1
Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
2009-10-01 ~ 2015-11-23
IIF 16 - Director → ME
1999-09-23 ~ 2009-09-30
IIF 21 - Secretary → ME
2
A SPADE IS A SPADE LIMITED - 2023-01-17
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-28 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-12-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
1998-04-02 ~ 2004-03-29
IIF 28 - Secretary → ME
4
BRIGHTON MARINA YACHT CLUB LIMITED
01556272 Western Concourse, Brighton Marina, Brighton, East Sussex, England
Active Corporate (109 parents)
Officer
1994-11-27 ~ 1999-11-28
IIF 23 - Director → ME
5
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 8 - Director → ME
6
CATLIN (WELLINGTON) INSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (40 parents, 16 offsprings)
Officer
1991-04-09 ~ 1992-11-23
IIF 30 - Secretary → ME
7
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
(before 1992-02-28) ~ 1992-11-17
IIF 24 - Director → ME
8
CH 1997 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1996-10-22 ~ 1997-06-11
IIF 29 - Secretary → ME
9
CHAUCER DEDICATED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
STEWART DEDICATED LIMITED
- 1996-12-13
03115112SCHEMEPLAN DESIGN LIMITED
- 1995-11-07
03115112 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1995-10-26 ~ 1996-11-22
IIF 32 - Secretary → ME
10
CHAUCER SYNDICATE SERVICES LIMITED - now
STEWART INSURANCE SERVICES LIMITED
- 1997-04-09
01463304TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1992-12-16 ~ 1996-11-22
IIF 34 - Secretary → ME
11
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1992-12-16 ~ 1996-11-22
IIF 33 - Secretary → ME
12
DOVELAND LIMITED - 2003-03-18
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ dissolved
IIF 17 - Director → ME
13
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-15 ~ 2024-03-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED - 2021-06-14
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-28 ~ now
IIF 9 - Director → ME
15
GRACECHURCH UTG NO. 128 LIMITED - now
ALPINE UNDERWRITING LIMITED
- 2012-11-06
04873223AAA UNDERWRITING LIMITED - 2007-05-15
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-17 ~ 2012-11-05
IIF 15 - Director → ME
16
GRACECHURCH UTG NO. 264 LIMITED - now
CROWE CORPORATE CAPITAL LIMITED
- 2014-06-10
03237926 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 10 - Director → ME
17
GRACECHURCH UTG NO. 265 LIMITED - now
CROWE DEDICATED LIMITED
- 2014-06-10
03442655 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 13 - Director → ME
18
GRACECHURCH UTG NO. 266 LIMITED - now
GRENVILLE UNDERWRITING PLC - 2000-06-26
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 12 - Director → ME
19
GRACECHURCH UTG NO. 267 LIMITED - now
GRENVILLE UNDERWRITING II LIMITED
- 2014-06-10
03400343 03584229, 03818014, 03257721Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 14 - Director → ME
20
GRACECHURCH UTG NO. 268 LIMITED - now
GRENVILLE UNDERWRITING III LIMITED
- 2014-06-10
03584229 03400343, 03818014, 03257721Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 11 - Director → ME
21
GRACECHURCH UTG NO. 270 LIMITED - now
SYNDICATE 138 CAPITAL LIMITED
- 2014-06-11
03625119SAFECO UK LIMITED - 2003-09-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-27 ~ 2014-02-20
IIF 18 - Director → ME
22
MONTPELLIER LODGE RESIDENTS LIMITED
03795797 1 Cranley Close, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2014-10-07 ~ 2019-10-19
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ 2019-08-24
IIF 25 - Has significant influence or control → OE
23
MUNICH RE SYNDICATE LIMITED - now
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED
- 2000-10-09
01328742M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1994-10-01 ~ 1996-11-20
IIF 36 - Secretary → ME
24
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED.
- 1999-12-01
03223686SLIPFRAME DESIGN LIMITED - 1996-08-20
1 Fen Court, London, England
Active Corporate (42 parents)
Officer
1996-11-18 ~ 2000-01-28
IIF 35 - Secretary → ME
25
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ 2023-11-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NORTHGATE MOBILITY LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED
- 2001-01-30
03198299APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1998-04-02 ~ 2000-03-10
IIF 22 - Director → ME
1999-04-29 ~ 2000-03-10
IIF 31 - Secretary → ME
27
ROANOKE INTERNATIONAL BROKERS LIMITED - now
WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
- 1997-01-06
02984338IBIS (274) LIMITED
- 1994-12-13
02984338 02884869, 03023506, 02984393Warning 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 Fen Court, London, England
Active Corporate (27 parents)
Officer
1994-12-13 ~ 1996-11-21
IIF 37 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-02-09 ~ dissolved
IIF 2 - Director → ME
29
SYNDICATE 138 AGENCY (HOLDINGS) LIMITED
- now 02875606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
R.F. BAILEY HOLDINGS LIMITED - 2003-09-23
HEATLUCKY TRADING LIMITED - 1994-02-14
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2005-07-27 ~ dissolved
IIF 3 - Director → ME
30
SYNDICATE 138 AGENCY LIMITED
- now 01814719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of control
R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED
- 2003-09-23
01814719HARVESTBOND LIMITED - 1984-08-16
Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2001-11-30 ~ dissolved
IIF 4 - Director → ME
2000-04-26 ~ 2001-11-30
IIF 27 - Secretary → ME
31
MINMAR (689) LIMITED - 2004-12-03
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ dissolved
IIF 20 - Director → ME