1
97 EBURY STREET MANAGEMENT LIMITED
04499516 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (7 parents)
Officer
2006-06-01 ~ 2017-05-26
IIF 19 - Secretary → ME
2
MINMAR (494) LIMITED
- 2000-04-05
03896861 02411296, 03523759, 03896858Warning 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) Pipers Court, 79d Nightingale Lane, London
Dissolved Corporate (5 parents)
Officer
2000-01-17 ~ dissolved
IIF 7 - Director → ME
2000-01-17 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
79d Nightingale Lane, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2012-12-31
IIF 12 - Director → ME
2011-02-07 ~ dissolved
IIF 35 - Secretary → ME
4
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2011-04-21 ~ 2015-04-01
IIF 10 - Director → ME
5
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents)
Officer
2007-03-20 ~ 2017-05-25
IIF 27 - Secretary → ME
6
61 Cambridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 37 - Secretary → ME
7
The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-03-31
IIF 33 - Secretary → ME
8
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ 2014-01-13
IIF 8 - Director → ME
9
HENDERSON, BELL & CO LIMITED
- now 01889482DOLLARFERN LIMITED
- 1985-03-15
01889482 79 Nightingale Lane, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2017-05-26
IIF 13 - Director → ME
(before 1992-01-12) ~ 2017-05-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
KBH ON-TRAIN MEDIA LTD - now
KBH TRANSPORT MEDIA LIMITED - 2010-08-17
KELWAY-BAMBER HAILSTONE LIMITED
- 2005-07-07
03532474ESTATETOP LIMITED - 1998-04-30
The Nest, 1st Floor, 18-22 Disney Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-12-31 ~ 2005-03-22
IIF 26 - Secretary → ME
11
Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, England
Active Corporate (44 parents)
Officer
2008-06-04 ~ 2017-08-01
IIF 14 - Director → ME
2009-03-09 ~ 2015-11-28
IIF 30 - Secretary → ME
12
Unit 1-2 Douglas Court Seymour Business Park, Station Road, Chinnor, Oxon, England
Active Corporate (8 parents)
Officer
2009-03-09 ~ 2015-06-20
IIF 29 - Secretary → ME
13
NAGA ADVISORY LIMITED - now
DRAGON PR HOLDINGS LIMITED
- 2018-04-05
09941769 The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2016-01-08 ~ 2017-03-31
IIF 36 - Secretary → ME
14
PAN MANAGEMENT SERVICES LIMITED - now
LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
KININMONTH SPECIAL RISKS LIMITED
- 2004-12-21
03244792 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-09-02 ~ 2004-06-30
IIF 5 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 22 - Secretary → ME
15
PIPERS COURT MANAGEMENT LIMITED
02022539 C/o Urang Property Management Limited, 196 New Kings Road, London, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-04-20 ~ 2017-05-26
IIF 3 - Director → ME
2000-01-01 ~ 2020-01-09
IIF 24 - Secretary → ME
16
79d Nightingale Lane, London, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2017-05-26
IIF 11 - Director → ME
2007-04-01 ~ 2017-05-26
IIF 32 - Secretary → ME
17
PWK LIMITED - now
SENATOR CONSULTANTS LIMITED - 2018-01-10
P.W. KININMONTH LTD.
- 2004-12-29
02822458CORPORATE CAPITAL AT LLOYD'S LIMITED
- 1995-07-26
02822458 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-06-30 ~ 2004-06-30
IIF 2 - Director → ME
1995-06-30 ~ 2002-01-14
IIF 20 - Secretary → ME
18
SEN INS SERVICES LIMITED - now
SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
KININMONTH SERVICES LIMITED
- 2004-12-15
03244795 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1996-09-02 ~ 2004-06-30
IIF 4 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 23 - Secretary → ME
19
SIH 1996 LIMITED - now
SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
1996-12-04 ~ 2004-06-30
IIF 1 - Director → ME
1996-12-04 ~ 2002-01-14
IIF 25 - Secretary → ME
20
SOURCE & SALES LTD - now
BRANSON WORLD LIMITED
- 2008-04-10
03005202MODS & ROCKERS (UK) LIMITED - 2005-06-20
Unit C6, 203 Marsh Wall, London
Liquidation Corporate (9 parents)
Officer
2006-04-06 ~ 2006-12-18
IIF 6 - Director → ME
2006-04-06 ~ 2008-03-27
IIF 28 - Secretary → ME
21
THE CHILTERNS FOX LTD - now
DRAGON FINANCIAL ADVISORY LTD
- 2021-03-31
08818564DRAGON BUSINESS DEVELOPMENT LTD
- 2016-11-18
08818564DRAGON FINANCIAL ASSOCIATES LTD - 2015-08-13
The Chilterns Fox, Ibstone Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2016-01-01 ~ 2017-01-31
IIF 34 - Secretary → ME
22
79 Nightingale Lane, London
Dissolved Corporate (7 parents)
Officer
1994-11-22 ~ 2017-05-26
IIF 9 - Director → ME
2001-11-21 ~ 2017-05-26
IIF 18 - Secretary → ME
Person with significant control
2017-03-17 ~ 2017-05-27
IIF 16 - Ownership of shares – 75% or more → OE