1
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Equity (Company account)
333,287 GBP2024-07-31
Officer
2022-07-14 ~ 2023-07-17
IIF 4 - Director → ME
2
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC404329, OC400412, OC399845Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2018-01-01 ~ 2020-01-13
IIF 13 - LLP Member → ME
3
COLC FINANCE LIMITED
- 2020-04-29
12213963 19 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
100 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-18 ~ now
IIF 16 - Has significant influence or control → OE
4
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
44,333,594 GBP2024-12-31
Officer
2014-11-17 ~ 2017-10-17
IIF 5 - Director → ME
5
30 Threadneedle Street, London
Active Corporate (17 parents)
Profit/Loss (Company account)
-57,710 GBP2023-08-01 ~ 2024-07-31
Officer
2025-07-14 ~ now
IIF 1 - Director → ME
6
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED
- 1998-01-01
00335308BOWRING MARINE & ENERGY LIMITED
- 1995-01-01
00335308BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
1995-01-01 ~ 2004-06-15
IIF 11 - Director → ME
7
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,995 GBP2024-03-31
Officer
2002-04-18 ~ 2017-06-13
IIF 9 - Director → ME
8
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents, 7 offsprings)
Profit/Loss (Company account)
1,196,095 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-17 ~ 2017-10-17
IIF 6 - Director → ME
9
KOALA (PROPERTY) COMPANY LIMITED
05687406 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,001,906 GBP2024-04-30
Officer
2006-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Equity (Company account)
-3,196,937 GBP2024-07-31
Officer
2012-07-24 ~ 2024-07-15
IIF 8 - Director → ME
11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-28 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
PELHAM GARDENS FREEHOLD LIMITED
06166397 9 Spring Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1,349,906 GBP2024-12-31
Officer
2009-09-15 ~ now
IIF 10 - Director → ME
13
THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
07416732 30 Threadneedle Street, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-16 ~ 2013-07-15
IIF 3 - Director → ME
14
BRICECO (20) LIMITED - 1989-03-31
Home Farm House, Madehurst, Arundel, West Sussex, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
5,367,232 GBP2024-12-31
Officer
2014-11-17 ~ 2017-10-17
IIF 7 - Director → ME