1
00062246 PLC - now
HEALTHCARE HOLDINGS PLC
- 2014-12-22
00062246 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
1991-05-03 ~ 1992-02-19
IIF 19 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
~ 2004-10-26
IIF 3 - Director → ME
3
ALIT (NO. 1) LIMITED
- now 02859398 02859410, 02859396, 02859409Warning 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)LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 10 - Director → ME
4
ALIT (NO. 2) LIMITED
- now 02859396 02859410, 02859398, 02859409Warning 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)MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 15 - Director → ME
5
ALIT (NO. 3) LIMITED
- now 02859520 02859398, 02859396, 02859409Warning 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)NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 13 - Director → ME
6
ALIT (NO. 4) LIMITED
- now 02859410 02859398, 02859396, 02859409Warning 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)OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 11 - Director → ME
7
ALIT (NO. 5) LIMITED
- now 02859409 02859410, 02859398, 02859396Warning 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)PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 14 - Director → ME
8
ALIT INSURANCE HOLDINGS LIMITED - now
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1995-01-05 ~ 1997-03-11
IIF 5 - Director → ME
9
ALIT SUBSIDIARY LIMITED
- 1997-04-07
03325877 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1997-03-11 ~ 1998-07-22
IIF 4 - Director → ME
10
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
~ 2005-06-07
IIF 1 - Director → ME
11
AMTRUST SPECIALTY LIMITED - now
AMTRUST EUROPE LIMITED - 2025-01-31
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
1995-03-16 ~ 2003-11-26
IIF 2 - Director → ME
12
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17
02847982CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1995-01-05 ~ 1998-07-22
IIF 9 - Director → ME
13
COMPASS UNDERWRITING LIMITED
- now 03332314COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
1999-12-15 ~ 2003-09-01
IIF 20 - Director → ME
14
CRANLEIGH VILLAGE HEALTH TRUST - now
CRANLEIGH VILLAGE HOSPITAL TRUST
- 2019-12-23
04253074 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2004-09-27 ~ 2009-01-21
IIF 21 - Director → ME
15
FARR HOLDINGS LIMITED - now
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 8 - Director → ME
16
FARR LIMITED - now
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 7 - Director → ME
17
GRACECHURCH UTG NO. 409 LIMITED - now
NAMECO (NO.229) LIMITED
- 2021-03-09
03637227 03637219, 03846506, 03637354Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2004-01-01 ~ 2012-11-23
IIF 22 - Director → ME
18
FALCON AGENCIES LIMITED
- 1998-12-24
02970319DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1995-03-20 ~ 2007-12-10
IIF 24 - Director → ME
19
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2007-12-10
IIF 29 - Director → ME
20
JAZZELLE LIMITED - 2009-09-28
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2010-12-07 ~ 2010-12-07
IIF 26 - Director → ME
2010-12-07 ~ 2012-08-28
IIF 28 - Director → ME
21
HUNTON POWERBOATS LIMITED
- now 06943440SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2012-08-01
IIF 27 - Director → ME
22
IGI ADMINISTRATION SERVICES LIMITED
- now 03173997IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1999-08-18 ~ 2003-11-26
IIF 16 - Director → ME
23
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 12 - Director → ME
24
NORTH BREACHE UNDERWRITING LIMITED
03641793 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-25 ~ 2021-09-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1997-04-03 ~ 2010-07-14
IIF 30 - Director → ME
26
Tower 42 25 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
~ 1994-10-26
IIF 18 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
~ 1994-10-26
IIF 17 - Director → ME
28
WATERMILL 2015 LIMITED - now
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (5 parents)
Officer
~ 2013-05-01
IIF 25 - Director → ME
29
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
~ 2004-01-30
IIF 6 - Director → ME