1
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED
02626688 The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-09-24 ~ 1999-06-23
IIF 29 - Director → ME
2
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD
- now 03376471 The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-09-10 ~ 1999-06-23
IIF 28 - Director → ME
3
ARVAL UK LEASING SERVICES LIMITED - now
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED
- 2004-12-10
01171155GE CAPITAL FLEET SERVICES (UK) LIMITED
- 1993-06-25
01171155AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED
- 1992-08-11
01171155AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED
- 1989-03-06
01171155GELCO INTERNATIONAL LIMITED
- 1988-10-14
01171155GELCO MANAGEMENT SERVICES LIMITED
- 1982-02-24
01171155 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1996-03-29
IIF 34 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (49 parents)
Officer
~ 1992-12-18
IIF 33 - Director → ME
5
BROCKLEHURSTS HOLDINGS LIMITED
- now 02490440CHELTRADING 5 LIMITED - 1990-09-17
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-06-01 ~ 1999-06-23
IIF 23 - Director → ME
6
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-11-03
IIF 7 - Director → ME
7
COMMITTED CAPITAL LIMITED - now
COMMITTED CAPITAL (UK) LIMITED
- 2010-02-16
04479415CHOCOLATE FIX LIMITED - 2003-03-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-10 ~ 2005-08-31
IIF 16 - Director → ME
2003-07-11 ~ 2005-08-31
IIF 39 - Secretary → ME
8
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
2000-06-14 ~ 2008-02-12
IIF 20 - Director → ME
9
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now
CRAWFORD-THG (UK) LIMITED
- 2000-06-15
02908444CRAWFORD LIMITED - 1997-01-24
CRAWFORD BROCKLEHURST LIMITED - 1996-11-06
BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1997-06-01 ~ 1999-06-23
IIF 31 - Director → ME
10
CRAWFORD & COMPANY ADJUSTERS LIMITED - now
CRAWFORD-THG LIMITED
- 2000-08-30
02067042CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
GRAHAM MILLER GROUP LIMITED - 1994-10-28
MILLOVER ADJUSTERS LIMITED - 1989-09-18
MINMAR (5) LIMITED - 1987-02-24
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents, 12 offsprings)
Officer
1997-04-14 ~ 1999-06-23
IIF 25 - Director → ME
11
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED - now
CRAWFORD - THG INVESTMENTS LIMITED
- 2000-08-30
02855446THOMAS HOWELL INVESTMENTS LIMITED
- 1997-10-08
02855446WIDEMODE LIMITED - 1994-01-28
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1997-09-24 ~ 1999-06-23
IIF 26 - Director → ME
12
CRAWFORD (TAIWAN) LIMITED - now
CRAWFORD-THG (TAIWAN) LIMITED
- 2000-04-17
02398988THOMAS HOWELL GROUP (OVERSEAS) LIMITED - 1997-05-13
THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED - 1992-09-01
ANGELPRIME LIMITED - 1989-08-08
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-09-24 ~ 1999-06-23
IIF 21 - Director → ME
13
CRAWFORD ARNOLD & GREEN LIMITED
- now 01631666ARNOLD & GREEN LIMITED - 1995-05-15
ARNOLD & GOLDING LIMITED - 1988-07-11
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-01 ~ 1999-06-23
IIF 24 - Director → ME
14
CRAWFORD GRAHAM MILLER EUROPE LIMITED
- now 02071202GRAHAM MILLER EUROPE LIMITED - 1995-04-24
CARDSHARK LIMITED - 1986-12-04
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-06-01 ~ 1999-06-23
IIF 1 - Director → ME
15
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED
- now 02071218GRAHAM MILLER (HOLDINGS) LIMITED - 1995-04-24
STARRY EYED LIMITED - 1986-12-15
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-06-01 ~ 1999-06-23
IIF 22 - Director → ME
16
CRAWFORD TRUSTEES LIMITED - now
CRAWFORD-THG TRUSTEES LIMITED
- 2000-09-04
02847159THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED
- 1998-02-27
02847159KEELHALL LIMITED - 1994-01-28
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-09-24 ~ 1999-06-23
IIF 32 - Director → ME
17
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (11 parents)
Officer
2006-03-09 ~ 2017-09-25
IIF 4 - Director → ME
18
PACIFIC SHELF 556 LIMITED - 1994-03-02
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-06 ~ 2017-01-31
IIF 6 - Director → ME
19
DAWN HOMES HOLDINGS LIMITED - now
DHOMES 2014 HOLDINGS LIMITED
- 2022-02-01
SC467701SHCL 140114 NEWCO 1 LIMITED
- 2014-03-06
SC467701 SC467697, SC467698, SC467699Warning 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) Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-01-31
IIF 9 - Director → ME
20
SHCL 140114 NEWCO 2 LIMITED - 2014-02-19
204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-01-31
IIF 11 - Director → ME
21
GE COMMERCIAL FINANCE LIMITED - now
GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
C.D.BRAMALL (LEASING) LIMITED
- 1998-02-04
01030032 1 More London Place, London
Liquidation Corporate (57 parents, 1 offspring)
Officer
~ 1996-03-29
IIF 36 - Director → ME
22
GE INDUSTRIAL TREASURY HOLDINGS - now
GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE CAPITAL CAR SALES LIMITED
- 1999-12-14
02302709AVIS CAR SALES LIMITED
- 1993-07-06
02302709HAPPYSOURCE LIMITED
- 1988-11-10
02302709 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1996-03-29
IIF 37 - Director → ME
23
GE INFRASTRUCTURE UK LIMITED - now
CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED
- 1994-07-19
00607012C D BRAMALL(CONTRACT HIRE)LIMITED
- 1994-02-14
00607012 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1994-02-15
IIF 35 - Director → ME
24
HERITAGE GOLF OF ST. ANDREWS LIMITED
- now SC167549TROPICSURF LIMITED
- 1996-11-20
SC167549 20 Saint Andrews Road, Largoward, St Andrews, Fife
Dissolved Corporate (9 parents)
Officer
1996-09-19 ~ 2005-11-11
IIF 27 - Director → ME
25
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2003-05-21 ~ 2009-01-27
IIF 5 - Director → ME
26
SHCL 140114 NEWCO 4 LIMITED - 2014-02-19
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-01-31
IIF 10 - Director → ME
27
Crowe U.k. Llp, 3rd Floor, St George’s House, 56 Peter Street, Manchester, England
Active Corporate (2 parents)
Officer
2003-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
28
Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-02 ~ now
IIF 2 - Director → ME
29
SANTANDER CARDS UK LIMITED - now
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
1994-08-31 ~ 1997-02-21
IIF 38 - Director → ME
30
SHARED GROWTH ASSET MANAGEMENT LIMITED
06629828 13 London Road, Harston, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-07-17 ~ dissolved
IIF 19 - Director → ME
31
St. George's Hill Golf Club, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
2009-03-14 ~ 2014-02-22
IIF 17 - Director → ME
32
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2009-03-14 ~ 2018-03-03
IIF 18 - Director → ME
33
THG (DORMANT) LIMITED - now
THOMAS HOWELL GROUP (UK) LIMITED
- 2003-10-28
01194599THOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01
THOMAS HOWELL SELFE LIMITED - 1990-03-20
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-09-24 ~ 1999-06-23
IIF 30 - Director → ME
34
UKDN WATERFLOW (HOLDINGS) LIMITED
- now 07045926UK SERVICES NETWORK (HOLDINGS) LIMITED
- 2011-12-29
07045926DE FACTO 1718 LIMITED
- 2010-05-27
07045926 07046007, 03573731, 07443499Warning 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) Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 14 - Director → ME
2010-03-18 ~ 2013-07-01
IIF 13 - Director → ME
35
UKDN WATERFLOW GROUP LIMITED
- now 07046026UK SERVICES NETWORK LIMITED
- 2011-12-20
07046026DE FACTO 1717 LIMITED
- 2010-05-18
07046026 04560445, 07219303, 07042555Warning 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) 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2013-07-01
IIF 12 - Director → ME
36
UWIC REALISATIONS LIMITED - now
THE UK DRAINAGE NETWORK LIMITED
- 2011-12-20
04679632 Four, Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-03-18 ~ 2013-07-01
IIF 15 - Director → ME
37
SHCL 140114 NEWCO 3 LIMITED - 2014-02-19
204 (c/o Dawn Developments), West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-01-31
IIF 8 - Director → ME