1
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP LIMITED - 2006-10-09
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, England
Active Corporate (37 parents, 19 offsprings)
Officer
1992-03-27 ~ 1992-06-12
IIF 14 - Director → ME
2
CASTLEGATE 101 LIMITED - 1998-12-02
Castle Court, 41 London Road, Reigate, Surrey
Dissolved Corporate (16 parents)
Officer
1998-12-30 ~ 2004-08-05
IIF 5 - Director → ME
3
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
(before 1991-09-17) ~ 1992-03-27
IIF 2 - Director → ME
4
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-05-30) ~ 1995-05-09
IIF 9 - Director → ME
5
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-06
MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1995-12-05 ~ 2000-08-23
IIF 7 - Director → ME
6
ESSENTIAL LIGHT CLINICS LIMITED
- now 04421573ESSENTIAL LIGHT LIMITED
- 2004-06-10
04421573 Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-04-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2011-01-06
MCIT PLC. - 1998-06-23
MEZZANINE CAPITAL & INCOME TRUST 2001 PLC - 1995-01-18
CITYLAUNCH PUBLIC LIMITED COMPANY - 1986-11-24
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-07-19 ~ 2005-02-23
IIF 1 - Director → ME
8
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 09575827, 04303322Warning 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)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 10 - Director → ME
9
One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
1998-01-01 ~ 2000-06-27
IIF 3 - Director → ME
10
LGV CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-03-23
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 02075517, 02094697, 02091270Warning 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) 30 Finsbury Square, London
Dissolved Corporate (44 parents, 3 offsprings)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 12 - Director → ME
11
LGV CAPITAL PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-23
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 2000-06-30
IIF 11 - Director → ME
12
22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-05-30) ~ 1995-05-09
IIF 8 - Director → ME
13
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
1993-05-28 ~ 1995-06-07
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Declaration of solvency sworn on 2018-09-12
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (27 parents, 3 offsprings)
Officer
~ 2000-08-29
IIF 4 - Director → ME
15
MITHRAS INVESTMENTS LIMITED
- now 02461283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2020-02-23
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
(before 1993-01-10) ~ 2000-08-29
IIF 6 - Director → ME
16
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2007-01-18 ~ 2024-08-01
IIF 16 - Director → ME
17
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
C P PEAL & PARTNERS LIMITED
- 2002-01-04
04052913 Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-15 ~ dissolved
IIF 19 - Director → ME
2001-12-20 ~ 2002-07-15
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE