1
117 BUILDERS LTD
11937292 10041602, 15406631, 11225401Warning 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) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 St. John Street, London, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 5 - Director → ME
3
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-02-03 ~ 1996-05-01
IIF 8 - Director → ME
4
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED
- 1996-04-18
02518456 Third Floor, One Minster Court, Mincing Lane, London
Active Corporate (24 parents)
Officer
~ 1993-02-01
IIF 16 - Director → ME
5
ELIZABETH GARDEN JEWELLERY LIMITED
11715532 43 Thorpe Bay Gardens, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
24 St. John Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-23 ~ 2024-02-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
24 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 6 - Director → ME
8
24 St. John Street, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ now
IIF 4 - Director → ME
9
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2013-02-25 ~ 2022-09-30
IIF 11 - Director → ME
10
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-02-25 ~ 2022-09-30
IIF 12 - Director → ME
11
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-02-25 ~ 2022-09-30
IIF 13 - Director → ME
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-30 ~ 2026-02-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2001-04-10 ~ dissolved
IIF 21 - Director → ME
14
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1994-12-22 ~ 1995-06-30
IIF 9 - Director → ME
15
43 Thorpe Bay Gardens, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-12-11
IIF 15 - Director → ME
17
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-06-22 ~ 2013-01-14
IIF 14 - Director → ME
18
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-09-18 ~ dissolved
IIF 10 - Director → ME