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
Lowe, Nigel
- British Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
IIF 48 IIF 49 IIF 50 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- British company secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- British born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 88
- British chartered secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 89
- British company secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
- Registered addresses and corresponding companies
Lowe, Nigel
- British born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesTricentre One, New Bridge Square, Swindon, SN1 1HN, England
IIF 111 IIF 112 IIF 113 (more)Uk Life Centre, Station Road, Swindon, SN1 1EL, United Kingdom
IIF 139Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
IIF 140 IIF 141 IIF 142 (more)Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL, England
IIF 150 IIF 151
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 150 - Director → ME2006-08-01 ~ dissolvedIIF 84 - Secretary → ME - 2SHELFCO (NO. 1173) LIMITED - 1996-06-07 01226222, 01712354, 01712355... (more)Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-12 ~ dissolvedIIF 148 - Director → ME
- 3
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-12 ~ dissolvedIIF 140 - Director → ME - 4
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2010-12-16 ~ dissolvedIIF 139 - Director → ME - 5
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 143 - Director → ME - 6
NSL ASSOCIATES LIMITED
0407160765 High View, Cuckoo Hill, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2000-09-14 ~ dissolvedIIF 145 - Director → ME2000-09-14 ~ dissolvedIIF 61 - Secretary → ME - 7
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 149 - Director → ME - 8
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ dissolvedIIF 144 - Director → ME - 9ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-23 ~ dissolvedIIF 141 - Director → ME
- 10
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 142 - Director → ME - 11
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16 03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 151 - Director → ME2006-08-01 ~ dissolvedIIF 78 - Secretary → ME
Ceased
108
- 1ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03 04245668ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22FORTUNA INVESTMENTS LIMITED - 1987-03-27Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-04-02IIF 41 - Secretary → ME
- 2
AIRPORT DUTY FREE SHOPS LIMITED
009383734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer1992-08-16 ~ 1999-11-30IIF 96 - Director → ME1992-08-16 ~ 1999-11-30IIF 29 - Secretary → ME - 3One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 63 - Secretary → ME
- 4One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 82 - Secretary → ME
- 5ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03 01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2010-09-23 ~ 2013-06-28IIF 120 - Director → ME - 6HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2005-04-14 ~ 2006-04-20IIF 12 - Secretary → ME
- 7ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-04 ~ 2013-06-28IIF 135 - Director → ME
- 8
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-06-30 ~ 2007-08-21IIF 68 - Secretary → ME - 9ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2007-03-28 ~ 2013-06-28IIF 113 - Director → ME
- 10HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2009-12-31 ~ 2013-06-28IIF 131 - Director → ME
- 11
ALLIED ZURICH P.L.C.
- 2005-12-22 03525388Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2005-05-23 ~ 2013-06-28IIF 50 - Secretary → ME - 12ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11 00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED
- 1994-02-02 00439673FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03 00769170TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-314 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer1991-05-25 ~ 1999-11-30IIF 95 - Director → ME~ 1999-11-30IIF 27 - Secretary → ME - 13
AIRLINE CATERERS LIMITED
- 1995-01-20 009022504 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer1992-08-16 ~ 1999-11-30IIF 93 - Director → ME~ 1999-11-30IIF 10 - Secretary → ME - 14
DYNAIR INTERNATIONAL LIMITED
- 1999-08-19 02987686DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05 02987686AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer1995-12-13 ~ 1999-11-30IIF 25 - Secretary → ME - 15ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (4 parents, 1 offspring)Officer1994-12-09 ~ 1999-11-30IIF 7 - Secretary → ME - 16ALPHA FLIGHT UK LIMITED - now 08005518
ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1998-06-01 ~ 1998-06-24IIF 88 - Director → ME1996-12-02 ~ 1999-11-30IIF 4 - Secretary → ME - 17ALPHA IN-FLIGHT RETAIL LIMITED - nowALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15 01160226TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21 01160226Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer1992-08-16 ~ 1996-06-21IIF 90 - Director → ME1992-08-16 ~ 1999-11-30IIF 87 - Secretary → ME - 18SALES FORCE SERVICES LIMITED - 1998-09-08SPEED 1850 LIMITED - 1991-09-09 00392686, 00838231, 00840174... (more)Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-23 ~ 2007-07-12IIF 85 - Secretary → ME
- 19COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED
- 1994-02-02 00731490Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer~ 1994-03-23IIF 44 - Secretary → ME - 20COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02 00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1991-06-04 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1986-10-03 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1979-12-31 00940123Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (9 parents)Officer~ 1994-03-23IIF 32 - Secretary → ME - 21SHELFCO (NO. 1173) LIMITED - 1996-06-07 01226222, 01712354, 01712355... (more)Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-12 ~ 2006-03-15IIF 60 - Secretary → ME
- 22
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2005-08-08IIF 18 - Secretary → ME - 23
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-12 ~ 2006-03-21IIF 58 - Secretary → ME - 24FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-05-04 ~ 2013-06-28IIF 117 - Director → ME
- 25
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2005-06-23 ~ 2007-04-17IIF 103 - Secretary → ME - 26ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-01 ~ 2013-06-28IIF 111 - Director → ME2005-06-01 ~ 2006-03-16IIF 57 - Secretary → ME
- 27STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-13IIF 2 - Secretary → ME
- 28MAWLAW 359 LIMITED - 1997-10-28 00899870, 02415597, 02415604... (more)Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-05-23 ~ 2013-06-25IIF 54 - Secretary → ME
- 29GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-13IIF 37 - Secretary → ME
- 30MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-23 ~ 2013-06-28IIF 138 - Director → ME2005-06-23 ~ 2006-03-21IIF 21 - Secretary → ME
- 31KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2005-05-04 ~ 2013-06-28IIF 132 - Director → ME2005-05-04 ~ 2006-04-05IIF 28 - Secretary → ME
- 32CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2006-12-21 ~ 2013-06-28IIF 136 - Director → ME2005-04-27 ~ 2006-04-03IIF 11 - Secretary → ME
- 33
EAGLE STAR HOLDINGS LIMITED
01416463Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-06-20 ~ 2013-06-28IIF 48 - Secretary → ME - 34EAGLE STAR MORTGAGES LIMITED - 1989-02-17 02326626Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2007-05-31 ~ 2013-06-28IIF 130 - Director → ME2005-06-23 ~ 2006-03-15IIF 8 - Secretary → ME
- 35PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2009-03-25 ~ 2013-06-28IIF 122 - Director → ME2005-06-01 ~ 2006-03-20IIF 1 - Secretary → ME
- 36ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer2005-05-27 ~ 2013-06-30IIF 127 - Director → ME
- 37URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20 02858212, 03056668, 03220676... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 73 - Secretary → ME
- 38URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20 02858212, 03056668, 03220676... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 77 - Secretary → ME
- 39One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 67 - Secretary → ME
- 40One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 81 - Secretary → ME
- 41One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 62 - Secretary → ME
- 42One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 65 - Secretary → ME
- 43INHOCO 2765 LIMITED - 2002-12-12 00633255, 00646234, 01102869... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 80 - Secretary → ME
- 44INHOCO 2766 LIMITED - 2002-12-12 00633255, 00646234, 01102869... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 83 - Secretary → ME
- 45One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 72 - Secretary → ME
- 46One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 64 - Secretary → ME
- 47100 Barbirolli Square, Manchester, LancashireDissolved Corporate (4 parents)Officer2005-05-27 ~ 2013-06-26IIF 69 - Secretary → ME
- 48100 Barbirolli Square, Manchester, LancashireDissolved Corporate (4 parents)Officer2005-05-27 ~ 2013-06-26IIF 66 - Secretary → ME
- 49One St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2005-05-27 ~ 2013-06-26IIF 105 - Secretary → ME
- 50One St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2005-05-27 ~ 2013-06-26IIF 107 - Secretary → ME
- 51One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 75 - Secretary → ME
- 52One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2005-05-27 ~ 2013-06-26IIF 76 - Secretary → ME
- 53
EURO-HUB (BIRMINGHAM) LIMITED
02403252Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-07-15 ~ 1997-03-26IIF 91 - Director → ME - 54GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2005-12-30 ~ 2013-06-28IIF 118 - Director → ME2005-06-23 ~ 2006-03-21IIF 104 - Secretary → ME - 55
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-13IIF 17 - Secretary → ME - 56
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-23 ~ 2013-06-28IIF 133 - Director → ME2005-06-23 ~ 2006-03-21IIF 16 - Secretary → ME - 57GROVEWOOD SECURITIES LIMITED - 1988-09-05GROVEWOOD INVESTMENTS LIMITED - 1986-04-23C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)Officer2008-12-23 ~ 2013-06-30IIF 109 - Director → ME
- 58
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2005-06-23 ~ 2013-06-28IIF 124 - Director → ME2005-06-23 ~ 2006-03-15IIF 20 - Secretary → ME - 59Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2005-05-27 ~ 2013-06-26IIF 70 - Secretary → ME
- 60Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2005-05-27 ~ 2013-06-26IIF 71 - Secretary → ME
- 61One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-27 ~ 2013-06-26IIF 108 - Secretary → ME
- 62One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2005-05-27 ~ 2013-06-26IIF 106 - Secretary → ME
- 63
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2007-05-31 ~ 2013-06-28IIF 121 - Director → ME2005-06-23 ~ 2006-03-15IIF 34 - Secretary → ME - 64
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-15IIF 9 - Secretary → ME - 65
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2011-12-12 ~ 2013-06-30IIF 129 - Director → ME2005-06-23 ~ 2006-03-13IIF 5 - Secretary → ME - 66
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-06-23 ~ 2013-06-28IIF 125 - Director → ME2005-06-23 ~ 2006-03-13IIF 30 - Secretary → ME - 67
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2006-10-19 ~ 2013-06-28IIF 119 - Director → ME2005-06-23 ~ 2006-03-13IIF 100 - Secretary → ME - 68CRASEL LIMITED - 2005-02-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-08-24 ~ 2006-04-12IIF 101 - Secretary → ME
- 69ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)Officer2005-05-24 ~ 2006-04-25IIF 97 - Secretary → ME
- 70INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (9 parents)Officer2005-05-04 ~ 2006-04-12IIF 98 - Secretary → ME
- 71
OPENWORK DORMANT LIMITED
- 2005-12-23 03794658ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (4 parents)Officer2005-05-24 ~ 2006-04-18IIF 99 - Secretary → ME - 72THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17 00243883PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (5 parents)Officer2005-05-24 ~ 2006-04-12IIF 102 - Secretary → ME
- 73
PRATT & LESLIE JONES LIMITED
003794444 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer1996-05-23 ~ 1999-11-30IIF 6 - Secretary → ME - 74SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
- 2013-03-01 05718984ZURICH PENSION TRUSTEES LIMITED - 2007-03-23 0038930125 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-24 ~ 2013-02-26IIF 147 - Director → ME - 75
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-15IIF 31 - Secretary → ME - 76
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-15IIF 40 - Secretary → ME - 77ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-05-23 ~ 2006-03-15IIF 56 - Secretary → ME
- 78
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2006-03-21IIF 45 - Secretary → ME - 79STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2005-05-23 ~ 2010-11-08IIF 146 - Director → ME2005-05-23 ~ 2006-04-05IIF 59 - Secretary → ME - 80CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-04-19 ~ 2006-04-20IIF 35 - Secretary → ME
- 81TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03 00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27 00769170AEROCLEAN LIMITED,
- 1978-12-31 00769170Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer~ 1994-03-23IIF 43 - Secretary → ME - 82WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12 021992825 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer1993-11-10 ~ 1999-11-30IIF 15 - Secretary → ME
- 83WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090ALPHA GROUP LIMITED - 2007-12-12 02854090
TEDDYS LIMITED
- 2007-06-14 02199282STAGEFIND LIMITED - 1988-02-024 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer1997-07-31 ~ 1999-11-30IIF 94 - Director → ME~ 1999-11-30IIF 26 - Secretary → ME - 84WDFG UK LIMITED - nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 028725125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer1993-11-11 ~ 1999-11-30IIF 22 - Secretary → ME - 85WDFG UK PENSION TRUSTEES LIMITED - nowAUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer1994-07-12 ~ 1999-11-30IIF 92 - Director → ME1994-07-12 ~ 1999-11-30IIF 86 - Secretary → ME - 86WAKESPRUCE LIMITED - 1987-06-19First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-29Officer2005-06-20 ~ 2006-06-23IIF 13 - Secretary → ME
- 87ZGEE16 LIMITED - now 00352280, 00513813, 00557458... (more)ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonLiquidation Corporate (5 parents)Officer2005-05-12 ~ 2013-06-28IIF 110 - Director → ME2005-05-12 ~ 2006-03-15IIF 33 - Secretary → ME - 88ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2005-04-08 ~ 2006-04-11IIF 23 - Secretary → ME
- 89ZURICH ASSURANCE (2004) LIMITED - now 02456671ZURICH ASSURANCE PLC - 2004-12-30 02456671STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2009-03-25 ~ 2013-06-28IIF 126 - Director → ME2005-05-19 ~ 2006-03-06IIF 46 - Secretary → ME
- 90EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)Officer2005-04-14 ~ 2013-06-30IIF 51 - Secretary → ME
- 91ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-05-31 ~ 2007-07-12IIF 79 - Secretary → ME
- 92ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2011-01-21 ~ 2013-06-28IIF 134 - Director → ME
- 93ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (5 parents, 92 offsprings)Officer2005-05-12 ~ 2013-06-28IIF 123 - Director → ME2005-05-12 ~ 2006-03-13IIF 55 - Secretary → ME - 94ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04 03562843PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04 03562843HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-05-24 ~ 2006-04-20IIF 14 - Secretary → ME2006-09-29 ~ 2013-06-30IIF 52 - Secretary → ME
- 95
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2005-04-19 ~ 2006-03-14IIF 38 - Secretary → ME - 96
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-06-30IIF 137 - Director → ME2005-06-27 ~ 2006-04-07IIF 3 - Secretary → ME - 97BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08UNIQUEBLOCK LIMITED - 1997-03-13Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-12-21 ~ 2013-06-28IIF 112 - Director → ME2005-06-27 ~ 2007-03-13IIF 19 - Secretary → ME
- 98BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2005-04-22 ~ 2013-06-30IIF 49 - Secretary → ME
- 99TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-03-21 ~ 2013-06-30IIF 115 - Director → ME2005-06-01 ~ 2006-04-04IIF 24 - Secretary → ME
- 100EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-08-09 ~ 2013-07-01IIF 53 - Secretary → ME
- 101DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-04-08 ~ 2006-04-10IIF 47 - Secretary → ME
- 102ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04 03315205ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer2005-05-19 ~ 2007-01-31IIF 36 - Secretary → ME
- 103INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2005-04-22 ~ 2007-07-26IIF 74 - Secretary → ME
- 104ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2007-05-31 ~ 2013-06-28IIF 116 - Director → ME
- 105ZURICH PENSION TRUSTEES LIMITED - now 05718984
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2005-06-23 ~ 2007-03-07IIF 89 - Director → ME2005-06-23 ~ 2006-03-21IIF 39 - Secretary → ME - 106
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2008-06-30 ~ 2013-06-30IIF 114 - Director → ME - 107ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2010-04-30 ~ 2013-06-28IIF 128 - Director → ME
- 108ZURICH ADVICE NETWORK LIMITED - 2001-09-03 00492466Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2005-04-21 ~ 2006-04-21IIF 42 - Secretary → ME
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