1
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 7 - director → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 40 - director → ME
3
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 34 - director → ME
4
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 22 - director → ME
5
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 38 - director → ME
6
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 31 - director → ME
7
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 5 - director → ME
8
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 12 - director → ME
9
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 10 - director → ME
10
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 8 - director → ME
11
FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-03-07IIF 11 - director → ME
12
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 21 - director → ME
13
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 35 - director → ME
14
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 13 - director → ME
15
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 3 - director → ME
16
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 29 - director → ME
17
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 28 - director → ME
18
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 20 - director → ME
19
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 37 - director → ME
20
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 19 - director → ME
21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 17 - director → ME
22
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 15 - director → ME
23
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 9 - director → ME
24
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 4 - director → ME
25
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 14 - director → ME
26
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 6 - director → ME
27
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 25 - director → ME
28
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-27 ~ 2014-08-06IIF 39 - director → ME
29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 23 - director → ME
30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 27 - director → ME
31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 18 - director → ME
32
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 32 - director → ME
33
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
2013-09-27 ~ 2014-08-06IIF 24 - director → ME
34
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 26 - director → ME
35
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 36 - director → ME
36
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, LondonCorporate (1 parent, 6 offsprings)
Officer
2011-11-25 ~ 2012-12-12IIF 42 - director → ME
37
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 16 - director → ME
38
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-27 ~ 2014-08-06IIF 33 - director → ME
39
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 2 - director → ME
40
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-08-06IIF 30 - director → ME