1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-07-28
IIF 38 - 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 21 - Director → ME
3
B & T ENTERPRISES (2)
03054408 02944150, 02943834, 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 (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 8 - Director → ME
4
B & T ENTERPRISES (21)
03555952 02944150, 05309099, 03054408Warning 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 18 - Director → ME
5
B & T ENTERPRISES (22)
05309099 02944150, 03555952, 03054408Warning 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 42 - Director → ME
6
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 27 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 40 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 19 - Director → ME
9
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 35 - Director → ME
10
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
~ 1995-05-26
IIF 45 - Director → ME
1999-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 12 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 7 - Director → ME
13
SPEED 1565 LIMITED - 1991-05-23
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 10 - Director → ME
14
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 11 - Director → ME
15
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 5 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
16
47 Cedar Drive, Sunningdale, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2006-10-01 ~ now
IIF 31 - Director → ME
17
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 25 - Director → ME
18
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 32 - Director → ME
19
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 (14 parents)
Officer
2003-02-04 ~ 2006-12-05
IIF 9 - Director → ME
20
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 28 - Director → ME
21
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 15 - Director → ME
22
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 13 - Director → ME
23
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 16 - Director → ME
24
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 20 - Director → ME
25
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ 2011-01-05
IIF 23 - Director → ME
26
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 6 - Director → ME
27
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 44 - Member of an Administrative Organ → ME
28
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 29 - Director → ME
29
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 14 - Director → ME
30
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 39 - Director → ME
31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 41 - Director → ME
32
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 37 - Director → ME
33
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2003-05-22 ~ 2007-09-21
IIF 26 - Director → ME
34
FREE STRIKE LIMITED
- 2008-01-28
05156949 Kay Johnson Gee, 1 City Road East, 2nd Floor, Mancheste
Dissolved Corporate (6 parents)
Officer
2004-07-20 ~ 2013-06-10
IIF 43 - Director → ME
35
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 24 - Director → ME
36
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
37
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2021-01-15
IIF 17 - Director → ME
38
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 22 - Director → ME
39
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 36 - Director → ME
40
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 30 - Director → ME
41
16 Grosvenor Avenue, London, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Has significant influence or control → OE
42
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 34 - Director → ME
43
WOLTERS KLUWER FINANCIAL SERVICES LIMITED - now
COMPLIANCE ONLINE LIMITED
- 2009-12-29
04019062 2 City Road, Chester
Dissolved Corporate (19 parents)
Officer
2006-10-01 ~ 2008-07-28
IIF 33 - Director → ME
44
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE