1
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED
- 1998-10-23
03529297 00704322, 03529284, 03506939Warning 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) 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-10-23 ~ 1999-06-30
IIF 10 - Director → ME
2
AXA INSURANCE UK PLC - now
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01
00078950PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1994-11-14 ~ 1999-06-30
IIF 17 - Director → ME
3
Dalton House, 9 Dalton Square, Lancaster, Lancashire
Dissolved Corporate (3 parents)
Officer
1999-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE WELLS SPORTS FOUNDATION
- 2015-03-14
06848662 F7 And F9, First Floor, City Lab, 4-6 Dalton Square, Lancaster
Active Corporate (7 parents)
Officer
2009-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
COASTAL MARINE ASIA HOLDINGS LIMITED
FC033358 31/f Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
Active Corporate (8 parents)
Officer
2016-09-02 ~ 2017-07-14
IIF 9 - Director → ME
6
47 Oldwood Place, Eliburn, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 23 - Director → ME
7
GRACECHURCH UTG NO. 15 LIMITED - now
ACOTT & TILLEY CAPITAL LIMITED
- 2011-10-05
03819714 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-08-13 ~ 2002-12-23
IIF 12 - Director → ME
2001-04-30 ~ 2001-04-30
IIF 13 - Director → ME
8
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2000-01-04 ~ 2009-12-31
IIF 18 - Director → ME
9
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2000-01-04 ~ 2004-11-07
IIF 19 - Director → ME
10
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2000-01-04 ~ 2004-11-07
IIF 22 - Director → ME
11
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2000-01-04 ~ 2004-11-07
IIF 21 - Director → ME
12
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2000-01-04 ~ 2004-11-07
IIF 20 - Director → ME
13
MORECAMBE FOOTBALL CLUB.LIMITED
00224792 Mazuma Stadium, Christie Way, Morecambe, England
Active Corporate (48 parents)
Officer
1999-01-29 ~ 1999-09-01
IIF 11 - Director → ME
14
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED
- 2003-01-17
04521167EVER 1897 LIMITED
- 2002-12-20
04521167 04521155, 04521097, 04521168Warning 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) First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2002-12-16 ~ 2008-06-27
IIF 14 - Director → ME
15
4-6 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
03328436 County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (87 parents, 1 offspring)
Officer
1997-07-29 ~ 2000-02-21
IIF 16 - Director → ME
17
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 8 - Director → ME
18
4-6 Dalton Square Dalton Square, Lancaster, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE