1
ACCESS FRANCHISE MANAGEMENT LIMITED - now
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1995-09-13 ~ 1997-05-13
IIF 14 - Director → ME
2
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (18 parents)
Officer
1997-03-20 ~ 2002-11-18
IIF 20 - Director → ME
3
Coombe Lea, Pitchcombe Gardens, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 3 - Director → ME
4
Unit 2 Uffcott Farm, Uffcott, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Corporation Road, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ 2018-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 36 - Ownership of shares – 75% or more → OE
6
14 Queen Square Queen Square, Bath, England
Dissolved Corporate (5 parents)
Officer
2023-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
Suite 5 The Old Town Hall, Market Place, Newbury, England
Active Corporate (7 parents)
Officer
2023-03-15 ~ 2024-12-01
IIF 9 - Director → ME
2009-05-15 ~ 2016-10-01
IIF 21 - Director → ME
8
Unit 2 Uffcott Farm, Uffcott, Swindon
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-09 ~ 2016-10-01
IIF 4 - Director → ME
9
FUTURESENSE TRAVEL SERVICES LIMITED
- now 04151701 Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
Active Corporate (9 parents)
Officer
2009-01-21 ~ 2013-08-09
IIF 25 - Director → ME
10
South Wing, 1 Redcliff Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-01
IIF 26 - Director → ME
11
GREEN 2020 LIMITED
- now 06158980 12416577, SC729533, 07111350Warning 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)GREEN2020 LIMITED - 2007-12-05
Zig Zag Accountants, 14 Queen Square, Bath, England
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ 2016-10-01
IIF 23 - Director → ME
12
150 Princes Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2016-02-15
IIF 17 - Director → ME
13
Ruskin Mill Millbottom, Nailsworth, Stroud, England
Active Corporate (37 parents)
Officer
2003-01-13 ~ 2021-06-15
IIF 1 - Director → ME
2003-11-01 ~ 2021-06-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 29 - Director → ME
15
INTELLIGENT ENERGY SOLUTIONS LIMITED
- now 10763844 14 Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
Jp Jewitt, Coombe Lea, Pitchcombe Gardens, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 7 - Director → ME
17
The Town Hall, Market Place, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 22 - Director → ME
18
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2000-10-11 ~ 2001-06-06
IIF 19 - Director → ME
19
River Cottage, East Aberthaw, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 28 - Director → ME
20
THE FINANCIAL ADVICE ACADEMY LTD
06523823 Coombe Lea, Pitchcombe Gardens, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
THE UBIQUITY ENERGY COMPANY LIMITED
11928546 38 Shrewton Close, Trowbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-01 ~ 2021-05-17
IIF 24 - Director → ME
2022-10-31 ~ now
IIF 2 - Director → ME
22
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03
03330120 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
1997-03-20 ~ 1997-09-01
IIF 16 - Director → ME
23
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED
- 1998-01-23
01234360RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
1995-12-05 ~ 1997-05-13
IIF 11 - Director → ME
24
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2000-09-21 ~ 2001-06-06
IIF 15 - Director → ME
25
ZURICH COMPUTER SERVICES LIMITED - now
ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1998-01-01 ~ 1998-12-18
IIF 18 - Director → ME
26
ZURICH INTERMEDIARY GROUP LIMITED - now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED
- 1997-06-18
01909111LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
1995-12-05 ~ 1997-05-13
IIF 13 - Director → ME
27
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2000-10-11 ~ 2001-06-06
IIF 27 - Director → ME