1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-07-28
IIF 69 - Director → ME
2
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 52 - Director → ME
3
B & T ENTERPRISES (10) LIMITED
03555943 05309099, 02944150, 02943834Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ 2009-08-05
IIF 4 - Director → ME
4
B & T ENTERPRISES (2)
03054408 02944150, 05309099, 02943834Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 39 - Director → ME
5
B & T ENTERPRISES (21)
03555952 03054408, 02944150, 05309099Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 49 - Director → ME
6
B & T ENTERPRISES (22)
05309099 03054408, 03555952, 02944150Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 73 - Director → ME
7
B & T ENTERPRISES (9) LIMITED
03555947 02943834, 03054408, 02944150Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ 2009-08-05
IIF 31 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 49 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 58 - Director → ME
9
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 71 - Director → ME
10
B. & T. ENTERPRISES (1) LIMITED
02133801 02944150, 03555943, 02943834Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 5 - Director → ME
11
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 50 - Director → ME
12
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 66 - Director → ME
13
BRIDGELAND MANAGEMENT LIMITED
- now 02457029ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED
- 1996-06-04
02457029URBANMERIT LIMITED
- 1990-02-28
02457029 C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (4 parents)
Officer
1999-03-01 ~ now
IIF 3 - Director → ME
(before 1991-06-08) ~ 1995-05-26
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
14
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 22 - Director → ME
15
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 43 - Director → ME
16
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 38 - Director → ME
17
FINANCIAL INDEMNITY CO. (OVERSEAS) LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 24 - Director → ME
18
SPEED 1565 LIMITED - 1991-05-23
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 41 - Director → ME
19
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 42 - Director → ME
20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 7 - Director → ME
21
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 2 - Director → ME
22
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860 Unit 8 H, Molly Millars Lane, Wokingham, England
Active Corporate (25 parents)
Officer
2017-12-31 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 78 - Has significant influence or control over the trustees of a trust → OE
23
61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2009-07-28
IIF 6 - Director → ME
24
DARRAN JOHN DEVELOPMENTS LIMITED
- now 01835188ADRABELL LIMITED - 1984-11-29
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 23 - Director → ME
25
47 Cedar Drive, Sunningdale, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2006-10-01 ~ now
IIF 62 - Director → ME
26
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 56 - Director → ME
27
24 Great King Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-02-10 ~ dissolved
IIF 77 - Secretary → ME
28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-09-23 ~ 2003-04-01
IIF 28 - Director → ME
29
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 63 - Director → ME
30
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED
- 2003-09-19
04619306 601 High Road Leytonstone, London
Dissolved Corporate (17 parents)
Officer
2003-02-04 ~ 2006-12-05
IIF 40 - Director → ME
31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (16 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 10 - Director → ME
32
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 9 - Director → ME
33
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2009-08-05
IIF 27 - Director → ME
34
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 59 - Director → ME
35
61 Washway Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ 2009-08-05
IIF 29 - Director → ME
36
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 46 - Director → ME
37
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 1 - Director → ME
38
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 12 - Director → ME
39
LINDOW FARM CARAVAN SITE LIMITED
00925421 Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 11 - Director → ME
40
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 25 - Director → ME
41
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2009-12-09
IIF 32 - Director → ME
42
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 17 - Director → ME
43
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 44 - Director → ME
44
MONARCH ASSURANCE BUREAU LIMITED
- now 01244853BECKWITHGATE LIMITED - 1989-10-16
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 20 - Director → ME
45
MONARCH ASSURANCE DEVELOPMENT ENTERPRISES LIMITED
- now 01792473MAPLIN INSURANCE SERVICES LIMITED - 1989-06-26
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 33 - Director → ME
46
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ 2021-01-15
IIF 47 - Director → ME
47
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ 2015-09-03
IIF 51 - Director → ME
48
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ 2011-01-05
IIF 54 - Director → ME
49
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2005-03-01 ~ now
IIF 37 - Director → ME
50
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 75 - Member of an Administrative Organ → ME
51
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 60 - Director → ME
52
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 45 - Director → ME
53
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 70 - Director → ME
54
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-12-09
IIF 15 - Director → ME
55
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 72 - Director → ME
56
OVERSEAS RETROCESSIONS (MUTUAL) CO
01281895 Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 13 - Director → ME
57
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 68 - Director → ME
58
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2003-05-22 ~ 2007-09-21
IIF 57 - Director → ME
59
FREE STRIKE LIMITED
- 2008-01-28
05156949 Kay Johnson Gee, 1 City Road East, 2nd Floor, Mancheste
Dissolved Corporate (8 parents)
Officer
2004-07-20 ~ 2013-06-10
IIF 74 - Director → ME
60
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 55 - Director → ME
61
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ 2009-07-28
IIF 16 - Director → ME
62
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
63
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2021-01-15
IIF 48 - Director → ME
64
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 18 - Director → ME
65
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 53 - Director → ME
66
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 67 - Director → ME
67
GEORGE GREEN, LIMITED - 2007-02-09
24 Great King Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 34 - Director → ME
68
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 61 - Director → ME
69
16 Grosvenor Avenue, London, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 81 - Has significant influence or control → OE
70
CHANNEL DIRECTOR LIMITED - 2005-09-27
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 14 - Director → ME
71
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 19 - Director → ME
72
TOPGLOW PROPERTIES LIMITED
- now 00418437HARQUIN LIMITED - 1989-04-10
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 30 - Director → ME
73
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 65 - Director → ME
74
WOLTERS KLUWER FINANCIAL SERVICES LIMITED - now
COMPLIANCE ONLINE LIMITED
- 2009-12-29
04019062 2 City Road, Chester
Dissolved Corporate (21 parents)
Officer
2006-10-01 ~ 2008-07-28
IIF 64 - Director → ME
75
YEW TREE SPECIALISTS LIMITED - now
ROSS TREE SERVICES LIMITED - 2010-03-23
TELEINVEST LIMITED
- 2001-01-05
03869413 2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
1999-11-01 ~ 2000-06-01
IIF 8 - Director → ME
76
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE