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 2 - 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
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... (more) Pipers Court, 79d Nightingale Lane, London
Dissolved Corporate (5 parents)
Officer
2000-01-17 ~ dissolved
IIF 27 - Director → ME
2000-01-17 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
79d Nightingale Lane, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2012-12-31
IIF 32 - Director → ME
2011-02-07 ~ dissolved
IIF 18 - Secretary → ME
4
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2011-04-21 ~ 2015-04-01
IIF 30 - Director → ME
5
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents)
Officer
2007-03-20 ~ 2017-05-25
IIF 10 - Secretary → ME
6
61 Cambridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 20 - 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 16 - 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 28 - 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 33 - Director → ME
(before 1992-01-12) ~ 2017-05-26
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 35 - 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 9 - 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 34 - Director → ME
2009-03-09 ~ 2015-11-28
IIF 13 - 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 12 - 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 19 - 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 25 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 5 - 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 23 - Director → ME
2000-01-01 ~ 2020-01-09
IIF 7 - Secretary → ME
16
79d Nightingale Lane, London, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2017-05-26
IIF 31 - Director → ME
2007-04-01 ~ 2017-05-26
IIF 15 - 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 22 - Director → ME
1995-06-30 ~ 2002-01-14
IIF 3 - 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 24 - Director → ME
1996-09-02 ~ 2002-01-14
IIF 6 - 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 21 - Director → ME
1996-12-04 ~ 2002-01-14
IIF 8 - 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 26 - Director → ME
2006-04-06 ~ 2008-03-27
IIF 11 - 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 17 - Secretary → ME
22
79 Nightingale Lane, London
Dissolved Corporate (7 parents)
Officer
1994-11-22 ~ 2017-05-26
IIF 29 - Director → ME
2001-11-21 ~ 2017-05-26
IIF 1 - Secretary → ME
Person with significant control
2017-03-17 ~ 2017-05-27
IIF 36 - Ownership of shares – 75% or more → OE