1
AVID INSURANCE SERVICES LIMITED
04885807 Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-10-07 ~ 2011-10-03
IIF 11 - Director → ME
2
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2018-08-13
IIF 21 - Director → ME
4
BRIDGEFELLOWS CONSULTANCY LIMITED
11346680 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2018-11-14
IIF 16 - Director → ME
Person with significant control
2018-05-04 ~ 2018-11-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 14 - Director → ME
2016-10-13 ~ 2018-10-18
IIF 20 - Director → ME
Person with significant control
2016-10-13 ~ 2018-09-01
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
BRITISH IRANIAN INSURANCE ASSOCIATION LIMITED
11015410 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2018-08-13
IIF 23 - Director → ME
7
Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 9 - Director → ME
8
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
FLOODWIZE GLOBAL LIMITED
- 2023-06-15
14700868 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-02 ~ 2024-09-27
IIF 27 - Ownership of shares – 75% or more → OE
10
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
FLOREAT CASTELLUM LIMITED - now
GLOBAL FLOOD DEFENCE ALLIANCE LIMITED
- 2022-10-24
11556706 23 Coniston Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2022-10-10
IIF 37 - Director → ME
Person with significant control
2018-09-06 ~ 2022-10-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Challoner House, 19 Clerkenwell Close, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-07-30
IIF 19 - Director → ME
Person with significant control
2018-02-14 ~ 2018-08-13
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 5 - Director → ME
14
HEMPSTEAD SYSTEMS LIMITED
- now 05988410AWJ LAWRENCE LIMITED - 2011-12-09
Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (7 parents)
Officer
2012-01-05 ~ 2015-01-30
IIF 8 - Director → ME
15
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
16
5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 25 - Director → ME
17
LAURACEAE INTERNATIONAL LIMITED
10902302 5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 24 - Director → ME
18
LONDON ACADEMY OF BUSINESS & SCIENCES LIMITED
10968325 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 18 - Director → ME
19
OVAL (1755) LIMITED
- 2002-09-25
04491756 04421200, 02648287, 04449064Warning 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) 35 White Friars, Chester, Cheshire
Dissolved Corporate (10 parents)
Officer
2002-09-23 ~ dissolved
IIF 4 - Director → ME
20
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 36 - Director → ME
21
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 6 - Director → ME
22
RIVER CHESS ENTERPRISES LIMITED
11033219 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ 2026-03-27
IIF 15 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
23
SNOWBALL EFFECT INTERNATIONAL LIMITED
10404705 5 High Street, Cheddington, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
35 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2016-12-31
IIF 10 - Director → ME
25
STRATEGIC INSURANCE SERVICES LIMITED
- now 02968515WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
35 Ballards Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
1997-11-01 ~ 2016-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
STRATEGIC RISK SERVICES LIMITED
03843181 Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-10-17
IIF 12 - Director → ME
27
THE HISTORIC & CLASSIC-CAR HIRERS GUILD
04545205 7 Church Walk, Melksham, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-04-30
IIF 7 - Director → ME