The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Small, Jeremy Peter
Small, Jeremy Peter
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
5 Old Broad Street, London, EC2N 1AD
IIF 40 Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 41 IIF 42 IIF 43 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 44 IIF 45 IIF 46 (more) Pixham End, Dorking, Surrey, RH4 1QAIIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 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 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
IIF 90 80, George Street, Edinburgh, EH2 3BU
IIF 91 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, G2 7HF
IIF 92 IIF 93 1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 94 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 5, Old Broad Street, London, EC2N 1AD
IIF 132 IIF 133 IIF 134 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 135 IIF 136 IIF 137 (more) Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 168 Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 169 IIF 170 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Small, Jeremy Peter
British chartered secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec.Registered addresses and corresponding companies
IIF 173 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company directorRegistered addresses and corresponding companiesSmall, Jeremy Peter
British company secretaryRegistered addresses and corresponding companiesSmall, Jeremy Peter
British directorRegistered addresses and corresponding companies
IIF 238 5, Old Broad Street, London, EC2N 1AD
Small, Jeremy Peter
Registered addresses and corresponding companies
IIF 239 13, Queens Road, Aberdeen, AB15 4YL
IIF 240 3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 241 IIF 242 IIF 243 5, Old Broad Street, London, EC2N 1AD
IIF 244 5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 245 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
IIF 246 Cherry Trees, West Heath, Purbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British assistant secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British chartered secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British co. sec. born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 270 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 271 IIF 272 IIF 273 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 287 IIF 288 IIF 289 (more) Pixham End, Dorking, Surrey, RH4 1QA
IIF 299 Alresford Station, Alresford, Hampshire, SO24 9JG
IIF 300 IIF 301 IIF 302 5, Old Broad Street, London, EC2N 1AD
IIF 303 IIF 304 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company sec born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 305 Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Small, Jeremy Peter
British company secretary born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British director born in January 1965Resident in England
Registered addresses and corresponding companiesSmall, Jeremy Peter
British none born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 326 5 Old Broad Street, London, EC2N 1AD
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
ANCHOR (UK) LIMITED
- nowLAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21ANCHOR (UK) PLC - 2006-12-13 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer
2009-04-30 ~ dissolvedIIF 102 - Secretary → ME - 2 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 15 - Secretary → ME
- 3 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ dissolvedIIF 26 - Secretary → ME
- 4 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-11-16 ~ dissolvedIIF 20 - Secretary → ME
- 5EQUITY & LAW HOME LOANS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2000-10-01 ~ dissolvedIIF 281 - Director → ME 2000-07-21 ~ dissolvedIIF 180 - Secretary → ME
- 6EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ dissolvedIIF 3 - Secretary → ME
- 7
AXA FINANCE UK LIMITED
- nowTRUSHELFCO (NO. 2111) LIMITED - 1995-11-30UAP FINANCE LIMITED - 1999-05-14AXA FINANCE UK PLC - 2012-05-22 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 282 - Director → ME 2004-07-14 ~ dissolvedIIF 184 - Secretary → ME - 8GUARDIAN INSURANCE LIMITED - 2002-03-05UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06GRE (UK) LIMITED - 1998-09-08 John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (1 parent)Officer 1933-03-18 ~ nowIIF 245 - Secretary → ME
- 9 9-15 Bedford Street, BelfastConverted / Closed Corporate (3 parents)Officer 2002-03-12 ~ nowIIF 246 - Secretary → ME
- 10PIMCO 2803 LIMITED - 2008-09-01VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2009-01-15 ~ dissolvedIIF 212 - Secretary → ME
- 11SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-16 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2011-02-22 ~ dissolvedIIF 117 - Secretary → ME
- 12 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 129 - Secretary → ME
- 13BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 109 - Secretary → ME
- 14 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 130 - Secretary → ME
- 15BLUEFIN HOLDINGS LIMITED - 2011-09-12BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ dissolvedIIF 131 - Secretary → ME
- 16 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 250 - Director → ME 2004-05-25 ~ dissolvedIIF 176 - Secretary → ME
- 17
BRUTON ESTATES LIMITED
- nowBROSELEY INVESTMENT CO. LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 274 - Director → ME 2004-05-25 ~ dissolvedIIF 186 - Secretary → ME - 18BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 283 - Director → ME 2004-05-25 ~ dissolvedIIF 178 - Secretary → ME
- 19 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2003-09-11 ~ dissolvedIIF 276 - Director → ME 2003-09-11 ~ dissolvedIIF 189 - Secretary → ME
- 20SPEED 7871 LIMITED - 1999-12-23 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 95 - Secretary → ME
- 21WARMOCTAVE LIMITED - 1983-09-05 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 100 - Secretary → ME
- 22 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 110 - Secretary → ME
- 23ESSENTIAL FINANCE LIMITED - 2003-01-09 C/o Alexander Sloan Ca, 38 Cadogan Street, GlasgowDissolved Corporate (3 parents)Officer 2007-03-30 ~ dissolvedIIF 91 - Secretary → ME
- 24COUNTRY ESTATES LIMITED - 1978-12-31 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 271 - Director → ME 2001-07-31 ~ dissolvedIIF 190 - Secretary → ME
- 25 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 2 - Secretary → ME
- 26PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07GRAYWOOD NOMINEES LIMITED - 1996-01-09 5 Old Broad Street, LondonConverted / Closed Corporate (2 parents)Officer 2004-11-04 ~ nowIIF 272 - Director → ME 2004-09-28 ~ nowIIF 182 - Secretary → ME
- 27SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20 5 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)Officer 2004-11-04 ~ dissolvedIIF 277 - Director → ME 2004-08-02 ~ dissolvedIIF 188 - Secretary → ME
- 28MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 278 - Director → ME 2004-05-25 ~ dissolvedIIF 174 - Secretary → ME
- 29 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2007-10-12 ~ dissolvedIIF 23 - Secretary → ME
- 30
KNIGHT LAW LIMITED
- nowKNIGHT COST DRAFTING LIMITED - 2006-10-03 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2009-06-04 ~ dissolvedIIF 217 - Secretary → ME - 31 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 221 - Secretary → ME
- 32CHAMBERS AND NEWMAN LIMITED - 2001-01-05PALMSALE LIMITED - 1991-02-20 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ dissolvedIIF 219 - Secretary → ME
- 33L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2009-04-30 ~ dissolvedIIF 96 - Secretary → ME
- 34EARLYWEIGH LIMITED - 2003-12-04 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 112 - Secretary → ME
- 35BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04MIRAGUN LIMITED - 1989-11-03 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 123 - Secretary → ME
- 36 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 116 - Secretary → ME
- 37
LAYTON BLACKHAM LIMITED
- nowEASTFRAY LTD - 2003-03-02 Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (6 parents)Officer 2009-04-30 ~ dissolvedIIF 127 - Secretary → ME - 38 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2010-09-03 ~ dissolvedIIF 326 - Director → ME 2004-08-20 ~ dissolvedIIF 32 - Secretary → ME
- 39
MORGAN JAMES & CO LTD.
- nowMARLENE J. SHALTON LIMITED - 1995-08-04 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 215 - Secretary → ME - 40
OLDCO (NO.1) LIMITED
- nowW S MOODY HOLDINGS LIMITED - 1990-12-20SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 99 - Secretary → ME - 41CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 279 - Director → ME 2004-08-20 ~ dissolvedIIF 179 - Secretary → ME
- 42 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-15 ~ dissolvedIIF 13 - Secretary → ME
- 43
SBJ (NO.2) LIMITED
- nowMEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 119 - Secretary → ME - 44
SBJ GL LIMITED
- nowMINMAR (187) LIMITED - 1992-10-23 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 98 - Secretary → ME - 45SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ dissolvedIIF 106 - Secretary → ME
- 46REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-04 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 122 - Secretary → ME
- 47
SBJ REGIS LOW LIMITED
- nowREGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-30 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 126 - Secretary → ME - 48
SBJ UK LIMITED
- nowSTEPHENSON CORPORATE RISKS LIMITED - 1990-09-05SBJ STEPHENSON LIMITED - 2006-03-31H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31H. STEPHENSON & COMPANY LIMITED - 1989-03-10 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 121 - Secretary → ME - 49 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2008-02-15 ~ dissolvedIIF 22 - Secretary → ME
- 50
SILBURY HOLDINGS LIMITED
- nowFALLGOLD LIMITED - 1994-07-29SILBURY LIMITED - 1994-08-19 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 104 - Secretary → ME - 51 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 220 - Secretary → ME
- 52
SL LONDON LIMITED
- nowTRUSHELFCO (NO. 2118) LIMITED - 1995-11-30 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 280 - Director → ME 2004-08-02 ~ dissolvedIIF 187 - Secretary → ME - 53PINCO 1504 LIMITED - 2000-10-04 5 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-22 ~ dissolvedIIF 132 - Secretary → ME
- 54PINCO 2037 LIMITED - 2004-04-15 5 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 134 - Secretary → ME
- 55COMPUTWORTH LIMITED - 1999-11-26 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 273 - Director → ME 1999-11-22 ~ dissolvedIIF 175 - Secretary → ME
- 56ALNERY NO. 452 PLC - 1986-12-01SUN LIFE CORPORATION PLC - 2013-04-24 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2004-09-13 ~ dissolvedIIF 39 - Secretary → ME
- 57CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18ROCKLEIGH CORPORATION PLC - 1992-05-20SUN LIFE HOLDINGS PLC - 2012-05-22 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2002-08-19 ~ dissolvedIIF 286 - Director → ME 2004-07-14 ~ dissolvedIIF 183 - Secretary → ME
- 58SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-18 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2004-11-16 ~ dissolvedIIF 284 - Director → ME 1999-11-05 ~ dissolvedIIF 177 - Secretary → ME
- 59 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2009-06-04 ~ dissolvedIIF 218 - Secretary → ME
- 60DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-25DESTINI MORTGAGES ASSURED LTD - 2005-07-25THINC DESTINI ASSURED LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 211 - Secretary → ME
- 61
THINC ENTITIES LIMITED
- nowTHINC GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 210 - Secretary → ME - 62THINC DESTINI GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-02-28 ~ dissolvedIIF 208 - Secretary → ME
- 63DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21GREENOAK (LONDON) LIMITED - 2002-07-24THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DECORSPRING LIMITED - 2001-10-22DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 204 - Secretary → ME
- 64SIMCO 381 LIMITED - 1991-06-21 5 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-02-22 ~ dissolvedIIF 133 - Secretary → ME
- 65FENSHELF 18 LTD - 1993-03-16 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 101 - Secretary → ME
- 66 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-02-28 ~ dissolvedIIF 213 - Secretary → ME
- 67
WINTERTHUR 2 LIMITED
- nowWINTERTHUR GROUP SERVICES LIMITED - 2010-09-02AXA WEALTH SERVICES LIMITED - 2010-09-15 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 301 - Director → ME 2007-04-30 ~ dissolvedIIF 202 - Secretary → ME - 68COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 302 - Director → ME 2007-04-30 ~ dissolvedIIF 205 - Secretary → ME
- 69MINMAR (409) LIMITED - 1998-03-19 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 300 - Director → ME 2007-04-30 ~ dissolvedIIF 209 - Secretary → ME
- 70COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL B LIMITED - 1999-11-16COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16 5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ dissolvedIIF 28 - Secretary → ME
Ceased
198
- 1 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 70 - Secretary → ME
- 2 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 67 - Secretary → ME
- 3REPAIRPRINT LIMITED - 1999-03-112 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 89 - Secretary → ME
- 4LODGEREMOVE LIMITED - 1999-03-112 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2001-02-06IIF 164 - Secretary → ME
- 5 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ 2010-09-15IIF 69 - Secretary → ME
- 6 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ 2007-09-25IIF 136 - Secretary → ME
- 7 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 79 - Secretary → ME
- 8 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 55 - Secretary → ME
- 9 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer 2000-12-29 ~ 2010-09-15IIF 76 - Secretary → ME
- 10 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 62 - Secretary → ME
- 11
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-28 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 1999-11-05 ~ 2020-06-16IIF 9 - Secretary → ME - 12SUN LIFE (BM) LIMITED - 2001-03-07 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-11-05 ~ 2001-03-08IIF 138 - Secretary → ME
- 13 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 66 - Secretary → ME
- 14LAWGRA (NO.705) LIMITED - 2000-10-09 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 51 - Secretary → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2001-05-24 ~ 2010-09-15IIF 82 - Secretary → ME
- 16AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-09-13 ~ 2010-09-15IIF 17 - Secretary → ME
- 17AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2018-05-02 ~ 2020-06-16IIF 324 - Director → ME 2016-03-02 ~ 2017-06-16IIF 243 - Secretary → ME
- 18NRF 100 LIMITED - 2016-08-15 Pkf Gm, 15 Westferry Circus, LondonDissolved Corporate (4 parents)Officer 2016-04-06 ~ 2020-06-16IIF 307 - Director → ME 2016-04-06 ~ 2017-06-16IIF 240 - Secretary → ME
- 19TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-11-01 ~ 2020-06-16IIF 185 - Secretary → ME
- 20GRE (UK) LIMITED - 1995-01-01GUARDIAN INSURANCE LIMITED - 1999-10-04UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 10 - Secretary → ME
- 21SECUREHEALTH LIMITED - 2014-12-22AXA GLOBAL PROTECT LIMITED - 2017-12-21 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2006-04-26 ~ 2020-06-16IIF 118 - Secretary → ME
- 22AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA SHARED SERVICES LIMITED - 2002-03-15STOREMOUNT LIMITED - 1986-05-02AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2004-12-02 ~ 2020-06-16IIF 16 - Secretary → ME
- 23AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2008-02-15 ~ 2020-06-16IIF 11 - Secretary → ME
- 24
AXA ICAS LIMITED
- nowNATURELIGHT LIMITED - 1990-11-07INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-10-12 ~ 2020-06-16IIF 36 - Secretary → ME - 25MICKANDER ENGINEERING LIMITED - 1985-09-05AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01 20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-02-15 ~ 2020-06-16IIF 5 - Secretary → ME
- 26
AXA INSURANCE PLC
- nowGUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 113 - Secretary → ME - 27
AXA INSURANCE UK PLC
- nowAXA INSURANCE PLC - 1999-10-04AXA PROVINCIAL INSURANCE PLC - 1998-10-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 128 - Secretary → ME - 28INHOCO 3349 LIMITED - 2006-11-27BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-08-01 ~ 2020-06-16IIF 242 - Secretary → ME
- 29AXA PPP HEALTHCARE GROUP PLC - 2015-12-14PPP HEALTHCARE GROUP PLC - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2004-09-13 ~ 2020-06-16IIF 29 - Secretary → ME
- 30PPP HEALTHCARE LIMITED - 2001-02-15 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer 2004-09-13 ~ 2020-06-16IIF 8 - Secretary → ME
- 31 13 Queens Road, AberdeenActive Corporate (4 parents, 1 offspring)Officer 2015-03-26 ~ 2020-06-16IIF 239 - Secretary → ME
- 32
AXA SERVICES LIMITED
- nowRAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2020-06-16IIF 111 - Secretary → ME - 33KING WILLIAM STREET NOMINEES. - 1996-11-22AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04AXA UK PENSION TRUSTEES - 2014-12-10 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2002-12-04 ~ 2008-12-01IIF 304 - Director → ME 2008-12-01 ~ 2015-08-27IIF 285 - Director → ME 2004-10-06 ~ 2020-06-16IIF 37 - Secretary → ME
- 34
AXA UK PLC
- nowROCKLEIGH LIMITED - 1994-11-15UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 19 - Secretary → ME - 35 1 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 50 - Secretary → ME
- 36 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 150 - Secretary → ME
- 37
BBPS LIMITED
- nowLAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19LBBS LIMITED - 2009-04-06SPOKEWELL LTD - 2003-03-02 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer 2009-04-30 ~ 2016-12-31IIF 93 - Secretary → ME - 38 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 298 - Director → ME 2000-12-29 ~ 2010-09-15IIF 200 - Secretary → ME
- 39VENTURE PREFERENCE LIMITED - 2008-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer 2004-08-27 ~ 2016-12-31IIF 92 - Secretary → ME
- 40SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2011-02-22 ~ 2016-12-31IIF 97 - Secretary → ME
- 41 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2016-12-31IIF 203 - Secretary → ME
- 42BOC NO.1 LIMITED - 1995-08-01 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-04-06 ~ 1999-02-12IIF 153 - Secretary → ME
- 43ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15BOC DISTRIBUTION LIMITED - 2010-05-21 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 248 - Director → ME
- 44
BOC GASES LIMITED
- nowBOC JAPAN HOLDINGS LIMITED - 2014-11-07OFFERDETAIL LIMITED - 1991-04-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 147 - Secretary → ME - 45
BOC HEALTHCARE LIMITED
- nowBOC NO. 14 LIMITED - 1998-09-11BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1997-07-31 ~ 1998-09-15IIF 309 - Director → ME 1998-09-04 ~ 1999-02-12IIF 149 - Secretary → ME - 46
BOC HELEX
- nowAIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31BOC HELEX LIMITED - 2008-09-11 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 231 - Secretary → ME - 47
BOC HOLLAND FINANCE
- nowBOC HONG KONG HOLDINGS LIMITED - 1997-08-01BOC NO. 12 LIMITED - 1997-04-07 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1997-01-17 ~ 1997-03-25IIF 266 - Director → ME 1997-03-25 ~ 1999-02-12IIF 158 - Secretary → ME - 48BOC NO.6 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 255 - Director → ME
- 49BOC NO.7 LIMITED - 1999-06-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-28 ~ 1999-02-12IIF 254 - Director → ME
- 50
BOC JAPAN
- nowCHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 154 - Secretary → ME - 51THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 144 - Secretary → ME
- 52 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (7 parents)Officer 1995-07-03 ~ 1999-02-12IIF 165 - Secretary → ME
- 53
BOC NETHERLANDS FINANCE
- nowBOC NO.5 LIMITED - 1996-01-02 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1995-09-20 ~ 1995-12-18IIF 252 - Director → ME 1995-09-20 ~ 1999-02-12IIF 171 - Secretary → ME - 54CULTURE DEAL LIMITED - 1990-09-21DELTA HEALTHCARE LIMITED - 1994-09-26 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1995-07-03 ~ 1999-02-12IIF 146 - Secretary → ME
- 55 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 253 - Director → ME
- 56BOC NO.13 LIMITED - 1997-06-27 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1997-01-17 ~ 1997-06-16IIF 257 - Director → ME 1997-06-16 ~ 1999-02-12IIF 140 - Secretary → ME
- 57
BOC PENSIONS LIMITED
- nowB.O.C.PENSIONS LIMITED - 1982-01-27 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 159 - Secretary → ME - 58TRANSHIELD LIMITED - 1990-03-20BOC HEALTH CARE UK LIMITED - 1993-08-09 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1996-01-08 ~ 1999-02-12IIF 261 - Director → ME 1995-07-03 ~ 1996-01-08IIF 152 - Secretary → ME
- 59BOC SEPS TRUSTEES LIMITED - 2023-06-30 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer 1997-07-01 ~ 1999-02-12IIF 162 - Secretary → ME
- 60 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer 1996-02-02 ~ 1999-02-12IIF 161 - Secretary → ME
- 61 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2002-03-12 ~ 2003-07-30IIF 155 - Secretary → ME
- 62BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 263 - Director → ME
- 63SWIRE BLANCH CONSULTING LIMITED - 1999-11-30FLAXRULE LIMITED - 1984-12-28FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01ORBIT BENEFITS LIMITED - 2009-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer 2008-12-22 ~ 2012-04-23IIF 124 - Secretary → ME
- 64BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)49,270,767 GBP2024-12-31Officer 2009-01-20 ~ 2012-04-23IIF 94 - Secretary → ME
- 65SBJ GROUP PROPERTIES LIMITED - 1995-02-03BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP SERVICES LIMITED - 2009-12-31GOULDITAR NO. 36 LIMITED - 1989-08-22 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 105 - Secretary → ME
- 66
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 226 - Secretary → ME - 67 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)Officer 2003-07-18 ~ 2003-07-25IIF 137 - Secretary → ME
- 68 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 57 - Secretary → ME
- 69 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-03-25 ~ 2010-09-15IIF 65 - Secretary → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-05-06 ~ 2010-09-15IIF 60 - Secretary → ME
- 71 7 Bell Yard, London, EnglandActive Corporate (8 parents)Total liabilities (Company account)67,429 GBP2024-09-30Officer 2009-07-23 ~ 2012-02-03IIF 321 - Director → ME
- 72 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 6 - Secretary → ME
- 73FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1994-03-23 ~ 1994-11-25IIF 166 - Secretary → ME
- 74
COMPASS SERVICES LIMITED
- nowFORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03FORTE SERVICES HOLDINGS LIMITED - 2002-05-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)Officer 1994-03-23 ~ 1994-11-25IIF 233 - Secretary → ME - 75
COOKIE JAR LIMITED
- nowTRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31WASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-01-04 ~ 1994-11-25IIF 311 - Director → ME - 76COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08BOC NO.16 LIMITED - 1998-03-11 10 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer 1997-07-31 ~ 1998-03-03IIF 317 - Director → ME 1997-07-31 ~ 1999-02-12IIF 232 - Secretary → ME
- 77
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 145 - Secretary → ME - 78
CRYOSTAR LIMITED
- nowBOC (IRAN) LIMITED - 1985-04-01 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 258 - Director → ME - 79
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19 Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer 2008-02-15 ~ 2011-12-20IIF 40 - Secretary → ME - 80MINMAR (355) LIMITED - 1996-11-07CONCEPT MORTGAGES LIMITED - 2002-10-14 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 296 - Director → ME 2007-04-30 ~ 2011-11-30IIF 191 - Secretary → ME
- 81MEDISHIELD (HARLOW) LIMITED - 1978-12-31BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD CORPORATION LIMITED - 1976-12-31PLASMA PRODUCTS LIMITED - 1996-04-24 Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents)Officer 1995-07-03 ~ 1996-04-24IIF 247 - Director → ME 1996-04-24 ~ 1999-02-12IIF 228 - Secretary → ME
- 82
EDWARDS VACUUM LIMITED
- nowBOC (EUROPE) HOLDINGS LIMITED - 2007-09-03 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1995-07-03 ~ 1999-02-12IIF 222 - Secretary → ME - 83EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 267 - Director → ME
- 84GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14AXA PORTFOLIO SERVICES LIMITED - 2017-04-21SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06BELLWAY SECURITIES LIMITED - 1979-12-31AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2004-09-13 ~ 2016-10-31IIF 125 - Secretary → ME
- 85 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 269 - Director → ME 1995-07-03 ~ 1999-02-12IIF 167 - Secretary → ME
- 86 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 313 - Director → ME 1994-04-15 ~ 1996-09-01IIF 237 - Secretary → ME
- 87EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-11-11 ~ 2010-09-15IIF 294 - Director → ME 2000-07-21 ~ 2010-09-15IIF 194 - Secretary → ME
- 88
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 61 - Secretary → ME - 89
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)Officer 2005-01-13 ~ 2010-09-15IIF 48 - Secretary → ME - 90
FRIENDS AELRIS LIMITED
- nowLAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-07-21 ~ 2010-09-15IIF 77 - Secretary → ME - 91
FRIENDS ALF LIMITED
- nowAXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA LIFE FINANCE LIMITED - 2011-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-09-28 ~ 2010-09-15IIF 291 - Director → ME 2000-07-21 ~ 2010-09-15IIF 81 - Secretary → ME - 92
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 72 - Secretary → ME - 93SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 25 - Secretary → ME
- 94AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-09-13 ~ 2010-09-15IIF 27 - Secretary → ME
- 95SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-11-05 ~ 2010-09-15IIF 73 - Secretary → ME
- 96
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ 2011-11-30IIF 293 - Director → ME 2007-04-30 ~ 2011-11-30IIF 193 - Secretary → ME - 97
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2007-04-30 ~ 2011-11-30IIF 168 - Secretary → ME - 98
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME PLC - 1995-10-17PPP LIFETIME CARE PLC - 2010-07-06SUN LIFETIME CARE LIMITED - 2011-03-15637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-09-13 ~ 2010-09-15IIF 52 - Secretary → ME - 99CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13SUN LIFE NOMINEES LIMITED - 2011-03-16 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2004-11-11 ~ 2010-09-15IIF 297 - Director → ME 2000-12-29 ~ 2010-09-15IIF 192 - Secretary → ME
- 100
FRIENDS SLFA LIMITED
- nowBRUNTON PARK SHOPS LIMITED - 1988-10-03SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 295 - Director → ME 1999-11-05 ~ 2010-09-15IIF 195 - Secretary → ME - 101
FRIENDS SLFS LIMITED
- nowPINNER PROPERTIES LIMITED - 1982-03-17SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 290 - Director → ME 1999-11-05 ~ 2010-09-15IIF 197 - Secretary → ME - 102
FRIENDS SLOLAC LIMITED
- nowSUN LIFE OLAC LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2010-09-15IIF 292 - Director → ME 1999-11-05 ~ 2010-09-15IIF 198 - Secretary → ME - 103
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 88 - Secretary → ME - 104
FRIENDS SLUA LIMITED
- nowSOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 47 - Secretary → ME - 105
FRIENDS SLUS LIMITED
- nowVALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31SUN LIFE UNIT SERVICES LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-10-21 ~ 2010-09-15IIF 287 - Director → ME 1999-11-05 ~ 2010-09-15IIF 86 - Secretary → ME - 106 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-01-04 ~ 1994-11-25IIF 310 - Director → ME
- 107BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10OHMEDA LIMITED - 1990-03-20CONCORD COMPUTER CENTRE LIMITED - 1979-12-31BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 223 - Secretary → ME
- 108
GIST LIMITED
- nowBOC TRANSHIELD LIMITED - 1990-10-01BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12 Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (6 parents)Officer 1995-07-03 ~ 1999-02-12IIF 135 - Secretary → ME - 109 Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer 2000-07-21 ~ 2010-09-15IIF 34 - Secretary → ME
- 110DRIVECOAST LIMITED - 2007-11-29 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-12-03 ~ 2010-09-15IIF 35 - Secretary → ME
- 111 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-09-16 ~ 2020-06-16IIF 30 - Secretary → ME
- 112LAWGRA (NO.814) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 38 - Secretary → ME
- 113LAWGRA (NO.815) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 18 - Secretary → ME
- 114
HANDIGAS LIMITED
- nowLIQUID OXYGEN LIMITED - 1982-11-17 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1996-10-22IIF 249 - Director → ME 1996-10-22 ~ 1999-02-12IIF 151 - Secretary → ME - 115 Pixham End, Dorking, SurreyDissolved Corporate (2 parents)Officer 2001-03-20 ~ 2010-09-15IIF 14 - Secretary → ME
- 116
HENRY HIGGINS LIMITED
- nowFADS RESTAURANT LIMITED - 1995-12-04COMPASS CONTRACT SERVICES LIMITED - 2002-08-29WASELEY ELEVEN LIMITED - 2006-05-25FORTE RESTAURANTS LIMITED - 2002-05-13 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 157 - Secretary → ME - 117 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 21 - Secretary → ME
- 118 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-06-23 ~ 2010-09-15IIF 12 - Secretary → ME
- 119 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-13 ~ 2020-06-16IIF 4 - Secretary → ME
- 120 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1996-03-15 ~ 1996-10-22IIF 262 - Director → ME 1996-03-15 ~ 1999-02-12IIF 172 - Secretary → ME
- 121 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1993-05-21 ~ 1993-11-17IIF 230 - Secretary → ME
- 122 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-04-15 ~ 1994-11-25IIF 308 - Director → ME 1994-04-15 ~ 1994-11-25IIF 227 - Secretary → ME
- 123 Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer 2000-07-21 ~ 2010-04-30IIF 33 - Secretary → ME
- 124RAW DYKES NOMINEE THREE LIMITED - 2003-06-19 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-07-03 ~ 2010-09-15IIF 85 - Secretary → ME
- 125
LINDE CRYOGENICS LIMITED
- nowBOC NO. 15 LIMITED - 1999-06-02BOC INVESTMENTS NO.3 LIMITED - 2009-09-20 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-07-31 ~ 1999-02-12IIF 265 - Director → ME - 126ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2009-10-23 ~ 2020-06-16IIF 241 - Secretary → ME
- 127ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2007-12-20 ~ 2020-06-16IIF 115 - Secretary → ME
- 128LONDON CARGO IMPORTS LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 1997-11-03 ~ 1999-02-12IIF 259 - Director → ME 1995-07-03 ~ 1999-02-12IIF 142 - Secretary → ME
- 129 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 264 - Director → ME 1995-07-03 ~ 1999-02-12IIF 141 - Secretary → ME
- 130TOPNOTE LIMITED - 1993-10-21 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1995-07-03 ~ 1999-02-12IIF 268 - Director → ME
- 131ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-09 85 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,000 GBP2022-09-30Officer 2007-10-12 ~ 2020-03-19IIF 31 - Secretary → ME
- 132 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-07-21 ~ 2010-09-15IIF 71 - Secretary → ME
- 133
MANCARGO LIMITED
- nowMFB TRADING LIMITED - 1992-09-01 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1997-11-03 ~ 1999-02-12IIF 260 - Director → ME 1995-07-03 ~ 1999-02-12IIF 160 - Secretary → ME - 134 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 251 - Director → ME
- 135
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 84 - Secretary → ME - 136COBALT GLOBAL RISKS LIMITED - 2009-11-24LONMAR GLOBAL RISKS LIMITED - 2010-03-11NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31NELSON STEAVENSON LIMITED - 2009-08-29NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22SBJ NELSON STEAVENSON LIMITED - 2009-03-24 Dukes House 32-38 Dukes Place, LondonDissolved Corporate (6 parents)Officer 2008-12-22 ~ 2009-08-03IIF 148 - Secretary → ME
- 137BROOMCO (1649) LIMITED - 1998-10-13 30 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 63 - Secretary → ME
- 138 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 90 - Secretary → ME
- 139PRINTSOUTH LIMITED - 1979-12-31NORTH BRITISH PROPERTIES P L C - 2010-12-02 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-12-29 ~ 2010-09-15IIF 80 - Secretary → ME
- 140LAWGRA (NO.816) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 54 - Secretary → ME
- 141LAWGRA (NO.817) LIMITED - 2001-12-12 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-12-13 ~ 2010-09-15IIF 7 - Secretary → ME
- 142 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2000-07-21 ~ 2010-09-15IIF 44 - Secretary → ME
- 143
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31ORBIT PENSIONS LIMITED - 2002-08-12TIMA TOOLS LIMITED - 2009-10-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 103 - Secretary → ME - 144 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2000-11-22 ~ 2010-09-15IIF 56 - Secretary → ME
- 145MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-05-26 ~ 1994-11-25IIF 319 - Director → ME
- 146
PHOENIX AW LIMITED
- nowAXA WEALTH LIMITED - 2017-12-08COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 42 - Secretary → ME - 147NORTH BRITISH PROPERTIES LIMITED - 1979-12-31HILLHEADS SHOPS LIMITED - 1983-10-14AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1999-11-05 ~ 2016-11-01IIF 169 - Secretary → ME
- 148WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08MINMAR (341) LIMITED - 1996-09-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer 2007-04-30 ~ 2016-11-01IIF 41 - Secretary → ME
- 149PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-25AXA WEALTH SERVICES LIMITED - 2017-12-08WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ 2016-11-01IIF 43 - Secretary → ME
- 150AXA TRUSTEE SERVICES LIMITED - 2017-12-08WOODSTAVE LIMITED - 1987-09-08COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 170 - Secretary → ME
- 151
PIFC CONSULTING LIMITED
- nowPIFC CONSULTING PLC - 2013-06-24PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04PIFC INVESTMENT SERVICES LIMITED - 1994-07-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-02-28 ~ 2012-04-23IIF 206 - Secretary → ME - 152 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 312 - Director → ME 1994-04-15 ~ 1994-11-25IIF 225 - Secretary → ME
- 153 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1994-06-19 ~ 1994-11-25IIF 236 - Secretary → ME
- 154 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 314 - Director → ME 1994-04-15 ~ 1994-11-25IIF 229 - Secretary → ME
- 155 Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2003-07-30IIF 156 - Secretary → ME
- 156THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 68 - Secretary → ME
- 157THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2003-03-19 ~ 2010-09-15IIF 49 - Secretary → ME
- 158
REACH BELVEDERE LIMITED
- nowISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23GEMFOLDER LIMITED - 2004-03-15 Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)Officer 2004-03-09 ~ 2004-05-19IIF 139 - Secretary → ME - 159 20 Gracechurch Street, LondonActive Corporate (4 parents)Officer 2004-09-13 ~ 2020-06-16IIF 163 - Secretary → ME
- 160UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23UNITED FRIENDLY SERVICES LIMITED - 1997-11-24 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)Officer 2020-12-18 ~ 2021-06-11IIF 306 - Director → ME
- 161
RSL NO.49 LIMITED
- nowNRF 2200 LIMITED - 2016-08-15AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17 5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2018-06-07 ~ 2020-06-16IIF 325 - Director → ME 2016-03-30 ~ 2017-06-16IIF 244 - Secretary → ME - 162PULLFIX LIMITED - 1989-03-10S.G. INGRAM ACTUARY LIMITED - 1989-05-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2012-04-23IIF 120 - Secretary → ME
- 163
SBJ GROUP LIMITED
- nowISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2008-12-22 ~ 2020-06-16IIF 114 - Secretary → ME - 164
SBJ HOLDINGS LIMITED
- nowPHIMAT LIMITED - 1982-11-22STEEL BURRILL JONES GROUP PLC - 1999-04-26OLDCO (NO. 99) LIMITED - 2005-09-09 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 107 - Secretary → ME - 165BECKDENE LIMITED - 1988-05-04H. STEPHENSON GROUP LIMITED - 1989-03-17 1 Tower Place West, Tower Place, LondonDissolved Corporate (4 parents)Officer 2008-12-22 ~ 2016-12-31IIF 108 - Secretary → ME
- 166FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20FORTE POSTHOUSE LIMITED - 1995-09-28 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 320 - Director → ME
- 167GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1994-11-25IIF 318 - Director → ME 1994-04-15 ~ 1994-11-25IIF 235 - Secretary → ME
- 168SHELFCO (NO. 1176) LIMITED - 1996-08-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2004-11-11 ~ 2010-09-15IIF 288 - Director → ME 2000-12-29 ~ 2010-09-15IIF 196 - Secretary → ME
- 169 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2010-09-15IIF 289 - Director → ME 2000-03-10 ~ 2010-09-15IIF 199 - Secretary → ME
- 170 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2000-07-21 ~ 2010-09-15IIF 74 - Secretary → ME
- 171
STORESHIELD LIMITED
- nowCADRINVEST LIMITED - 1980-12-31BOC OVERSEAS FINANCE LIMITED - 2009-09-20 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1995-07-03 ~ 1999-02-12IIF 143 - Secretary → ME - 172
STRECK HOTELS LIMITED
- nowASCOT HOTELS LIMITED - 1990-08-13CREST HOTELS LIMITED - 2001-09-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1994-11-25IIF 322 - Director → ME 1994-04-15 ~ 1994-11-25IIF 234 - Secretary → ME - 173 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2003-11-03 ~ 2010-09-15IIF 45 - Secretary → ME
- 174SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2007-03-22 ~ 2020-06-16IIF 216 - Secretary → ME
- 175E. & M. HICKINBOTTOM LIMITED - 1982-06-21 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 1995-07-03 ~ 1999-02-12IIF 256 - Director → ME
- 176RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 83 - Secretary → ME
- 177THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 59 - Secretary → ME
- 178RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2003-05-07 ~ 2010-09-15IIF 53 - Secretary → ME
- 179
THINC GROUP LIMITED
- nowTHINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21THINC DESTINI LIMITED - 2007-01-15SAGE ASSET MANAGEMENT LIMITED - 2000-12-15 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2008-02-28 ~ 2020-06-16IIF 201 - Secretary → ME - 180
THINC HOLDINGS LIMITED
- nowBLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12ADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-22 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 1 - Secretary → ME - 181THINC MANAGEMENT SERVICES LIMITED - 2010-07-27THINC FACILITIES LIMITED - 2005-11-15BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-02-28 ~ 2020-06-16IIF 207 - Secretary → ME
- 182BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-24BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-28 ~ 2020-06-16IIF 238 - Secretary → ME
- 183
THINC UK GROUP LIMITED
- nowBLUEFIN GROUP LIMITED - 2017-01-12AXA ADVISORY HOLDINGS LIMITED - 2008-12-31 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2006-09-15 ~ 2020-06-16IIF 24 - Secretary → ME - 184TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FORTE (U.K.) LIMITED - 2001-12-05TRAVELREST SERVICES LIMITED - 2004-03-30FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 1994-11-25IIF 224 - Secretary → ME
- 185 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer 1994-01-04 ~ 1994-11-25IIF 305 - Director → ME
- 186
UNDERSHAFT FAL LIMITED
- nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11FRIENDS ANNUITIES LIMITED - 2016-11-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-06 ~ 2010-09-15IIF 46 - Secretary → ME - 187
UNDERSHAFT SLPM LIMITED
- nowFRIENDS SLPM LIMITED - 2016-11-25AVIVA ADMINISTRATION LIMITED - 2017-09-26SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-09-13 ~ 2010-09-15IIF 58 - Secretary → ME - 188
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1994-01-04 ~ 1994-11-25IIF 323 - Director → ME - 189MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22 Alresford Station, Alresford, HampshireActive Corporate (6 parents, 2 offsprings)Officer 2022-09-12 ~ 2023-06-01IIF 299 - Director → ME
- 190 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 1997-08-04 ~ 1997-08-15IIF 270 - Director → ME 1997-08-04 ~ 1999-02-12IIF 173 - Secretary → ME
- 191
WINTERTHUR 1 LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17AXA WEALTH LIMITED - 2010-09-15WLUK LIMITED - 2010-09-02 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2007-04-30 ~ 2020-06-16IIF 275 - Director → ME 2007-04-30 ~ 2020-06-16IIF 181 - Secretary → ME - 192DOMINASH INVESTMENTS LIMITED - 1989-02-27COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2007-04-30 ~ 2007-10-01IIF 303 - Director → ME 2007-04-30 ~ 2020-06-16IIF 214 - Secretary → ME
- 193 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 87 - Secretary → ME
- 194 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 78 - Secretary → ME
- 195 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 64 - Secretary → ME
- 196 Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2010-09-15IIF 75 - Secretary → ME
- 197
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 316 - Director → ME - 198
ZOE RESORTS LIMITED
- nowFORTE GRAND LIMITED - 1995-06-23FORTE HOTELS AND RESORTS LIMITED - 2001-09-27MERIDIEN RESORTS LIMITED - 2006-01-03HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-01-04 ~ 1994-11-25IIF 315 - Director → ME
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