1
ANTARES MANAGING AGENCY LIMITED
- now 06646629MINMAR (910) LIMITED - 2008-09-04
21 Lime Street, London, England
Active Corporate (35 parents)
Officer
2010-01-15 ~ 2015-06-30
IIF 15 - Director → ME
2
BADGERS MEWS (CRANBROOK) MANAGEMENT LTD
10873056 1-9 Badgers Mews, Dr Hopes Road, Cranbrook, Kent, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2019-09-04
IIF 25 - Director → ME
Person with significant control
2017-07-19 ~ 2018-12-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BADGERS MEWS APARTMENTS (CRANBROOK) LTD.
11284959 1-5 Badgers Mews Dr Hopes Road, Cranbrook, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-09-04
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ 2019-09-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLENHEIM UNDERWRITING LIMITED
- now 10254215BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
7th Floor, 70 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2017-10-19 ~ 2022-09-01
IIF 23 - Director → ME
5
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 03580518, 03402448Warning 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)PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1999-12-15 ~ 2006-12-06
IIF 19 - Director → ME
6
CONSILIO GLOBAL (UK) LIMITED - now
ADVANCED DISCOVERY LIMITED - 2021-10-01
MILLNET LIMITED - 2017-07-10
MILLNET FINANCIAL LIMITED
- 2012-02-27
02862960RY FINANCIAL LIMITED - 1996-01-29
6th Floor 24 Chiswell Street, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
1999-10-06 ~ 2009-04-01
IIF 13 - Director → ME
7
Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
2015-08-06 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENFIELD RISK MANAGEMENT LIMITED
- 2014-08-15
09164187 35a George Lane George Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-08-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2015-08-07
IIF 29 - Director → ME
11
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 36 - Secretary → ME
12
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 30 - Director → ME
13
FINANCE FOR HOUSING LIMITED
- now 03627673 16 The Broadway, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-09-30 ~ 2003-09-05
IIF 18 - Director → ME
14
GREENFIELD RISK SOLUTIONS LIMITED
09191649 Adams And Moore House, Instone Road, Dartford
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2024-05-29
IIF 17 - Director → ME
15
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956 Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
1999-02-10 ~ dissolved
IIF 31 - Director → ME
1999-02-10 ~ dissolved
IIF 35 - Secretary → ME
16
KITTOE AND CO. LIMITED - now
HAVENGUARD LIMITED
- 1993-11-19
01921034 The Lough, Thurstonfield, Carlisle
Active Corporate (8 parents)
Officer
~ 1993-10-14
IIF 26 - Director → ME
~ 1993-10-14
IIF 33 - Secretary → ME
17
LANCASHIRE SYNDICATES LIMITED - now
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (72 parents)
Officer
2011-05-03 ~ 2017-02-28
IIF 22 - Director → ME
18
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-03-21 ~ 1999-11-30
IIF 20 - Director → ME
19
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
~ 2000-01-07
IIF 11 - Director → ME
20
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1997-10-06
IIF 12 - Director → ME
21
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
~ 1996-08-19
IIF 14 - Director → ME
23
OLD CHURCH STREET ACCOUNTANTS LTD - now
GEOFFREY GRIGGS LTD - 2016-01-21
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 1996-05-16
IIF 7 - Director → ME
24
PARK ROW GROUP LIMITED - now
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (44 parents)
Officer
2002-05-21 ~ 2003-04-23
IIF 27 - Director → ME
25
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
1995-05-02 ~ 2000-01-07
IIF 21 - Director → ME
26
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02322753, 02338393, 02363129Warning 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) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1992-11-03
IIF 10 - Director → ME
~ 2000-01-07
IIF 9 - Director → ME