1
WILLOWCYCLE LIMITED
- 2004-06-28
05089909 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-22 ~ 2008-06-25
IIF 37 - Secretary → ME
2
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ 2008-06-25
IIF 32 - Secretary → ME
3
AVIVA ADMINISTRATION LIMITED
- now 01105141HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 17 - Secretary → ME
4
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15
05732676 12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2006-03-07 ~ 2008-11-22
IIF 24 - Secretary → ME
5
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16
05234104PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED
- 2005-05-20
05234104 12 New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2005-01-11 ~ 2008-11-22
IIF 26 - Secretary → ME
6
BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16
05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11
05766969 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-11-22
IIF 28 - Secretary → ME
7
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
FC034613 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2023-06-27
IIF 16 - Secretary → ME
8
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-01-31 ~ 2006-12-06
IIF 27 - Secretary → ME
9
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11
00776273FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 19 - Secretary → ME
10
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 18 - Secretary → ME
11
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED
- 2007-05-25
05693392 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2006-01-31 ~ 2008-06-25
IIF 31 - Secretary → ME
12
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2008-04-04 ~ 2008-06-25
IIF 35 - Secretary → ME
13
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-12-20 ~ 2008-11-22
IIF 4 - Secretary → ME
14
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 36 - Secretary → ME
15
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22
IIF 13 - Secretary → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 34 - Secretary → ME
17
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 8 - Secretary → ME
18
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 3 - Secretary → ME
19
10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-03 ~ 2008-11-22
IIF 12 - Secretary → ME
20
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2008-11-22
IIF 6 - Secretary → ME
21
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA NEW VENTURE LIMITED
- 2006-07-07
05790697PA ZANZIBAR LIMITED
- 2006-05-08
05790697 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-21 ~ 2008-11-22
IIF 9 - Secretary → ME
22
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 21 - Secretary → ME
23
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-01-31 ~ 2008-11-22
IIF 1 - Secretary → ME
24
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
01284749SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 29 - Secretary → ME
25
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (3 parents)
Officer
2008-09-01 ~ 2008-11-22
IIF 39 - Director → ME
26
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-06-25
IIF 10 - Secretary → ME
27
PLAQUE TEC LIMITED
- 2008-05-16
06212970PLAQUE ATTACK LIMITED
- 2008-02-20
06212970 Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (4 parents)
Officer
2007-04-16 ~ 2008-06-25
IIF 2 - Secretary → ME
28
PROCSERVE SERVICES LIMITED
- now 05771586PROCSERVE ISLAND LIMITED
- 2010-09-16
05798630 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2008-11-22
IIF 30 - Secretary → ME
29
PROCSERVE SUPPLIER SOLUTIONS LIMITED
- now 03800294IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2008-11-22
IIF 33 - Secretary → ME
30
REFINITIV TRANSACTION SERVICES LIMITED
- now BR020339REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
03252147FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (7 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 14 - Secretary → ME
2002-01-16 ~ 2003-07-31
IIF 5 - Secretary → ME
31
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-05-02 ~ 2000-06-27
IIF 7 - Secretary → ME
2003-03-28 ~ 2003-07-31
IIF 11 - Secretary → ME
32
REUTERS RESEARCH LIMITED.
- now 03340126MULTEX EARNINGS (UK) LIMITED - 2003-03-28
BARRA (U.K.), LTD. - 2000-12-20
BARRA (U.K.), LIMITED - 1997-06-25
GAC NO. 71 LIMITED - 1997-05-20
03473848, 03232534, 03761178, 03301012, 03949843, 04146956, 03738678, 03805705, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728, 03858489Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2003-07-31
IIF 38 - Secretary → ME
33
SEMBLANT LIMITED - now
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2008-06-25
IIF 25 - Secretary → ME
34
The Firs Deans Hill Road, Bredgar, Sittingbourne, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2012-06-25 ~ 2013-10-01
IIF 40 - Director → ME
35
TETRA TECH MIDDLE EAST LIMITED - now
MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
PA MIDDLE EAST (QATAR) LIMITED
- 2010-04-01
06622188 92 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-06-17 ~ 2008-11-22
IIF 22 - Secretary → ME
36
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES - now
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES LIMITED - 2010-12-22
REUTERS GLOBAL ROUTING SERVICES LIMITED
- 2009-01-15
02846304BRIDGE TRADING COMPANY UK LIMITED - 2003-02-10
REUTERS GLOBAL ROUTING SERVICES UK LIMITED - 2002-11-14
BRIDGE TRADING COMPANY UK LIMITED - 2002-10-31
BRIDGE INTERNATIONAL BROKING (UK) LIMITED - 1999-12-16
STARTOBJECT PROJECTS LIMITED - 1994-01-17
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, London
Dissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 23 - Secretary → ME
37
TOWERGROUP EUROPE LIMITED
- now 04121885MAWLAW 534 LIMITED - 2001-03-15
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2002-06-28 ~ 2003-07-31
IIF 20 - Secretary → ME