1
8 MOUNT BOONE MANAGEMENT COMPANY LIMITED
13573429 8 Mount Boone, Dartmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Herschel House, Herschel Street, Slough, England
Active Corporate (10 parents)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
3
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED - 2008-03-31
HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
2019-01-18 ~ 2021-06-24
IIF 5 - Director → ME
4
BODELL LIMITED - now
MONTPELIER PROFESSIONAL (HERTS) LIMITED
- 2016-06-25
06447071 2 Weybourne Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2011-01-31
IIF 15 - Director → ME
5
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED - 2011-01-26
CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-06-24
IIF 7 - Director → ME
6
LBI LIMITED - 2014-05-27
BIGMOUTHMEDIA LTD. - 2011-01-07
VERTIGO WEB LTD. - 2001-08-02
VERTIGO SYSTEMS LIMITED - 2000-03-08
NILESUDDEN LIMITED - 1997-10-03
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (34 parents, 2 offsprings)
Officer
2019-08-06 ~ 2021-06-24
IIF 17 - Director → ME
7
Thamesfield Cottage, Wargrave Road, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
HUBWISE CONNECT LIMITED - now
TENET PLATFORM SERVICES LIMITED - 2020-10-08
TENET VALUATION SERVICES LIMITED - 2017-05-24
LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED
- 2015-03-10
04351250PREMIER PARTNERSHIPS LIMITED - 2007-06-04
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (28 parents)
Officer
2011-04-19 ~ 2012-09-24
IIF 24 - Director → ME
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2001-01-22 ~ 2005-01-21
IIF 11 - Director → ME
2001-01-22 ~ 2005-01-21
IIF 30 - Secretary → ME
10
LIVING IN RETIREMENT LIMITED - now
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED
- 2015-03-12
03702615TENET (2007) LIMITED - 2010-12-31
FOSTER DENOVO LIMITED - 2007-08-07
CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2011-04-20 ~ 2012-09-24
IIF 23 - Director → ME
11
MALEW LIMITED - now
MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED
- 2016-06-25
05015091MONTPELIER ASSURED LIMITED - 2007-01-16
TMJ ASSURANCE SERVICES LIMITED - 2005-07-12
Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-08-24 ~ 2011-03-31
IIF 16 - Director → ME
12
MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED
- now 05009635MONTPELIER (MANCHESTER) LIMITED - 2005-07-12
TMJ FINANCIAL LIMITED - 2005-06-15
Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-08-20 ~ 2011-03-31
IIF 9 - Director → ME
13
MONTPELIER GROUP (EUROPE) LIMITED
- now 01957940CADMANS (IFA) LIMITED - 2004-12-14
BRISKER COURT LIMITED - 1999-01-04
MARTIN CADMAN GROUP PLC - 1994-09-20
MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01
MOSSFORM LIMITED - 1986-03-20
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2011-03-31
IIF 29 - Director → ME
14
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
05713077 2 Weybourne Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-03-04 ~ 2011-05-13
IIF 14 - Director → ME
2009-05-01 ~ 2011-05-13
IIF 33 - Secretary → ME
15
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2009-10-21 ~ 2011-05-13
IIF 34 - Secretary → ME
16
BRAND NEW CO (425) LTD
- 2009-12-03
07067218 07465771, 04179230, 05137991Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-03-31
IIF 13 - Director → ME
17
MONTPELIER PROFESSIONAL LIMITED
- now 05015047TMJ GROUP LIMITED - 2005-07-12
Kpmg Llp, One St. Peters Square, Manchester, Uk
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-03-25 ~ 2011-03-31
IIF 10 - Director → ME
18
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2011-04-20 ~ 2012-09-24
IIF 19 - Director → ME
19
Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
20
SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-01 ~ 2018-03-21
IIF 8 - Director → ME
21
STARCOM WORLDWIDE LIMITED
- now 02555573MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
2017-09-06 ~ 2021-06-24
IIF 6 - Director → ME
22
TENET & YOU LIMITED - now
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED
- 2013-01-25
05728181MY FUTURE FINANCE LIMITED - 2010-03-02
BBNFP WESTON LIMITED - 2006-07-21
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-05-05 ~ 2012-07-24
IIF 12 - Director → ME
23
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-09-24
IIF 21 - Director → ME
24
TENET CLIENT SERVICES LIMITED
- now 03307674M&E NETWORK SERVICES LIMITED - 2005-10-04
BLENDIN LIMITED - 1997-03-17
124 City Road City Road, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2011-04-20 ~ 2012-09-24
IIF 22 - Director → ME
25
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2011-04-05 ~ 2012-09-24
IIF 27 - Director → ME
26
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
PINCO 1300 LIMITED - 1999-11-24
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (38 parents, 8 offsprings)
Officer
2011-04-20 ~ 2011-12-07
IIF 26 - Director → ME
27
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2011-04-19 ~ 2011-12-07
IIF 25 - Director → ME
28
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (45 parents)
Officer
2011-04-19 ~ 2011-12-07
IIF 18 - Director → ME
29
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-19 ~ 2011-12-07
IIF 28 - Director → ME
30
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT LIMITED
- 2020-09-30
04048963TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
Active Corporate (38 parents)
Officer
2011-04-19 ~ 2012-09-24
IIF 20 - Director → ME