1
35 MARYLEBONE HIGH STREET LTD
- now 0938775135MHS MANAGEMENT COMPANY LIMITED
- 2022-11-11
09387751 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ dissolved
IIF 35 - Director → ME
2
3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (1 parent)
Officer
2014-09-04 ~ now
IIF 25 - Director → ME
3
48 1st Floor, Chancery Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-03-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
1991-01-16 ~ 1992-10-01
IIF 15 - Director → ME
5
BLUE YONDER WORKWISE LIMITED
- now 04055742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Due to be dissolved on 2020-10-31
DWSCO 2069 LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-09-28 ~ 2002-10-15
IIF 4 - Director → ME
6
CENTRICA PLC
- now 03033654 03234745, 03912356, 03226387Warning 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)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-12-04 ~ 2000-02-21
IIF 3 - Director → ME
7
Delme 3 Cams Hall Estate, Fareham, Hampshire
Active Corporate (16 parents, 4 offsprings)
Officer
2000-10-06 ~ 2009-02-11
IIF 26 - Director → ME
8
DARAG INSURANCE UK LIMITED - now
THE UNDERWRITER INSURANCE COMPANY LIMITED
- 2020-03-03
03654581THE UNDERWRITER COMPANY LIMITED
- 1999-07-21
03654581 25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Officer
1998-11-09 ~ 2003-11-03
IIF 8 - Director → ME
9
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
1992-09-25 ~ 1997-06-25
IIF 9 - Director → ME
10
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
1993-04-21 ~ 1997-06-25
IIF 12 - Director → ME
11
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning 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)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
- 1989-09-01
01810801 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
(before 1991-12-31) ~ 1997-06-25
IIF 10 - Director → ME
12
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED - 2012-09-10
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
1994-12-15 ~ 1996-11-30
IIF 6 - Director → ME
13
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
1998-07-01 ~ 2004-03-30
IIF 1 - Director → ME
14
C/o Mclay, Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Streeet, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 22 - Director → ME
15
YELLOW NEWCO LIMITED
- 2010-02-15
07064319 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-21 ~ 2020-03-27
IIF 32 - Director → ME
2010-01-21 ~ 2010-01-21
IIF 53 - Director → ME
16
ESURE GROUP LIMITED
- 2013-02-26
07064312ESURE GROUP HOLDINGS LIMITED
- 2013-02-26
07064312YELLOW BUYER LIMITED
- 2010-02-15
07064312 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
2010-01-21 ~ 2010-01-21
IIF 52 - Director → ME
2010-01-21 ~ 2020-03-27
IIF 23 - Director → ME
17
PRECIS (1731) LIMITED
- 1999-05-05
03729119 03873743, 03729805, 03729116Warning 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) The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
1999-04-23 ~ 2020-03-27
IIF 34 - Director → ME
18
PRECIS (1836) LIMITED
- 2000-02-16
03885534 03873743, 03877966, 03200696Warning 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) The Observatory, Reigate, Surrey
Active Corporate (55 parents, 2 offsprings)
Officer
2000-02-15 ~ 2020-03-27
IIF 31 - Director → ME
19
PRECIS (1874) LIMITED - 2000-05-11
The Observatory, Reigate, Surrey
Active Corporate (24 parents)
Officer
2006-06-23 ~ 2015-02-14
IIF 27 - Director → ME
20
ESURE PROPERTY MANAGEMENT LIMITED
- now 02263666HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
2000-08-04 ~ 2015-02-14
IIF 33 - Director → ME
21
The Observatory, Reigate, Surrey
Active Corporate (45 parents, 1 offspring)
Officer
2000-08-01 ~ 2020-03-27
IIF 30 - Director → ME
22
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
GOCO GROUP LIMITED - now
GOCOMPARE.COM GROUP PLC
- 2019-05-24
06062003GOCOMPARE.COM HOLDINGS LIMITED
- 2016-09-13
06062003GOCOMPARE.COM GROUP LIMITED
- 2016-09-13
06062003 Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (30 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-02-17
IIF 45 - Director → ME
24
HALIFAX CHS COMPANY 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 04992360, 05957565, 04663988Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-06-09 ~ 2009-03-19
IIF 37 - Director → ME
25
HALIFAX CHS COMPANY 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-06-17 ~ 2009-03-19
IIF 38 - Director → ME
26
HUB INVESTMENT HOLDINGS LIMITED
11087893 C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-02-04
IIF 46 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of control
C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-12-02 ~ dissolved
IIF 36 - Director → ME
28
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
1992-06-01 ~ 1997-06-25
IIF 17 - Director → ME
29
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (107 parents, 85 offsprings)
Officer
1992-06-01 ~ 1997-06-25
IIF 16 - Director → ME
30
HILLTHORPE ESTATES LTD
- 2005-11-21
05612187 Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ 2008-06-02
IIF 24 - Director → ME
31
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
DIRECT LINE ASSISTANCE LIMITED
- 2006-05-26
02009605 250 Bishopsgate, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1996-04-09
IIF 11 - Director → ME
32
PROTECTION LIFE COMPANY LIMITED - now
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
(before 1990-12-31) ~ 1997-06-25
IIF 14 - Director → ME
33
RBS GROUP INSURANCE SERVICES LIMITED - now
RBSG BUREAU SERVICES LIMITED
- 2001-02-22
02168710DIRECT LINE SERVICES LIMITED
- 1988-03-30
02168710 3 Princess Way, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
(before 1990-12-31) ~ 1996-04-09
IIF 2 - Director → ME
34
ROYALTON GROUP HOLDINGS LIMITED
09014434 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-07-04 ~ 2016-09-16
IIF 29 - Director → ME
35
3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
38
P.J. WOOD ASSOCIATES LIMITED
- 2019-10-11
03601075PRECIS (1658) LIMITED
- 1998-10-01
03601075 05973031, 03633040, 03554448Warning 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) 3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-09-24 ~ now
IIF 44 - Director → ME
39
3 Mulberry Square, Chelsea Barracks, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
40
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
1994-09-05 ~ 1997-10-14
IIF 13 - Director → ME
41
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
1991-03-05 ~ 1992-12-27
IIF 18 - Director → ME
42
THE UNDERWRITER GROUP LIMITED
- now 03654606THE UNDERWRITER HOLDINGS COMPANY LIMITED
- 2000-10-24
03654606 Flat 33 8 Whistler Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-11-09 ~ 2003-11-03
IIF 7 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
Commencement of winding up on 2024-10-28 during the appointment or period of control
ROYALTON 35MHS LIMITED
- 2016-08-09
09054188 20 Birchin Lane, Birchin Court, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-09-04 ~ now
IIF 19 - Director → ME
44
TONY TOBIN @ THE DINING ROOM LIMITED
- now 04404843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2021-01-28
TONY TOBIN RESTAURANTS LIMITED
- 2005-10-21
04404843 Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2008-06-02
IIF 28 - Director → ME
45
UKI LIFE ASSURANCE SERVICES LIMITED - now
DIRECT LINE LIFE INSURANCE SERVICES LIMITED
- 2005-06-23
03034263 02199286, 02199286, 02199286Warning 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) Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
1995-03-17 ~ 1996-04-09
IIF 5 - Director → ME
46
WONE INTERNATIONAL HOLDINGS LIMITED
- now 10013520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
INTERCEDE 2491 LIMITED
- 2016-02-25
10013520 08317541, 08153049, 08768047Warning 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) C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 20 - Director → ME
47
WONE INTERNATIONAL SERVICES LIMITED
- now 10013532Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
Commencement of winding up on 2024-10-28 during the appointment or period of control
INTERCEDE 2492 LIMITED
- 2016-02-25
10013532 07745721, 08153096, 06239041Warning 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) C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
Liquidation Corporate (5 parents)
Officer
2016-02-18 ~ now
IIF 21 - Director → ME