1
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-02 ~ 2024-04-01
IIF 4 - Secretary → ME
2
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 8 - Secretary → ME
3
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ dissolved
IIF 11 - Secretary → ME
4
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
2010-04-23 ~ dissolved
IIF 27 - Secretary → ME
5
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
- now 13614324COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (12 parents, 7 offsprings)
Officer
2025-05-29 ~ now
IIF 30 - Director → ME
6
COVE COMMUNITIES MANAGEMENT LIMITED
12156493 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 50 - Director → ME
7
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED
- now FC036982COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 58 - Director → ME
8
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED
- now 13998329COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2025-05-29 ~ now
IIF 49 - Director → ME
9
COVE COMMUNITIES TREASURY LIMITED
12395706 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-29 ~ now
IIF 41 - Director → ME
10
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 57 - Director → ME
11
COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 55 - Director → ME
12
COWAL LEISURE LIMITED - 2022-05-16
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (19 parents, 5 offsprings)
Officer
2025-05-29 ~ now
IIF 34 - Director → ME
13
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 35 - Director → ME
14
KINVENA HOMES LIMITED - 2022-06-16
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-05-29 ~ now
IIF 40 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 44 - Director → ME
16
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED
- now 02498943 06672882, 14121333, 14121623Warning 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)LANDISH CONSULTANTS LIMITED - 2022-08-09
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (19 parents)
Officer
2025-05-29 ~ now
IIF 31 - Director → ME
17
COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
- now 06672882 02498943, 14121333, 14121317Warning 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)LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 37 - Director → ME
18
CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 46 - Director → ME
19
CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 54 - Director → ME
20
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 48 - Director → ME
21
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 47 - Director → ME
22
COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED
- now 13534861 13758210, 14121623, 14121333Warning 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)COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents)
Officer
2025-05-29 ~ 2025-11-17
IIF 45 - Director → ME
23
COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED
13758210 13534861, 13534861, 14121333Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 42 - Director → ME
24
COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED
14121623 14121333, 13534861, 14121462Warning 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) Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 32 - Director → ME
25
COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED
14121333 14121623, 13758210, 02498943Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 38 - Director → ME
26
COVE COMMUNITIES VENTURE 2 SPRINGWOOD OPCO LIMITED
14121462 14121317, 14121623, 02498943Warning 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) Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (13 parents)
Officer
2025-05-29 ~ now
IIF 33 - Director → ME
27
COVE COMMUNITIES VENTURE 2 SPRINGWOOD PROPCO LIMITED
14121317 14121462, 14121333, 14121623Warning 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) 31 Haverscroft Industrial Estate, New Road, Attleborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-29 ~ 2025-11-17
IIF 53 - Director → ME
28
LUARD INVESTMENTS LIMITED - 2022-06-21
BETTY'S ESTATES LIMITED - 1984-12-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-05-29 ~ now
IIF 52 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 39 - Director → ME
30
COVE COMMUNITIES WH INVESTMENTS LIMITED
FC036632 44 Esplanade, St Helier, St Helier, Jersey
Active Corporate (10 parents)
Officer
2025-05-29 ~ now
IIF 56 - Director → ME
31
COVE COMMUNITIES WH UK HOLDCO LIMITED
14089254 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 36 - Director → ME
32
FINANCIAL ALLIANCES LIMITED
- now 01825023FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ dissolved
IIF 12 - Secretary → ME
33
MAINCERTAIN LIMITED - 1990-06-19
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2007-04-25 ~ 2010-05-10
IIF 24 - Director → ME
2001-03-02 ~ 2024-04-01
IIF 5 - Secretary → ME
34
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-03-02 ~ 2009-10-01
IIF 15 - Secretary → ME
35
LINCOLN SBP TRUSTEE LIMITED
- now 03283899SPEED 5924 LIMITED - 1997-03-19
10 Victoria Street, Bristol, England
Active Corporate (34 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 6 - Secretary → ME
36
MFM UNIT TRUST MANAGERS LIMITED - now
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Officer
2001-03-02 ~ 2010-08-27
IIF 10 - Secretary → ME
37
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18
02939726SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 19 - Secretary → ME
38
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED
- 2010-01-15
06997417 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-01 ~ 2024-04-01
IIF 21 - Director → ME
2009-08-21 ~ 2012-07-01
IIF 20 - Secretary → ME
39
PHOENIX LIFE CA HOLDINGS LIMITED - now
SLF OF CANADA UK LIMITED
- 2024-11-18
06704581OUSESTREAM LIMITED - 2008-10-29
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-04-23 ~ 2024-04-01
IIF 17 - Secretary → ME
40
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2010-01-28 ~ 2024-04-01
IIF 18 - Secretary → ME
41
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-04-23 ~ dissolved
IIF 26 - Secretary → ME
42
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC
- 1997-01-01
00830572IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
1993-04-26 ~ 1993-08-13
IIF 3 - Secretary → ME
2001-03-02 ~ dissolved
IIF 16 - Secretary → ME
43
SLFC HOLDINGS (UK) LIMITED
- now 01821029SLFC HOLDINGS (UK) PLC
- 2012-03-22
01821029LINCOLN NATIONAL (UK) PLC
- 2010-02-26
01821029CANNON LINCOLN PLC - 1993-11-08
NEEDQUEST LIMITED - 1985-07-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-03-02 ~ dissolved
IIF 13 - Secretary → ME
44
LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED
- 1995-08-01
01900586STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-26 ~ 1993-08-13
IIF 2 - Secretary → ME
2001-03-02 ~ dissolved
IIF 14 - Secretary → ME
45
SLFOC FINANCIAL GROUP LIMITED
- now 01880345SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY
- 2011-03-28
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
2001-03-02 ~ dissolved
IIF 9 - Secretary → ME
46
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ dissolved
IIF 7 - Secretary → ME
47
ST JAMES MEWS MANAGEMENT (GLOUCESTER) LIMITED
- now 02558506MAPLE (18) LIMITED
- 1991-05-10
02558506 02558502, 10585384, 02558480Warning 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) Flat 10 St James Mews, Upton Street, Gloucester, Glos
Active Corporate (10 parents)
Officer
~ 1992-11-04
IIF 23 - Director → ME
48
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED - 2001-04-13
100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (22 parents)
Officer
2010-04-23 ~ 2023-03-31
IIF 29 - Secretary → ME
49
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 25 - Secretary → ME
50
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 28 - Secretary → ME
51
MAPLE (13) LIMITED
- 1991-03-22
02558486 02558490, 03747646, 02558480Warning 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) Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
~ 1992-02-06
IIF 22 - Director → ME
~ 1992-02-06
IIF 1 - Secretary → ME
52
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 43 - Director → ME
53
WHITE HORSE CARAVAN PROPERTIES LIMITED
12134765 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 51 - Director → ME