1
CHEAM INSURANCE BROKERS LIMITED
05052214 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-04-30 ~ 2016-12-31
IIF 1 - Secretary → ME
2
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-24 ~ 2016-12-31
IIF 29 - Director → ME
2016-03-24 ~ 2016-12-31
IIF 4 - Secretary → ME
3
COULTER HURST AND COMPANY LIMITED
03745896 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-29 ~ 2016-12-31
IIF 24 - Director → ME
2014-04-29 ~ 2016-12-31
IIF 11 - Secretary → ME
4
55 Baker Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-06-06 ~ 2016-12-31
IIF 31 - Director → ME
2008-06-06 ~ 2016-12-31
IIF 20 - Secretary → ME
5
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2016-12-31
IIF 28 - Director → ME
2008-06-06 ~ 2016-12-31
IIF 17 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-19 ~ 2016-12-31
IIF 8 - Secretary → ME
7
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2016-05-23 ~ 2016-12-31
IIF 2 - Secretary → ME
8
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2016-12-14 ~ 2026-02-04
IIF 36 - Director → ME
9
HFM COLUMBUS INSURANCE SERVICES LIMITED
- now 06281532STEVTON (NO. 392) LIMITED - 2007-11-13
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2016-12-31
IIF 7 - Secretary → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2016-12-31
IIF 33 - Director → ME
2007-03-01 ~ 2016-12-31
IIF 19 - Secretary → ME
11
Medlar House High Road, Horsington, Templecombe, Somerset, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
ONLY YOUNG DRIVERS LIMITED - now
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18
06787082STEVTON (NO.436) LIMITED
- 2009-03-03
06787082 06722254, 06787065, 07153092Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2009-03-03 ~ 2010-10-29
IIF 16 - Secretary → ME
13
PARISH COUNCIL INSURANCE BROKERS LTD
07090275 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-07-06 ~ 2016-12-31
IIF 30 - Director → ME
2015-07-06 ~ 2016-12-31
IIF 5 - Secretary → ME
14
PLEXSTAR INSURANCE SERVICES LIMITED
- now 01312968PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2016-12-31
IIF 23 - Director → ME
2011-03-23 ~ 2016-12-31
IIF 6 - Secretary → ME
15
RHB INSURANCE SERVICES LIMITED
- now 01798156ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2016-12-31
IIF 27 - Director → ME
2005-12-30 ~ 2016-12-31
IIF 15 - Secretary → ME
16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ 2016-12-31
IIF 3 - Secretary → ME
17
AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2016-12-31
IIF 14 - Secretary → ME
18
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2016-12-31
IIF 13 - Secretary → ME
19
STACKHOUSE POLAND HOLDINGS LTD
- now 04281378CARY AGNEW HESTER LIMITED
- 2006-01-10
04281378STEVTON (NO.214) LIMITED - 2001-10-15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2003-09-01 ~ 2016-12-31
IIF 10 - Secretary → ME
20
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
1998-12-15 ~ 2016-12-31
IIF 26 - Director → ME
2001-11-09 ~ 2016-12-31
IIF 9 - Secretary → ME
21
AGHOCO 1262 LIMITED - 2014-11-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2016-12-31
IIF 12 - Secretary → ME
22
SUTTON MEEARS & COMPANY LIMITED
- now 00394565SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2011-11-02 ~ 2016-12-31
IIF 22 - Director → ME
23
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
- now 03943017NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2016-12-31
IIF 32 - Director → ME
2008-03-04 ~ 2016-12-31
IIF 21 - Secretary → ME
24
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-04-20 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2016-12-31
IIF 34 - Director → ME
2008-06-06 ~ 2016-12-31
IIF 18 - Secretary → ME