LIMITED - 2003-08-18
    ANDERMORE LIMITED - 1992-07-21
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 165 - Secretary → ME
  • 141
    DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED
    - now 02183988 02424252... (more)
    FIONA PRICE AND PARTNERS LIMITED - 2004-06-11
    MONEY WORKS LIMITED - 1988-02-01
    SKYDIVE LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 216 - Secretary → ME
  • 142
    DESTINI HORLOCK FINANCIAL PLANNING LIMITED
    - now 03036277 04073639... (more)
    HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03
    ABERSONG LIMITED - 1995-05-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 228 - Secretary → ME
  • 143
    DESTINI LONDON FINANCIAL PLANNING LIMITED
    - now 04073639 02424252... (more)
    CITY I.F.A. (LONDON) LIMITED - 2004-04-01
    BIONETIX LIMITED - 2000-10-06
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 213 - Secretary → ME
  • 144
    DESTINI PENSIONS LIMITED
    - now 04233039
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2001-11-15
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 274 - Secretary → ME
  • 145
    DESTINI RADNOR FINANCIAL PLANNING LIMITED
    - now 02424252 03605434... (more)
    THE RADNOR GROUP LIMITED - 2003-12-22
    CLM FINANCIAL SERVICES LIMITED - 1993-12-13
    LONSDOWN LIMITED - 1989-10-11
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 146
    DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED
    - now 04273686 03156420... (more)
    SEYMOUR POPE (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2003-11-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 230 - Secretary → ME
  • 147
    DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED
    - now 03156420 04682787... (more)
    SOUTHWOOD FINANCIAL MANAGEMENT LIMITED - 2003-05-29
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 238 - Secretary → ME
  • 148
    DESTINI SWIFT FINANCIAL PLANNING LIMITED
    - now 03596968 03605434... (more)
    SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-25
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 247 - Secretary → ME
  • 149
    DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
    - now 04259793 03605434... (more)
    DESTINI MORTGAGES LIMITED - 2002-08-08
    GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
    CARDSHINE LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 232 - Secretary → ME
  • 150
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 395 - Director → ME
    2007-04-30 ~ 2011-11-30
    IIF 82 - Secretary → ME
  • 151
    DIRECT INVEST GLOBAL LIMITED
    04130207
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 151 - Secretary → ME
  • 152
    DIXON & WATT (CARLISLE) LIMITED
    - now 04161795
    ATHAVALE LIMITED - 2001-03-07
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 262 - Secretary → ME
  • 153
    DIXON & WATT FINANCIAL SERVICES LIMITED
    03326040
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 263 - Secretary → ME
  • 154
    DIXON & WATT LIMITED
    - now 03944781
    SPEED 8156 LIMITED - 2000-03-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 264 - Secretary → ME
  • 155
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2008-11-03 ~ 2012-04-23
    IIF 188 - Secretary → ME
  • 156
    E.NUGENT LINAKER & CO. LIMITED
    00335847
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 192 - Secretary → ME
  • 157
    EBC ACTUARIAL SERVICES LIMITED
    - now 02341583
    BROCKENHILL LIMITED - 1989-08-16
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 273 - Secretary → ME
  • 158
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
    - now 01148654 00476995
    PLASMA PRODUCTS LIMITED
    - 1996-04-24 01148654 03179230
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-04-24
    IIF 425 - Director → ME
    1996-04-24 ~ 1999-02-12
    IIF 297 - Secretary → ME
  • 159
    EDWARDS VACUUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-07-29
    BOC (EUROPE) HOLDINGS LIMITED
    - 2007-09-03 01175680
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 269 - Secretary → ME
  • 160
    EHVIL DISSENTIENTS LIMITED
    - now 00476995
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
    - 1996-04-24 00476995 01148654
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 452 - Director → ME
  • 161
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    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 (67 parents)
    Officer
    2004-09-13 ~ 2016-10-31
    IIF 229 - Secretary → ME
  • 162
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 464 - Director → ME
    1995-07-03 ~ 1999-02-12
    IIF 337 - Secretary → ME
  • 163
    ESSENTIAL HEALTHCARE LIMITED
    - now SC211842
    ESSENTIAL FINANCE LIMITED - 2003-01-09
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 164
    EXCELSIOR HOTELS LIMITED
    - now 00318898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    CROISDALE HOTELS LIMITED - 1972-11-20
    CROISDALE PROPERTIES LIMITED - 1937-04-15
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 426 - Director → ME
    1994-04-15 ~ 1996-09-01
    IIF 338 - Secretary → ME
  • 165
    FLATSURE LIMITED
    03026044
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 225 - Secretary → ME
  • 166
    FORD LOFT & CO (INSURANCE BROKERS) LIMITED
    - now 01116362
    KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31
    PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 190 - Secretary → ME
  • 167
    FORD LOFT FINANCIAL SERVICES LIMITED
    - now 02930003
    KEARSLEY LOFT MARSH LIMITED - 1996-05-31
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 237 - Secretary → ME
  • 168
    FORD LOFT GROUP LIMITED
    - now 01654245
    CINTEXT LIMITED - 1997-03-07
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 249 - Secretary → ME
  • 169
    FORD LOFT HOLDINGS LIMITED
    - now 02692302
    KIB HOLDINGS LIMITED - 1997-03-03
    NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-01
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 233 - Secretary → ME
  • 170
    FREDERICK ANKER,LIMITED
    00386137
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 186 - Secretary → ME
  • 171
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    IIF 393 - Director → ME
    2000-07-21 ~ 2010-09-15
    IIF 93 - Secretary → ME
  • 172
    FRIENDS AELEM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
    - 2011-03-15 01333832
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 103 - Secretary → ME
  • 173
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2005-01-13 ~ 2010-09-15
    IIF 86 - Secretary → ME
  • 174
    FRIENDS AELRIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 123 - Secretary → ME
  • 175
    FRIENDS ALF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-28 ~ 2010-09-15
    IIF 390 - Director → ME
    2000-07-21 ~ 2010-09-15
    IIF 128 - Secretary → ME
  • 176
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 118 - Secretary → ME
  • 177
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 53 - Secretary → ME
  • 178
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 55 - Secretary → ME
  • 179
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1999-11-05 ~ 2010-09-15
    IIF 119 - Secretary → ME
  • 180
    FRIENDS LIFE WF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 392 - Director → ME
    2007-04-30 ~ 2011-11-30
    IIF 92 - Secretary → ME
  • 181
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 339 - Secretary → ME
  • 182
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED
    - 2011-03-15 02561344
    SUN LIFETIME CARE PLC
    - 2010-09-10 02561344
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 91 - Secretary → ME
  • 183
    FRIENDS SL NOMINEES LIMITED - now
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    IIF 396 - Director → ME
    2000-12-29 ~ 2010-09-15
    IIF 90 - Secretary → ME
  • 184
    FRIENDS SLFA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 394 - Director → ME
    1999-11-05 ~ 2010-09-15
    IIF 99 - Secretary → ME
  • 185
    FRIENDS SLFS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 389 - Director → ME
    1999-11-05 ~ 2010-09-15
    IIF 106 - Secretary → ME
  • 186
    FRIENDS SLOLAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-18 ~ 2010-09-15
    IIF 391 - Director → ME
    1999-11-05 ~ 2010-09-15
    IIF 109 - Secretary → ME
  • 187
    FRIENDS SLPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFE PROPERTY SERVICES LIMITED
    - 2011-03-14 00003413
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 135 - Secretary → ME
  • 188
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 85 - Secretary → ME
  • 189
    FRIENDS SLUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-10-21 ~ 2010-09-15
    IIF 386 - Director → ME
    1999-11-05 ~ 2010-09-15
    IIF 133 - Secretary → ME
  • 190
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 416 - Director → ME
  • 191
    G.L BAKER (TRANSPORT) LIMITED - now
    BOC OVERSEAS FINANCE NO.2 LIMITED
    - 2009-09-20 01011867
    BOC HEALTH CARE OVERSEAS LIMITED
    - 1995-10-05 01011867
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 272 - Secretary → ME
  • 192
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 352 - Director → ME
    2001-07-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 193
    GBI (HOLDINGS) LTD
    05262530
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 194
    GIST LIMITED - now
    BOC DISTRIBUTION SERVICES LIMITED
    - 2001-06-12 00502669 00877096... (more)
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (30 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 265 - Secretary → ME
  • 195
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 66 - Secretary → ME
  • 196
    GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    - now 06413671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-01
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-12-03 ~ 2010-09-15
    IIF 67 - Secretary → ME
  • 197
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2004-11-04 ~ now
    IIF 354 - Director → ME
    2004-09-28 ~ now
    IIF 50 - Secretary → ME
  • 198
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 363 - Director → ME
    2004-08-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 199
    GUARDIAN ASSET MANAGEMENT LIMITED
    - now 01088818
    GRE ASSET MANAGEMENT LIMITED - 1994-09-01
    G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
    TANWAY INVESTMENTS LIMITED - 1977-12-31
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 373 - Director → ME
    2004-05-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 200
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 380 - Director → ME
    2004-05-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 201
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 350 - Director → ME
    2004-06-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 202
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 364 - Director → ME
    2004-05-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 203
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 383 - Director → ME
    2004-08-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 204
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1995-03-01
    HEWSWOOD LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 362 - Director → ME
    2004-09-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 205
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    IIF 61 - Secretary → ME
  • 206
    GUILDFORD SHOPPING CENTRES NO.1 LIMITED
    - now 04310903 04310896
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 72 - Secretary → ME
  • 207
    GUILDFORD SHOPPING CENTRES NO.2 LIMITED
    - now 04310896 04310903
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 34 - Secretary → ME
  • 208
    HANDIGAS LIMITED
    - now 00131805
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (31 parents)
    Officer
    1995-07-03 ~ 1996-10-22
    IIF 459 - Director → ME
    1996-10-22 ~ 1999-02-12
    IIF 305 - Secretary → ME
  • 209
    HAPPY EATER LIMITED
    01065868
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 308 - Secretary → ME
  • 210
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-03-20 ~ 2010-09-15
    IIF 25 - Secretary → ME
  • 211
    HENRY HIGGINS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12
    Commencement of winding up on 2026-03-12
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (32 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 317 - Secretary → ME
  • 212
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ 2010-09-15
    IIF 39 - Secretary → ME
  • 213
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ 2010-09-15
    IIF 22 - Secretary → ME
  • 214
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED
    - 1995-11-23 03104255 03104269
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1995-09-20 ~ 1995-09-26
    IIF 430 - Director → ME
    1995-09-20 ~ 1995-11-24
    IIF 323 - Secretary → ME
  • 215
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED
    - 1995-11-23 03104269 03104255
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1995-09-20 ~ 1995-09-26
    IIF 435 - Director → ME
    1995-09-20 ~ 1995-11-24
    IIF 318 - Secretary → ME
  • 216
    ICAS INTERNATIONAL LIMITED
    04425123
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 217
    IGNITION NEW BUSINESS SOLUTIONS LIMITED
    04857208
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-13 ~ 2020-06-16
    IIF 7 - Secretary → ME
  • 218
    INDONESIA POWER HOLDINGS LIMITED
    03173542
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Officer
    1996-03-15 ~ 1996-10-22
    IIF 447 - Director → ME
    1996-03-15 ~ 1999-02-12
    IIF 324 - Secretary → ME
  • 219
    INHOCO 3220 LIMITED - now
    LITTLE CHEF LIMITED - 2005-08-05
    TLLC 5A LIMITED - 2005-01-07
    LITTLE CHEF LIMITED
    - 2004-08-25 00633255 05464770
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 327 - Secretary → ME
  • 220
    INSURANCE MANAGEMENT INTERNATIONAL LIMITED
    - now 03193467
    CHARCO 646 LIMITED - 1996-08-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 379 - Director → ME
    2004-08-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 221
    INTERACTIVE BENEFITS LIMITED
    - now 04238261
    ORBIT INTERACTIVE LIMITED - 2007-11-29
    ORBIT ONLINE LIMITED - 2002-05-03
    ORBIT PROTECTION LIMITED - 2001-07-16
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 292 - Secretary → ME
  • 222
    J.W. SLEATH & CO., LIMITED
    03788297
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 223
    J.W. SPEAR & SONS LIMITED
    00253107
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 1993-11-17
    IIF 301 - Secretary → ME
  • 224
    K.H.P. LIMITED
    - now 00870720
    K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16
    KAY,HOCKMAN & PATT LIMITED - 1979-12-31
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 226 - Secretary → ME
  • 225
    KAY HOCKMAN & PATT LIMITED
    - now 00898424 00870720
    LAYTON BLACKHAM GROUP FINANCIAL SERVICES LIMITED - 2001-01-02
    KAY HOCKMAN & PATT LIMITED - 1999-03-10
    CORAL INSURANCES LIMITED - 1979-12-31
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 198 - Secretary → ME
  • 226
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 279 - Secretary → ME
  • 227
    KNIGHT LAW LIMITED
    - now 05119643
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 145 - Secretary → ME
  • 228
    KNIGHT REHABILITATION SERVICES LIMITED
    05806268
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 255 - Secretary → ME
  • 229
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12
    Commencement of winding up on 2026-03-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 409 - Director → ME
    1994-04-15 ~ 1994-11-25
    IIF 290 - Secretary → ME
  • 230
    LANDFORCE MANAGEMENT LIMITED
    02828192
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2000-07-21 ~ 2010-04-30
    IIF 65 - Secretary → ME
  • 231
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958 00898424
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 155 - Secretary → ME
  • 232
    LAYTON BLACKHAM GROUP LIMITED
    - now 02403909
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 233
    LAYTON BLACKHAM HOLDINGS LIMITED
    - now 03242847
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 199 - Secretary → ME
  • 234
    LAYTON BLACKHAM INSURANCE BROKERS LIMITED
    - now 02348015
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 220 - Secretary → ME
  • 235
    LAYTON BLACKHAM INVESTMENTS LIMITED
    05040866
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 206 - Secretary → ME
  • 236
    LAYTON BLACKHAM LIMITED
    - now 04661068 02403909
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 234 - Secretary → ME
  • 237
    LAYTON BLACKHAM UNDERWRITING LIMITED
    04348231
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 238
    LBBS LIMITED
    - now 06816907 04659849
    BBPS LIMITED
    - 2009-04-06 06816907 04659849
    5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 236 - Secretary → ME
  • 239
    LEICESTER WAREHOUSE LIMITED
    - now 04712676
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-03 ~ 2010-09-15
    IIF 132 - Secretary → ME
  • 240
    LINAKER (PLYMOUTH) LIMITED
    02329322
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 182 - Secretary → ME
  • 241
    LINAKER (WESTERN) LIMITED
    - now 02557202
    TURNGROVE LIMITED - 1990-11-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 248 - Secretary → ME
  • 242
    LINAKER SPORTS LIMITED
    - now 01625234
    LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11
    CORPORACARE MANAGEMENT LIMITED - 1991-01-25
    MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09
    VOTEHEED LIMITED - 1982-12-21
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 243
    LINDE CRYOGENICS LIMITED - now
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED
    - 1999-06-02 03412461 03303799... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-07-31 ~ 1999-02-12
    IIF 450 - Director → ME
  • 244
    LIONTRUST ADVISORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Officer
    2009-10-23 ~ 2020-06-16
    IIF 344 - Secretary → ME
  • 245
    LIONTRUST MULTI-ASSET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
    - 2008-05-23 06458717
    LONE WOLF INVESTMENT MANAGEMENT LIMITED
    - 2008-04-25 06458717
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (34 parents)
    Officer
    2007-12-20 ~ 2020-06-16
    IIF 204 - Secretary → ME
  • 246
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 440 - Director → ME
    1995-07-03 ~ 1999-02-12
    IIF 284 - Secretary → ME
  • 247
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 449 - Director → ME
    1995-07-03 ~ 1999-02-12
    IIF 283 - Secretary → ME
  • 248
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 457 - Director → ME
  • 249
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2020-03-19
    IIF 62 - Secretary → ME
  • 250
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 374 - Director → ME
    2004-08-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 251
    MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    02985512
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (28 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 117 - Secretary → ME
  • 252
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 444 - Director → ME
    1995-07-03 ~ 1999-02-12
    IIF 325 - Secretary → ME
  • 253
    MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
    02892906
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 353 - Director → ME
    2008-02-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 254
    MEDISHIELD
    00150396
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 408 - Director → ME
  • 255
    MORGAN JAMES & CO LTD.
    - now 02672838
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 245 - Secretary → ME
  • 256
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 131 - Secretary → ME
  • 257
    NELSON STEAVENSON LIMITED - now
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED
    - 2009-08-29 01369214
    SBJ NELSON STEAVENSON LIMITED
    - 2009-03-24 01369214
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2009-08-03
    IIF 295 - Secretary → ME
  • 258
    NEWGATE STREET PROPERTIES LIMITED
    - now 03612004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    BROOMCO (1649) LIMITED - 1998-10-13
    30 Finsbury Square, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 107 - Secretary → ME
  • 259
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-25
    110 Queen Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 137 - Secretary → ME
  • 260
    NORTH BRITISH PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    NORTH BRITISH PROPERTIES P L C
    - 2010-12-02 01363219 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 127 - Secretary → ME
  • 261
    NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
    - now 04310892 04310884
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 95 - Secretary → ME
  • 262
    NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
    - now 04310884 04310892
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 13 - Secretary → ME
  • 263
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 163 - Secretary → ME
  • 264
    OPUS PARK MANAGEMENT LIMITED
    02831142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 81 - Secretary → ME
  • 265
    ORBIT BENEFITS LIMITED
    - now 03840122 01860772... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2009-12-31 03840122 01860772... (more)
    TIMA TOOLS LIMITED
    - 2009-10-17 03840122
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 171 - Secretary → ME
  • 266
    ORBIT PROTECTION LIMITED
    - now 03664827 04238261
    ORBIT BENEFITS LIMITED - 2001-07-16
    SWIRE BLANCH ORBIT LIMITED - 1999-09-07
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 314 - Secretary → ME
  • 267
    ORIGINWEALTH LIMITED
    04067908
    Pixham End, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-11-22 ~ 2010-09-15
    IIF 97 - Secretary → ME
  • 268
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 368 - Director → ME
    2004-08-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 269
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-05-26 ~ 1994-11-25
    IIF 455 - Director → ME
  • 270
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2007-04-30 ~ 2016-11-01
    IIF 79 - Secretary → ME
  • 271
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-11-05 ~ 2016-11-01
    IIF 340 - Secretary → ME
  • 272
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2007-04-30 ~ 2016-11-01
    IIF 78 - Secretary → ME
  • 273
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2016-11-01
    IIF 80 - Secretary → ME
  • 274
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-04-30 ~ 2016-11-01
    IIF 341 - Secretary → ME
  • 275
    PIFC CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2020-06-04
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2008-02-28 ~ 2012-04-23
    IIF 161 - Secretary → ME
  • 276
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED - 2002-09-12
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 180 - Secretary → ME
  • 277
    PIFC PEOPLE SOLUTIONS LIMITED
    - now 01955180
    PIFC PENSION TRUSTEES LIMITED - 2003-04-06
    GARBERMEAD LIMITED - 1985-11-29
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 253 - Secretary → ME
  • 278
    PLASMA PRODUCTS LIMITED
    - now 03179230 01148654
    BOC NO.8 LIMITED
    - 1996-04-24 03179230 03104286... (more)
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-03-28 ~ 1999-02-12
    IIF 466 - Director → ME
  • 279
    POST INNS LIMITED
    00042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 421 - Director → ME
    1994-04-15 ~ 1994-11-25
    IIF 282 - Secretary → ME
  • 280
    PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
    - now 03567890
    PPP LIFETIME SERVICES LIMITED - 1998-12-30
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 378 - Director → ME
    2008-02-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 281
    PPP TRIO LIMITED
    - now 03068271
    PPP HEALTHCARE LIMITED - 1995-12-11
    GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 366 - Director → ME
    2008-02-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 282
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 336 - Secretary → ME
  • 283
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 284
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 432 - Director → ME
    1994-04-15 ~ 1994-11-25
    IIF 299 - Secretary → ME
  • 285
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 315 - Secretary → ME
  • 286
    RAW DYKES NOMINEE ONE LIMITED
    - now 04677852 04712653
    THE GALLERY GLOUCESTER GREEN ONE LIMITED
    - 2003-07-01 04677852 04677868
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2010-09-15
    IIF 114 - Secretary → ME
  • 287
    RAW DYKES NOMINEE TWO LIMITED
    - now 04677868 04712662
    THE GALLERY GLOUCESTER GREEN TWO LIMITED
    - 2003-07-01 04677868 04677852
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2010-09-15
    IIF 87 - Secretary → ME
  • 288
    REACH BELVEDERE LIMITED - now
    ISIS REACH BELVEDERE (GP) LIMITED
    - 2016-03-23 05050814
    GEMFOLDER LIMITED
    - 2004-03-15 05050814
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2004-03-09 ~ 2004-05-19
    IIF 278 - Secretary → ME
  • 289
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED - 1995-10-17
    BRUTON MANAGEMENT LIMITED - 1988-11-01
    BROSELEY HOMES LIMITED - 1986-12-30
    M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 358 - Director → ME
    2004-08-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 290
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 330 - Secretary → ME
  • 291
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2020-12-18 ~ 2021-06-11
    IIF 404 - Director → ME
  • 292
    RSL NO.49 LIMITED - now
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
    - 2025-01-17 09956453
    NRF 2200 LIMITED
    - 2016-08-15 09956453 10037503... (more)
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-07 ~ 2020-06-16
    IIF 407 - Director → ME
    2016-03-30 ~ 2017-06-16
    IIF 347 - Secretary → ME
  • 293
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 212 - Secretary → ME
  • 294
    SBJ (NO.2) LIMITED
    - now 00239293 04586737... (more)
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 211 - Secretary → ME
  • 295
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 288 - Secretary → ME
  • 296
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 183 - Secretary → ME
  • 297
    SBJ GL LIMITED
    - now 02689494
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 158 - Secretary → ME
  • 298
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2020-06-16
    IIF 203 - Secretary → ME
  • 299
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 174 - Secretary → ME
  • 300
    SBJ HOLDINGS LIMITED
    - now 01660078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2016-12-31
    IIF 184 - Secretary → ME
  • 301
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-12
    Commencement of winding up on 2024-01-12
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 185 - Secretary → ME
  • 302
    SBJ REGIS LOW HOLDINGS LIMITED
    - now 01636965
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 218 - Secretary → ME
  • 303
    SBJ REGIS LOW LIMITED
    - now 01621393
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 231 - Secretary → ME
  • 304
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-12-22 ~ 2016-12-31
    IIF 187 - Secretary → ME
  • 305
    SBJ UK LIMITED
    - now 00726955
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved Corporate (74 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 215 - Secretary → ME
  • 306
    SECUREHEALTH (HOLDINGS) LIMITED
    05218262
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 307
    SELKIRK HOUSE (FP) LIMITED - now
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 458 - Director → ME
  • 308
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 445 - Director → ME
    1994-04-15 ~ 1994-11-25
    IIF 334 - Secretary → ME
  • 309
    SEVERN VALLEY INSURANCE BROKERS LIMITED
    01043908
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 310
    SEVERN VALLEY INSURANCE GROUP LIMITED
    01554566
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 221 - Secretary → ME
  • 311
    SEVERN VALLEY INSURANCE SERVICES (NEWTOWN) LIMITED
    - now 01648282
    SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-22
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 256 - Secretary → ME
  • 312
    SGY INSURANCE SERVICES LIMITED
    - now 02277898
    SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-13
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 261 - Secretary → ME
  • 313
    SHOPWEB LIMITED
    03631608
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 314
    SILBURY HOLDINGS LIMITED
    - now 02312374
    SILBURY LIMITED - 1994-08-19
    FALLGOLD LIMITED - 1994-07-29
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 315
    SILICON PROPERTIES LIMITED
    - now 03182867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    IIF 387 - Director → ME
    2000-12-29 ~ 2010-09-15
    IIF 104 - Secretary → ME
  • 316
    SIMS CLAIMS SERVICES LIMITED
    05444786
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 214 - Secretary → ME
  • 317
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 369 - Director → ME
    2004-08-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 318
    SMART & COOK (SCOTLAND) LIMITED
    - now 04063031
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 258 - Secretary → ME
  • 319
    SMART & COOK HOLDINGS LIMITED
    - now 04950508
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 260 - Secretary → ME
  • 320
    SMART & COOK LIMITED
    - now 06647297 00931954
    BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31
    PIMCO 2804 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 201 - Secretary → ME
  • 321
    SPA BROKERS LIMITED
    - now 00879218
    E.H. FARMER & COMPANY LIMITED - 2001-11-13
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 202 - Secretary → ME
  • 322
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 388 - Director → ME
    2000-03-10 ~ 2010-09-15
    IIF 113 - Secretary → ME
  • 323
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 381 - Director → ME
    2004-05-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 324
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 120 - Secretary → ME
  • 325
    STORESHIELD LIMITED - now
    BOC OVERSEAS FINANCE LIMITED
    - 2009-09-20 01120283
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 286 - Secretary → ME
  • 326
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED - 1998-10-01
    CHAMPCHIPS LIMITED - 1988-08-18
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 327
    STRECK HOTELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 462 - Director → ME
    1994-04-15 ~ 1994-11-25
    IIF 316 - Secretary → ME
  • 328
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 385 - Director → ME
    2000-12-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 329
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED
    - 1999-11-26 03821059
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 355 - Director → ME
    1999-11-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 330
    SUN LIFE CORPORATION LIMITED
    - now 01989351
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 331
    SUN LIFE HOLDINGS LIMITED
    - now 02642487
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 384 - Director → ME
    2004-07-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 332
    SUN LIFE INTERNATIONAL LIMITED
    - now 00558514
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 376 - Director → ME
    1999-11-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 333
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2010-09-15
    IIF 83 - Secretary → ME
  • 334
    SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
    04885309
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 335
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-03-22 ~ 2020-06-16
    IIF 29 - Secretary → ME
  • 336
    THE BRITISH OXYGEN COMPANY LIMITED - now
    BRITISH OXYGEN COMPANY LIMITED(THE)
    - 2010-03-01 00580964
    E. & M. HICKINBOTTOM LIMITED - 1982-06-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 433 - Director → ME
  • 337
    THE COMMERCE CENTRE LIMITED
    - now 04052338
    THINC DESTINI COMMERCIAL SOLUTIONS LIMITED - 2006-04-27
    THINC COMMERCIAL SOLUTIONS LIMITED - 2005-11-15
    TAYLOR HARKIN GROUP LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 246 - Secretary → ME
  • 338
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 130 - Secretary → ME
  • 339
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 101 - Secretary → ME
  • 340
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 94 - Secretary → ME
  • 341
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 371 - Director → ME
    2004-05-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 342
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 210 - Secretary → ME
  • 343
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 179 - Secretary → ME
  • 344
    THINC FINANCIAL SOLUTIONS LIMITED
    04836371
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 345
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 176 - Secretary → ME
  • 346
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-02-28 ~ 2020-06-16
    IIF 148 - Secretary → ME
  • 347
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-31 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-22 05936981 06655801... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    IIF 1 - Secretary → ME
  • 348
    THINC INSURANCE SOLUTIONS LIMITED
    05116936 05104937
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 271 - Secretary → ME
  • 349
    THINC MANAGEMENT SERVICES LIMITED
    - now 05350956
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-28 ~ 2020-06-16
    IIF 162 - Secretary → ME
  • 350
    THINC MORTGAGE SOLUTIONS LIMITED
    - now 03960073
    THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 254 - Secretary → ME
  • 351
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 157 - Secretary → ME
  • 352
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED - 2003-11-12
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 335 - Secretary → ME
  • 353
    THINC PERSONAL CONSULTING LIMITED
    - now 03800816
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - 2011-12-30 03800816 06731407
    FS3 LIMITED
    - 2010-08-24 03800816
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-03-28 ~ 2020-06-16
    IIF 197 - Secretary → ME
  • 354
    THINC TRAIL COLLECTIONS LIMITED
    - now 04258762
    THINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15
    DESTINI FINANCIAL SERVICES GROUP LIMITED - 2006-07-18
    DESTINI FINANCIAL SERVICES GROUP PLC - 2005-04-29
    GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27
    INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-30
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 355
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED - 2007-01-15
    THINC FINANCE LIMITED - 2005-11-15
    THINC INSURANCE SOLUTIONS LIMITED - 2004-04-26
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 250 - Secretary → ME
  • 356
    THINC UK GROUP LIMITED
    - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED
    - 2008-12-31 05936990
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    IIF 49 - Secretary → ME
  • 357
    THOMAS MORE SQUARE LIMITED
    - now 03919374
    LAWGRA (NO.627) LIMITED - 2000-02-10
    7 Newgate Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-12-29 ~ 2001-10-24
    IIF 300 - Secretary → ME
  • 358
    THORNTON GROVE (HOLDINGS) LIMITED
    - now 02579387
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 259 - Secretary → ME
  • 359
    THREE STAR FINANCIAL SERVICES LIMITED
    - now 02769787
    FENSHELF 18 LTD - 1993-03-16
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 360
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 303 - Secretary → ME
  • 361
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 277 - Secretary → ME
  • 362
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 456 - Director → ME
  • 363
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-09-06 ~ 2010-09-15
    IIF 84 - Secretary → ME
  • 364
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 100 - Secretary → ME
  • 365
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 467 - Director → ME
  • 366
    WASELEY TEN LIMITED - now
    COMPASS CATERING SERVICES LIMITED - 2002-08-20
    FORTE CATERING LIMITED
    - 2002-05-07 00234336
    TRUSTHOUSE FORTE CATERING LIMITED - 1991-06-03
    TRUST HOUSES FORTE CATERING LIMITED - 1979-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1993-12-20 ~ 1994-11-25
    IIF 412 - Director → ME
  • 367
    WASELEY TWELVE LIMITED - now
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1994-04-08 ~ 1994-11-25
    IIF 413 - Director → ME
  • 368
    WATERCRESS LINE HERITAGE RAILWAY TRUST LIMITED
    - now 01126590
    MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22
    Alresford Station, Alresford, Hampshire
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-06-01
    IIF 399 - Director → ME
  • 369
    WATTERSON WEALTH MANAGEMENT LTD
    04846365
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 235 - Secretary → ME
  • 370
    WELDING PRODUCTS HOLDINGS LIMITED
    03413866
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1997-08-15
    IIF 428 - Director → ME
    1997-08-04 ~ 1999-02-12
    IIF 322 - Secretary → ME
  • 371
    WINTERTHUR 1 LIMITED
    - now 00019772 03753515
    AXA WEALTH LIMITED
    - 2010-09-15 00019772 01225468... (more)
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-04-30 ~ 2020-06-16
    IIF 357 - Director → ME
    2007-04-30 ~ 2020-06-16
    IIF 48 - Secretary → ME
  • 372
    WINTERTHUR 2 LIMITED
    - now 03753515 00019772
    AXA WEALTH SERVICES LIMITED
    - 2010-09-15 03753515 02238458... (more)
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 402 - Director → ME
    2007-04-30 ~ dissolved
    IIF 153 - Secretary → ME
  • 373
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 403 - Director → ME
    2007-04-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 374
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2007-04-30 ~ 2007-10-01
    IIF 415 - Director → ME
    2007-04-30 ~ 2020-06-16
    IIF 239 - Secretary → ME
  • 375
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 400 - Director → ME
    2007-04-30 ~ dissolved
    IIF 177 - Secretary → ME
  • 376
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2007-04-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 377
    WOKINGHAM DENMARK STREET FOUR LIMITED
    04316985
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 134 - Secretary → ME
  • 378
    WOKINGHAM DENMARK STREET ONE LIMITED
    04316990
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 125 - Secretary → ME
  • 379
    WOKINGHAM DENMARK STREET THREE LIMITED
    04317005
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 108 - Secretary → ME
  • 380
    WOKINGHAM DENMARK STREET TWO LIMITED
    04316996
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 121 - Secretary → ME
  • 381
    WORK MEDICAL DIRECT LIMITED
    SC232455
    Old Sheriff Court, 70 Hutcheson Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 398 - Director → ME
    2007-10-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 382
    ZOE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-24
    Dissolved on 2015-08-07
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 442 - Director → ME
  • 383
    ZOE RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-23
    Dissolved on 2014-01-08
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 437 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.