1
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 1999-06-01
IIF 48 - Director → ME
1999-11-04 ~ 2000-04-26
IIF 85 - Director → ME
2
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2001-06-30
IIF 31 - Director → ME
3
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2001-06-30
IIF 15 - Director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 62 - Director → ME
5
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2001-02-13 ~ 2001-06-30
IIF 25 - Director → ME
6
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-28 ~ 2001-06-30
IIF 58 - Director → ME
7
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2000-12-15 ~ 2001-06-30
IIF 42 - Director → ME
8
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2000-10-02 ~ 2001-06-30
IIF 7 - Director → ME
9
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-02 ~ 2001-06-30
IIF 26 - Director → ME
10
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-02-05 ~ 2001-06-30
IIF 84 - Director → ME
11
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 33 - Director → ME
12
BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
PHARMA-CAL LIMITED - 1984-06-06
Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2001-07-09 ~ 2001-08-22
IIF 98 - Director → ME
13
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (3 parents)
Officer
1997-01-08 ~ 1998-07-01
IIF 36 - Director → ME
14
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 93 - Director → ME
15
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
1999-11-23 ~ 2000-09-09
IIF 109 - Director → ME
1999-01-28 ~ 1999-09-24
IIF 106 - Director → ME
16
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-01 ~ 2006-02-22
IIF 69 - Director → ME
17
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Related registrations:
01974431,
02094791,
02120129,
02702650,
02702737,
02789936,
02838959,
03048931,
03243877,
03858677,
03877703,
03877901 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-04-09 ~ 2006-02-22
IIF 66 - Director → ME
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 63 - Director → ME
19
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 57 - Director → ME
20
WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 81 - Director → ME
21
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
1999-04-19 ~ 2000-04-26
IIF 19 - Director → ME
22
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-01-31 ~ 2008-10-16
IIF 74 - Director → ME
23
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, London
Dissolved Corporate (5 parents, 22 offsprings)
Officer
1996-10-16 ~ 1998-07-01
IIF 67 - Director → ME
24
PEARL GROUP - 2005-04-14
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1999-06-23 ~ 2000-04-26
IIF 28 - Director → ME
25
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (4 parents, 8 offsprings)
Officer
~ 1998-04-03
IIF 23 - Director → ME
26
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
1995-03-31 ~ 1998-07-01
IIF 3 - Director → ME
27
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1992-12-22 ~ 1998-07-08
IIF 41 - Director → ME
28
PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
1999-04-19 ~ 2000-04-26
IIF 43 - Director → ME
29
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-28 ~ 1999-06-01
IIF 16 - Director → ME
30
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 52 - Director → ME
31
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, London
Active Corporate (3 parents, 3 offsprings)
Officer
1993-07-27 ~ 1998-07-08
IIF 35 - Director → ME
32
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (8 parents)
Officer
1995-10-26 ~ 1998-07-08
IIF 86 - Director → ME
33
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (6 parents)
Officer
1993-03-31 ~ 1993-07-12
IIF 80 - Director → ME
1995-06-02 ~ 1998-07-08
IIF 47 - Director → ME
34
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (4 parents, 112 offsprings)
Officer
1994-05-09 ~ 1998-07-08
IIF 64 - Director → ME
35
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (7 parents, 7 offsprings)
Officer
1998-07-28 ~ 2000-04-26
IIF 17 - Director → ME
36
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-09-19
IIF 83 - Director → ME
37
UKIG NOMINEES 2 LIMITED - 2022-01-05
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-07 ~ 2009-06-02
IIF 114 - Director → ME
38
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 39 - Director → ME
39
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2008-10-16
IIF 76 - Director → ME
40
WAINHOMES (CHESTER) LIMITED - 2019-10-18
WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2008-10-16
IIF 54 - Director → ME
41
WAINHOMES (NORTHERN) LIMITED - 2019-10-18
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 37 - Director → ME
42
WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 34 - Director → ME
43
WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 92 - Director → ME
44
WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 46 - Director → ME
45
WAINHOMES GROUP LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
2003-10-03 ~ 2008-10-16
IIF 45 - Director → ME
46
WAINHOMES HOLDINGS LIMITED - 2019-10-18
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2008-10-16
IIF 78 - Director → ME
47
WAINHOMES LIMITED - 2019-10-18
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 5 offsprings)
Officer
2003-10-03 ~ 2008-10-16
IIF 87 - Director → ME
48
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-03 ~ 2008-10-16
IIF 29 - Director → ME
49
LEGISLATOR 1646 LIMITED - 2003-09-10
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2004-06-30
IIF 60 - Director → ME
50
NC ISLINGTON LIMITED - 2003-02-07
INGLEBY (1495) LIMITED - 2003-01-22
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2004-11-01
IIF 10 - Director → ME
51
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 96 - Director → ME
52
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 97 - Director → ME
53
CGU LIFE SERVICES LIMITED - 2001-10-16
5 Donegall Square South, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 117 - Director → ME
54
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2008-10-16
IIF 75 - Director → ME
55
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1998-07-31 ~ 1999-06-01
IIF 65 - Director → ME
56
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1999-04-19 ~ 2000-04-26
IIF 32 - Director → ME
57
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
1999-06-23 ~ 2000-04-11
IIF 73 - Director → ME
58
SLATECLUB LIMITED - 1984-04-03
10 Harewood Avenue, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-22 ~ 1998-07-08
IIF 21 - Director → ME
59
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 20 - Director → ME
60
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 1999-09-24
IIF 103 - Director → ME
1999-11-05 ~ 2000-09-09
IIF 107 - Director → ME
61
RENEWI PLC - 2025-06-12
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2005-05-16 ~ 2013-07-25
IIF 110 - Director → ME
62
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-23 ~ 2009-06-26
IIF 115 - Director → ME
63
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (8 parents)
Officer
~ 1995-11-03
IIF 118 - Director → ME
64
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1999-05-24 ~ 2000-06-12
IIF 113 - Director → ME
65
ORIEL SECURITIES LIMITED - 2018-05-26
INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (3 parents, 8 offsprings)
Officer
2006-12-15 ~ 2010-12-31
IIF 91 - Director → ME
66
33 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2009-06-02
IIF 116 - Director → ME
67
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2008-10-16
IIF 112 - Director → ME
68
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-11-01 ~ 2008-10-16
IIF 88 - Director → ME
69
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 38 offsprings)
Officer
2003-09-10 ~ 2007-09-10
IIF 71 - Director → ME
70
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-19 ~ 2007-09-19
IIF 6 - Director → ME
71
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 32 offsprings)
Officer
2002-11-18 ~ 2008-10-16
IIF 55 - Director → ME
72
LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2004-03-29
IIF 40 - Director → ME
73
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1999-07-27 ~ 2000-09-09
IIF 111 - Director → ME
1998-07-22 ~ 1999-07-27
IIF 101 - Director → ME
74
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-06-30
IIF 59 - Director → ME
75
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2001-06-30
IIF 5 - Director → ME
76
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-12-05 ~ 2001-06-30
IIF 18 - Director → ME
77
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-09-22 ~ 2001-06-30
IIF 4 - Director → ME
78
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-11-23 ~ 2000-09-09
IIF 99 - Director → ME
1999-01-28 ~ 1999-09-24
IIF 102 - Director → ME
79
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-01-28 ~ 1999-09-24
IIF 104 - Director → ME
1999-11-05 ~ 2000-09-09
IIF 108 - Director → ME
80
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-01-28 ~ 1999-09-24
IIF 1 - Director → ME
81
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1999-11-05 ~ 2000-09-09
IIF 100 - Director → ME
1999-01-28 ~ 1999-09-24
IIF 105 - Director → ME
82
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
1999-11-05 ~ 2000-09-09
IIF 2 - Director → ME
83
WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
HOLBORN HOMES LIMITED - 2000-05-16
M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 53 - Director → ME
84
LANLEY BUILDERS LIMITED - 1989-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 22 - Director → ME
85
CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 14 - Director → ME
86
CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 51 - Director → ME
87
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-03 ~ 2008-10-16
IIF 89 - Director → ME
88
H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 44 - Director → ME
89
WILSON (BITTESWELL) LIMITED - 1976-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 82 - Director → ME
90
S & B HOMES LIMITED - 1988-11-28
STEELE AND BRAY LIMITED - 1982-12-16
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 49 - Director → ME
91
INGLEBY (1111) LIMITED - 1998-07-10
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 13 - Director → ME
92
LEGISLATOR 1356 LIMITED - 1997-12-01
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 77 - Director → ME
93
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 94 - Director → ME
94
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 70 - Director → ME
95
INGLEBY (1112) LIMITED - 1998-12-07
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 12 - Director → ME
96
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 90 - Director → ME
97
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 8 - Director → ME
98
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 68 - Director → ME
99
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 24 - Director → ME
100
LEGISLATOR 1205 LIMITED - 1994-05-06
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 72 - Director → ME
101
INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 11 - Director → ME
102
INGLEBY (1511) LIMITED - 2003-04-03
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 56 - Director → ME
103
LEGISLATOR 1625 LIMITED - 2003-03-13
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 27 - Director → ME
104
LEGISLATOR 1624 LIMITED - 2003-03-13
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 38 - Director → ME
105
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 10 offsprings)
Officer
2003-10-03 ~ 2004-03-29
IIF 79 - Director → ME
106
WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 9 - Director → ME
107
WILCON HOMES LIMITED - 2002-04-02
WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 11 offsprings)
Officer
2003-10-03 ~ 2004-03-29
IIF 50 - Director → ME
108
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 61 - Director → ME
109
WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 95 - Director → ME
110
MARDIE LIMITED - 2002-12-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2008-10-16
IIF 30 - Director → ME