logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lowe, Nigel

child relation
Offspring entities and appointments 131
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-06-30 ~ 2007-04-02
    IIF 116 - Secretary → ME
  • 2
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 69 - Director → ME
    1992-08-16 ~ 1999-11-30
    IIF 102 - Secretary → ME
  • 3
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 141 - Secretary → ME
  • 4
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 160 - Secretary → ME
  • 5
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
    03320657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 59 - Director → ME
    2006-08-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 7
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2010-09-23 ~ 2013-06-28
    IIF 29 - Director → ME
  • 8
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2005-04-14 ~ 2006-04-20
    IIF 81 - Secretary → ME
  • 9
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    LEAGUESURE LIMITED - 1991-03-26
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 10
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 44 - Director → ME
  • 11
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01
    RALOCHEUR LIMITED - 1978-12-31
    JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2006-06-30 ~ 2007-08-21
    IIF 146 - Secretary → ME
  • 13
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    UPAL LIMITED - 1986-03-11
    UPAL INSURANCE BROKERS LIMITED - 1979-12-31
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 14
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2007-03-28 ~ 2013-06-28
    IIF 22 - Director → ME
  • 15
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-12-31 ~ 2013-06-28
    IIF 40 - Director → ME
  • 16
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 125 - Secretary → ME
  • 17
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
    - 2002-07-11 00439673
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED
    - 1994-02-02 00439673
    FERNLEY AEROCLEAN COMPANY LIMITED(THE)
    - 1990-05-03 00439673 00769170
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED
    - 1978-12-31 00439673
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1991-05-25 ~ 1999-11-30
    IIF 68 - Director → ME
    (before 1991-04-01) ~ 1999-11-30
    IIF 100 - Secretary → ME
  • 18
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    AIRLINE CATERERS LIMITED
    - 1995-01-20 00902250
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 66 - Director → ME
    (before 1992-04-02) ~ 1999-11-30
    IIF 79 - Secretary → ME
  • 19
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    DYNAIR INTERNATIONAL LIMITED
    - 1999-08-19 02987686
    DYNAIR EUROSERVICES (UK) LTD.
    - 1997-09-05 02987686
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-12-13 ~ 1999-11-30
    IIF 97 - Secretary → ME
  • 20
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-12-09 ~ 1999-11-30
    IIF 76 - Secretary → ME
  • 21
    ALPHA FLIGHT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2026-01-07
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    1998-06-01 ~ 1998-06-24
    IIF 61 - Director → ME
    1996-12-02 ~ 1999-11-30
    IIF 73 - Secretary → ME
  • 22
    ALPHA IN-FLIGHT RETAIL LIMITED - now
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED
    - 2000-11-15 01160226
    TROUBLE FREE DUTY FREE LIMITED
    - 1996-02-21 01160226
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-08-16 ~ 1996-06-21
    IIF 63 - Director → ME
    1992-08-16 ~ 1999-11-30
    IIF 165 - Secretary → ME
  • 23
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    SALES 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
    2005-06-23 ~ 2007-07-12
    IIF 163 - Secretary → ME
  • 24
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED
    - 1994-02-02 00731490
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-08-21) ~ 1994-03-23
    IIF 119 - Secretary → ME
  • 25
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1994-02-02 00940123
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1991-06-04 00940123
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
    - 1986-10-03 00940123
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
    - 1979-12-31 00940123
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1991-08-21) ~ 1994-03-23
    IIF 105 - Secretary → ME
  • 26
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 57 - Director → ME
    2005-05-12 ~ 2006-03-15
    IIF 138 - Secretary → ME
  • 27
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-23 ~ 2005-08-08
    IIF 90 - Secretary → ME
  • 28
    CRIMPLAND LIMITED
    01681710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 49 - Director → ME
    2005-05-12 ~ 2006-03-21
    IIF 136 - Secretary → ME
  • 29
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 6 - Director → ME
  • 30
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-24
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 26 - Director → ME
  • 31
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 4 - Director → ME
    2005-05-04 ~ 2006-04-05
    IIF 82 - Secretary → ME
  • 32
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    JOVEMAIN LIMITED - 1997-07-03
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 7 - Director → ME
    2005-05-04 ~ 2006-03-13
    IIF 98 - Secretary → ME
  • 33
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-06-23 ~ 2007-04-17
    IIF 172 - Secretary → ME
  • 34
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2005-06-01 ~ 2013-06-28
    IIF 20 - Director → ME
    2005-06-01 ~ 2006-03-16
    IIF 135 - Secretary → ME
  • 35
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 71 - Secretary → ME
  • 36
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2005-05-23 ~ 2013-06-25
    IIF 129 - Secretary → ME
  • 37
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 112 - Secretary → ME
  • 38
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 47 - Director → ME
    2005-06-23 ~ 2006-03-21
    IIF 93 - Secretary → ME
  • 39
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-04-07
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 41 - Director → ME
    2005-05-04 ~ 2006-04-05
    IIF 101 - Secretary → ME
  • 40
    EAGLE STAR GROUP LIMITED
    - now 00772594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 3 - Director → ME
    2005-05-04 ~ 2006-04-05
    IIF 109 - Secretary → ME
  • 41
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-12-21 ~ 2013-06-28
    IIF 45 - Director → ME
    2005-04-27 ~ 2006-04-03
    IIF 80 - Secretary → ME
  • 42
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2013-06-28
    IIF 123 - Secretary → ME
  • 43
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    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
    2005-05-04 ~ dissolved
    IIF 14 - Director → ME
    2005-05-04 ~ 2006-04-05
    IIF 85 - Secretary → ME
  • 44
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 39 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 77 - Secretary → ME
  • 45
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-07-16
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 31 - Director → ME
    2005-06-01 ~ 2006-03-20
    IIF 70 - Secretary → ME
  • 46
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-05-27 ~ 2013-06-30
    IIF 36 - Director → ME
  • 47
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED - 2002-09-11
    HAMSARD 2463 LIMITED - 2002-06-20
    100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 48
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 151 - Secretary → ME
  • 49
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 155 - Secretary → ME
  • 50
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 145 - Secretary → ME
  • 51
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 159 - Secretary → ME
  • 52
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 140 - Secretary → ME
  • 53
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 143 - Secretary → ME
  • 54
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 158 - Secretary → ME
  • 55
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 161 - Secretary → ME
  • 56
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 150 - Secretary → ME
  • 57
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 142 - Secretary → ME
  • 58
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 147 - Secretary → ME
  • 59
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 144 - Secretary → ME
  • 60
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 61
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 62
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 174 - Secretary → ME
  • 63
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 176 - Secretary → ME
  • 64
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 153 - Secretary → ME
  • 65
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 154 - Secretary → ME
  • 66
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1994-07-15 ~ 1997-03-26
    IIF 64 - Director → ME
  • 67
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-12-30 ~ 2013-06-28
    IIF 27 - Director → ME
    2005-06-23 ~ 2006-03-21
    IIF 173 - Secretary → ME
  • 68
    GROOMLINK LIMITED
    02000684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 48 - Director → ME
    2005-06-23 ~ 2006-03-13
    IIF 89 - Secretary → ME
  • 69
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-01-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 42 - Director → ME
    2005-06-23 ~ 2006-03-21
    IIF 88 - Secretary → ME
  • 70
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-12-23 ~ 2013-06-30
    IIF 1 - Director → ME
  • 71
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 33 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 92 - Secretary → ME
  • 72
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 148 - Secretary → ME
  • 73
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 149 - Secretary → ME
  • 74
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 177 - Secretary → ME
  • 75
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 175 - Secretary → ME
  • 76
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 30 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 108 - Secretary → ME
  • 77
    LORDBOURNE LIMITED
    01822669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 52 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 78 - Secretary → ME
  • 78
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2011-12-12 ~ 2013-06-30
    IIF 38 - Director → ME
    2005-06-23 ~ 2006-03-13
    IIF 74 - Secretary → ME
  • 79
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 34 - Director → ME
    2005-06-23 ~ 2006-03-13
    IIF 103 - Secretary → ME
  • 80
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-19 ~ 2013-06-28
    IIF 28 - Director → ME
    2005-06-23 ~ 2006-03-13
    IIF 169 - Secretary → ME
  • 81
    NSL ASSOCIATES LIMITED
    04071607
    65 High View, Cuckoo Hill, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 54 - Director → ME
    2000-09-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 82
    OPENWORK ACCESS LIMITED
    - now 05276543
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2006-04-12
    IIF 170 - Secretary → ME
  • 83
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2005-05-24 ~ 2006-04-25
    IIF 166 - Secretary → ME
  • 84
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2005-05-04 ~ 2006-04-12
    IIF 167 - Secretary → ME
  • 85
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED
    - 2005-12-23 03794658
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (29 parents)
    Officer
    2005-05-24 ~ 2006-04-18
    IIF 168 - Secretary → ME
  • 86
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH 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
    2005-05-24 ~ 2006-04-12
    IIF 171 - Secretary → ME
  • 87
    PILOT ASSURANCE COMPANY LIMITED
    00084444 NF000890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 11 - Director → ME
    2005-05-19 ~ 2007-03-15
    IIF 106 - Secretary → ME
  • 88
    PRATT & LESLIE JONES LIMITED
    00379444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-07-10
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-05-23 ~ 1999-11-30
    IIF 75 - Secretary → ME
  • 89
    PROPERTY NOW LIMITED
    03918692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-03-17 during the appointment or period of control
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 9 - Director → ME
  • 90
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
    - 2013-03-01 05718984
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-06-24 ~ 2013-02-26
    IIF 56 - Director → ME
  • 91
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 58 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 104 - Secretary → ME
  • 92
    SPIRECHARM LIMITED
    01807894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 53 - Director → ME
    2005-06-23 ~ 2006-03-15
    IIF 115 - Secretary → ME
  • 93
    STAPLE INN HOLBORN LIMITED
    - now 03335663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    SHELFCO (NO. 1337) LIMITED - 1997-05-22
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 94
    STAREAGLE LIMITED
    - now 00522255 02322540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 50 - Director → ME
    2005-05-23 ~ 2006-03-15
    IIF 134 - Secretary → ME
  • 95
    STARPATCH INVESTMENTS LIMITED
    01863183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 51 - Director → ME
    2005-06-23 ~ 2006-03-21
    IIF 120 - Secretary → ME
  • 96
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-23 ~ 2010-11-08
    IIF 55 - Director → ME
    2005-05-23 ~ 2006-04-05
    IIF 137 - Secretary → ME
  • 97
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2006-04-20
    IIF 110 - Secretary → ME
  • 98
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED
    - 1991-06-03 00769170
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
    - 1984-01-27 00769170
    AEROCLEAN LIMITED,
    - 1978-12-31 00769170
    FERNLEY AEROCLEAN COMPANY LIMITED (THE)
    - 1978-12-31 00769170 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-03-23
    IIF 118 - Secretary → ME
  • 99
    UPAL (NOMINEES) LIMITED
    01022819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 100
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282... (more)
    HACKREMCO (NO.859) LIMITED
    - 1993-11-11 02854090 02854076... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    1993-11-10 ~ 1999-11-30
    IIF 87 - Secretary → ME
  • 101
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED
    - 1988-02-02 02199282
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1997-07-31 ~ 1999-11-30
    IIF 67 - Director → ME
    (before 1991-08-23) ~ 1999-11-30
    IIF 99 - Secretary → ME
  • 102
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1993-11-11 ~ 1999-11-30
    IIF 94 - Secretary → ME
  • 103
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    1994-07-12 ~ 1999-11-30
    IIF 65 - Director → ME
    1994-07-12 ~ 1999-11-30
    IIF 164 - Secretary → ME
  • 104
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Officer
    2005-06-20 ~ 2006-06-23
    IIF 83 - Secretary → ME
  • 105
    ZGEE10 LIMITED
    - now 02172772 04324791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    ZURICH MORTGAGE SOLUTIONS LIMITED
    - 2011-04-07 02172772
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED - 1999-12-16
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05
    SAFESTOCK LIMITED - 1987-12-01
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 106
    ZGEE11 LIMITED
    - now 03330120 00513813... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
    - 2013-01-16 03330120
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (30 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 60 - Director → ME
    2006-08-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 107
    ZGEE16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Dissolved on 2026-02-21
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 2 - Director → ME
    2005-05-12 ~ 2006-03-15
    IIF 107 - Secretary → ME
  • 108
    ZGEE7 LIMITED
    - now 01227450 01718240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2011-05-01 during the appointment or period of control
    ZURICH FRANCHISE NETWORK LIMITED
    - 2010-10-20 01227450
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED - 1998-10-01
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED - 1989-05-03
    ALLIED DUNBAR INSURANCE SERVICES LIMITED - 1986-01-13
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED - 1985-02-01
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 109
    ZGEE8 LIMITED
    - now 01718240 02322540... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 5 - Director → ME
    2005-06-23 ~ 2006-03-30
    IIF 86 - Secretary → ME
  • 110
    ZGEE9 LIMITED
    - now 03936575 04324791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    ZURICH INTRODUCER NETWORK LIMITED
    - 2011-04-07 03936575
    THE INTRODUCER NETWORK LIMITED - 2001-09-26
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 111
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-04-08 ~ 2006-04-11
    IIF 95 - Secretary → ME
  • 112
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    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
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 35 - Director → ME
    2005-05-19 ~ 2006-03-06
    IIF 121 - Secretary → ME
  • 113
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2005-04-14 ~ 2013-06-30
    IIF 126 - Secretary → ME
  • 114
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH 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
    2005-05-31 ~ 2007-07-12
    IIF 157 - Secretary → ME
  • 115
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2011-01-21 ~ 2013-06-28
    IIF 43 - Director → ME
  • 116
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 32 - Director → ME
    2005-05-12 ~ 2006-03-13
    IIF 133 - Secretary → ME
  • 117
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2006-04-20
    IIF 84 - Secretary → ME
    2006-09-29 ~ 2013-06-30
    IIF 127 - Secretary → ME
  • 118
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-19 ~ 2006-03-14
    IIF 113 - Secretary → ME
  • 119
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-01-21 ~ 2013-06-30
    IIF 46 - Director → ME
    2005-06-27 ~ 2006-04-07
    IIF 72 - Secretary → ME
  • 120
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    BRITISH 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
    2006-12-21 ~ 2013-06-28
    IIF 21 - Director → ME
    2005-06-27 ~ 2007-03-13
    IIF 91 - Secretary → ME
  • 121
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH 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
    2005-04-22 ~ 2013-06-30
    IIF 124 - Secretary → ME
  • 122
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH 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
    2005-03-21 ~ 2013-06-30
    IIF 24 - Director → ME
    2005-06-01 ~ 2006-04-04
    IIF 96 - Secretary → ME
  • 123
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2013-07-01
    IIF 128 - Secretary → ME
  • 124
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2005-04-08 ~ 2006-04-10
    IIF 122 - Secretary → ME
  • 125
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2005-05-19 ~ 2007-01-31
    IIF 111 - Secretary → ME
  • 126
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-24
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2005-04-22 ~ 2007-07-26
    IIF 152 - Secretary → ME
  • 127
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 25 - Director → ME
  • 128
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-06-23 ~ 2007-03-07
    IIF 62 - Director → ME
    2005-06-23 ~ 2006-03-21
    IIF 114 - Secretary → ME
  • 129
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-06-30 ~ 2013-06-30
    IIF 23 - Director → ME
  • 130
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2010-04-30 ~ 2013-06-28
    IIF 37 - Director → ME
  • 131
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-04-21 ~ 2006-04-21
    IIF 117 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.