1
ACUMEN INSURANCE SERVICES LIMITED
- now 05004926MUTANDERIS (481) LIMITED
- 2004-01-26
05004926 05004963, 04473548, 05004912Warning 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) St Clare House, 30-33 Minories, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2009-07-28
IIF 52 - Director → ME
2009-01-29 ~ 2009-07-31
IIF 64 - Secretary → ME
2
ANDERSON RANA INTERNATIONAL (CONSULTANTS) LLP
- now OC393115GRIEBOSKI JOLLY CARAWAY LLP
- 2019-05-14
OC393115 33 Bray Court, Maidenhead, Maidenhead
Active Corporate (3 parents)
Officer
2014-05-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
33 Bray Court, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSURANT GENERAL INSURANCE LIMITED - now
BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (69 parents)
Officer
1996-08-19 ~ 2000-10-19
IIF 62 - Director → ME
5
BANKERS INSURANCE GROUP LIMITED
- 2000-04-12
032648463061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1998-07-15 ~ 2000-10-19
IIF 58 - Director → ME
6
ASSURANT LIFE LIMITED - now
BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14
032648443062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-05-07
03264844 03468211, 07133661, 05059322Warning 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) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (53 parents)
Officer
1997-04-07 ~ 2000-10-19
IIF 60 - Director → ME
7
ASSURANT SERVICES (UK) LIMITED - now
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, Birmingham
Dissolved Corporate (35 parents)
Officer
1996-08-19 ~ 2000-10-19
IIF 61 - Director → ME
8
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 48 - Director → ME
9
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 39 - Director → ME
10
Ground Floor Colomberie Close Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
11
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2016-09-29 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
12
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 32 - Director → ME
13
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
14
Redmarley, Kippen, Stirling
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 49 - LLP Designated Member → ME
15
Manor House, Court Lane, Iver, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 27 - Director → ME
16
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 46 - Director → ME
17
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2014-10-22 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
18
CAVERSHAM FINANCE LIMITED - now
THORN FINANCIAL SERVICES LIMITED
- 2001-01-29
00785922THORN EMI FINANCIAL SERVICES PLC
- 1993-08-03
00785922J.E.MOORE & SON LIMITED
- 1989-09-07
00785922 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
(before 1992-06-14) ~ 1996-07-05
IIF 29 - Director → ME
19
CIRCLE OIL PUBLIC LIMITED COMPANY
FC026981 58 South Mall, Cork, Cork, Ireland
Converted / Closed Corporate (19 parents)
Officer
2006-08-23 ~ 2013-09-06
IIF 44 - Director → ME
20
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 40 - Director → ME
21
COMMUNITY COOPERATION UK WIDE CIC
15976224 33 Bray Court, Maidenhead, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-26 ~ 2025-03-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-24 ~ 2025-02-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
33 Bray Court, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 26 - Director → ME
23
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 45 - Director → ME
24
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 01785245, 05988259, 05681721Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents)
Officer
2005-12-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
GLOBAL HOLDING INVESTMENTS LIMITED
07595455 M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-07-15
IIF 63 - Director → ME
27
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 50 - Director → ME
28
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2016-08-09 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
29
HEMEL HEMPSTEAD CINEMA 2 LIMITED
FC027017 771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 31 - Director → ME
30
HEMEL HEMPSTEAD TWO RESTAURANT 2 LIMITED
OE016873 First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2014-12-15 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
31
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
32
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 41 - Director → ME
33
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2010-02-18 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
34
Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2015-09-10 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
35
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2015-09-30 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
36
C/o Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-11-09
IIF 30 - Director → ME
37
The Tile House, The Street, Plaistow, West Sussex
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-12-17
IIF 59 - Director → ME
38
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
2001-04-02 ~ 2002-07-10
IIF 53 - Director → ME
39
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 37 - Director → ME
40
C/o Gbp Associates Llp, 48 Charlotte St, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 56 - Director → ME
41
33 Bray Court, Maidenhead, Maidenhead
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 51 - Director → ME
42
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2007-01-17 ~ 2016-08-12
IIF 47 - Director → ME
43
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 34 - Director → ME
44
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
45
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 33 - Director → ME
46
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
47
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-08-19 ~ now
IIF 38 - Director → ME
48
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
49
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 36 - Director → ME
50
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
51
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2015-09-09 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
52
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-12-18 ~ now
IIF 35 - Director → ME
53
Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Has significant influence or control → OE
54
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 54 - Director → ME
55
3rd Floor, 24 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 55 - Director → ME
56
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2014-07-11 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
57
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2007-01-17 ~ now
IIF 42 - Director → ME
58
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE