1
Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2018-05-18 ~ dissolved
IIF 42 - Director → ME
2
VANTAGE A&H LIMITED
- 2011-12-06
06525008 Level 15, 30 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-05 ~ dissolved
IIF 28 - Director → ME
2008-03-05 ~ 2009-05-26
IIF 16 - Secretary → ME
3
MINMAR (459) LIMITED
- 1999-06-14
03740315 03721474, 06304468, 03487906Warning 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) 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-04-30 ~ dissolved
IIF 10 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 14 - Director → ME
5
EUCLIDIAN (NO. 1) LIMITED
02980495 04897309, 04366831, 04897338Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 3 - Director → ME
6
EUCLIDIAN (NO. 10) LIMITED
04897338 02980495, 04897309, 04366831Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 9 - Director → ME
7
EUCLIDIAN (NO. 2) LIMITED
02980502 04897309, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 6 - Director → ME
8
EUCLIDIAN (NO. 4) LIMITED
02980517 04897309, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 11 - Director → ME
9
EUCLIDIAN (NO. 5) LIMITED
02980526 04897309, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 5 - Director → ME
10
EUCLIDIAN (NO. 8) LIMITED
- now 04366831 04897309, 02980517, 02980495Warning 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)NEVRUS (910) LIMITED
- 2002-12-03
04366831 04575065, 04575184, 01633105Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-08-08
IIF 15 - Director → ME
11
EUCLIDIAN (NO. 9) LIMITED
04897309 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 8 - Director → ME
12
EUCLIDIAN (NO.6) LIMITED
- now 02864232 04366829, 04366831, 02980495Warning 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)DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 2006-08-08
IIF 4 - Director → ME
13
EUCLIDIAN (NO.7) LIMITED
- now 04366829 02864232, 04366831, 02980495Warning 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)NEVRUS (906) LIMITED
- 2002-10-18
04366829 02864370, 04367041, 04366838Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-08-08
IIF 12 - Director → ME
14
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 13 - Director → ME
15
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-11
IIF 7 - Director → ME
16
FIRST INSURANCE SERVICES LIMITED
07720523 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (11 parents)
Officer
2018-05-18 ~ dissolved
IIF 37 - Director → ME
17
Level 15, 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2017-11-22 ~ 2025-09-09
IIF 31 - Director → ME
Person with significant control
2017-11-22 ~ 2018-11-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FIRST UNDERWRITING LIMITED
- now 07857938 Level 15, 30 St. Mary Axe, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-04-01
IIF 26 - Director → ME
19
FRESH INSURANCE SERVICES GROUP LIMITED
04515272 Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-18 ~ 2025-09-09
IIF 30 - Director → ME
20
GRACECHURCH UTG NO. 264 LIMITED - now
CROWE CORPORATE CAPITAL LIMITED
- 2014-06-10
03237926 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-31 ~ 1999-03-15
IIF 2 - Director → ME
21
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- 2023-07-21
01469545STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-27 ~ 2025-07-31
IIF 40 - Director → ME
22
Level 15, 30 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2008-12-05 ~ 2016-12-13
IIF 22 - Director → ME
2008-12-05 ~ 2025-09-09
IIF 23 - Director → ME
2008-12-05 ~ 2016-12-13
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KINGFISHER UNDERWRITING LIMITED
12407150 Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 35 - Director → ME
24
LADYBIRD INSURANCE BROKERS LIMITED
04369461 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (13 parents)
Officer
2018-05-18 ~ dissolved
IIF 36 - Director → ME
25
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ 2025-09-09
IIF 43 - Director → ME
26
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-27 ~ 2017-11-27
IIF 38 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 33 - Director → ME
2017-11-27 ~ 2025-09-09
IIF 19 - Secretary → ME
27
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ dissolved
IIF 29 - Director → ME
2010-12-06 ~ 2011-01-04
IIF 17 - Secretary → ME
28
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-19 ~ 2025-09-09
IIF 25 - Director → ME
29
Level 15 30 St. Mary Axe, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-04 ~ 2024-07-03
IIF 45 - Director → ME
30
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-27 ~ 2025-09-09
IIF 32 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 20 - Secretary → ME
31
RUN OFF CO NUMBER 1 LIMITED
- now 09281504 Ford Farm Barn, Chapel Road, Ford, Bucks
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
32
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-09-29 ~ 2025-09-09
IIF 39 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 21 - Secretary → ME
33
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 41 - Director → ME
34
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-01-10 ~ dissolved
IIF 34 - Director → ME
35
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-25 ~ 2025-09-09
IIF 24 - Director → ME
1997-09-23 ~ 2002-11-12
IIF 1 - Director → ME
36
Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 44 - Director → ME