1
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-02-05
IIF 11 - Director → ME
2
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (20 parents, 2 offsprings)
Officer
2005-05-13 ~ 2007-02-05
IIF 8 - Director → ME
3
C.T. BOWRING LIMITED - now
J&H MARSH & MCLENNAN (UK) LIMITED
- 2009-04-24
00646012 NF003026, 00997720, 01507274Warning 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)BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
1995-08-01 ~ 1999-11-01
IIF 16 - Director → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-03-24
IIF 15 - Director → ME
5
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED
- 2009-04-08
01394929L.I.C. MANAGEMENT LIMITED - 1985-10-03
MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
MOSSDAWN LIMITED - 1979-12-31
5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
2001-05-03 ~ 2003-09-24
IIF 12 - Director → ME
6
HOWIE'S & HEARSON HOLIDAYS LTD.
- now 05547841HOWIE'S HOLIDAYS LIMITED
- 2015-04-23
05547841 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (48 parents)
Officer
2001-05-14 ~ 2005-03-31
IIF 14 - Director → ME
8
LETSURE SERVICES LIMITED - now
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2001-05-24 ~ 2005-03-31
IIF 10 - Director → ME
9
11 Copse Avenue, New Milton, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ 2015-08-06
IIF 20 - Director → ME
2007-10-03 ~ 2015-08-06
IIF 27 - Secretary → ME
11
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2005-05-17 ~ 2007-02-05
IIF 9 - Director → ME
12
C/o Azets, 12, King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-11-25
IIF 18 - Director → ME
2007-11-14 ~ 2008-11-25
IIF 25 - Secretary → ME
13
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2007-02-05
IIF 17 - Director → ME
1999-10-14 ~ 2001-12-31
IIF 23 - Secretary → ME
14
TOURS DESIGNED (TRANSPORT) LIMITED
05485510 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 19 - Director → ME
2005-06-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ dissolved
IIF 21 - Director → ME
16
24 Hartland Drive, Sothall, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2009-08-19
IIF 6 - Director → ME
2008-12-09 ~ 2009-08-19
IIF 24 - Secretary → ME