1
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2002-06-25 ~ 2007-10-01
IIF 17 - Director → ME
2
BOI (UK) PENSIONS TRUSTEES LIMITED - now
BRISTOL & WEST PENSION TRUSTEES LIMITED
- 2011-10-11
00867207BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
One Temple Back East, Temple Quay, Bristol
Active Corporate (40 parents)
Officer
2004-08-01 ~ 2007-09-29
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-22
Commencement of winding up on 2023-12-27
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (55 parents)
Officer
2002-06-25 ~ 2007-10-01
IIF 11 - Director → ME
4
C/o Kpmg, Stokes House, Donegall Square East, Belfast
Converted / Closed Corporate (23 parents)
Officer
2003-01-01 ~ now
IIF 14 - Director → ME
5
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2003-01-01 ~ 2008-12-31
IIF 13 - Director → ME
6
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (45 parents, 13 offsprings)
Officer
2018-01-03 ~ now
IIF 22 - Director → ME
7
Eden Project, Bodelva, Par, Cornwall, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2023-06-28 ~ 2025-08-15
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-08-02
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2019-07-01 ~ 2021-11-16
IIF 23 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 24 - Has significant influence or control → OE
9
GREENHAM TRUST LTD - now
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-05 ~ 2013-09-03
IIF 7 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-01-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2020-12-30
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2009-09-30 ~ 2013-08-20
IIF 21 - Director → ME
11
INSTITUTE FOR FISCAL STUDIES(THE)
00954616 2 Marylebone Road, London, England
Active Corporate (53 parents)
Officer
2020-06-26 ~ now
IIF 1 - Director → ME
2020-06-26 ~ 2022-01-01
IIF 5 - Director → ME
12
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2019-07-18
IIF 20 - Director → ME
13
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2017-09-13 ~ 2022-02-28
IIF 2 - Director → ME
14
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2017-09-13 ~ 2022-02-28
IIF 3 - Director → ME
15
NORTHERN FOODS LIMITED - now
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2002-05-28 ~ 2011-04-07
IIF 6 - Director → ME
16
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-06-01 ~ 2012-04-01
IIF 10 - Director → ME
17
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 19 - Director → ME
18
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-29 ~ 2022-09-30
IIF 18 - Director → ME
19
SOANE MUSEUM ENTERPRISES LIMITED
08171280 13 Lincoln's Inn Fields, London
Active Corporate (18 parents)
Officer
2012-08-07 ~ 2022-10-24
IIF 4 - Director → ME
20
SOIL ASSOCIATION CERTIFICATION LIMITED
- now 00726903SOIL ASSOCIATION ORGANIC MARKETING COMPANY LIMITED(THE) - 1998-03-23
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-14 ~ 2006-12-01
IIF 8 - Director → ME
21
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (110 parents, 3 offsprings)
Officer
2002-01-29 ~ 2015-08-11
IIF 9 - Director → ME
22
Bodelva, Par, Cornwall
Active Corporate (40 parents, 4 offsprings)
Officer
2023-03-09 ~ now
IIF 15 - Director → ME