1
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
(before 1989-04-25) ~ 1989-06-18
IIF 19 - Director → ME
(before 1989-04-25) ~ 1989-06-18
IIF 42 - Secretary → ME
2
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 30 - Director → ME
3
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED
- 2003-05-20
04656382 04333890, 05183160, 04864799Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 15 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 46 - Secretary → ME
4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
11848443 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-26 ~ 2021-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHERRY TREES LIMITED - 1988-12-14
Cherry Trees, School Lane, East Clandon, Guildford, Surrey
Active Corporate (42 parents)
Officer
2021-06-28 ~ 2025-09-25
IIF 37 - Director → ME
6
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 32 - Director → ME
7
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2010-07-09 ~ 2011-04-30
IIF 33 - Director → ME
8
COLUMBUS INSURANCE SERVICES LIMITED - now
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- 2014-03-21
02642155 06338784, 03565427, 06338784Warning 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)VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 29 - Director → ME
9
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 35 - Director → ME
(before 1991-12-31) ~ now
IIF 44 - Secretary → ME
10
AJN TRAVEL LIMITED - 2013-01-04
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 38 - Director → ME
11
INCE WEALTH LIMITED - now
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
(before 1992-05-16) ~ 1997-03-10
IIF 12 - Director → ME
12
Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ 1991-12-25
IIF 34 - Director → ME
~ 1991-12-25
IIF 41 - Secretary → ME
14
NOMAD INSURANCE SERVICES LIMITED
- now 03522418 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ 2011-04-30
IIF 24 - Director → ME
1998-03-18 ~ 2009-06-22
IIF 51 - Secretary → ME
15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ dissolved
IIF 10 - Director → ME
17
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2011-04-30
IIF 16 - Director → ME
1999-11-01 ~ 2009-06-22
IIF 50 - Secretary → ME
19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-02-12 ~ 2011-04-30
IIF 27 - Director → ME
2003-02-12 ~ 2009-06-22
IIF 47 - Secretary → ME
20
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-08-04 ~ 2011-04-30
IIF 17 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 40 - Secretary → ME
21
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 13 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 48 - Secretary → ME
22
PREFERENTIAL GROUP LIMITED
- now 06145766 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2011-04-30
IIF 18 - Director → ME
2007-03-13 ~ 2009-06-22
IIF 39 - Secretary → ME
23
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1997-06-19 ~ 2011-04-30
IIF 21 - Director → ME
24
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-22 ~ 2011-04-30
IIF 20 - Director → ME
2005-07-15 ~ 2009-06-22
IIF 43 - Secretary → ME
25
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 8 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 49 - Secretary → ME
26
RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1997-03-10
IIF 14 - Director → ME
27
THE LULLABY TRUST LIMITED
- now 01000824FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
2012-10-02 ~ 2023-02-09
IIF 28 - Director → ME
28
THE LULLABY TRUST SALES LIMITED
- now 01731141F.S.I.D. SALES LIMITED
- 2014-03-03
01731141 10-18 Union Street, London, England
Active Corporate (25 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 9 - Director → ME
2013-01-16 ~ 2023-02-09
IIF 31 - Director → ME
29
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 36 - LLP Member → ME
30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 53 - LLP Member → ME
31
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED
- 2003-07-28
04656381 02975034, 04333894, 03179783Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 23 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 45 - Secretary → ME
32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 25 - Director → ME
33
ENIGMAFAST LIMITED
- 2000-04-27
03730206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1999-04-06 ~ 2011-04-30
IIF 22 - Director → ME
1999-04-06 ~ 2009-06-22
IIF 52 - Secretary → ME
34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 26 - Director → ME