1
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED
- 1996-11-27
03091152 40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-11-26 ~ 1997-10-06
IIF 15 - Director → ME
2
CHUBB LONDON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2023-03-17
ACE LONDON GROUP LIMITED - 2016-03-30
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (29 parents, 19 offsprings)
Officer
1996-11-26 ~ 1997-10-06
IIF 16 - Director → ME
3
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED
- 1996-11-27
03091147OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-11-26 ~ 1997-10-06
IIF 17 - Director → ME
4
110 Bishopsgate, London, England
Active Corporate (69 parents)
Officer
2012-09-04 ~ 2016-04-01
IIF 8 - LLP Member → ME
5
GRACECHURCH UTG NO. 285 LIMITED - now
SERVICE CORPORATE CAPITAL LIMITED
- 2014-04-10
03271467 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-10-25 ~ 1998-11-16
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03
Dissolved on 2014-06-13
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-09-19 ~ 2011-08-19
IIF 19 - Director → ME
7
First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
CHARCO 707 LIMITED
- 1998-04-14
03508516 03469861, 03656214, 03508513Warning 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) Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-04-01 ~ 2018-12-12
IIF 5 - Director → ME
Person with significant control
2017-10-18 ~ 2018-12-12
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
MARSHGATE MANAGEMENT SERVICES LIMITED
- now 04985964 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 13 - Director → ME
11
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (36 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 4 - Director → ME
12
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
04627098 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (25 parents)
Officer
2016-06-13 ~ now
IIF 3 - Director → ME
13
PARKWAY (HARLOW) MANAGEMENT LIMITED
05569824 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (9 parents)
Officer
2005-09-21 ~ 2009-04-03
IIF 20 - Director → ME
14
SEVENTEEN GROUP LIMITED - now
ALAN TURNER LIMITED
- 2010-08-19
01593917NEVRUS NINETY-FIVE LIMITED - 1982-02-10
Old Printers Yard, 156 South Street, Dorking, Surrey
Active Corporate (19 parents, 56 offsprings)
Officer
2008-04-04 ~ 2010-05-12
IIF 18 - Director → ME
15
SPICER AND PEGLER ASSOCIATES
- 1988-02-02
00787645SPICER AND PEGLER MANAGEMENT CONSULTANTS
- 1983-06-03
00787645 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 2012-11-30
IIF 14 - Director → ME
16
Orchard Lodge The Green, Leigh, Tonbridge, Kent
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ dissolved
IIF 10 - LLP Member → ME
17
Orchard Lodge The Green, Leigh, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ dissolved
IIF 11 - LLP Member → ME
18
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Officer
1999-11-30 ~ 2016-12-31
IIF 7 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2014-06-13
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (53 parents)
Officer
2001-07-03 ~ 2011-08-19
IIF 12 - LLP Member → ME
20
HACKREMCO (NO.775) LIMITED - 1992-11-20
3rd Floor 86-90 Paul Street, London, England
Active Corporate (12 parents)
Officer
1992-12-17 ~ 1993-09-20
IIF 22 - Director → ME