1
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
3
BRAYROCK PROPERTY COMPANY LIMITED
16050406 Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
4
GODBOLD HADDEN LIMITED
- 2002-02-27
02619094RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-08-01 ~ 2008-01-24
IIF 2 - Director → ME
5
Chilcompton, Green Lane, Aspley Guise, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 37 - Director → ME
6
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,407,925 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 6 - Director → ME
7
JOBSON JAMES AND ASSOCIATES LIMITED
02585053 Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2010-02-04 ~ dissolved
IIF 34 - Director → ME
8
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2009-10-16 ~ 2016-09-09
IIF 32 - Director → ME
9
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
- now 03300403PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2010-02-04 ~ dissolved
IIF 33 - Director → ME
10
TANGLARCH LIMITED - 1996-01-02
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
931,017 GBP2017-09-30
Officer
2002-09-09 ~ 2008-01-15
IIF 1 - Director → ME
11
SHIELD GI HOLDINGS LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-09 ~ 2016-09-09
IIF 40 - Director → ME
12
SHIELD GI LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2016-09-09
IIF 41 - Director → ME
13
SHIELD IB GROUP LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-09-09
IIF 39 - Director → ME
14
SHIELD IB HOLDINGS LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-04 ~ 2016-09-09
IIF 35 - Director → ME
15
THE THOMPSON RUDD GROUP LIMITED
- now 02709278PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2010-02-04 ~ dissolved
IIF 36 - Director → ME
16
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (11 parents)
Equity (Company account)
54,809 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 21 - Director → ME
17
Howden House, 197-203 Chapel Street, Manchester, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
3,307,207 GBP2022-03-31
Officer
2019-02-25 ~ 2025-04-01
IIF 22 - Director → ME
18
UKGLOBAL COMMERCIAL BROKERS LIMITED
- 2018-12-07
11525163 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
276,828 GBP2022-03-31
Officer
2018-08-20 ~ dissolved
IIF 38 - Director → ME
19
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2019-11-01 ~ dissolved
IIF 12 - Director → ME
20
UKGLOBAL GROUP RISK LIMITED
- now 13072914UKGLOBAL SCHEMES & AFFINITIES LIMITED
- 2021-11-09
13072914 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-12,304 GBP2022-03-31
Officer
2020-12-09 ~ dissolved
IIF 13 - Director → ME
21
UKGLOBAL HEALTHCARE SOLUTIONS LIMITED
10341097 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
472,257 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
22
UKGLOBAL TOPCO LIMITED - 2016-03-18
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents, 15 offsprings)
Profit/Loss (Company account)
427,670 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-06 ~ dissolved
IIF 7 - Director → ME
23
UKGLOBAL INVESTMENTS LIMITED
- now 08004684UK GLOBAL HOLDINGS LIMITED - 2016-03-17
UKGLOBAL TOPCO LIMITED - 2016-02-08
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 30 - Director → ME
24
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
41,822 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 17 - Director → ME
25
UKGLOBAL SPECIALTY LIMITED
- 2019-05-02
11321357UKGLOBAL SPECIALITY LIMITED
- 2018-04-23
11321357 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (11 parents)
Equity (Company account)
346,484 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 8 - Director → ME
26
UKGLOBAL MANAGEMENT NO 1 LIMITED
11614164 13071701, 12001333, 11172922Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 25 - Director → ME
27
UKGLOBAL MANAGEMENT NO 2 LIMITED
11614172 13071701, 12001333, 11172922Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 26 - Director → ME
28
UKGLOBAL MANAGEMENT NO 3 LIMITED
- now 11172922 12413587, 12001333, 11321137Warning 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)UK GLOBAL MANAGEMENT NO3 LIMITED
- 2018-01-26
11172922 12413587, 12001333, 11321137Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
870 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-26 ~ 2019-08-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
UKGLOBAL MANAGEMENT NO 4 LIMITED
11321179 13071701, 12001333, 11172922Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
180 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-20 ~ 2020-01-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
UKGLOBAL MANAGEMENT NO 5 LIMITED
11321137 13071701, 12001333, 11172922Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
170 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-20 ~ 2021-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
UKGLOBAL MANAGEMENT NO 6 LIMITED
11554080 13071701, 11172922, 11321137Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
65 GBP2022-03-31
Officer
2018-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-05 ~ 2022-04-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
UKGLOBAL MANAGEMENT NO 7 LIMITED
12001333 13071701, 11172922, 11321137Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
55 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-17 ~ 2021-02-01
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
2021-03-29 ~ 2022-04-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
UKGLOBAL MANAGEMENT NO 8 LIMITED
12413587 13071701, 11172922, 11321137Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
88 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ 2021-01-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
UKGLOBAL MANAGEMENT NO 9 LIMITED
13071701 11614164, 12001333, 11172922Warning 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) The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
90 GBP2022-03-31
Officer
2020-12-09 ~ 2021-12-01
IIF 16 - Director → ME
2022-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-09 ~ 2021-12-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
UKGLOBAL MIDLANDS LIMITED
- now 11172917UKGLOBAL LEICESTER LIMITED
- 2020-10-26
11172917 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
568,255 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 15 - Director → ME
36
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 23 - Director → ME
37
UKGLOBAL PRIVATE CLIENTS LIMITED
08004908 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 24 - Director → ME
38
UKGLOBAL RISK SOLUTIONS LIMITED
- now 05926710COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (19 parents)
Equity (Company account)
3,727,271 GBP2022-03-31
Officer
2017-10-06 ~ dissolved
IIF 27 - Director → ME
39
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
20,611 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 10 - Director → ME
40
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
76,371 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME
41
1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2016-09-09
IIF 42 - Director → ME