1
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-03-05 ~ 2001-08-31
IIF 6 - Secretary → ME
2
CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED
FC029923 # 302-1224 Hamilton Street, Vancouver, Bc V6b 2s8, Canada
Converted / Closed Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 41 - Director → ME
3
CENTRICA DIRECTORS LIMITED
- now 03844287 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2001-10-19 ~ 2008-04-18
IIF 29 - Director → ME
4
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-10-18 ~ 2008-04-18
IIF 32 - Director → ME
5
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-09-04 ~ 2008-04-18
IIF 35 - Director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2001-09-21 ~ 2008-04-18
IIF 31 - Director → ME
7
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-09-04 ~ 2005-11-18
IIF 34 - Director → ME
8
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 1 - Secretary → ME
9
DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD
11755452 The Cedars, Meadow Road, Ashtead, England
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 28 - Director → ME
2019-01-08 ~ 2019-08-23
IIF 21 - Secretary → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
EAGLE INSURANCE COMPANY LIMITED
00540960 Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 26 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 10 - Secretary → ME
11
JOVEMAIN LIMITED - 1997-07-03
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 27 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 16 - Secretary → ME
12
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 30 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 15 - Secretary → ME
13
ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 25 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 5 - Secretary → ME
14
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (48 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 14 - Secretary → ME
15
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1999-05-31 ~ 2001-08-31
IIF 4 - Secretary → ME
16
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
TESTSTOCK LIMITED - 1993-12-13
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 24 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 9 - Secretary → ME
17
19 Kurnigradska Street, 2nd Floor, 1000 Sofia, Bulgaria
Converted / Closed Corporate (3 parents)
Officer
2017-11-08 ~ now
IIF 39 - Director → ME
18
Floor 13 74 Castlereach Street, Sydney, Nsw 2000, Australia
Converted / Closed Corporate (4 parents)
Officer
2017-11-08 ~ now
IIF 38 - Director → ME
19
ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED
FC029951 The Chambers Cambridge Place Office Park, Kirkby Road, Bedford Gardens 2007, South Africa
Converted / Closed Corporate (3 parents)
Officer
2017-11-08 ~ now
IIF 37 - Director → ME
20
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (8 parents)
Officer
2008-06-02 ~ 2015-07-01
IIF 43 - Director → ME
21
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03
03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (60 parents)
Officer
1999-10-11 ~ 2000-04-17
IIF 33 - Director → ME
1999-05-31 ~ 2000-04-17
IIF 12 - Secretary → ME
22
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 36 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 2 - Secretary → ME
23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 194 offsprings)
Officer
2012-10-01 ~ 2015-02-27
IIF 42 - Director → ME
24
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (44 parents, 11 offsprings)
Officer
2008-05-14 ~ 2015-02-05
IIF 17 - Secretary → ME
25
TOWERS PERRIN SHARE PLAN SERVICES LIMITED - now
TOWERS PERRIN EAGLE STAR SHARE PLAN SERVICES LIMITED
- 2000-09-28
02731963 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (21 parents)
Officer
1995-04-06 ~ 2000-08-04
IIF 23 - Director → ME
26
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2016-11-11 ~ 2017-06-28
IIF 18 - Secretary → ME
27
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC
- 2019-08-15
07392739WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2016-01-07 ~ 2018-03-21
IIF 20 - Secretary → ME
28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2017-06-08 ~ 2018-03-31
IIF 40 - Director → ME
29
WORLDPAY GROUP LIMITED
- now 08762327 10889371, 10887351, 10888372Warning 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)WORLDPAY GROUP PLC
- 2018-01-16
08762327 10889371, 10887351, 10888372Warning 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)WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2016-01-07 ~ 2018-03-19
IIF 19 - Secretary → ME
30
ZGEE8 LIMITED - now
ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16
01718240EAGLE STAR ASSET MANAGEMENT LIMITED
- 2001-01-12
01718240STACKRISE INVESTMENTS LIMITED - 1987-02-04
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (36 parents)
Officer
1999-05-31 ~ 2000-12-04
IIF 22 - Director → ME
1999-05-31 ~ 2001-08-31
IIF 13 - Secretary → ME
31
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1999-05-31 ~ 2001-08-31
IIF 8 - Secretary → ME
32
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
1999-05-31 ~ 2001-08-31
IIF 3 - Secretary → ME
33
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1999-05-31 ~ 2001-08-31
IIF 7 - Secretary → ME
34
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-31 ~ 2001-08-31
IIF 11 - Secretary → ME