RICHARDSON, Ian David Lea

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Richardson, Ian David Lea
British born in February 1945
Resident in England
Registered addresses and corresponding companies
- 90 Montagu Mansions, London, W1U 6LF
  IIF 1
Richardson, Ian David Lea
British company director born in February 1945
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 2
- 90 Montagu Mansions, London, W1U 6LF
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Francis House, 760 Barking Road, London, E13 9PJ, England
  IIF 19
Richardson, Ian David Lea
British company secretary born in February 1945
Resident in England
Registered addresses and corresponding companies
- 90 Montagu Mansions, London, W1U 6LF
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Richardson, Ian David Lea
British born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 34 IIF 35 IIF 36
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Richardson, Ian David Lea
British c/sec born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 49
Richardson, Ian David Lea
British chartered secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 50
Richardson, Ian David Lea
British company secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Richardson, Ian David Lea
British group company secretary born in February 1945
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 83 IIF 84 IIF 85
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 86
Richardson, Ian David Lea
British
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 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 IIF 171
- 90 Montagu Mansions, London, W1U 6LF
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175 IIF 176
Richardson, Ian David Lea
British company secretary
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 177 IIF 178
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185
- 90 Montagu Mansions, London, W1U 6LF
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190
Richardson, Ian David Lea
Registered addresses and corresponding companies
- Gatehouse Farm, Dinedor, Hereford, SE1 3RF
  IIF 191 IIF 192 IIF 193
- 167-169, 4th Floor, Wardour Street, London, W1F 8WF
  IIF 194
- 167-169, 4th Floor, Wardour Street, London, W1F 8WR
  IIF 195
- 57 New Concordia Wharf, Mill Street, London, SE1 2BB
  IIF 196 IIF 197 IIF 198

Offspring entities and appointments 134

1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 04045531... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 99 - Secretary → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 114 - Secretary → ME
3
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 90 - Secretary → ME
4
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 01842647... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 92 - Secretary → ME
5
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531... (more)
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 101 - Secretary → ME
6
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 01842647... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 102 - Secretary → ME
7
AQUIS ESTATES LIMITED
00599945
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 51 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 120 - Secretary → ME
8
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 56 - Director → ME
1998-10-31 ~ 2004-08-20
IIF 181 - Secretary → ME
9
AQUIS SECURITIES LIMITED
00091219
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-01 ~ 2000-07-20
IIF 58 - Director → ME
1999-10-31 ~ 2004-11-16
IIF 126 - Secretary → ME
10
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28 02638607
20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1993-01-28 ~ 1997-02-12
IIF 97 - Secretary → ME
11
ASA INSURANCE SERVICES LIMITED
- now 03529297
QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-26 ~ 2002-12-13
IIF 179 - Secretary → ME
12
ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 41 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 156 - Secretary → ME
13
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940 03291349
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 27 - Director → ME
1997-12-04 ~ 2004-09-13
IIF 140 - Secretary → ME
14
AXA DIRECT INSURANCE LIMITED
- now 00090372
GUARDIAN DIRECT LIMITED - 1999-10-04
ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
5 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
1999-10-31 ~ 2004-08-23
IIF 124 - Secretary → ME
15
AXA EQUITY & LAW HOME LOANS LIMITED
- now 02243782
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-21 ~ 2007-12-31
IIF 5 - Director → ME
16
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-12-31
IIF 10 - Director → ME
2000-07-21 ~ 2004-11-01
IIF 149 - Secretary → ME
17
AXA FINANCE UK LIMITED - now
AXA FINANCE UK PLC
- 2012-05-22 03087767
UAP FINANCE LIMITED
- 1999-05-14 03087767
TRUSHELFCO (NO. 2111) LIMITED
- 1995-11-30 03087767 03087782... (more)
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 2004-07-14
IIF 72 - Director → ME
1995-11-29 ~ 2004-11-04
IIF 137 - Secretary → ME
18
AXA GENERAL INSURANCE LIMITED
- now 00141885 NF000164
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 20 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 166 - Secretary → ME
19
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856
AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-12-29 ~ 2004-12-02
IIF 117 - Secretary → ME
20
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15 03429917
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 130 - Secretary → ME
21
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017
MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01 01336017
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-10-31 ~ 2001-11-30
IIF 167 - Secretary → ME
2002-11-21 ~ 2004-06-25
IIF 118 - Secretary → ME
22
AXA INSURANCE PLC
- now 00932111 NF004201, 00078950... (more)
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 24 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 148 - Secretary → ME
23
AXA INSURANCE UK PLC
- now 00078950 05328622
AXA INSURANCE PLC
- 1999-10-04 00078950 NF004201, 00932111... (more)
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 25 - Director → ME
1998-10-31 ~ 2004-09-13
IIF 142 - Secretary → ME
24
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123 01237167... (more)
AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06 00621123 03313390
SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31 00621123 03313390
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1997-07-18 ~ 2001-01-01
IIF 134 - Secretary → ME
1993-02-22 ~ 1996-09-24
IIF 94 - Secretary → ME
25
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346
PPP HEALTHCARE GROUP PLC
- 2001-02-15 03148346
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1999-10-31 ~ 2004-09-13
IIF 125 - Secretary → ME
26
AXA PPP HEALTHCARE LIMITED
- now 03148119
PPP HEALTHCARE LIMITED
- 2001-02-15 03148119 03068271
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-12-31
IIF 22 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 129 - Secretary → ME
27
AXA PROPERTIES LIMITED
- now 02847524
FILBUK 330 LIMITED - 1993-11-29
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 47 - Director → ME
28
AXA SERVICES LIMITED
- now 00446043
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-04 ~ 2007-12-31
IIF 32 - Director → ME
1999-10-31 ~ 2004-10-20
IIF 135 - Secretary → ME
29
AXA SERVICES LIMITED WINDSOR HOUSE
NF003647
9-15 Bedford Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2002-03-12 ~ now
IIF 86 - Director → ME
30
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION
- 2014-12-10 00477312
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04 00477312
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-10-14
IIF 2 - Director → ME
1999-10-31 ~ 2004-10-06
IIF 138 - Secretary → ME
31
AXA UK PLC
- now 02937724
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724
UAP HOLDINGS LIMITED
- 1996-04-26 02937724
PROVINCIAL GROUP HOLDINGS LIMITED
- 1995-10-16 02937724
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1995-12-06 ~ 1996-05-08
IIF 49 - Director → ME
2004-08-10 ~ 2007-12-31
IIF 30 - Director → ME
1995-10-04 ~ 2004-09-16
IIF 155 - Secretary → ME
32
AXA-GRE EUROPE INVESTMENTS LIMITED
- now 00804376
SUN LIFE EUROPE INVESTMENTS LIMITED
- 1999-04-30 00804376
CAROLUS LIMITED
- 1991-01-22 00804376
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-17 ~ 2007-12-31
IIF 1 - Director → ME
(before 1993-02-14) ~ 1997-02-12
IIF 111 - Secretary → ME
33
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11 00912411
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
1999-08-01 ~ 1999-08-31
IIF 53 - Director → ME
34
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2000-12-14 ~ 2004-11-16
IIF 77 - Director → ME
35
BERRYLANDS NOMINEES LIMITED
03052032
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-05-04 ~ 1998-04-28
IIF 57 - Director → ME
2000-12-29 ~ 2014-10-13
IIF 190 - Secretary → ME
36
BLUEFIN INSURANCE GROUP LIMITED - now
VENTURE PREFERENCE LIMITED
- 2008-12-31 03251684 06647329
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2001-01-24 ~ 2004-08-27
IIF 170 - Secretary → ME
37
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-26 ~ 2004-11-04
IIF 62 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 141 - Secretary → ME
38
BRUTON ESTATES LIMITED
- now 00655774
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2004-11-04
IIF 78 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 131 - Secretary → ME
39
BRUTON PROPERTY HOLDINGS LIMITED
- now 00528467
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ 2004-11-04
IIF 61 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 136 - Secretary → ME
40
BULMERS UK LIMITED - now
H.P. BULMER DRINKS LIMITED
- 2000-06-02 02141793
TRUSHELFCO (NO. 1088) LIMITED
- 1987-07-29 02141793 02091892... (more)
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-09-14) ~ 1992-12-31
IIF 106 - Secretary → ME
41
CHARLES CARRICK LIMITED
02667212
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1997-06-06 ~ 2007-12-31
IIF 21 - Director → ME
1997-06-06 ~ 2003-09-11
IIF 146 - Secretary → ME
42
DENPLAN LIMITED
- now 01981238
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1999-10-31 ~ 2004-07-14
IIF 160 - Secretary → ME
43
DENT & REUSS LIMITED
00255241
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-09-14) ~ 1992-12-31
IIF 107 - Secretary → ME
44
DEXTRA COURT PROPERTIES LIMITED
- now 03266918
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 7 - Director → ME
45
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611
AXA SUN LIFE PORTFOLIO SERVICES LIMITED
- 2001-01-12 01128611
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2000-12-29 ~ 2004-09-13
IIF 164 - Secretary → ME
46
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
FOOD INGREDIENTS LIMITED
- 2012-09-18 02141784 02727248
H.P. BULMER PECTIN LIMITED
- 1992-11-23 02141784 02727248
TRUSHELFCO (NO. 1094) LIMITED
- 1987-07-29 02141784 02457950... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-09-14) ~ 1992-12-31
IIF 98 - Secretary → ME
47
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-01 ~ 2004-11-15
IIF 67 - Director → ME
48
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
- 2010-09-10 00575435 03291349
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2000-07-21 ~ 2005-01-13
IIF 122 - Secretary → ME
49
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 03479251
30 Finsbury Square, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2004-09-13 ~ 2007-12-31
IIF 26 - Director → ME
1997-12-22 ~ 2004-09-13
IIF 151 - Secretary → ME
50
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11 00776273
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273
SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11 00776273
FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11 00776273
SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11 00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 14 - Director → ME
1993-02-17 ~ 2004-09-13
IIF 159 - Secretary → ME
51
FRIENDS LIFE COMPANY LIMITED - now
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349 03424940
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 23 - Director → ME
1998-03-17 ~ 2004-09-13
IIF 116 - Secretary → ME
52
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559
SUN LIFE FINANCIAL PLANNING LIMITED
- 1995-04-24 00525559
AKENSIDE INVESTMENTS LIMITED
- 1993-06-11 00525559
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 178 - Secretary → ME
1995-04-21 ~ 1997-02-12
IIF 177 - Secretary → ME
53
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 15 - Director → ME
54
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06 02561344
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
2004-09-13 ~ 2007-12-31
IIF 33 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 145 - Secretary → ME
55
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1993-02-22 ~ 2004-11-16
IIF 75 - Director → ME
1993-01-28 ~ 1993-02-22
IIF 193 - Secretary → ME
56
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-08-22 ~ 2004-11-16
IIF 63 - Director → ME
1993-01-28 ~ 1995-03-20
IIF 103 - Secretary → ME
57
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-08 ~ 2004-11-16
IIF 70 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 89 - Secretary → ME
58
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15 02638489
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-09-08 ~ 2004-12-16
IIF 82 - Director → ME
1993-01-28 ~ 1997-02-12
IIF 91 - Secretary → ME
59
FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14 00003413
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 88 - Secretary → ME
60
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
1995-11-01 ~ 1998-03-16
IIF 60 - Director → ME
2004-09-13 ~ 2007-12-31
IIF 16 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 182 - Secretary → ME
61
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
1993-01-28 ~ 1995-03-20
IIF 87 - Secretary → ME
62
G.R.E. FARMS (LYTHAM) LIMITED
- now 00778848
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1993-11-04 ~ 2004-11-04
IIF 81 - Director → ME
63
GRAYWOOD INVESTMENTS LIMITED
- now 00646222
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (13 parents)
Officer
1999-07-01 ~ 2004-11-04
IIF 66 - Director → ME
2006-06-09 ~ 2007-12-31
IIF 13 - Director → ME
1999-10-31 ~ 2004-09-28
IIF 115 - Secretary → ME
64
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (13 parents, 39 offsprings)
Officer
1999-07-01 ~ 2004-11-04
IIF 80 - Director → ME
1999-10-31 ~ 2004-08-02
IIF 158 - Secretary → ME
65
GUARDIAN ASSET MANAGEMENT LIMITED
- now 01088818
GRE ASSET MANAGEMENT LIMITED - 1994-09-01
G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
TANWAY INVESTMENTS LIMITED - 1977-12-31
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2004-11-04
IIF 42 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 123 - Secretary → ME
66
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
00157136 NF000143... (more)
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 45 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 169 - Secretary → ME
67
GUARDIAN HEALTH LIMITED
- now 00032491
GRE ORION HEALTHCARE LIMITED - 1994-10-03
LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
2004-04-28 ~ 2004-11-04
IIF 40 - Director → ME
1999-10-31 ~ 2004-06-16
IIF 171 - Secretary → ME
68
GUARDIAN INSURANCE LIMITED
- now 00090599 NF000164... (more)
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 65 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 143 - Secretary → ME
69
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096
GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-22 ~ 2004-11-04
IIF 44 - Director → ME
1999-10-31 ~ 2004-08-12
IIF 127 - Secretary → ME
70
GUARDIAN PROPERTIES LIMITED
- now 01032988
GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
GRE PROPERTIES LIMITED - 1995-03-01
HEWSWOOD LIMITED - 1987-11-30
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2000-07-31
IIF 36 - Director → ME
1999-10-31 ~ 2004-09-30
IIF 139 - Secretary → ME
71
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2003-08-12 ~ 2007-12-31
IIF 29 - Director → ME
1999-10-31 ~ 2004-09-16
IIF 133 - Secretary → ME
72
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
(before 1991-09-21) ~ 1992-12-31
IIF 110 - Secretary → ME
73
H P BULMER LIMITED
00150832
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
(before 1991-09-14) ~ 1992-12-31
IIF 84 - Director → ME
(before 1991-09-14) ~ 1992-12-31
IIF 96 - Secretary → ME
74
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-09-14) ~ 1992-12-31
IIF 85 - Director → ME
75
HEREFORD CATHEDRAL SCHOOL
02081261
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (73 parents, 3 offsprings)
Officer
1992-05-01 ~ 2002-11-29
IIF 34 - Director → ME
76
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL
- 1997-03-26 02531345
Severn House, Prescott Drive, Worcester, Worcestershire
Active Corporate (92 parents, 8 offsprings)
Officer
1991-11-04 ~ 1993-02-14
IIF 113 - Secretary → ME
77
HOLOMODE LIMITED
03571114
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-27 ~ 2001-12-03
IIF 79 - Director → ME
2000-03-27 ~ 2001-12-03
IIF 185 - Secretary → ME
78
INSURANCE MANAGEMENT INTERNATIONAL LIMITED
- now 03193467
CHARCO 646 LIMITED - 1996-08-30
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2004-08-20
IIF 157 - Secretary → ME
79
JAM PLANET LIMITED
06152656
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ dissolved
IIF 4 - Director → ME
80
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16 00536810
56 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1999-10-31 ~ 2003-05-29
IIF 121 - Secretary → ME
81
MAGNET HOUSE PROPERTIES LIMITED
00692959
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-01 ~ 2000-07-31
IIF 59 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 163 - Secretary → ME
82
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
02892906
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-04-15 ~ 2004-11-04
IIF 43 - Director → ME
1999-10-31 ~ 2001-11-30
IIF 154 - Secretary → ME
2002-11-21 ~ 2004-08-12
IIF 132 - Secretary → ME
83
MEMBERSHIP SERVICES GENERAL LIMITED
03209941
County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1999-10-31 ~ 2000-04-07
IIF 112 - Secretary → ME
84
NBP DEVELOPMENTS LIMITED
- now 00322509
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 109 - Secretary → ME
85
NEWHAM PARTNERSHIP WORKING LIMITED
07869426
Boardman House (3rd Floor), 64 Broadway, London, England
Active Corporate (55 parents, 3 offsprings)
Officer
2012-12-12 ~ 2014-10-13
IIF 19 - Director → ME
86
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798
110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 95 - Secretary → ME
87
NORTH BRITISH PROPERTIES LIMITED - now
NORTH BRITISH PROPERTIES P L C
- 2010-12-02 01363219 00586343
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1993-01-28 ~ 1993-02-22
IIF 153 - Secretary → ME
88
ORION PERSONAL INSURANCES LIMITED
- now 00295258
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2004-04-27 ~ 2004-11-04
IIF 74 - Director → ME
1999-10-31 ~ 2004-08-20
IIF 162 - Secretary → ME
89
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
- now 04559738 OC341400... (more)
PARALLEL NEWCO LIMITED
- 2003-09-10 04559738
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2002-12-06 ~ 2014-10-13
IIF 172 - Secretary → ME
90
PARALLEL PRIVATE EQUITY I LIMITED
08803725 08803682... (more)
83 Victoria Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-10-13
IIF 194 - Secretary → ME
91
PARALLEL PRIVATE EQUITY II
08803682 08803725... (more)
83 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-12-05 ~ 2014-10-13
IIF 195 - Secretary → ME
92
PARALLEL PRIVATE EQUITY MANAGERS LIMITED
- now 03453171 04559738... (more)
PARALLEL PRIVATE EQUITY LIMITED
- 2009-01-02 03453171 08803725... (more)
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17 03453171
C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-10-23 ~ 2014-10-13
IIF 175 - Secretary → ME
93
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED
06248381 04559738... (more)
4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2014-10-13
IIF 176 - Secretary → ME
94
PARALLEL VENTURES GENERAL PARTNER
- now SC177988 SC211186, SC211186... (more)
PARALLEL VENTURES GENERAL PARTNER LIMITED
- 2013-12-13 SC177988 SC211186, SC211186... (more)
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1997-10-23 ~ 2014-10-13
IIF 186 - Secretary → ME
95
PARALLEL VENTURES GENERAL PARTNER II
- now SC211186 SC177988, SC177988... (more)
PARALLEL VENTURES GENERAL PARTNER II LIMITED
- 2013-12-13 SC211186 SC177988, SC177988... (more)
LOTHIAN FIFTY (688) LIMITED
- 2000-10-03 SC211186 SC195480... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-10-03 ~ 2014-10-13
IIF 187 - Secretary → ME
96
PARALLEL VENTURES NOMINEES LIMITED
03687011 SC192986, 03678495... (more)
83 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1998-12-22 ~ 2014-10-13
IIF 188 - Secretary → ME
97
PARALLEL VENTURES NOMINEES NO. 2 LIMITED
- now 03678495 SC192986, 03687011... (more)
LETTERSTAND LIMITED
- 1999-02-05 03678495
83 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
1998-12-18 ~ 2014-10-13
IIF 189 - Secretary → ME
98
PARALLEL VENTURES NOMINEES NO.3 LIMITED
- now SC192986 03678495, 03687011... (more)
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC192986
DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-09-28 ~ dissolved
IIF 173 - Secretary → ME
99
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06 00586343
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1993-01-28 ~ 1997-02-12
IIF 192 - Secretary → ME
100
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 11 - Director → ME
101
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
- now 03567890
PPP LIFETIME SERVICES LIMITED - 1998-12-30
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-31 ~ 2004-09-15
IIF 165 - Secretary → ME
102
PPP TRIO LIMITED
- now 03068271
PPP HEALTHCARE LIMITED - 1995-12-11
GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-31 ~ 2004-11-04
IIF 46 - Director → ME
1999-10-31 ~ 2004-06-16
IIF 150 - Secretary → ME
103
PRIPLAN INVESTMENTS LIMITED
01439123
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-31 ~ 2004-06-25
IIF 128 - Secretary → ME
104
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
1999-08-01 ~ 1999-10-07
IIF 35 - Director → ME
105
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
1999-07-01 ~ 2000-12-21
IIF 52 - Director → ME
1999-10-31 ~ 2000-12-21
IIF 191 - Secretary → ME
106
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1991-09-14) ~ 1992-12-31
IIF 83 - Director → ME
(before 1991-09-14) ~ 1992-12-31
IIF 100 - Secretary → ME
107
RETBU NOMINEES LIMITED
- now 00992672
BARTS NOMINEES LIMITED - 1995-10-17
BRUTON MANAGEMENT LIMITED - 1988-11-01
BROSELEY HOMES LIMITED - 1986-12-30
M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-01 ~ 2004-11-04
IIF 38 - Director → ME
1999-07-01 ~ 2004-08-02
IIF 144 - Secretary → ME
108
ROYAL EXCHANGE ASSURANCE
ZC000080 NF000156
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-03-26 ~ 2007-12-31
IIF 28 - Director → ME
1999-10-31 ~ 2004-09-13
IIF 197 - Secretary → ME
109
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 03611635... (more)
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 105 - Secretary → ME
110
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 93 - Secretary → ME
111
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
- 2001-11-12 03663445 03611635, 03368612, 00978338... (more)
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1999-10-31 ~ 2000-02-07
IIF 104 - Secretary → ME
112
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612... (more)
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-10-31 ~ 2001-08-08
IIF 196 - Secretary → ME
113
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 00351492
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1999-08-01 ~ 2000-04-19
IIF 54 - Director → ME
1999-10-30 ~ 2001-08-08
IIF 198 - Secretary → ME
114
SILICON PROPERTIES LIMITED
- now 03182867
SHELFCO (NO. 1176) LIMITED
- 1996-08-16 03182867 03182770... (more)
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1996-08-01 ~ 2004-11-16
IIF 69 - Director → ME
115
SL LONDON LIMITED
- now 03087782
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30 03087782 03087779... (more)
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1995-11-29 ~ 2004-11-04
IIF 71 - Director → ME
1995-11-29 ~ 2004-08-02
IIF 184 - Secretary → ME
116
ST JAMES III LIMITED
07287991
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-10-13
IIF 174 - Secretary → ME
117
STAFF SCHEMES SAVE FROM PAY LTD
03534423
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2004-11-16
IIF 64 - Director → ME
118
STATE ASSURANCE COMPANY LIMITED(THE)
00033755
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2004-11-04
IIF 39 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 161 - Secretary → ME
119
STRAMONGATE INVESTMENTS LIMITED
- now 02166928
PROVINCIAL LIFE LIMITED - 1998-10-01
CHAMPCHIPS LIMITED - 1988-08-18
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2004-08-19
IIF 152 - Secretary → ME
120
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
- now 01970160
PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
GLORYCROWN FINANCE LIMITED - 1986-04-03
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1997-10-10 ~ 2004-11-04
IIF 37 - Director → ME
121
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
- now 03821059
COMPUTWORTH LIMITED
- 1999-11-26 03821059
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ 2004-11-04
IIF 76 - Director → ME
122
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
1993-02-17 ~ 2004-09-13
IIF 119 - Secretary → ME
123
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1995-11-30 ~ 2004-11-04
IIF 68 - Director → ME
1995-11-30 ~ 2004-07-14
IIF 180 - Secretary → ME
124
SUN LIFE INTERNATIONAL LIMITED
- now 00558514
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2001-09-05 ~ 2004-11-16
IIF 73 - Director → ME
1993-01-28 ~ 1996-12-12
IIF 108 - Secretary → ME
125
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-11-01 ~ 2006-06-19
IIF 31 - Director → ME
1995-11-01 ~ 2003-11-03
IIF 183 - Secretary → ME
126
THE METROPOLITAN TRUST COMPANY LIMITED
00053735
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-31 ~ 2004-11-04
IIF 48 - Director → ME
1999-10-31 ~ 2004-05-25
IIF 147 - Secretary → ME
127
THE STRONGBOW DRINKS COMPANY LIMITED - now
H. P. BULMER PECTIN LIMITED
- 1993-12-21 02727248 02141784
FOOD INGREDIENTS LIMITED
- 1992-11-23 02727248 02141784
TRUSHELFCO (NO. 1842) LIMITED
- 1992-10-16 02727248 02727177... (more)
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-10-15) ~ 1992-12-31
IIF 50 - Director → ME
128
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2007-09-06 ~ 2007-12-31
IIF 12 - Director → ME
129
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1995-11-01 ~ 1998-03-16
IIF 55 - Director → ME
2004-09-13 ~ 2007-12-31
IIF 17 - Director → ME
1993-01-28 ~ 2004-09-13
IIF 168 - Secretary → ME
130
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED
- 2010-09-02 00019772
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 9 - Director → ME
131
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 03753515
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 18 - Director → ME
132
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052 03223752
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 8 - Director → ME
133
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2007-03-21 ~ 2007-10-01
IIF 6 - Director → ME
134
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2007-03-21 ~ 2007-12-31
IIF 3 - Director → ME

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

Richardson, Ian David Lea

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

AQUIS ESTATES LIMITED

AQUIS PROPERTY COMPANY LIMITED(THE)

AQUIS SECURITIES LIMITED

SUN LIFE SMC LIMITED

ASA INSURANCE SERVICES LIMITED

ATLAS ASSURANCE COMPANY LIMITED(THE)

AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY

AXA DIRECT INSURANCE LIMITED

AXA EQUITY & LAW HOME LOANS LIMITED

AXA EQUITY & LAW PUBLIC LIMITED COMPANY

AXA FINANCE UK PLC

UAP FINANCE LIMITED

TRUSHELFCO (NO. 2111) LIMITED

AXA GENERAL INSURANCE LIMITED

AXA TECHNOLOGY SERVICES UK LIMITED

AXA SHARED SERVICES LIMITED

AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED

AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED

MEDICAL & INDUSTRIAL SERVICES LTD

AXA INSURANCE PLC

AXA INSURANCE UK PLC

AXA INSURANCE PLC

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

AXA SUN LIFE ASSET MANAGEMENT LIMITED

SUN LIFE ASSET MANAGEMENT LIMITED

AXA PPP HEALTHCARE GROUP PLC

PPP HEALTHCARE GROUP PLC

AXA PPP HEALTHCARE LIMITED

PPP HEALTHCARE LIMITED

AXA PROPERTIES LIMITED

AXA SERVICES LIMITED

GUARDIAN ROYAL EXCHANGE SERVICES LIMITED

AXA SERVICES LIMITED WINDSOR HOUSE

AXA UK PENSION TRUSTEES CORPORATION

GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION

AXA UK PLC

SUN LIFE AND PROVINCIAL HOLDINGS PLC

UAP HOLDINGS LIMITED

PROVINCIAL GROUP HOLDINGS LIMITED

AXA-GRE EUROPE INVESTMENTS LIMITED

SUN LIFE EUROPE INVESTMENTS LIMITED

CAROLUS LIMITED

GUARDIAN MORTGAGE SERVICES LIMITED

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

BERRYLANDS NOMINEES LIMITED

VENTURE PREFERENCE LIMITED

BRITISH EQUITABLE ASSURANCE COMPANY LIMITED

BRUTON ESTATES LIMITED

BRUTON PROPERTY HOLDINGS LIMITED

H.P. BULMER DRINKS LIMITED

TRUSHELFCO (NO. 1088) LIMITED

CHARLES CARRICK LIMITED

DENPLAN LIMITED

DENT & REUSS LIMITED

DEXTRA COURT PROPERTIES LIMITED

AXA PORTFOLIO SERVICES LIMITED

AXA SUN LIFE PORTFOLIO SERVICES LIMITED

FOOD INGREDIENTS LIMITED

H.P. BULMER PECTIN LIMITED

TRUSHELFCO (NO. 1094) LIMITED

AXA EQUITY & LAW TRUSTEES LIMITED