1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 17 - Director → ME
2
The Mackness Building, Beech Road, Rushden
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 15 - Director → ME
3
STRATHEARN FINANCE LIMITED
- 2004-12-20
05264479PINCO 2219 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 24 - Director → ME
4
BRAE GROUP HOLDINGS LIMITED
- now 05176884ANTWIS VENDTEXT LIMITED
- 2004-11-29
05176884PINCO 2162 LIMITED - 2004-07-23
3 America Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 27 - Director → ME
5
BRAE GROUP SERVICES LIMITED
- now 05288582PINCO 2228 LIMITED
- 2004-12-20
05288582 05282289, 05288567, 05264484Warning 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) Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 23 - Director → ME
6
BRAE INSURANCE BROKERS LIMITED
- now 05264792STRATHEARN INSURANCE BROKERS LIMITED
- 2004-12-20
05264792PINCO 2216 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 25 - Director → ME
7
STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02
PINCO 2218 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 28 - Director → ME
8
BRAE PROPERTY DEVELOPMENTS LIMITED
- now 05288585PINCO 2229 LIMITED
- 2005-02-08
05288585 05288582, 05288567, 05264479Warning 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) 3 America Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 30 - Director → ME
9
PINCO 1133 LIMITED
- 1999-10-15
03657571 01813559, 03665259, 03688992Warning 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) Po Box 61, Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-04-30 ~ 1999-12-15
IIF 19 - Director → ME
10
The Mackness Building, Beech Road, Rushden
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ dissolved
IIF 11 - Director → ME
11
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
12
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Fishergate Point, Fishergate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 9 - Director → ME
14
EUROPE CAPITAL MARKETS LTD. - now
EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
BRAE ASSET MANAGEMENT LIMITED
- 2011-10-10
05264462STRATHEARN ASSET MANAGEMENT LIMITED
- 2004-12-20
05264462PINCO 2217 LIMITED - 2004-11-12
238a Randolph Avenue, London, England
Active Corporate (8 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 33 - Director → ME
15
3 Fishergate Point, Lower Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 29 - Director → ME
16
FISHERGATE INVESTMENTS LIMITED - now
EXCHANGE INSURANCE INVESTMENTS LIMITED
- 2008-12-09
06164699PIMCO 2619 LIMITED
- 2007-04-03
06164699 06164689, 05873739, 06440079Warning 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) 3 Fishergate Point, Fishergate, Nottingham
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2008-10-28
IIF 26 - Director → ME
17
IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
- now 05869204INNOVATE MORTGAGES LTD
- 2016-02-04
05869204 On-line House, 50-56 North Street, Horsham, West Sussex
Active Corporate (24 parents, 5 offsprings)
Officer
2013-11-29 ~ 2016-07-20
IIF 7 - Director → ME
18
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Officer
2001-02-28 ~ 2002-09-26
IIF 20 - Director → ME
19
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (20 parents)
Officer
1996-05-07 ~ 1998-04-30
IIF 36 - Director → ME
20
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (24 parents)
Officer
1996-01-22 ~ 1997-08-09
IIF 34 - Director → ME
21
LLOYD'S OF LONDON LIMITED
- now 03189123 Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (19 parents)
Officer
1996-05-07 ~ 1998-04-30
IIF 39 - Director → ME
22
LLOYDS INFORMATION SERVICES LIMITED
03147839 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 35 - Director → ME
23
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (16 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 37 - Director → ME
24
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (17 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 38 - Director → ME
25
The Mackness Building, Beech Road, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 14 - Director → ME
26
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
- now 07760682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2025-03-11
BLACKSCO 29 LIMITED - 2011-10-19
6th Floor, Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-01-23 ~ 2019-05-30
IIF 3 - Director → ME
27
ON-LINE PARTNERSHIP GROUP LIMITED
03936920 On-line House 50-56 North Street, Horsham, West Sussex
Active Corporate (40 parents, 5 offsprings)
Officer
2012-07-23 ~ 2016-07-20
IIF 6 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 49 - Secretary → ME
28
Manse Lane, Knaresborough, North Yorkshire
Active Corporate (17 parents)
Officer
1996-01-24 ~ 1999-12-15
IIF 21 - Director → ME
29
SKYRAC (ST. JOHNS) MANAGEMENT COMPANY LIMITED
01702356 Unit 6, Second Floor, Benton Office Park, Horbury, England
Active Corporate (26 parents)
Officer
1992-06-08 ~ 1996-06-24
IIF 16 - Director → ME
30
Sherburn Hill, Durham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1996-01-24 ~ 1999-12-15
IIF 18 - Director → ME
31
BURLINGTON CARE (ASC) LIMITED
- 2022-05-04
10981439ANGELA SWIFT CARE LIMITED
- 2020-02-06
10981439ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
Lancaster House Lancaster Road, Carnaby, Bridlington, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 1 - Director → ME
32
20 Oakey Lane 20 Oakey Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-11 ~ now
IIF 8 - Director → ME
2010-11-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
33
STRATHEARN INSURANCE SERVICES LIMITED
07085345Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-08 during the appointment or period of control
Commencement of winding up on 2019-04-09 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 40 - Director → ME
34
CAMPI & CO. LIMITED
- 2007-10-30
03539746 20 Oakey Lane London, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-30 ~ now
IIF 10 - Director → ME
1998-03-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
35
STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
03842370 68 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
1999-09-16 ~ 2010-06-01
IIF 31 - Director → ME
36
THE EXCHANGE BOND COMPANY LIMITED
06858856 Marble Arch Tower Suite 303, 55 Bryanston Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 32 - Director → ME
2011-01-01 ~ dissolved
IIF 41 - Secretary → ME
37
THE EXCHANGE INSURANCE COMPANY LIMITED
- now 05147639Insolvency (Case 1) In administration
Administration started on 2009-03-05 during the appointment or period of control
Administration ended on 2010-09-04 during the appointment or period of control
PINCO 2143 LIMITED
- 2004-08-04
05147639 05109783, 05190644, 05140766Warning 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) 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2004-08-03 ~ dissolved
IIF 22 - Director → ME
38
THE ON-LINE PARTNERSHIP LIMITED
- now 03926063CAPTIONS LIMITED - 2000-04-03
On-line House 50-56 North Street, Horsham, West Sussex
Active Corporate (41 parents)
Officer
2012-07-23 ~ 2016-07-20
IIF 5 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 50 - Secretary → ME
39
THE WHITECHURCH NETWORK LIMITED
- now 03663042HIPPENSCOMBE LIMITED - 1999-11-08
50-56 North Street, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2012-09-19 ~ 2016-07-20
IIF 4 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 48 - Secretary → ME
40
The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 2 - Director → ME