1
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 13 - Director → ME
2
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (30 parents, 10 offsprings)
Officer
2013-12-03 ~ 2018-08-07
IIF 15 - Director → ME
3
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (17 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 18 - Director → ME
4
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 12 - Director → ME
5
AUTOPROTECT RENEWALS LTD - now
THE COMPLIANCE SUPERSTORE LIMITED
- 2019-01-08
09219239 Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2018-08-07
IIF 6 - Director → ME
6
BL HEALTH AND SAFETY LIMITED - now
LB HEALTH AND SAFETY LIMITED - 2006-08-14
ELECTUS SERVICES LIMITED
- 2005-12-23
04238608 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ 2001-12-31
IIF 36 - Secretary → ME
7
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 35 - Director → ME
8
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 28 - Director → ME
9
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 34 - Director → ME
10
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 27 - Director → ME
11
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 21 - Director → ME
12
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 25 - Director → ME
13
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 22 - Director → ME
14
CROUCH BROKERS LIMITED - now
NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 32 - Director → ME
15
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 16 - Director → ME
16
44 The Ridgeway, Fareham, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (10 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 17 - Director → ME
18
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 33 - Director → ME
19
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 24 - Director → ME
20
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-05-29 ~ 2020-04-24
IIF 23 - Director → ME
21
KMW AUTOMOTIVE SOLUTIONS LIMITED
- 2015-04-09
06503983 Warwick House, Roydon Road, Harlow, Essex
Active Corporate (11 parents)
Officer
2014-09-18 ~ 2018-08-07
IIF 4 - Director → ME
22
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2020-04-24
IIF 8 - Director → ME
23
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 26 - Director → ME
24
Warwick House, Roydon Road, Harlow, Essex
Active Corporate (13 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 14 - Director → ME
25
MARKETLINE BROKERS LTD - now
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-29 ~ 2020-04-24
IIF 29 - Director → ME
26
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2020-04-24
IIF 7 - Director → ME
27
C/o Business Bar Hambledon Road, Denmead, Waterlooville, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 30 - Director → ME
29
31 Stallard Street, Trowbridge, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-09-15 ~ 2001-02-28
IIF 5 - Director → ME
30
44 The Ridgeway, Fareham, England
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
RESOURCE 66 LIMITED
- now 06397738 04269366, 09187069, 04118874Warning 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)SPRINT 1219 LIMITED
- 2007-11-05
06397738 06397681, 06356141, 06356138Warning 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) Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2007-11-14
IIF 11 - Director → ME
32
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-05-29 ~ 2020-04-24
IIF 31 - Director → ME
33
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
WARRANTY RENEWALS LTD - now
Warwick House, Roydon Road, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2018-08-07
IIF 19 - Director → ME
35
WOOD HAVEN ASSOCIATES LIMITED - now
MILAWA M & E LIMITED
- 2004-10-22
04815526 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-06-30 ~ 2004-05-31
IIF 9 - Director → ME
36
44 The Ridgeway, Fareham
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 10 - Director → ME
2008-04-01 ~ dissolved
IIF 37 - Secretary → ME