1
45NORTH LTD - 2017-07-14
BIKMO PLUS LTD - 2014-11-21
Glendale House Glendale House, Glendale Avenue, Sandycroft, Deeside, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
2
MANYPETS LONDON LTD
- 2022-06-28
12735852 Unit 1b 1-10 Summers Street, London, England
Active Corporate (5 parents)
Officer
2020-07-13 ~ 2024-02-09
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
VELOCITY 114 LIMITED - 1990-06-21
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-09-10 ~ 2011-07-15
IIF 24 - Director → ME
4
BROOKS BRAITHWAITE (SUSSEX) LIMITED
- now 01416900BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
Unit 4 Bridge Road, Haywards Heath, England
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2023-02-01
IIF 21 - Director → ME
5
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2011-06-22 ~ 2011-07-15
IIF 20 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-06-22 ~ 2011-07-15
IIF 19 - Director → ME
7
CBAM (AB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
ALLENBRIDGE GROUP LIMITED
- 2012-08-09
01919345AARON GROUP LIMITED - 1986-06-04
SQUAREWEST LIMITED - 1986-03-26
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ 2011-07-15
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
CAVENDISH GRANT LIMITED - 2007-05-31
BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-09-10 ~ 2011-07-15
IIF 26 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-02-19
CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (22 parents)
Officer
2010-09-10 ~ 2011-07-15
IIF 25 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-07-22 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INTEGRATED PROTECTION SOLUTIONS LIMITED - now
INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
CERTUA LIMITED - 2016-09-07
INTEGRATED PROTECTION SOLUTIONS LIMITED
- 2016-02-18
07296795INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ 2015-11-01
IIF 11 - Director → ME
12
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1b 1-10 Summers Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-28
IIF 3 - Has significant influence or control → OE
14
Unit 1b 1-10 Summers Street, London, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2024-02-09
IIF 17 - Director → ME
15
MANY INSURANCE COMPANY LTD
- now 12767135MANYPETS INSURANCE LTD
- 2022-11-08
12767135 Unit 1b,1-10 Summers Street, London, England
Active Corporate (5 parents)
Officer
2020-07-24 ~ 2024-02-09
IIF 15 - Director → ME
16
Unit 1b, 1-10 Summers Street, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2024-02-09
IIF 12 - Director → ME
17
Unit 1b 1-10 Summers Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2011-12-19 ~ 2024-02-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 4 - Has significant influence or control → OE
18
64 Ellesmere Road, London, England
Active Corporate (11 parents)
Officer
2016-09-07 ~ now
IIF 9 - Director → ME
19
STEVEN MENDEL CONSULTING LIMITED
08013368 37 Flower Lane, Flower Lane, London
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 16 - Director → ME
20
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED
- 2025-04-10
01644127 02998803, 06767727, 02998803Warning 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)CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2009-11-06 ~ 2010-11-30
IIF 23 - Director → ME
21
Unit 1b 1-10 Summers Street, London, England
Active Corporate (10 parents)
Officer
2021-12-14 ~ 2024-02-09
IIF 14 - Director → ME
22
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE