1
ULTIMATE MAILING CO LIMITED
- 2011-03-11
02208787 Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ 2020-02-13
IIF 22 - Director → ME
~ 2011-08-25
IIF 2 - Secretary → ME
2
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19
11291574 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ now
IIF 10 - Director → ME
3
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796ROOM BOOKER LIMITED
- 2014-07-28
03924796 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-02-14 ~ 2019-03-20
IIF 63 - Director → ME
4
ASTRENSKA INSURANCE LIMITED
- now 01708613EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2013-10-02 ~ 2015-04-29
IIF 23 - Director → ME
5
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 66 - Director → ME
6
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED - 2003-05-20
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 57 - Director → ME
7
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-05-20
IIF 44 - Director → ME
8
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636 03565427, 02642155, 06338784Warning 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)BLUE TERRACE LIMITED
- 2003-01-22
04626636 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ 2015-04-29
IIF 21 - Director → ME
9
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED
- 2011-12-07
03924803 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-14 ~ now
IIF 7 - Director → ME
10
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED
- 2013-05-03
06028009 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2021-03-04
IIF 41 - Director → ME
11
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ now
IIF 14 - Director → ME
12
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
13
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED
- 2010-01-27
06311859COLLINSON INSURANCE (HOLDINGS) LIMITED
- 2007-10-30
06311859 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2007-07-13 ~ now
IIF 8 - Director → ME
14
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-28 ~ 2015-04-29
IIF 24 - Director → ME
2002-11-15 ~ 2003-07-24
IIF 18 - Director → ME
15
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED
- 2010-01-27
06312711COLLINSON INSURANCE GROUP LIMITED
- 2007-10-30
06312711 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2007-07-13 ~ 2015-04-29
IIF 37 - Director → ME
16
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979COLLINSON INSURANCE LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-10-02 ~ 2015-04-29
IIF 20 - Director → ME
17
COLLINSON INTERNATIONAL LIMITED
- now 02577557FUTURECHARM LIMITED
- 1992-05-28
02577557 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
1991-02-28 ~ 2020-01-28
IIF 46 - Director → ME
1991-02-28 ~ 1998-04-16
IIF 1 - Secretary → ME
18
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 17 - Director → ME
19
COLLINSON SERVICE SOLUTIONS LIMITED - now
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02
02474708BENCHTREND LIMITED
- 1991-02-28
02474708 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2015-04-29
IIF 40 - Director → ME
20
COLLINSON TECHNOLOGY SERVICES LIMITED - now
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2012-02-24
IIF 31 - Director → ME
21
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 04626636, 02642155, 06338784Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 36 - Director → ME
22
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 38 - Director → ME
23
COLUMBUS INSURANCE SERVICES LIMITED - now
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- 2014-03-21
02642155 06338784, 03565427, 06338784Warning 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)VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-29 ~ 2005-05-20
IIF 43 - Director → ME
24
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- now 06338784 02642155, 03565427, 02642155Warning 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)COLUMBUS INSURANCE SERVICES LIMITED
- 2014-03-21
06338784 02642155, 03565427, 02642155Warning 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)DDL55 LIMITED
- 2007-09-10
06338784 06533861, 06305086, 05792067Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2007-08-29 ~ 2015-04-29
IIF 42 - Director → ME
25
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2018-07-02
IIF 26 - Director → ME
26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 65 - Director → ME
27
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2015-04-30
IIF 47 - Director → ME
28
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED
- 1993-04-19
02804529 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2015-04-29
IIF 68 - Director → ME
30
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
~ 2015-04-29
IIF 54 - Director → ME
31
GLOBAL MARKETING SOFTWARE LIMITED
05989119 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ 2008-06-13
IIF 30 - Director → ME
32
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2006-06-20 ~ 2020-12-07
IIF 34 - Director → ME
33
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 11 - Director → ME
34
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY
- 1987-11-16
02132179 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 13 - Director → ME
35
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2011-10-25
IIF 32 - Director → ME
36
FACTORDIVIDE LIMITED
- 1993-07-19
02822206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
1993-06-08 ~ dissolved
IIF 49 - Director → ME
37
ORIEL UNDERWRITING LIMITED
- 2009-09-21
06346553 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ 2015-04-29
IIF 33 - Director → ME
38
NOMAD INSURANCE SERVICES LIMITED
- now 03522418MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 62 - Director → ME
39
ONE CLAIMS & ASSISTANCE LTD
- now 03934646HOME COVER DIRECT LIMITED
- 2013-04-17
03934646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-28 ~ 2015-04-29
IIF 64 - Director → ME
40
CAR COVER DIRECT LIMITED
- 2013-04-17
03924647 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 48 - Director → ME
41
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 60 - Director → ME
42
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
43
PARTNERSHIP MARKETING AGENCY LIMITED
05732839 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-07 ~ 2008-06-13
IIF 27 - Director → ME
44
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2018-07-02
IIF 39 - Director → ME
45
PARTNERSHIP MARKETING NETWORK LIMITED
05668656 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 28 - Director → ME
46
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-22 ~ 2015-04-29
IIF 67 - Director → ME
47
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 58 - Director → ME
48
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 55 - Director → ME
49
PREFERENTIAL GROUP LIMITED
- now 06145766ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 50 - Director → ME
50
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 53 - Director → ME
51
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 51 - Director → ME
52
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 59 - Director → ME
53
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 29 - Director → ME
54
ASSISTSOLVE LIMITED
- 1992-07-27
02728518 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
1992-07-15 ~ now
IIF 9 - Director → ME
55
RAPIDINSURE DIRECT LIMITED - now
INTANA GLOBAL LIMITED - 2016-06-02
RAPIDINSURE DIRECT LIMITED
- 2016-04-21
04115676 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2015-04-29
IIF 35 - Director → ME
56
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-02 ~ now
IIF 15 - Director → ME
57
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2018-01-09 ~ now
IIF 6 - Director → ME
58
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE)
- 1991-09-03
01455887 Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 61 - Director → ME
59
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED - 2003-07-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 52 - Director → ME
60
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-11-15 ~ 2015-04-29
IIF 25 - Director → ME
61
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
62
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-25 ~ now
IIF 12 - Director → ME
63
CAR RESCUE LIMITED
- 2004-09-06
03924823 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-02-14 ~ 2008-06-13
IIF 45 - Director → ME
64
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 56 - Director → ME
65
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ 2021-03-04
IIF 19 - Director → ME