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.
Parent entities and officers
Inapplicable
Individuals in focus
Small, Jeremy Peter
Small, Jeremy Peter
British assistant secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British chartered secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec. born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 24
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 41 IIF 42 IIF 43 (more) Pixham End, Dorking, Surrey, RH4 1QA
IIF 53 Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 54 IIF 55 IIF 56 5, Old Broad Street, London, EC2N 1AD
IIF 57 IIF 58 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company sec born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 59 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British director born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British none born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 80 5 Old Broad Street, London, EC2N 1AD
Small, Jeremy Peter
British Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 120 Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 121 IIF 122 IIF 123 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 124 IIF 125 IIF 126 (more) Pixham End, Dorking, Surrey, RH4 1QAIIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
IIF 170 80, George Street, Edinburgh, EH2 3BU
IIF 171 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 172 IIF 173 1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 174 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 175 IIF 176 IIF 177 (more) 5, Old Broad Street, London, EC2N 1AD
IIF 212 IIF 213 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 214 IIF 215 IIF 216 (more) Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 247 Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 248 IIF 249 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Small, Jeremy Peter
British chartered secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec.Registered addresses and corresponding companies
IIF 252 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company directorRegistered addresses and corresponding companiesSmall, Jeremy Peter
British company secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British directorRegistered addresses and corresponding companies
IIF 317 5, Old Broad Street, London, EC2N 1AD
Small, Jeremy Peter
Registered addresses and corresponding companies
IIF 318 13, Queens Road, Aberdeen, AB15 4YL
IIF 319 3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 320 IIF 321 IIF 322 5, Old Broad Street, London, EC2N 1AD
IIF 323 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 324 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 325 Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1
ANCHOR (UK) LIMITED
- nowANCHOR (UK) PLC - 2006-12-13LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer
2009-04-30 ~ dissolvedIIF 182 - Secretary → ME - 2 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 95 - Secretary → ME
- 3 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 106 - Secretary → ME
- 4 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-11-16 ~ dissolvedIIF 100 - Secretary → ME
- 5EQUITY & LAW HOME LOANS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2000-10-01 ~ dissolvedIIF 35 - Director → ME 2000-07-21 ~ dissolvedIIF 259 - Secretary → ME
- 6EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedIIF 83 - Secretary → ME
- 7
AXA FINANCE UK LIMITED
- nowAXA FINANCE UK PLC - 2012-05-22UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 36 - Director → ME 2004-07-14 ~ dissolvedIIF 263 - Secretary → ME - 8GUARDIAN INSURANCE LIMITED - 2002-03-05GRE (UK) LIMITED - 1998-09-08UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (1 parent)Officer 1933-03-18 ~ nowIIF 324 - Secretary → ME
- 9 9-15 Bedford Street, BelfastConverted / Closed Corporate (3 parents)Officer 2002-03-12 ~ nowIIF 325 - Secretary → ME
- 10VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-01 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2009-01-15 ~ dissolvedIIF 291 - Secretary → ME
- 11SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-16 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2011-02-22 ~ dissolvedIIF 197 - Secretary → ME
- 12 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 209 - Secretary → ME
- 13BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 189 - Secretary → ME
- 14 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 210 - Secretary → ME
- 15BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30BLUEFIN HOLDINGS LIMITED - 2011-09-12 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 211 - Secretary → ME
- 16 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 4 - Director → ME 2004-05-25 ~ dissolvedIIF 255 - Secretary → ME
- 17
BRUTON ESTATES LIMITED
- nowBROSELEY INVESTMENT CO. LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 28 - Director → ME 2004-05-25 ~ dissolvedIIF 265 - Secretary → ME - 18BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 37 - Director → ME 2004-05-25 ~ dissolvedIIF 257 - Secretary → ME
- 19 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2003-09-11 ~ dissolvedIIF 30 - Director → ME 2003-09-11 ~ dissolvedIIF 268 - Secretary → ME
- 20SPEED 7871 LIMITED - 1999-12-23 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 175 - Secretary → ME
- 21WARMOCTAVE LIMITED - 1983-09-05 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 180 - Secretary → ME
- 22 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 190 - Secretary → ME
- 23ESSENTIAL FINANCE LIMITED - 2003-01-09 C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (3 parents)Officer 2007-03-30 ~ dissolvedIIF 171 - Secretary → ME
- 24COUNTRY ESTATES LIMITED - 1978-12-31 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 25 - Director → ME 2001-07-31 ~ dissolvedIIF 269 - Secretary → ME
- 25 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 82 - Secretary → ME
- 26GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07 5 Old Broad Street, LondonConverted / Closed Corporate (2 parents)Officer 2004-11-04 ~ nowIIF 26 - Director → ME 2004-09-28 ~ nowIIF 261 - Secretary → ME
- 27SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20 5 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)Officer 2004-11-04 ~ dissolvedIIF 31 - Director → ME 2004-08-02 ~ dissolvedIIF 267 - Secretary → ME
- 28MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 32 - Director → ME 2004-05-25 ~ dissolvedIIF 253 - Secretary → ME
- 29 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2007-10-12 ~ dissolvedIIF 103 - Secretary → ME
- 30
KNIGHT LAW LIMITED
- nowKNIGHT COST DRAFTING LIMITED - 2006-10-03 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2009-06-04 ~ dissolvedIIF 296 - Secretary → ME - 31 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 300 - Secretary → ME
- 32CHAMBERS AND NEWMAN LIMITED - 2001-01-05PALMSALE LIMITED - 1991-02-20 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ dissolvedIIF 298 - Secretary → ME
- 33L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2009-04-30 ~ dissolvedIIF 176 - Secretary → ME
- 34EARLYWEIGH LIMITED - 2003-12-04 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 192 - Secretary → ME
- 35BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 203 - Secretary → ME
- 36 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 196 - Secretary → ME
- 37
LAYTON BLACKHAM LIMITED
- nowEASTFRAY LTD - 2003-03-02 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 207 - Secretary → ME - 38 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2010-09-03 ~ dissolvedIIF 80 - Director → ME 2004-08-20 ~ dissolvedIIF 112 - Secretary → ME
- 39
MORGAN JAMES & CO LTD.
- nowMARLENE J. SHALTON LIMITED - 1995-08-04 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 294 - Secretary → ME - 40
OLDCO (NO.1) LIMITED
- nowSBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 179 - Secretary → ME - 41CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 33 - Director → ME 2004-08-20 ~ dissolvedIIF 258 - Secretary → ME
- 42 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 93 - Secretary → ME
- 43
SBJ (NO.2) LIMITED
- nowMEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 199 - Secretary → ME - 44
SBJ GL LIMITED
- nowMINMAR (187) LIMITED - 1992-10-23 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 178 - Secretary → ME - 45SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 186 - Secretary → ME
- 46REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-04 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 202 - Secretary → ME
- 47
SBJ REGIS LOW LIMITED
- nowREGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-30 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 206 - Secretary → ME - 48
SBJ UK LIMITED
- nowSBJ STEPHENSON LIMITED - 2006-03-31STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 201 - Secretary → ME - 49 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2008-02-15 ~ dissolvedIIF 102 - Secretary → ME
- 50
SILBURY HOLDINGS LIMITED
- nowSILBURY LIMITED - 1994-08-19FALLGOLD LIMITED - 1994-07-29 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 184 - Secretary → ME - 51 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 299 - Secretary → ME
- 52
SL LONDON LIMITED
- nowTRUSHELFCO (NO. 2118) LIMITED - 1995-11-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 34 - Director → ME 2004-08-02 ~ dissolvedIIF 266 - Secretary → ME - 53PINCO 1504 LIMITED - 2000-10-04 5 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 212 - Secretary → ME
- 54PINCO 2037 LIMITED - 2004-04-15 5 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 213 - Secretary → ME
- 55COMPUTWORTH LIMITED - 1999-11-26 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 27 - Director → ME 1999-11-22 ~ dissolvedIIF 254 - Secretary → ME
- 56SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2004-09-13 ~ dissolvedIIF 119 - Secretary → ME
- 57SUN LIFE HOLDINGS PLC - 2012-05-22ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 40 - Director → ME 2004-07-14 ~ dissolvedIIF 262 - Secretary → ME
- 58SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-18 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-16 ~ dissolvedIIF 38 - Director → ME 1999-11-05 ~ dissolvedIIF 256 - Secretary → ME
- 59 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 297 - Secretary → ME
- 60THINC DESTINI ASSURED LIMITED - 2007-01-15DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-25 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 290 - Secretary → ME
- 61
THINC ENTITIES LIMITED
- nowTHINC GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 289 - Secretary → ME - 62THINC DESTINI GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-02-28 ~ dissolvedIIF 287 - Secretary → ME
- 63THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-22 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 283 - Secretary → ME
- 64FENSHELF 18 LTD - 1993-03-16 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 181 - Secretary → ME
- 65 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 292 - Secretary → ME
- 66
WINTERTHUR 2 LIMITED
- nowAXA WEALTH SERVICES LIMITED - 2010-09-15WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 55 - Director → ME 2007-04-30 ~ dissolvedIIF 281 - Secretary → ME - 67COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 56 - Director → ME 2007-04-30 ~ dissolvedIIF 284 - Secretary → ME
- 68MINMAR (409) LIMITED - 1998-03-19 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 54 - Director → ME 2007-04-30 ~ dissolvedIIF 288 - Secretary → ME
- 69COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ dissolvedIIF 108 - Secretary → ME
Ceased
198
- 1 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 150 - Secretary → ME
- 2 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 147 - Secretary → ME
- 32 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-11 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 169 - Secretary → ME
- 42 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2001-02-06IIF 243 - Secretary → ME
- 5 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ 2010-09-15IIF 149 - Secretary → ME
- 6 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ 2007-09-25IIF 215 - Secretary → ME
- 7 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 159 - Secretary → ME
- 8 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 135 - Secretary → ME
- 9 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 156 - Secretary → ME
- 10 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 142 - Secretary → ME
- 11
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-28 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 1999-11-05 ~ 2020-06-16IIF 89 - Secretary → ME - 12SUN LIFE (BM) LIMITED - 2001-03-07 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-11-05 ~ 2001-03-08IIF 217 - Secretary → ME
- 13 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 146 - Secretary → ME
- 14LAWGRA (NO.705) LIMITED - 2000-10-09 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 131 - Secretary → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2001-05-24 ~ 2010-09-15IIF 162 - Secretary → ME
- 16AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31FRIENDS LIFE SERVICES PLC - 2011-03-11FRIENDS LIFE SERVICES LIMITED - 2017-09-29 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-09-13 ~ 2010-09-15IIF 97 - Secretary → ME
- 17AXA 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, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2018-05-02 ~ 2020-06-16IIF 78 - Director → ME 2016-03-02 ~ 2017-06-16IIF 322 - Secretary → ME
- 18NRF 100 LIMITED - 2016-08-15 Pkf Gm, 15 Westferry Circus, LondonDissolved Corporate (4 parents)Officer 2016-04-06 ~ 2020-06-16IIF 61 - Director → ME 2016-04-06 ~ 2017-06-16IIF 319 - Secretary → ME
- 19EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-11-01 ~ 2020-06-16IIF 264 - Secretary → ME
- 20GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13GUARDIAN INSURANCE LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 90 - Secretary → ME
- 21AXA GLOBAL PROTECT LIMITED - 2017-12-21SECUREHEALTH LIMITED - 2014-12-22 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2006-04-26 ~ 2020-06-16IIF 198 - Secretary → ME
- 22STOREMOUNT LIMITED - 1986-05-02PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA SHARED SERVICES LIMITED - 2002-03-15AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2004-12-02 ~ 2020-06-16IIF 96 - Secretary → ME
- 23PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2008-02-15 ~ 2020-06-16IIF 91 - Secretary → ME
- 24
AXA ICAS LIMITED
- nowNATURELIGHT LIMITED - 1990-11-07INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-10-12 ~ 2020-06-16IIF 116 - Secretary → ME - 25AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MICKANDER ENGINEERING LIMITED - 1985-09-05MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-02-15 ~ 2020-06-16IIF 85 - Secretary → ME
- 26
AXA INSURANCE PLC
- nowGUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 193 - Secretary → ME - 27
AXA INSURANCE UK PLC
- nowPROVINCIAL INSURANCE PLC - 1996-01-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23AXA PROVINCIAL INSURANCE PLC - 1998-10-01AXA INSURANCE PLC - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 208 - Secretary → ME - 28SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-27 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-08-01 ~ 2020-06-16IIF 321 - Secretary → ME
- 29PPP HEALTHCARE GROUP PLC - 2001-02-15AXA PPP HEALTHCARE GROUP PLC - 2015-12-14 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 109 - Secretary → ME
- 30PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer 2004-09-13 ~ 2020-06-16IIF 88 - Secretary → ME
- 31 13 Queens Road, AberdeenActive Corporate (4 parents, 1 offspring)Officer 2015-03-26 ~ 2020-06-16IIF 318 - Secretary → ME
- 32
AXA SERVICES LIMITED
- nowRAC INSURANCE BROKERS LIMITED - 1996-07-01GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2020-06-16IIF 191 - Secretary → ME - 33AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10KING WILLIAM STREET NOMINEES. - 1996-11-22AXA UK PENSION TRUSTEES - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-12-01 ~ 2015-08-27IIF 39 - Director → ME 2002-12-04 ~ 2008-12-01IIF 58 - Director → ME 2004-10-06 ~ 2020-06-16IIF 117 - Secretary → ME
- 34
AXA UK PLC
- nowUAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27ROCKLEIGH LIMITED - 1994-11-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 99 - Secretary → ME - 35 1 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 130 - Secretary → ME
- 36 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 229 - Secretary → ME
- 37
BBPS LIMITED
- nowSPOKEWELL LTD - 2003-03-02LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19LBBS LIMITED - 2009-04-06 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer 2009-04-30 ~ 2016-12-31IIF 173 - Secretary → ME - 38 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 52 - Director → ME 2000-12-29 ~ 2010-09-15IIF 279 - Secretary → ME
- 39VENTURE PREFERENCE LIMITED - 2008-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer 2004-08-27 ~ 2016-12-31IIF 172 - Secretary → ME
- 40SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2011-02-22 ~ 2016-12-31IIF 177 - Secretary → ME
- 41 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2016-12-31IIF 282 - Secretary → ME
- 42BOC NO.1 LIMITED - 1995-08-01 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-04-06 ~ 1999-02-12IIF 232 - Secretary → ME
- 43BOC DISTRIBUTION LIMITED - 2010-05-21ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 2 - Director → ME
- 44
BOC GASES LIMITED
- nowOFFERDETAIL LIMITED - 1991-04-02BOC JAPAN HOLDINGS LIMITED - 2014-11-07 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 226 - Secretary → ME - 45
BOC HEALTHCARE LIMITED
- nowBOC NO. 14 LIMITED - 1998-09-11BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1997-07-31 ~ 1998-09-15IIF 63 - Director → ME 1998-09-04 ~ 1999-02-12IIF 228 - Secretary → ME - 46
BOC HELEX
- nowCOMPUTERAID SERVICES LIMITED - 1979-12-31AIRCO HELEX LIMITED - 1995-02-10BOC HELEX LIMITED - 2008-09-11 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 310 - Secretary → ME - 47
BOC HOLLAND FINANCE
- nowBOC HONG KONG HOLDINGS LIMITED - 1997-08-01BOC NO. 12 LIMITED - 1997-04-07 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1997-01-17 ~ 1997-03-25IIF 20 - Director → ME 1997-03-25 ~ 1999-02-12IIF 237 - Secretary → ME - 48BOC NO.6 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 9 - Director → ME
- 49BOC NO.7 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 8 - Director → ME
- 50
BOC JAPAN
- nowCHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 233 - Secretary → ME - 51THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 223 - Secretary → ME
- 52 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (8 parents)Officer 1995-07-03 ~ 1999-02-12IIF 244 - Secretary → ME
- 53
BOC NETHERLANDS FINANCE
- nowBOC NO.5 LIMITED - 1996-01-02 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1995-09-20 ~ 1995-12-18IIF 6 - Director → ME 1995-09-20 ~ 1999-02-12IIF 250 - Secretary → ME - 54CULTURE DEAL LIMITED - 1990-09-21DELTA HEALTHCARE LIMITED - 1994-09-26 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 225 - Secretary → ME
- 55 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 7 - Director → ME
- 56BOC NO.13 LIMITED - 1997-06-27 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1997-01-17 ~ 1997-06-16IIF 11 - Director → ME 1997-06-16 ~ 1999-02-12IIF 219 - Secretary → ME
- 57
BOC PENSIONS LIMITED
- nowB.O.C.PENSIONS LIMITED - 1982-01-27 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 238 - Secretary → ME - 58BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1996-01-08 ~ 1999-02-12IIF 15 - Director → ME 1995-07-03 ~ 1996-01-08IIF 231 - Secretary → ME
- 59BOC SEPS TRUSTEES LIMITED - 2023-06-30 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer 1997-07-01 ~ 1999-02-12IIF 241 - Secretary → ME
- 60 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1996-02-02 ~ 1999-02-12IIF 240 - Secretary → ME
- 61 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2002-03-12 ~ 2003-07-30IIF 234 - Secretary → ME
- 62BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 17 - Director → ME
- 63FLAXRULE LIMITED - 1984-12-28ORBIT BENEFITS LIMITED - 2009-12-31BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH CONSULTING LIMITED - 1999-11-30ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16E.W. BLANCH CONSULTING LIMITED - 2001-07-16 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer 2008-12-22 ~ 2012-04-23IIF 204 - Secretary → ME
- 64BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)49,270,767 GBP2024-12-31Officer 2009-01-20 ~ 2012-04-23IIF 174 - Secretary → ME
- 65BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 185 - Secretary → ME
- 66
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 305 - Secretary → ME - 67 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)Officer 2003-07-18 ~ 2003-07-25IIF 216 - Secretary → ME
- 68 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 137 - Secretary → ME
- 69 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 145 - Secretary → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-05-06 ~ 2010-09-15IIF 140 - Secretary → ME
- 71 7 Bell Yard, London, EnglandActive Corporate (8 parents)Total liabilities (Company account)67,429 GBP2024-09-30Officer 2009-07-23 ~ 2012-02-03IIF 75 - Director → ME
- 72 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 86 - Secretary → ME
- 73FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1994-03-23 ~ 1994-11-25IIF 245 - Secretary → ME
- 74
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)Officer 1994-03-23 ~ 1994-11-25IIF 312 - Secretary → ME - 75
COOKIE JAR LIMITED
- nowTRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31WASELEY THIRTEEN LIMITED - 2006-05-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-01-04 ~ 1994-11-25IIF 65 - Director → ME - 76COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08BOC NO.16 LIMITED - 1998-03-11 10 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer 1997-07-31 ~ 1998-03-03IIF 71 - Director → ME 1997-07-31 ~ 1999-02-12IIF 311 - Secretary → ME
- 77
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 224 - Secretary → ME - 78
CRYOSTAR LIMITED
- nowBOC (IRAN) LIMITED - 1985-04-01 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 12 - Director → ME - 79
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19 Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer 2008-02-15 ~ 2011-12-20IIF 120 - Secretary → ME - 80CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-07 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 50 - Director → ME 2007-04-30 ~ 2011-11-30IIF 270 - Secretary → ME
- 81BOC (USA HOLDINGS) LIMITED - 1992-04-13PLASMA PRODUCTS LIMITED - 1996-04-24MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31 Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents)Officer 1995-07-03 ~ 1996-04-24IIF 1 - Director → ME 1996-04-24 ~ 1999-02-12IIF 307 - Secretary → ME
- 82
EDWARDS VACUUM LIMITED
- nowBOC (EUROPE) HOLDINGS LIMITED - 2007-09-03 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1995-07-03 ~ 1999-02-12IIF 301 - Secretary → ME - 83EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 21 - Director → ME
- 84AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06AXA PORTFOLIO SERVICES LIMITED - 2017-04-21GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14BELLWAY SECURITIES LIMITED - 1979-12-31 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2004-09-13 ~ 2016-10-31IIF 205 - Secretary → ME
- 85 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 23 - Director → ME 1995-07-03 ~ 1999-02-12IIF 246 - Secretary → ME
- 86 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 67 - Director → ME 1994-04-15 ~ 1996-09-01IIF 316 - Secretary → ME
- 87EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-11-11 ~ 2010-09-15IIF 48 - Director → ME 2000-07-21 ~ 2010-09-15IIF 273 - Secretary → ME
- 88
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 141 - Secretary → ME - 89
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)Officer 2005-01-13 ~ 2010-09-15IIF 128 - Secretary → ME - 90
FRIENDS AELRIS LIMITED
- nowAXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 157 - Secretary → ME - 91
FRIENDS ALF LIMITED
- nowAXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-09-28 ~ 2010-09-15IIF 45 - Director → ME 2000-07-21 ~ 2010-09-15IIF 161 - Secretary → ME - 92
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 152 - Secretary → ME - 93SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 105 - Secretary → ME
- 94AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-09-13 ~ 2010-09-15IIF 107 - Secretary → ME
- 95SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-11-05 ~ 2010-09-15IIF 153 - Secretary → ME
- 96
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 47 - Director → ME 2007-04-30 ~ 2011-11-30IIF 272 - Secretary → ME - 97
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2007-04-30 ~ 2011-11-30IIF 247 - Secretary → ME - 98
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 132 - Secretary → ME - 99CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13SUN LIFE NOMINEES LIMITED - 2011-03-16 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2004-11-11 ~ 2010-09-15IIF 51 - Director → ME 2000-12-29 ~ 2010-09-15IIF 271 - Secretary → ME
- 100
FRIENDS SLFA LIMITED
- nowSUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 49 - Director → ME 1999-11-05 ~ 2010-09-15IIF 274 - Secretary → ME - 101
FRIENDS SLFS LIMITED
- nowSUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-17 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 44 - Director → ME 1999-11-05 ~ 2010-09-15IIF 276 - Secretary → ME - 102
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2010-09-15IIF 46 - Director → ME 1999-11-05 ~ 2010-09-15IIF 277 - Secretary → ME - 103
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 168 - Secretary → ME - 104
FRIENDS SLUA LIMITED
- nowSOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 127 - Secretary → ME - 105
FRIENDS SLUS LIMITED
- nowSUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-10-21 ~ 2010-09-15IIF 41 - Director → ME 1999-11-05 ~ 2010-09-15IIF 166 - Secretary → ME - 106 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-01-04 ~ 1994-11-25IIF 64 - Director → ME
- 107BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05OHMEDA LIMITED - 1990-03-20CONCORD COMPUTER CENTRE LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 302 - Secretary → ME
- 108
GIST LIMITED
- nowBOC TRANSHIELD LIMITED - 1990-10-01BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12 Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 214 - Secretary → ME - 109 Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer 2000-07-21 ~ 2010-09-15IIF 114 - Secretary → ME
- 110DRIVECOAST LIMITED - 2007-11-29 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-12-03 ~ 2010-09-15IIF 115 - Secretary → ME
- 111 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 110 - Secretary → ME
- 112LAWGRA (NO.814) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 118 - Secretary → ME
- 113LAWGRA (NO.815) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 98 - Secretary → ME
- 114
HANDIGAS LIMITED
- nowLIQUID OXYGEN LIMITED - 1982-11-17 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1996-10-22IIF 3 - Director → ME 1996-10-22 ~ 1999-02-12IIF 230 - Secretary → ME - 115 Pixham End, Dorking, SurreyDissolved Corporate (2 parents)Officer 2001-03-20 ~ 2010-09-15IIF 94 - Secretary → ME
- 116
HENRY HIGGINS LIMITED
- nowFADS RESTAURANT LIMITED - 1995-12-04COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13WASELEY ELEVEN LIMITED - 2006-05-25 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 236 - Secretary → ME - 117 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 101 - Secretary → ME
- 118 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 92 - Secretary → ME
- 119 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-13 ~ 2020-06-16IIF 84 - Secretary → ME
- 120 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-15 ~ 1996-10-22IIF 16 - Director → ME 1996-03-15 ~ 1999-02-12IIF 251 - Secretary → ME
- 121 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1993-05-21 ~ 1993-11-17IIF 309 - Secretary → ME
- 122 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-04-15 ~ 1994-11-25IIF 62 - Director → ME 1994-04-15 ~ 1994-11-25IIF 306 - Secretary → ME
- 123 Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer 2000-07-21 ~ 2010-04-30IIF 113 - Secretary → ME
- 124RAW DYKES NOMINEE THREE LIMITED - 2003-06-19 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-07-03 ~ 2010-09-15IIF 165 - Secretary → ME
- 125
LINDE CRYOGENICS LIMITED
- nowBOC INVESTMENTS NO.3 LIMITED - 2009-09-20BOC NO. 15 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-07-31 ~ 1999-02-12IIF 19 - Director → ME - 126ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2009-10-23 ~ 2020-06-16IIF 320 - Secretary → ME
- 127ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2007-12-20 ~ 2020-06-16IIF 195 - Secretary → ME
- 128LONDON CARGO IMPORTS LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 1997-11-03 ~ 1999-02-12IIF 13 - Director → ME 1995-07-03 ~ 1999-02-12IIF 221 - Secretary → ME
- 129 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 18 - Director → ME 1995-07-03 ~ 1999-02-12IIF 220 - Secretary → ME
- 130TOPNOTE LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1995-07-03 ~ 1999-02-12IIF 22 - Director → ME
- 131ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-09 85 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer 2007-10-12 ~ 2020-03-19IIF 111 - Secretary → ME
- 132 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-07-21 ~ 2010-09-15IIF 151 - Secretary → ME
- 133
MANCARGO LIMITED
- nowMFB TRADING LIMITED - 1992-09-01 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 14 - Director → ME 1995-07-03 ~ 1999-02-12IIF 239 - Secretary → ME - 134 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 5 - Director → ME
- 135
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 164 - Secretary → ME - 136LONMAR GLOBAL RISKS LIMITED - 2010-03-11COBALT GLOBAL RISKS LIMITED - 2009-11-24NELSON STEAVENSON LIMITED - 2009-08-29SBJ NELSON STEAVENSON LIMITED - 2009-03-24NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31 Dukes House 32-38 Dukes Place, LondonDissolved Corporate (6 parents)Officer 2008-12-22 ~ 2009-08-03IIF 227 - Secretary → ME
- 137BROOMCO (1649) LIMITED - 1998-10-13 30 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 143 - Secretary → ME
- 138 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 170 - Secretary → ME
- 139NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 160 - Secretary → ME
- 140LAWGRA (NO.816) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 134 - Secretary → ME
- 141LAWGRA (NO.817) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 87 - Secretary → ME
- 142 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 124 - Secretary → ME
- 143
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 183 - Secretary → ME - 144 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2000-11-22 ~ 2010-09-15IIF 136 - Secretary → ME
- 145MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-05-26 ~ 1994-11-25IIF 73 - Director → ME
- 146
PHOENIX AW LIMITED
- nowCOLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15AXA WEALTH LIMITED - 2017-12-08COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 122 - Secretary → ME - 147HILLHEADS SHOPS LIMITED - 1983-10-14NBP (MIDWEST) LIMITED - 1985-12-17NORTH BRITISH PROPERTIES LIMITED - 1979-12-31AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1999-11-05 ~ 2016-11-01IIF 248 - Secretary → ME
- 148MINMAR (341) LIMITED - 1996-09-10WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer 2007-04-30 ~ 2016-11-01IIF 121 - Secretary → ME
- 149AXA WEALTH SERVICES LIMITED - 2017-12-08PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-25WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ 2016-11-01IIF 123 - Secretary → ME
- 150AXA TRUSTEE SERVICES LIMITED - 2017-12-08WOODSTAVE LIMITED - 1987-09-08COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 249 - Secretary → ME
- 151
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-02-28 ~ 2012-04-23IIF 285 - Secretary → ME - 152 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 66 - Director → ME 1994-04-15 ~ 1994-11-25IIF 304 - Secretary → ME
- 153 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 315 - Secretary → ME
- 154 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 68 - Director → ME 1994-04-15 ~ 1994-11-25IIF 308 - Secretary → ME
- 155 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2003-07-30IIF 235 - Secretary → ME
- 156THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 148 - Secretary → ME
- 157THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 129 - Secretary → ME
- 158
REACH BELVEDERE LIMITED
- nowGEMFOLDER LIMITED - 2004-03-15ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23 Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)Officer 2004-03-09 ~ 2004-05-19IIF 218 - Secretary → ME - 159 20 Gracechurch Street, LondonActive Corporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 242 - Secretary → ME
- 160UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)Officer 2020-12-18 ~ 2021-06-11IIF 60 - Director → ME
- 161
RSL NO.49 LIMITED
- nowAXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17NRF 2200 LIMITED - 2016-08-15 5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2018-06-07 ~ 2020-06-16IIF 79 - Director → ME 2016-03-30 ~ 2017-06-16IIF 323 - Secretary → ME - 162S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 200 - Secretary → ME
- 163
SBJ GROUP LIMITED
- nowISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2008-12-22 ~ 2020-06-16IIF 194 - Secretary → ME - 164
SBJ HOLDINGS LIMITED
- nowOLDCO (NO. 99) LIMITED - 2005-09-09STEEL BURRILL JONES GROUP PLC - 1999-04-26PHIMAT LIMITED - 1982-11-22 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 187 - Secretary → ME - 165H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-04 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 188 - Secretary → ME
- 166FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20FORTE POSTHOUSE LIMITED - 1995-09-28 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 74 - Director → ME
- 167GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 72 - Director → ME 1994-04-15 ~ 1994-11-25IIF 314 - Secretary → ME
- 168SHELFCO (NO. 1176) LIMITED - 1996-08-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2004-11-11 ~ 2010-09-15IIF 42 - Director → ME 2000-12-29 ~ 2010-09-15IIF 275 - Secretary → ME
- 169 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 43 - Director → ME 2000-03-10 ~ 2010-09-15IIF 278 - Secretary → ME
- 170 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2000-07-21 ~ 2010-09-15IIF 154 - Secretary → ME
- 171
STORESHIELD LIMITED
- nowCADRINVEST LIMITED - 1980-12-31BOC OVERSEAS FINANCE LIMITED - 2009-09-20 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 222 - Secretary → ME - 172
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 76 - Director → ME 1994-04-15 ~ 1994-11-25IIF 313 - Secretary → ME - 173 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer 2003-11-03 ~ 2010-09-15IIF 125 - Secretary → ME
- 174SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2007-03-22 ~ 2020-06-16IIF 295 - Secretary → ME
- 175E. & M. HICKINBOTTOM LIMITED - 1982-06-21 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 10 - Director → ME
- 176RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 163 - Secretary → ME
- 177THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 139 - Secretary → ME
- 178RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 133 - Secretary → ME
- 179
THINC GROUP LIMITED
- nowTHINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25SAGE ASSET MANAGEMENT LIMITED - 2000-12-15HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2008-02-28 ~ 2020-06-16IIF 280 - Secretary → ME - 180
THINC HOLDINGS LIMITED
- nowADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-22BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 81 - Secretary → ME - 181BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12THINC MANAGEMENT SERVICES LIMITED - 2010-07-27THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15THINC FACILITIES LIMITED - 2005-11-15 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-02-28 ~ 2020-06-16IIF 286 - Secretary → ME
- 182BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-24 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-28 ~ 2020-06-16IIF 317 - Secretary → ME
- 183
THINC UK GROUP LIMITED
- nowBLUEFIN GROUP LIMITED - 2017-01-12AXA ADVISORY HOLDINGS LIMITED - 2008-12-31 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 104 - Secretary → ME - 184TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRAVELREST SERVICES LIMITED - 2004-03-30TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03FORTE (U.K.) LIMITED - 2001-12-05AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 1994-11-25IIF 303 - Secretary → ME
- 185 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer 1994-01-04 ~ 1994-11-25IIF 59 - Director → ME
- 186
UNDERSHAFT FAL LIMITED
- nowAXA ANNUITY COMPANY LIMITED - 2011-03-11FRIENDS ANNUITIES LIMITED - 2016-11-15AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-06 ~ 2010-09-15IIF 126 - Secretary → ME - 187
UNDERSHAFT SLPM LIMITED
- nowFRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14AVIVA ADMINISTRATION LIMITED - 2017-09-26 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 138 - Secretary → ME - 188
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 77 - Director → ME - 189MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22 Alresford Station, Alresford, HampshireActive Corporate (6 parents, 1 offspring)Officer 2022-09-12 ~ 2023-06-01IIF 53 - Director → ME
- 190 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-08-04 ~ 1997-08-15IIF 24 - Director → ME 1997-08-04 ~ 1999-02-12IIF 252 - Secretary → ME
- 191
WINTERTHUR 1 LIMITED
- nowAXA WEALTH LIMITED - 2010-09-15PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01WLUK LIMITED - 2010-09-02 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-30 ~ 2020-06-16IIF 29 - Director → ME 2007-04-30 ~ 2020-06-16IIF 260 - Secretary → ME - 192COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-27 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2007-04-30 ~ 2007-10-01IIF 57 - Director → ME 2007-04-30 ~ 2020-06-16IIF 293 - Secretary → ME
- 193 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 167 - Secretary → ME
- 194 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 158 - Secretary → ME
- 195 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 144 - Secretary → ME
- 196 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 155 - Secretary → ME
- 197
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 70 - Director → ME - 198
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 69 - Director → ME
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