1
A 1 GUARANTEE LIMITED - now
LUMLEY WARRANTY SERVICES LIMITED
- 2009-02-03
00946609 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (28 parents)
Officer
~ 1997-09-26
IIF 49 - Director → ME
2
2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME
3
2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2025-07-22
IIF 18 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-01-24 ~ 2023-04-21
IIF 19 - Director → ME
5
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents)
Officer
2018-01-16 ~ 2023-04-21
IIF 29 - Director → ME
6
BURGLAR BEATER DNA+ LIMITED
- 2010-06-10
07036313 Grove End, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-06 ~ 2020-02-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-08 ~ 2022-04-26
IIF 23 - Director → ME
8
GATEWAY PLATFORM SERVICES LIMITED
- now 10981897HPIG SERVICES LIMITED
- 2020-06-02
10981897 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 20 - Director → ME
9
4th Floor, 115 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 12 - Director → ME
10
GLOBAL A 1 LIMITED - now
LUMLEY CENTRAL LIMITED
- 1988-06-24
01531593ICPS MOTOR PLANS LIMITED
- 1987-05-01
01531593TRUSHELFCO (NO.355) LIMITED
- 1981-12-31
01531593 03548752, 02304071, 01531594Warning 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) 3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1997-11-05
IIF 48 - Director → ME
11
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED - 2009-04-08
L.I.C. MANAGEMENT LIMITED
- 1985-10-03
01394929MANSFIELD INSURANCE MARKETING SERVICES LIMITED
- 1983-04-05
01394929 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 47 - Director → ME
12
141 B The Command Works Bicester Heritage, Old Skimmingdish Lane, Bicester, England
Active Corporate (19 parents)
Officer
2005-07-04 ~ 2008-12-11
IIF 32 - Director → ME
13
INSURTECH GATEWAY LIMITED
- now 09993810HP INSURTECH GATEWAY LIMITED
- 2020-06-09
09993810DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-26 ~ 2019-01-15
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
14
KENT END FIELD (MANAGEMENT) LIMITED
06983879 5 Kent End Field, Ashton Keynes, Swindon, England
Active Corporate (13 parents)
Officer
2009-08-06 ~ 2010-12-15
IIF 25 - Director → ME
15
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (26 parents, 12 offsprings)
Officer
2007-11-03 ~ 2019-05-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
~ 1999-06-30
IIF 42 - Director → ME
2003-06-20 ~ 2007-03-08
IIF 45 - Director → ME
17
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537 Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2003-05-14 ~ 2007-03-08
IIF 43 - Director → ME
18
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED
- 1999-02-11
03010153SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
1995-03-31 ~ 2003-06-30
IIF 30 - Director → ME
19
LETSURE SERVICES LIMITED - now
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED
- 2000-12-29
00378519 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
~ 1999-11-30
IIF 41 - Director → ME
20
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2003-08-26 ~ 2007-03-08
IIF 39 - Director → ME
21
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-08
IIF 44 - Director → ME
22
LJS GLOBAL LIMITED - now
LUMLEY JACOBS LIMITED
- 2020-06-16
05066916 Ljs Global Ltd International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2020-02-13
IIF 24 - Director → ME
2004-06-11 ~ 2020-02-13
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LUMLEY ROBINSON DEVELOPMENTS LIMITED
05288739 C/o, Windlesham Golf Club, Grove End, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ dissolved
IIF 26 - Director → ME
2004-11-17 ~ dissolved
IIF 52 - Secretary → ME
24
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
LUTINE LEISURE LIMITED
- 2008-11-04
06299004 C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
Active Corporate (4 parents, 5 offsprings)
Officer
2007-07-02 ~ 2020-05-06
IIF 38 - Director → ME
2020-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-01-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
NAMECO (NO. 1359) LIMITED
13453903 12799555, 12795757, 12196144Warning 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 (7 parents)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
NOMINA NO 313 LLP
OC330059 OC331469, OC330061, OC330058Warning 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 (5 parents)
Officer
2007-07-24 ~ 2020-05-06
IIF 56 - LLP Member → ME
2008-11-20 ~ now
IIF 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
2021-10-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
29
NR INSURANCE SERVICES LIMITED - 2004-11-08
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ 2019-05-16
IIF 21 - Director → ME
30
OLD COMPANY 30 LIMITED - now
KINGABY SIMMONS LIMITED
- 2020-07-31
01022187KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED
- 1984-11-20
01022187KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED
- 1978-12-31
01022187 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ 1996-11-27
IIF 46 - Director → ME
~ 1996-11-27
IIF 57 - Secretary → ME
31
ONE INSURANCE GROUP LIMITED - now
BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED
- 2006-01-04
01913531MERCIA INSURANCE BROKERS LIMITED
- 1988-05-09
01913531 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
~ 1999-11-30
IIF 40 - Director → ME
32
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2019-05-16
IIF 31 - Director → ME
33
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2016-10-01 ~ 2019-05-15
IIF 28 - Director → ME
2016-10-01 ~ 2016-10-01
IIF 33 - Director → ME
34
128 City Road, London, England
Active Corporate (27 parents)
Officer
2024-12-23 ~ now
IIF 34 - LLP Member → ME
35
128 City Road, London, England
Active Corporate (90 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 37 - LLP Member → ME
36
128 City Road, London, England
Active Corporate (26 parents)
Officer
2025-04-20 ~ now
IIF 35 - LLP Member → ME
37
128 City Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-16 ~ now
IIF 36 - LLP Member → ME
38
WINDLESHAM GOLF MANAGEMENT LIMITED
- now 02726125WINDLESHAM GOLF CLUB LIMITED
- 1993-09-07
02726125 Grove End, Bagshot, Surrey
Active Corporate (10 parents)
Officer
1992-06-25 ~ 2020-05-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 55 - Has significant influence or control → OE