1
FOSECO (UK) LIMITED - 1988-09-12
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
165 Fleet Street, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-03-08 ~ 2001-09-21
IIF 153 - Director → ME
2000-08-22 ~ 2001-09-21
IIF 71 - Secretary → ME
1993-12-16 ~ 1999-03-08
IIF 79 - Secretary → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1995-11-16 ~ 2001-07-01
IIF 144 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 101 - Secretary → ME
3
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (15 parents)
Officer
2005-03-11 ~ 2005-04-25
IIF 137 - Secretary → ME
4
ALLIED DUNBAR (SACKVILLE STREET) LIMITED
- now 01757850ALLIED 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
2006-04-04 ~ 2006-09-29
IIF 50 - Secretary → ME
5
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
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
2006-04-03 ~ 2006-09-29
IIF 126 - Secretary → ME
6
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2006-04-20 ~ 2006-09-29
IIF 107 - Secretary → ME
7
ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
- now 02584266LEAGUESURE LIMITED - 1991-03-26
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-04-11 ~ 2006-09-29
IIF 21 - Secretary → ME
8
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
2006-04-03 ~ 2006-09-29
IIF 67 - Secretary → ME
9
ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
- now 01342958JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01
JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31
RALOCHEUR LIMITED - 1978-12-31
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (21 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 68 - Secretary → ME
10
UPAL LIMITED - 1986-03-11
UPAL INSURANCE BROKERS LIMITED - 1979-12-31
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 52 - Secretary → ME
11
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED 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
2006-03-20 ~ 2006-09-29
IIF 56 - Secretary → ME
12
APEX SERVICE STATIONS LIMITED
- now 00821044APEX PETROLEUM LIMITED - 1989-08-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-07-13 ~ 2001-12-01
IIF 148 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 96 - Secretary → ME
1993-03-29 ~ 1993-12-17
IIF 16 - Secretary → ME
13
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
00765357 44 45 Water Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1992-12-01) ~ dissolved
IIF 156 - Director → ME
1993-03-29 ~ dissolved
IIF 20 - Secretary → ME
14
BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
1992-12-11 ~ 2001-07-01
IIF 169 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 131 - Secretary → ME
15
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
1995-11-28 ~ 2001-12-01
IIF 145 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 129 - Secretary → ME
16
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
1993-12-16 ~ 2001-04-12
IIF 87 - Secretary → ME
17
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2000-10-31 ~ 2001-12-01
IIF 172 - Director → ME
1993-12-16 ~ 2001-04-12
IIF 30 - Secretary → ME
18
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-08 ~ 2001-12-01
IIF 141 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 118 - Secretary → ME
(before 1992-06-26) ~ 1993-12-17
IIF 2 - Secretary → ME
19
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-08 ~ 2001-12-01
IIF 147 - Director → ME
(before 1992-06-26) ~ 1993-12-17
IIF 4 - Secretary → ME
2000-08-22 ~ 2001-04-12
IIF 114 - Secretary → ME
20
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2001-12-01
IIF 162 - Director → ME
1991-08-31 ~ 2001-05-01
IIF 99 - Secretary → ME
21
BURMAH VESSEL OPERATIONS LIMITED
01333187 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-07-14 ~ 2001-12-01
IIF 152 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 57 - Secretary → ME
(before 1992-06-24) ~ 1993-12-17
IIF 14 - Secretary → ME
22
BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
00227135 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1993-11-12 ~ 2001-12-30
IIF 154 - Director → ME
1993-03-29 ~ 1994-01-10
IIF 3 - Secretary → ME
2000-08-22 ~ 2001-04-12
IIF 22 - Secretary → ME
23
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (40 parents)
Officer
1993-12-16 ~ 2001-05-01
IIF 63 - Secretary → ME
24
CASTROL CHINA INVESTMENTS LIMITED
- now 01618693CASTROL RESEARCH LIMITED
- 1995-02-24
01618693ALNERY NO.138 LIMITED - 1982-08-16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-12-31 ~ 1995-03-07
IIF 140 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 130 - Secretary → ME
25
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2000-09-30 ~ 2001-09-28
IIF 113 - Secretary → ME
1999-03-08 ~ 1999-09-07
IIF 78 - Secretary → ME
26
CASTROL INDUSTRIAL LIMITED
- now 01371356HARDAKER FUELS LIMITED
- 1998-03-30
01371356READAVATE LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1992-10-23 ~ 1998-04-20
IIF 142 - Director → ME
1993-03-29 ~ 1994-01-10
IIF 18 - Secretary → ME
2000-08-22 ~ 2001-05-01
IIF 42 - Secretary → ME
27
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
1994-01-14 ~ 2001-05-01
IIF 77 - Secretary → ME
28
CASTROL MIDDLE EAST LIMITED
- now 02341048CASTROL OVERSEAS LIMITED - 1995-03-31
ALNERY NO. 833 LIMITED - 1989-05-16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2000-12-29 ~ 2001-12-01
IIF 146 - Director → ME
1999-05-07 ~ 1999-06-01
IIF 74 - Secretary → ME
2000-08-22 ~ 2001-05-01
IIF 119 - Secretary → ME
29
ALNERY NO. 1385 LIMITED
- 1995-03-17
02967804 04885912, 02830098, 02849472Warning 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) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
1995-03-07 ~ 2001-05-01
IIF 83 - Secretary → ME
30
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
1995-11-28 ~ 2001-12-01
IIF 186 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 91 - Secretary → ME
31
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
1995-11-28 ~ 2001-12-01
IIF 170 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 44 - Secretary → ME
32
CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22
03254566 C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
Active Corporate (32 parents)
Officer
1999-03-08 ~ 2001-09-28
IIF 183 - Director → ME
2000-08-22 ~ 2001-09-28
IIF 43 - Secretary → ME
33
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-11-09
IIF 166 - Director → ME
34
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (23 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 31 - Secretary → ME
35
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
2006-03-21 ~ 2006-09-29
IIF 73 - Secretary → ME
36
CT INTERIM LTD - now
Unit 10 Longbow Close, Bradley, Huddersfield
Dissolved Corporate (25 parents)
Officer
(before 1992-12-12) ~ 1993-08-12
IIF 158 - Director → ME
2000-12-30 ~ 2001-09-28
IIF 181 - Director → ME
1993-03-29 ~ 1993-12-17
IIF 7 - Secretary → ME
2000-08-22 ~ 2001-09-28
IIF 128 - Secretary → ME
37
DUNBAR COMMERCIAL LOAN BROKERS LIMITED
- now 02476208DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
SCALEHOUR LIMITED - 1990-08-13
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-04-11 ~ 2006-09-29
IIF 45 - Secretary → ME
38
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON 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
2006-03-20 ~ 2006-09-29
IIF 122 - Secretary → ME
39
PETROWAXES LIMITED - 1979-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (34 parents)
Officer
1998-05-01 ~ 2001-05-01
IIF 38 - Secretary → ME
40
EAGLE INSURANCE COMPANY LIMITED
00540960 Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 24 - Secretary → ME
41
JOVEMAIN LIMITED - 1997-07-03
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 120 - Secretary → ME
42
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 82 - Secretary → ME
43
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 75 - Secretary → ME
44
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (35 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 59 - Secretary → ME
45
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2006-03-21 ~ 2006-09-29
IIF 84 - Secretary → ME
46
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 72 - Secretary → ME
47
ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (23 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 62 - Secretary → ME
48
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
2006-04-03 ~ 2006-09-29
IIF 124 - Secretary → ME
49
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
2006-04-05 ~ 2006-09-29
IIF 27 - Secretary → ME
50
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 111 - Secretary → ME
51
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
2006-03-20 ~ 2006-09-29
IIF 86 - Secretary → ME
52
ELECTRICAL OIL SERVICES LIMITED
- now 03749629 Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (41 parents)
Officer
1999-04-09 ~ 1999-10-19
IIF 180 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 117 - Secretary → ME
53
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED 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
2006-03-15 ~ 2006-09-29
IIF 193 - Secretary → ME
54
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
(before 1992-06-17) ~ 2001-12-01
IIF 174 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 65 - Secretary → ME
(before 1992-06-17) ~ 1993-12-17
IIF 6 - Secretary → ME
55
165 Fleet Street, London, England
Dissolved Corporate (36 parents)
Officer
2000-08-22 ~ 2001-09-14
IIF 125 - Secretary → ME
56
MIDLAND REFINERIES LIMITED
- 1991-02-27
00612379MIDLAND OIL REFINERIES LIMITED
- 1989-05-08
00612379 165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-10-31) ~ 2001-09-14
IIF 175 - Director → ME
2000-08-22 ~ 2001-09-14
IIF 106 - Secretary → ME
1993-03-29 ~ 1993-12-17
IIF 10 - Secretary → ME
57
FOSECO (RUL) LIMITED - now
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01
00761771 165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
1992-10-23 ~ 1998-05-01
IIF 160 - Director → ME
1993-03-29 ~ 1994-01-10
IIF 17 - Secretary → ME
2000-08-22 ~ 2001-09-14
IIF 25 - Secretary → ME
58
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-03-08 ~ 2001-09-14
IIF 185 - Director → ME
2000-08-22 ~ 2001-09-14
IIF 190 - Secretary → ME
59
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
2000-08-22 ~ 2001-09-14
IIF 115 - Secretary → ME
60
FOSECO OVERSEAS LIMITED - now
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
2001-03-19 ~ 2001-09-21
IIF 167 - Director → ME
1999-02-12 ~ 2001-09-21
IIF 108 - Secretary → ME
61
FOSECO STEEL (UK) LIMITED
- now 00801835FOSECO ALUMINIUM LIMITED
- 1999-12-17
00801835PETROLEUM WHOLESALE LIMITED
- 1998-05-01
00801835 1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (28 parents)
Officer
1999-08-06 ~ 2000-03-31
IIF 168 - Director → ME
~ 1998-05-01
IIF 184 - Director → ME
2000-03-31 ~ 2001-09-14
IIF 194 - Secretary → ME
62
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Dissolved Corporate (41 parents)
Officer
2000-08-22 ~ 2001-09-14
IIF 105 - Secretary → ME
63
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
1999-03-08 ~ 2001-09-14
IIF 178 - Director → ME
2000-08-22 ~ 2001-09-14
IIF 92 - Secretary → ME
1993-09-01 ~ 1993-12-17
IIF 15 - Secretary → ME
64
FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17
00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03
00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31
00284963 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
1995-10-25 ~ 1995-12-11
IIF 8 - Secretary → ME
(before 1992-05-14) ~ 1993-12-17
IIF 12 - Secretary → ME
2000-08-22 ~ 2001-09-28
IIF 61 - Secretary → ME
65
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1996-07-25 ~ 2001-07-01
IIF 143 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 93 - Secretary → ME
66
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
2000-08-22 ~ 2001-05-01
IIF 58 - Secretary → ME
67
FOSROC MINING & TUNNELLING LTD.
- now 01578710TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (53 parents)
Officer
1995-03-16 ~ 2001-05-01
IIF 139 - Secretary → ME
68
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
1992-10-23 ~ 1997-05-07
IIF 165 - Director → ME
2000-08-22 ~ 2001-05-01
IIF 40 - Secretary → ME
1993-03-29 ~ 1994-01-10
IIF 19 - Secretary → ME
69
GATLIFF HEBRIDEAN HOSTELS TRUST
SC111557 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (43 parents)
Officer
2003-02-15 ~ 2008-04-30
IIF 163 - Director → ME
(before 1989-08-04) ~ 1995-03-11
IIF 161 - Director → ME
2017-06-24 ~ now
IIF 196 - Director → ME
2003-09-19 ~ 2008-05-03
IIF 135 - Secretary → ME
(before 1989-08-04) ~ 1995-03-11
IIF 11 - Secretary → ME
2019-07-06 ~ now
IIF 188 - Secretary → ME
70
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
2006-03-21 ~ 2006-09-29
IIF 191 - Secretary → ME
71
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 100 - Secretary → ME
72
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2006-09-29
IIF 35 - Secretary → ME
73
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (38 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 26 - Secretary → ME
74
INJECTA LIMITED - now
INJECTA OSMOSE LIMITED - 2014-11-13
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
(before 1992-10-01) ~ 1999-06-30
IIF 53 - Secretary → ME
75
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
~ 2001-12-01
IIF 159 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 116 - Secretary → ME
1994-01-04 ~ 1994-01-10
IIF 9 - Secretary → ME
76
JMH (UK1) LIMITED - now
EXPANDITE LIMITED - 1991-11-18
Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (48 parents)
Officer
1995-10-25 ~ 2001-05-01
IIF 85 - Secretary → ME
1993-10-25 ~ 1994-01-12
IIF 1 - Secretary → ME
77
12 Plumtree Court, London
Liquidation Corporate (16 parents)
Officer
1992-12-11 ~ 2001-12-01
IIF 182 - Director → ME
1994-01-04 ~ 1994-01-10
IIF 138 - Secretary → ME
2000-08-22 ~ 2001-04-12
IIF 36 - Secretary → ME
78
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 127 - Secretary → ME
79
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 94 - Secretary → ME
80
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
1999-03-08 ~ 2001-09-28
IIF 39 - Secretary → ME
81
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1995-07-13 ~ 2001-12-01
IIF 151 - Director → ME
(before 1992-03-05) ~ 1998-01-30
IIF 41 - Secretary → ME
2000-08-22 ~ 2001-04-12
IIF 90 - Secretary → ME
82
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
1995-11-28 ~ 2001-12-01
IIF 173 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 195 - Secretary → ME
83
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-03-08 ~ 2001-12-01
IIF 149 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 34 - Secretary → ME
(before 1992-06-26) ~ 1999-03-08
IIF 49 - Secretary → ME
84
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 134 - Secretary → ME
85
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 103 - Secretary → ME
86
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1992-07-09) ~ 2001-09-14
IIF 187 - Director → ME
1994-01-10 ~ 2001-09-14
IIF 136 - Secretary → ME
87
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-13 ~ 2006-09-29
IIF 192 - Secretary → ME
88
PORVAIR FILTRATION GROUP LIMITED - now
PORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26
00888596PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
7 Regis Place, Bergen Way, King's Lynn
Active Corporate (33 parents, 1 offspring)
Officer
1991-08-31 ~ 1992-07-30
IIF 155 - Director → ME
89
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 95 - Secretary → ME
90
F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1993-03-29 ~ 1999-06-30
IIF 176 - Director → ME
1993-03-29 ~ 1993-07-09
IIF 164 - Director → ME
91
CORNBROOK RESINCO.LIMITED - 1991-01-14
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-03-31 ~ 1999-06-30
IIF 179 - Director → ME
92
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
ZURICH PENSION TRUSTEES LIMITED
- 2007-03-23
05718984 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-02-22 ~ 2006-09-29
IIF 189 - Secretary → ME
93
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16
01148674 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-02-01 ~ 1999-01-18
IIF 177 - Director → ME
2000-08-22 ~ 2001-09-28
IIF 66 - Secretary → ME
94
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02
00862076 44-45 Water Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1993-03-23) ~ dissolved
IIF 157 - Director → ME
95
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 132 - Secretary → ME
96
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1993-12-16 ~ 1995-07-14
IIF 5 - Secretary → ME
97
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 33 - Secretary → ME
98
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (23 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 76 - Secretary → ME
99
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
2006-03-21 ~ 2006-09-29
IIF 60 - Secretary → ME
100
STELLARIA PROPERTY COMPANY LIMITED
00628515 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-11-01) ~ 2001-07-01
IIF 150 - Director → ME
2000-08-22 ~ 2001-04-12
IIF 104 - Secretary → ME
1993-03-29 ~ 1994-01-10
IIF 13 - Secretary → ME
101
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
2006-04-05 ~ 2006-09-29
IIF 102 - Secretary → ME
102
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL 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
2006-04-20 ~ 2006-09-29
IIF 55 - Secretary → ME
103
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-12-31 ~ 2001-09-21
IIF 171 - Director → ME
1993-12-16 ~ 1999-03-08
IIF 88 - Secretary → ME
2000-08-22 ~ 2001-09-21
IIF 121 - Secretary → ME
104
C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2006-09-29
IIF 70 - Secretary → ME
105
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1991-08-31 ~ 2001-05-01
IIF 51 - Secretary → ME
106
ZGEE10 LIMITED - now
ZURICH MORTGAGE SOLUTIONS LIMITED
- 2011-04-07
02172772ALLIED 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
2006-03-15 ~ 2006-09-29
IIF 69 - Secretary → ME
107
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Dissolved Corporate (36 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 109 - Secretary → ME
108
ZGEE7 LIMITED - now
ZURICH FRANCHISE NETWORK LIMITED
- 2010-10-20
01227450ALLIED 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
2006-04-04 ~ 2006-09-29
IIF 23 - Secretary → ME
109
ZGEE8 LIMITED - now
ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16
01718240EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
STACKRISE INVESTMENTS LIMITED - 1987-02-04
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (36 parents)
Officer
2006-03-30 ~ 2006-09-29
IIF 133 - Secretary → ME
110
ZGEE9 LIMITED - now
ZURICH INTRODUCER NETWORK LIMITED
- 2011-04-07
03936575THE INTRODUCER NETWORK LIMITED - 2001-09-26
C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-04-07 ~ 2006-09-29
IIF 123 - Secretary → ME
111
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
2006-04-11 ~ 2006-09-29
IIF 54 - Secretary → ME
112
ZURICH ASSURANCE (2004) LIMITED - now
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
2006-03-06 ~ 2006-09-29
IIF 98 - Secretary → ME
113
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
2005-12-05 ~ 2006-09-28
IIF 81 - Secretary → ME
114
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED 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
2006-03-21 ~ 2006-09-29
IIF 97 - Secretary → ME
115
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
2006-03-13 ~ 2006-09-29
IIF 80 - Secretary → ME
116
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH 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
2006-04-20 ~ 2006-09-29
IIF 110 - Secretary → ME
117
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-14 ~ 2006-09-26
IIF 46 - Secretary → ME
118
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2006-04-07 ~ 2006-09-29
IIF 28 - Secretary → ME
119
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
2006-04-04 ~ 2006-09-29
IIF 112 - Secretary → ME
120
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR 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
2006-04-10 ~ 2006-09-29
IIF 29 - Secretary → ME
121
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
2006-04-03 ~ 2006-09-29
IIF 64 - Secretary → ME
122
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
2006-03-21 ~ 2006-09-29
IIF 89 - Secretary → ME
123
ZURICH PENSIONS MANAGEMENT LIMITED
04150045 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 37 - Secretary → ME
124
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2006-03-15 ~ 2006-09-29
IIF 32 - Secretary → ME
125
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED 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
2006-04-21 ~ 2006-09-29
IIF 47 - Secretary → ME
126
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2006-04-05 ~ 2006-09-29
IIF 48 - Secretary → ME