1
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-06 ~ 2013-05-01
IIF 7 - Director → ME
2
54 Guildford Road, Horsham, England
Active Corporate (11 parents)
Officer
2015-05-18 ~ 2019-02-07
IIF 29 - Director → ME
3
Kent House, Rpmney Place, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2006-07-07
IIF 21 - Director → ME
4
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2011-10-14 ~ 2013-05-03
IIF 14 - Director → ME
5
CHEVANSTELL MANAGEMENT LIMITED
- now 01425571TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
CHERILKARN LIMITED - 1979-12-31
110 Fenchurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2011-10-14 ~ dissolved
IIF 17 - Director → ME
6
12b Sun Street, Waltham Abbey, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-11
IIF 11 - Director → ME
7
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-14 ~ 2013-05-03
IIF 13 - Director → ME
8
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ 2013-05-03
IIF 16 - Director → ME
9
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-14 ~ 2013-05-03
IIF 15 - Director → ME
10
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
110 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2009-10-27
IIF 9 - Director → ME
12
R&Q (EC3) LIMITED - now
DEVONALD SYSTEMS LIMITED - 2001-12-21
110 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ 2009-10-27
IIF 18 - Director → ME
13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-14 ~ 2013-05-03
IIF 12 - Director → ME
14
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 45 offsprings)
Officer
2010-08-11 ~ 2013-05-03
IIF 8 - Director → ME
15
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
- 2007-12-04
03671097 03593065, 07504909, 07659581Warning 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)LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2006-08-31 ~ 2007-11-21
IIF 19 - Director → ME
16
RANDALL CANTERBURY LIMITED
- now 10250644RANDALL LONDON ONE LIMITED
- 2020-03-11
10250644 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 32 - Has significant influence or control → OE
17
RANDALL COURT MANAGEMENT COMPANY LIMITED
10042664 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2016-03-04 ~ 2022-06-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 34 - Has significant influence or control → OE
18
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-09-21 ~ now
IIF 1 - Director → ME
20
120-122 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 31 - Has significant influence or control → OE
21
Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-29 ~ 2021-05-06
IIF 27 - Director → ME
Person with significant control
2017-01-28 ~ 2021-05-06
IIF 35 - Has significant influence or control → OE
22
RCP FASHION GROUP LIMITED
- now 06935115FRIARS 621 LIMITED - 2009-07-11
120-122 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-14 ~ dissolved
IIF 6 - Director → ME
23
RCP INCUBATION SERVICES LIMITED
- now 06459857FRIARS 561 LIMITED - 2008-01-07
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2008-01-16 ~ now
IIF 25 - Director → ME
24
RCP INVEST LIMITED
- 2008-01-23
06297129FRIARS 560 LIMITED - 2007-12-17
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
25
UBIQUITOUS 4 U LTD. - 2009-08-13
120-122 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 28 - Director → ME
26
Apt 1933 Blackwater, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2005-05-09 ~ 2005-07-01
IIF 20 - Director → ME
27
Unit 13 Schooner Park, Crossways Business Park, Dartford, England, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2012-12-01
IIF 10 - Director → ME
28
TRINITY STREET RESIDENTS MANAGEMENT LIMITED
07075630 54 Guildford Road, Horsham, England
Active Corporate (28 parents)
Officer
2014-05-27 ~ 2019-02-07
IIF 23 - Director → ME
29
FRIARS 562 LIMITED - 2008-02-15
133 Whitechapel High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-22 ~ 2015-06-19
IIF 24 - Director → ME