1
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
03844202 35 Heathfield Road, London
Active Corporate (3 parents)
Equity (Company account)
4,866 GBP2024-12-31
Officer
2000-10-14 ~ 2006-02-16
IIF 27 - Director → ME
2000-10-14 ~ 2006-02-16
IIF 52 - Secretary → ME
2
Suffolk House, George Street, Croydon
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-9,138 GBP2024-04-30
Officer
2010-08-23 ~ 2019-03-27
IIF 17 - Director → ME
3
BENFIELD GREIG LIMITED - 2003-04-04
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2008-12-19
IIF 20 - Director → ME
4
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
485,634 GBP2024-07-31
Officer
2018-01-25 ~ 2026-01-21
IIF 11 - Director → ME
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2016-05-01
IIF 46 - LLP Designated Member → ME
6
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-07 ~ 2019-03-27
IIF 18 - Director → ME
2009-10-07 ~ 2019-03-27
IIF 51 - Secretary → ME
7
Suffolk House, George Street, Croydon
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2010-09-14 ~ 2019-04-01
IIF 12 - Director → ME
8
3rd Floor Suffolk House, George Street, Croydon, Surrey
Active Corporate (1 parent)
Officer
2015-12-17 ~ 2026-01-13
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
9
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC400412, OC399845, OC414706, OC397192, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (2 parents, 12 offsprings)
Officer
2014-02-10 ~ 2020-01-13
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 55 - Has significant influence or control → OE
10
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC419563, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2015-08-03
IIF 42 - LLP Designated Member → ME
11
CAPSICUM REINSURANCE BROKERS NO. 10 LLP
OC404329 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC391036... (more) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ 2018-01-02
IIF 58 - Has significant influence or control → OE
12
CAPSICUM REINSURANCE BROKERS NO. 2 LLP
OC393713 OC400412, OC399845, OC414706, OC397192, OC391007, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2016-05-09
IIF 45 - LLP Designated Member → ME
13
CAPSICUM REINSURANCE BROKERS NO. 3 LLP
OC393712 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC419563, OC391039, OC397191, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2015-06-30
IIF 50 - LLP Designated Member → ME
14
CAPSICUM REINSURANCE BROKERS NO. 7 LLP
OC399845 OC400412, OC414706, OC397192, OC391007, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-06-03
IIF 49 - LLP Designated Member → ME
15
CAPSICUM REINSURANCE BROKERS NO.11 LLP
- now OC419563 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more)CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27
OC419563 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ 2020-01-13
IIF 43 - LLP Designated Member → ME
16
CAPSICUM REINSURANCE BROKERS NO.4 LLP
OC397192 OC400412, OC399845, OC414706, OC391007, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-08-03
IIF 41 - LLP Designated Member → ME
17
CAPSICUM REINSURANCE BROKERS NO.6 LLP
OC397191 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC419563, OC391039, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-11-09
IIF 39 - LLP Designated Member → ME
18
CAPSICUM REINSURANCE BROKERS NO.9 LLP
OC414706 OC400412, OC399845, OC397192, OC391007, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329, OC391036... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-13
IIF 47 - LLP Designated Member → ME
19
CAPSICUM TOURING CAR R&D LTD. - now
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,635,079 GBP2024-04-30
Officer
2017-10-25 ~ 2019-04-01
IIF 22 - Director → ME
20
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-03-23
IIF 53 - Director → ME
21
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,995 GBP2023-12-29
Officer
2013-04-15 ~ 2015-11-11
IIF 24 - Director → ME
22
PULSETECH SECURITY LIMITED
- 2022-06-17
10191066 Suffolk House, George Street, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
-74,589 GBP2024-05-31
Person with significant control
2016-05-20 ~ 2025-11-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
Simpson Wreford, Suffolk House, George Street, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
875,887 GBP2024-05-31
Person with significant control
2020-05-29 ~ 2025-05-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
404 The Frames Phipp Street, London, England
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2020-12-01
IIF 37 - LLP Member → ME
25
MINMAR (2014) LLP
- now 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CAPISCUM REINSURANCE BROKERS NO. 1 LLP
- 2014-02-11
OC391036 OC400412, OC399845, OC414706, OC397192, OC391007, OC393713, OC419563, OC391039, OC397191, OC393712, OC395297, OC404329... (more) The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2014-02-10
IIF 38 - LLP Designated Member → ME
26
CAPSICUM RACING LIMITED
- 2013-01-15
07866860 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,823 GBP2024-12-31
Officer
2011-12-01 ~ 2019-03-27
IIF 23 - Director → ME
27
PANTHERA PRIVATE OFFICE LLP
- now OC343083PENDIL ASSOCIATES LLP
- 2009-03-12
OC343083 Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
140,154 GBP2024-03-31
Officer
2009-02-05 ~ 2021-07-30
IIF 36 - LLP Member → ME
28
2 Oconnell Road, Eastleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
222,386 GBP2019-07-31
Officer
2018-07-11 ~ 2019-02-11
IIF 26 - Director → ME
Person with significant control
2018-07-11 ~ 2019-03-08
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
I-RACING LIMITED - 2006-01-16
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2012-04-14 ~ 2018-08-23
IIF 19 - Director → ME
30
RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08
07112783 Suffolk House, George Street, Croydon
Active Corporate (2 parents)
Equity (Company account)
-2,166,548 GBP2024-12-31
Officer
2009-12-24 ~ 2019-04-01
IIF 3 - Director → ME
31
RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08
07115142 Suffolk House, George Street, Croydon
Active Corporate (1 parent, 6 offsprings)
Profit/Loss (Company account)
-16,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-04 ~ 2019-04-01
IIF 21 - Director → ME
32
RODIN MOTORSPORT LIMITED - now
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-13,296,325 GBP2024-12-31
Officer
2009-10-23 ~ 2019-04-01
IIF 16 - Director → ME
33
SEARCHED LIMITED - now
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25
08496636 Suffolk House, George Street, Croydon
Active Corporate (1 parent)
Officer
2013-04-19 ~ 2018-10-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
34
SIM REALISATIONS LIMITED - now
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19
07963010 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,043,540 GBP2019-10-31
Officer
2012-02-23 ~ 2018-08-23
IIF 8 - Director → ME
35
SPORTS SPONSORSHIP ADVISORY LIMITED
- now 07934850CAPSICUM CONSULTANTS LIMITED
- 2015-05-22
07934850 Simpson Wreford & Partners, Suffolk House, George Street, Croydon
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-02-03 ~ 2019-03-27
IIF 7 - Director → ME