1
AON BIKE LIMITED - now
MARIA GREEN LIMITED
- 2003-07-14
04330388TRADING PAGES LIMITED
- 2002-03-06
04330388ISOBEL GREEN LIMITED - 2002-01-24
Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 17 - Director → ME
2003-07-09 ~ 2005-12-06
IIF 18 - Director → ME
2
AON PREMIER LIMITED - now
Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-26 ~ 2005-10-31
IIF 16 - Director → ME
3
Unit 15 Coppull Enterprise Centre Mill Lane, Coppull, Chorley, Lancs, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAB-LINE INSURANCE SERVICES LIMITED
- now 02277919 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-01-17) ~ 2005-10-31
IIF 21 - Director → ME
5
Shadrack, Berry Pomeroy, Totnes, Devon
Active Corporate (4 parents)
Officer
2010-04-29 ~ now
IIF 15 - Director → ME
6
F.J.S. COMMUNICATIONS LIMITED
- now 02641631 24 Midland Road, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
1991-10-16 ~ 2007-11-20
IIF 22 - Director → ME
7
60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
(before 1992-04-24) ~ 2005-10-27
IIF 20 - Director → ME
8
FOOTMAN JAMES HOWELL LIMITED
- now 02260578INGLEBY (299) LIMITED
- 1989-08-02
02260578 02209929, 02187214, 02193674Warning 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) Greenbanks 3a Redlake Road, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1991-12-05) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon
Active Corporate (4 parents)
Officer
2008-02-29 ~ now
IIF 9 - Director → ME
10
KINGFISHER INSURANCE SERVICES LIMITED - now
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-09 ~ 2019-07-02
IIF 8 - Director → ME
2007-05-09 ~ 2017-09-29
IIF 30 - Secretary → ME
11
Graphic House, 124 City Road, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Whistlers Barn Whistlers Lane, Silchester, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2010-09-13
IIF 32 - Director → ME
13
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-10-01
IIF 11 - Director → ME
14
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2019-07-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Officer
2005-11-09 ~ 2019-07-02
IIF 10 - Director → ME
16
7 Churchfields, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Officer
1994-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
68 Liverpool Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-11-20 ~ 2019-07-02
IIF 1 - Director → ME
2007-11-20 ~ 2017-09-29
IIF 31 - Secretary → ME
19
THE BIG CAT SANCTUARY LIMITED - now
WILDLIFE HERITAGE FOUNDATION LIMITED
- 2019-10-01
04365977 Marley Farm, Headcorn Road Smarden, Ashford, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2002-02-04 ~ 2008-01-02
IIF 14 - Director → ME
20
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ 2021-02-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
VIRTUAL INSURANCE PRODUCTS LIMITED
04233964 The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-31 ~ now
IIF 7 - Director → ME
22
WATERFALL INVESTMENTS LIMITED
- now 02367995INGLEBY (408) LIMITED
- 1989-07-03
02367995 02523909, 02367871, 02434214Warning 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) 60 Devonshire House Goswell Road, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-25) ~ 2000-08-31
IIF 19 - Director → ME