1
St. Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSURANT DEVICE CARE LIMITED
- now 07068992MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06957500, 06778242, 06754070Warning 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) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-07-28 ~ 2017-12-07
IIF 6 - Director → ME
3
SWANSURE DIRECT LIMITED - 2008-06-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2014-06-02 ~ 2015-08-03
IIF 9 - Director → ME
4
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (69 parents)
Officer
2014-06-02 ~ 2017-12-07
IIF 10 - Director → ME
5
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 17 - Director → ME
6
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2014-06-02 ~ 2017-12-07
IIF 11 - Director → ME
7
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD - 2007-10-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2014-06-02 ~ 2017-12-07
IIF 12 - Director → ME
8
BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (53 parents)
Officer
2014-06-02 ~ 2017-12-07
IIF 14 - Director → ME
9
ASSURANT SERVICES LIMITED
- now FC028217ASSURANT SERVICES IRELAND LIMITED - 2011-11-21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2014-09-29 ~ now
IIF 4 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2014-06-02 ~ 2017-12-07
IIF 13 - Director → ME
11
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2020-10-26 ~ 2023-07-06
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ 2023-07-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2014-06-02 ~ 2017-12-07
IIF 8 - Director → ME
2006-09-26 ~ 2014-03-03
IIF 16 - Director → ME
13
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ dissolved
IIF 15 - Director → ME
14
PHONES REALISATIONS 2026 LIMITED - now
PHONES (4U) LIMITED - 1997-03-07
4U (RETAIL) LIMITED - 1997-02-25
TRYLASER LIMITED - 1996-03-06
Central Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (37 parents)
Officer
2005-02-10 ~ 2013-08-28
IIF 1 - Director → ME
15
POLICY ADMINISTRATION SERVICES LIMITED
- now 039073864U SERVICES LIMITED - 2000-10-11
GRINDCO 288 LIMITED - 2000-03-17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents)
Officer
2006-09-26 ~ 2013-07-16
IIF 2 - Director → ME
16
PIMCO 2784 LIMITED - 2008-07-24
Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME
17
ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2014-06-02 ~ 2017-12-07
IIF 7 - Director → ME