1
ANTON PRIVATE CAPITAL LIMITED
- now 02508326KILN COTESWORTH STEWART LIMITED
- 2000-12-14
02508326KILN COTESWORTH MEMBERS AGENCY LIMITED - 1997-03-18
KILN MEMBERS AGENCY LIMITED - 1994-01-06
FLOWFACTOR LIMITED - 1990-06-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-12-31
IIF 16 - Director → ME
2
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED
- 2000-02-25
02245562 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
1993-01-27 ~ 2000-10-09
IIF 3 - Director → ME
3
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448 03580518, 04039209, 03372107Warning 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) 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 18 - Director → ME
4
CATHEDRAL CAPITAL (1999) LIMITED
- now 03580518 03402448, 04039209, 05958018Warning 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)MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 19 - Director → ME
5
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 04039209, 03580518Warning 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) 20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1997-07-21 ~ 2007-03-29
IIF 34 - Director → ME
6
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-05-14 ~ 2014-10-08
IIF 35 - Director → ME
7
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2010-06-30
IIF 28 - Director → ME
8
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 31 - Director → ME
9
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED
03270932 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 10 - Director → ME
10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 21 - Director → ME
11
FRANICAR LIMITED - now
FRANICAR (WREN) LIMITED
- 2000-08-11
03639728 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-23 ~ 2000-06-28
IIF 17 - Director → ME
12
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 6 - Director → ME
13
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 7 - Director → ME
14
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 5 - Director → ME
15
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 15 - Director → ME
16
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 11 - Director → ME
17
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 9 - Director → ME
18
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 8 - Director → ME
19
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 12 - Director → ME
20
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 2 - Director → ME
21
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 4 - Director → ME
22
GRACECHURCH UTG NO. 213 LIMITED - now
KS LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-30 ~ 2000-06-06
IIF 1 - Director → ME
23
GRACECHURCH UTG NO. 311 LIMITED - now
ASCENSION UNDERWRITING LIMITED
- 2014-10-10
04079480 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-09-30 ~ 2014-02-21
IIF 30 - Director → ME
24
Ringtons Limited Algernon Road, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2003-10-01 ~ now
IIF 25 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 14 - Director → ME
26
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956BROADCASE LIMITED - 1999-02-19
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2010-06-30
IIF 26 - Director → ME
27
LANCASHIRE SYNDICATES LIMITED - now
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (72 parents)
Officer
2000-12-31 ~ 2016-06-30
IIF 36 - Director → ME
28
LE LIEVRE ET LA MEUTE LIMITED
- now 04841828EVER 2163 LIMITED
- 2003-09-19
04841828 04842190, 04841830, 04841831Warning 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 (9 parents)
Officer
2003-09-18 ~ 2014-07-01
IIF 33 - Director → ME
29
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-02 ~ 2000-10-09
IIF 13 - Director → ME
30
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 24 - Director → ME
31
C/o Hempsons, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2017-03-24
IIF 29 - Director → ME
32
SACKVILLE-WEST UNDERWRITING LIMITED
03841605 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1999-09-09 ~ 2000-01-31
IIF 22 - Director → ME
33
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
- now 02430780 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
~ 2003-12-31
IIF 20 - Director → ME
34
UGLY DUCKLING UNDERWRITING LIMITED
03832904 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 23 - Director → ME
35
C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
36
C/o Azets, 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-16
IIF 27 - Director → ME