1
ACUMEN INSURANCE SERVICES LIMITED
- now 05004926MUTANDERIS (481) LIMITED - 2004-01-26
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Clare House, 30-33 Minories, London
Active Corporate (18 parents)
Equity (Company account)
274,707 GBP2024-03-31
Officer
2009-09-01 ~ 2015-07-01
IIF 21 - Director → ME
2
ADS SECURITIES LONDON LIMITED
- now 09175922 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-03-17
IIF 17 - Director → ME
2011-11-22 ~ 2014-04-10
IIF 1 - Secretary → ME
3
Clere House West Street, Burghclere, Newbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-04-12 ~ 2018-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-12 ~ 2018-04-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
4
24 Maltese Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-04-27 ~ dissolved
IIF 23 - Director → ME
2018-04-27 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
CINEMATIC PRODUCTIONS LIMITED - now
CINEMATIC PRODUCTIONS PLC
- 2012-05-02
05991733 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-11-10
IIF 3 - Secretary → ME
6
10 Belsize Park House, 59-60 Belsize Park, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
139,746 GBP2024-05-31
Officer
1992-12-08 ~ 2001-01-27
IIF 16 - Director → ME
7
CITIFOCUS CONSULTANTS LIMITED
- now 02231630TRENDHAWK CONSULTANTS LIMITED
- 1988-05-26
02231630 24 Maltese Road, Chelmsford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-16,141 GBP2023-03-31
Officer
~ dissolved
IIF 15 - Director → ME
2012-04-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Maltese Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1,148 GBP2021-12-31
Officer
2014-12-17 ~ 2022-07-19
IIF 22 - Director → ME
2014-12-17 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
192b Balfour Road, Ilford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
98,366 GBP2024-11-30
Officer
2000-09-16 ~ 2012-10-01
IIF 12 - Director → ME
10
DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED
- 2010-10-01
07159113 24 Maltese Road, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
-4,901 GBP2024-06-30
Officer
2010-02-16 ~ 2020-05-31
IIF 20 - Director → ME
2015-07-01 ~ 2020-05-31
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
GL ASSET MANAGEMENT UK LIMITED
- now 08764246GL FINANCE LONDON LTD.
- 2016-09-27
08764246 38 Park Street, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
95,030 GBP2015-11-30
Officer
2016-01-01 ~ 2017-10-31
IIF 18 - Director → ME
2015-12-01 ~ 2017-10-31
IIF 9 - Secretary → ME
12
PENSON FINANCIAL SERVICES LIMITED
- now 02331085PENSON WORLDWIDE SETTLEMENTS LIMITED
- 2004-09-21
02331085WORLDWIDE SETTLEMENTS LIMITED
- 2000-04-17
02331085WORLDWIDE CLEARING AGENTS LIMITED
- 1989-04-28
02331085 20-22 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
~ 2005-05-23
IIF 14 - Director → ME
2001-07-18 ~ 2002-09-30
IIF 4 - Secretary → ME
13
PLANIT SECURITY CONTRACTS LIMITED
- now 02698132GROVEMOSS LIMITED - 1992-04-06
Riverside Cow Watering Lane, Writtle, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1998-03-01
IIF 13 - Director → ME
14
GENESIS PROMOTIONS LTD
- 2018-08-07
11289933 Kingswick House Kingswick Drive, Sunninghill, Ascot, Royal Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,804 GBP2020-09-30
Officer
2018-05-01 ~ 2020-05-31
IIF 5 - Secretary → ME
15
One Olivers Yard, City Road London
Dissolved Corporate (23 parents)
Officer
2003-08-04 ~ 2005-05-23
IIF 19 - Director → ME
2001-07-18 ~ 2003-07-01
IIF 2 - Secretary → ME