1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED
- 2007-07-19
02915929MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-28 ~ 2009-07-22
IIF 15 - Secretary → ME
2
CBS UNDERWRITING LIMITED - 2004-10-27
MEXICOFLAME LIMITED - 1999-05-11
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2012-01-23 ~ 2013-11-21
IIF 26 - Secretary → ME
3
BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
03521186 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (47 parents)
Officer
2000-03-22 ~ 2001-05-11
IIF 36 - Director → ME
2000-04-13 ~ 2001-05-11
IIF 29 - Secretary → ME
4
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2007-09-18 ~ 2015-05-01
IIF 31 - Secretary → ME
5
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2007-05-15 ~ 2015-05-01
IIF 13 - Secretary → ME
6
CBS INSURANCE HOLDINGS LIMITED
- now 03712018CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2006-09-28 ~ dissolved
IIF 24 - Secretary → ME
7
CBS UNDERWRITING 2001 LIMITED
- now 03752239ISSUECLAUSE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2013-04-12
IIF 14 - Secretary → ME
8
CBS UNDERWRITING 2002 LIMITED
- now 04235366CBS UNDERWRITING 2002 PLC
- 2008-12-30
04235366KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2013-04-12
IIF 20 - Secretary → ME
9
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 12 - Secretary → ME
10
COODEN COURT RESIDENT'S ASSOCIATION LIMITED
00951674 75 Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (28 parents)
Officer
1992-05-27 ~ 1994-03-21
IIF 37 - Director → ME
11
DAVID SCOTT UNDERWRITING LIMITED
03637837 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (23 parents)
Officer
2011-12-07 ~ 2017-03-21
IIF 27 - Secretary → ME
12
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Officer
~ 1998-09-19
IIF 33 - Director → ME
13
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15
03809937ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-09 ~ 2007-06-07
IIF 22 - Secretary → ME
14
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09
04361552VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-09-14 ~ 2007-06-07
IIF 21 - Secretary → ME
15
GEORGE YARD LIMITED - now
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2005-11-24 ~ 2007-06-07
IIF 16 - Secretary → ME
16
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED
- 1990-08-01
02517324 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1991-09-20 ~ 1999-06-08
IIF 34 - Director → ME
~ 2007-02-26
IIF 10 - Secretary → ME
17
GRACECHURCH UTG NO. 28 LIMITED - now
MLIT (NO.1) LIMITED
- 2011-10-07
02949536HACKREMCO (NO.934) LIMITED - 1994-09-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 42 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 2 - Secretary → ME
18
GRACECHURCH UTG NO. 29 LIMITED - now
MLIT (NO.2) LIMITED
- 2011-10-07
02949532HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 45 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 5 - Secretary → ME
19
GRACECHURCH UTG NO. 30 LIMITED - now
MLIT (NO.3) LIMITED
- 2011-10-07
02949531HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 44 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 11 - Secretary → ME
20
GRACECHURCH UTG NO. 31 LIMITED - now
MLIT (NO.4) LIMITED
- 2011-10-07
02949529HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 43 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 7 - Secretary → ME
21
GRACECHURCH UTG NO. 32 LIMITED - now
MLIT (NO.5) LIMITED
- 2011-10-07
02949527HACKREMCO (NO.938) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 39 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 1 - Secretary → ME
22
GRACECHURCH UTG NO. 33 LIMITED - now
MLIT (NO.6) LIMITED
- 2011-10-07
02949526HACKREMCO (NO.939) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 40 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 9 - Secretary → ME
23
GRACECHURCH UTG NO. 34 LIMITED - now
MLIT (NO.7) LIMITED
- 2011-10-07
02949524 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ 2004-12-29
IIF 41 - Director → ME
1998-01-21 ~ 2004-03-29
IIF 6 - Secretary → ME
24
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED
- 1996-11-22
02983096GOSHAWK SYNDICATE LIMITED
- 1995-11-15
02983096 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-27 ~ 2007-04-21
IIF 46 - Director → ME
1994-10-28 ~ 2004-03-29
IIF 4 - Secretary → ME
25
CBSICP CAPITAL LIMITED
- 2007-02-01
05484332 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2006-09-28 ~ 2023-01-19
IIF 19 - Secretary → ME
26
ICP GENERAL PARTNER LIMITED
- now 02948671CBS GENERAL PARTNER LIMITED
- 2007-02-01
02948671CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
2006-09-29 ~ 2023-01-19
IIF 23 - Secretary → ME
27
DRAGONSTREAM LIMITED - 2006-09-11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-11-17 ~ 2023-01-19
IIF 18 - Secretary → ME
28
TESTDEFINE LIMITED - 2000-09-20
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2000-09-22 ~ 2005-02-08
IIF 38 - Director → ME
2000-09-22 ~ 2004-03-29
IIF 8 - Secretary → ME
29
Dairy Farm, Gunton Park, Norfolk
Active Corporate (3 parents)
Officer
2006-12-29 ~ 2025-06-30
IIF 17 - Secretary → ME
30
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
2009-06-02 ~ 2017-03-21
IIF 30 - Secretary → ME
31
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2007-05-15 ~ 2015-05-01
IIF 3 - Secretary → ME
32
SECOND BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688573 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
~ 1994-07-13
IIF 35 - Director → ME
33
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Officer
2012-10-10 ~ 2017-03-21
IIF 25 - Secretary → ME
34
THE TEG GROUP PLC - now
TEG ENVIRONMENTAL PLC
- 2007-01-10
03109613COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
Deloite Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1996-03-13 ~ 1997-10-27
IIF 28 - Secretary → ME
35
THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688034 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 1994-12-31
IIF 32 - Director → ME