1
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
02625161 140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
1995-11-28 ~ 1996-10-24
IIF 9 - Director → ME
2
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 7 - Director → ME
3
56b Warriner Gardens, London, England
Active Corporate (17 parents)
Officer
2015-06-22 ~ 2016-01-13
IIF 17 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-16 ~ 2023-02-22
IIF 16 - Director → ME
5
BROKERSURE GROUP LIMITED
- 2017-03-10
07669842TAYLOR YOUNG & CO LTD
- 2011-09-12
07669842 6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2025-01-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (13 parents)
Officer
2012-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
6 The Square, Martlesham Heath, Ipswich, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
NOTSALLOW 209 LIMITED
- 2004-06-18
05112710 07080489, 05012400, 04965243Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-07 ~ 2010-07-31
IIF 8 - Director → ME
9
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-04-25 ~ 2010-07-31
IIF 11 - Director → ME
10
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 1 - Director → ME
11
DRAKEFIELD SERVICES LIMITED
- now 04039729 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-06-23 ~ 2010-07-31
IIF 2 - Director → ME
12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-09-08 ~ 2010-07-31
IIF 3 - Director → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2010-07-31
IIF 4 - Director → ME
14
NOTSALLOW 217 LIMITED
- 2004-07-15
05160942 07080048, 05635501, 05147821Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2010-07-31
IIF 6 - Director → ME
15
29a Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
DE FACTO 124 LIMITED - 1990-01-02
60 Goswell Road, London
Dissolved Corporate (32 parents)
Officer
1994-01-01 ~ 1998-03-23
IIF 12 - Director → ME
18
O&J PROPERTY LIMITED - now
IMAS CORPORATE ADVISORS LIMITED - 2024-01-24
IMAS CONSULTANTS LTD
- 2002-05-14
02310921DE LISLE JESSUP SCOTT & CO. LIMITED - 1997-10-06
WILSON STEPHENS LIMITED - 1992-03-09
WILSON ASSOCIATES LIMITED - 1989-02-15
28 Stockwell Park Crescent, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-01-31
IIF 10 - Director → ME
19
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2010-07-31
IIF 5 - Director → ME
20
SCL REALISATIONS 2021 LTD - now
SECTORLIGHT LIMITED - 2021-06-14
SECTORLIGHT MARKETING & DESIGN LIMITED
- 2021-03-31
05715686BLACKOAK AVIATION LIMITED - 2007-05-03
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (13 parents)
Officer
2017-02-01 ~ 2019-02-12
IIF 23 - Director → ME
21
Digital House Threshelfords Business Park, Inworth Road, Feering, Essex
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2021-04-07
IIF 20 - Director → ME
22
ENSCO 1247 LIMITED
- 2018-02-13
10842083 11341979, 11439791, 09745697Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 21 - Director → ME
23
ENSCO 1248 LIMITED
- 2018-02-13
10842174 10814334, 10576981, 11011748Warning 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) Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-02-28
IIF 22 - Director → ME