1
Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2018-05-18 ~ dissolved
IIF 13 - Director → ME
2
VANTAGE A&H LIMITED
- 2011-12-06
06525008 Level 15, 30 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-05 ~ dissolved
IIF 22 - Director → ME
2008-03-05 ~ 2009-05-26
IIF 40 - Secretary → ME
3
MINMAR (459) LIMITED
- 1999-06-14
03740315 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-04-30 ~ dissolved
IIF 33 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 37 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 26 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 32 - Director → ME
7
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 29 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 34 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 28 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-08-08
IIF 38 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 31 - Director → ME
12
DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 2006-08-08
IIF 27 - Director → ME
13
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-08-08
IIF 35 - Director → ME
14
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 36 - Director → ME
15
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-11
IIF 30 - Director → ME
16
FIRST INSURANCE SERVICES LIMITED
07720523 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-07-31
Officer
2018-05-18 ~ dissolved
IIF 8 - Director → ME
17
Level 15, 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Equity (Company account)
-605,513 GBP2023-12-31
Officer
2017-11-22 ~ 2025-09-09
IIF 2 - Director → ME
Person with significant control
2017-11-22 ~ 2018-11-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FIRST UNDERWRITING LIMITED
- now 07857938 Level 15, 30 St. Mary Axe, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
836,712 GBP2023-12-31
Officer
2018-10-22 ~ 2023-04-01
IIF 20 - Director → ME
19
FRESH INSURANCE SERVICES GROUP LIMITED
04515272 Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-404,213 GBP2022-12-31
Officer
2018-05-18 ~ 2025-09-09
IIF 1 - Director → ME
20
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
1996-10-31 ~ 1999-03-15
IIF 25 - Director → ME
21
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- 2023-07-21
01469545STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
3,026,992 GBP2023-12-31
Officer
2017-11-27 ~ 2025-07-31
IIF 11 - Director → ME
22
Level 15, 30 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-1,229,772 GBP2023-12-31
Officer
2008-12-05 ~ 2016-12-13
IIF 16 - Director → ME
2008-12-05 ~ 2025-09-09
IIF 17 - Director → ME
2008-12-05 ~ 2016-12-13
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KINGFISHER UNDERWRITING LIMITED
12407150 Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolved
IIF 6 - Director → ME
24
LADYBIRD INSURANCE BROKERS LIMITED
04369461 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2018-05-18 ~ dissolved
IIF 7 - Director → ME
25
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ 2025-09-09
IIF 14 - Director → ME
26
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,234,400 GBP2023-12-31
Officer
2017-11-27 ~ 2017-11-27
IIF 9 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 4 - Director → ME
2017-11-27 ~ 2025-09-09
IIF 43 - Secretary → ME
27
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ dissolved
IIF 23 - Director → ME
2010-12-06 ~ 2011-01-04
IIF 41 - Secretary → ME
28
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-09-19 ~ 2025-09-09
IIF 19 - Director → ME
29
Level 15 30 St. Mary Axe, London, England
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
-9,552,392 GBP2022-12-31
Officer
2020-03-04 ~ 2024-07-03
IIF 39 - Director → ME
30
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,404,772 GBP2020-12-31
Officer
2017-11-27 ~ 2025-09-09
IIF 3 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 44 - Secretary → ME
31
RUN OFF CO NUMBER 1 LIMITED
- now 09281504 Ford Farm Barn, Chapel Road, Ford, Bucks
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
32
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
2,884,286 GBP2023-12-31
Officer
2017-09-29 ~ 2025-09-09
IIF 10 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 45 - Secretary → ME
33
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2021-06-30
Officer
2021-02-16 ~ dissolved
IIF 12 - Director → ME
34
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-10 ~ dissolved
IIF 5 - Director → ME
35
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
2004-11-25 ~ 2025-09-09
IIF 18 - Director → ME
1997-09-23 ~ 2002-11-12
IIF 24 - Director → ME
36
Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2020-01-16 ~ dissolved
IIF 15 - Director → ME