1
Unit 5 Watch Oak Business Centre, Chain Lane, Battle, England
Active Corporate (7 parents)
Officer
2005-05-03 ~ now
IIF 15 - Director → ME
2005-06-01 ~ now
IIF 14 - Secretary → ME
2
38 Borough High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 7 - Director → ME
3
BISEN TECHNOLOGY INVESTMENT LIMITED
09517960 Endeavour House Oceansgate, 2 Vivid Approach, Plymouth, England
Active Corporate (3 parents)
Officer
2015-03-30 ~ now
IIF 8 - Director → ME
4
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED - 1976-12-31
Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
2001-02-09 ~ 2016-10-01
IIF 13 - Secretary → ME
5
ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED
- 1999-06-09
03734110 38 Borough High Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
6
ESTATE INSURANCE BROKERS LIMITED
- now 03734097ESTATE INSURANCE CONSULTANTS (PROPERTY) LIMITED
- 2004-07-19
03734097 38 Borough High Street, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
ESTATE INSURANCE GROUP LIMITED
- now 03632168PC INSURANCE SERVICES LIMITED
- 1998-12-10
03632168 38 Borough High Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1998-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
8
IAN GIBSON (HEALTHCARE) LTD
- now 04199317CHESHAM LYALL LIMITED - 2004-02-16
38 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 19 - Director → ME
2016-04-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
38 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
ILK VENTURES LIMITED - now
HUDSON WIGHT LIMITED - 2016-03-01
SCIMITAR GLOBAL LIMITED
- 2008-04-15
05003406 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-24 ~ 2012-10-29
IIF 9 - Director → ME
11
NAMECO (NO. 515) LIMITED
04080282 04334603, 04080285, 03431425Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
12
38 Borough High Street, London
Active Corporate (7 parents)
Officer
2004-12-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
13
38 Borough High Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2004-11-25 ~ now
IIF 4 - Director → ME
2015-04-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
38 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
38 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
TTL TEMP CO LIMITED - now
TIDAL TECHNOLOGIES LIMITED - 2023-02-13
TOUCH FABRICS LIMITED
- 2008-04-04
05232131 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2012-10-29
IIF 10 - Director → ME