1
ALBION FINE JEWELLERY LIMITED
- now 06038891ALBION MARKETING SERVICES LIMITED
- 2011-05-12
06038891 Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (9 parents)
Officer
2007-01-02 ~ 2013-07-03
IIF 7 - Director → ME
2
ALBION INFORMATION MANAGEMENT UK LIMITED
09671940 16 Black Friars Lane, London, England
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
AON 05 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
BAIN HOGG INTERNATIONAL LIMITED
- 1996-07-01
00255182HOGG INSURANCE BROKERS LIMITED
- 1994-09-05
00255182HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED
- 1990-02-28
00255182HRGM INSURANCE BROKERS LIMITED
- 1988-06-24
00255182HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED
- 1988-01-01
00255182HOGG ROBINSON & GARDNER MOUNTAIN LIMITED
- 1987-09-01
00255182HOGG ROBINSON LIMITED
- 1978-12-31
00255182 02107443, 02107443, 02107443Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (67 parents)
Officer
(before 1991-07-04) ~ 1996-07-01
IIF 9 - Director → ME
4
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27
00688743HOGG ROBINSON & GARDNER MOUNTAIN P.L.C.
- 1990-03-26
00688743HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY
- 1987-09-01
00688743 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
(before 1991-06-05) ~ 1999-06-30
IIF 8 - Director → ME
5
BAIN HOGG INTERNATIONAL LIMITED
- now 01139608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19
HOGG MARINE REINSURANCE BROKERS LIMITED
- 1996-07-01
01139608HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, London
Dissolved Corporate (54 parents)
Officer
1996-07-01 ~ 1999-04-30
IIF 10 - Director → ME
6
GIL Y CARVAJAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15
GIL, CARVAJAL & PARTNERS LIMITED
- 1996-07-01
01505964GIL, CARVAJAL & PARTNERS LIMITED
- 1980-12-31
01505964 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
(before 1992-10-22) ~ 1994-03-07
IIF 13 - Director → ME
7
HOGG GROUP OVERSEAS LIMITED
- now 00342001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
HRGM OVERSEAS LIMITED
- 1990-05-14
00342001HOGG ROBINSON OVERSEAS LIMITED
- 1988-01-12
00342001 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-12) ~ 1999-06-30
IIF 11 - Director → ME
8
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED
- now 02455350CHECKTODAY LIMITED
- 1990-01-29
02455350 16 Black Friars Lane, London, England
Active Corporate (36 parents)
Officer
(before 1991-12-27) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Bath And West Buildings, Lower Bristol Road, Bath
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 5 - Director → ME
10
LMG JEWELLERY LIMITED - now
Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (14 parents)
Officer
2000-01-14 ~ 2010-02-02
IIF 3 - Director → ME
11
Lower Stanway Farm, Shipton, Much Wenlock, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 14 - LLP Designated Member → ME
12
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
- now 03124171THE EQUIPMENT REGISTER LIMITED
- 1998-11-23
03124171 Wessex House, 40 Station Road, Westbury, Wiltshire
Active Corporate (15 parents)
Officer
1995-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
40 Station Road, Westbury, Wiltshire, England
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
1997-05-14 ~ 2002-12-01
IIF 12 - Director → ME