1
BARCLAY MEWS FREEHOLD COMPANY LIMITED
03483670 1st Floor, 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2001-07-17 ~ 2007-09-03
IIF 38 - Director → ME
2
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 22 - Director → ME
3
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 19 - Director → ME
4
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 20 - Director → ME
5
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 21 - Director → ME
6
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 31 - Director → ME
7
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-03-12
IIF 32 - Director → ME
8
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 12962026, 08479148, 12962498Warning 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) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ 2022-10-31
IIF 30 - Director → ME
9
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 29 - Director → ME
10
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-23 ~ 2022-10-31
IIF 18 - Director → ME
11
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ dissolved
IIF 5 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 47 - Secretary → ME
12
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2007-04-27
IIF 39 - Director → ME
2011-05-13 ~ 2022-10-31
IIF 8 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 46 - Secretary → ME
13
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2003-09-01 ~ 2022-10-31
IIF 4 - Director → ME
2002-08-27 ~ 2007-06-25
IIF 43 - Secretary → ME
14
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
1999-02-11 ~ 2022-10-31
IIF 3 - Director → ME
2017-12-22 ~ 2017-12-22
IIF 7 - Director → ME
1999-02-11 ~ 2007-06-25
IIF 45 - Secretary → ME
15
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-24 ~ 2022-10-31
IIF 2 - Director → ME
2004-11-23 ~ 2007-06-25
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 40 - Has significant influence or control → OE
16
CROUCH BROKERS LIMITED - now
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2022-10-31
IIF 28 - Director → ME
17
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ 2022-10-31
IIF 26 - Director → ME
18
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ 2022-10-31
IIF 25 - Director → ME
19
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ 2022-10-31
IIF 23 - Director → ME
20
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 6 - Director → ME
21
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ dissolved
IIF 10 - Director → ME
22
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-10-31
IIF 34 - Director → ME
23
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ 2022-10-31
IIF 9 - Director → ME
24
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 1 - Director → ME
2006-07-06 ~ 2007-07-04
IIF 44 - Secretary → ME
25
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 33 - Director → ME
26
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2022-10-31
IIF 16 - Director → ME
27
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 17 - Director → ME
28
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2022-10-31
IIF 15 - Director → ME
29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 36 - Director → ME
2018-10-29 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 12 - Director → ME
31
MARKETLINE BROKERS LTD - now
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-10-31
IIF 37 - Director → ME
32
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME
33
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2022-10-31
IIF 35 - Director → ME
34
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ 2022-10-31
IIF 24 - Director → ME
35
368a Ewell Road, Surbiton, England
Active Corporate (2 parents)
Officer
2018-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2022-10-31
IIF 27 - Director → ME
37
C/o Pk Group, 1 Parkshot, Richmond, Surrey
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE