1
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 43 - Director → ME
2
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 48 - Director → ME
3
ABC DIESELS LIMITED - 2021-05-16
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 49 - Director → ME
4
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2015-10-21 ~ 2020-09-24
IIF 17 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
ALTERRA CORPORATE CAPITAL 2 LIMITED - now
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED
- 2007-04-25
03703210DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2005-04-01 ~ 2006-01-16
IIF 36 - Director → ME
6
ALTERRA CORPORATE CAPITAL 4 LIMITED - now
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-01 ~ 2006-01-16
IIF 37 - Director → ME
7
ALTERRA CORPORATE CAPITAL 5 LIMITED - now
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2006-01-16
IIF 35 - Director → ME
8
ALTERRA CORPORATE CAPITAL 6 LIMITED - now
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
DWSCO 2196 LIMITED - 2001-11-02
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2005-05-06 ~ 2006-03-08
IIF 33 - Director → ME
9
ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14
03702551MINMAR (445) LIMITED - 1999-02-02
20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2005-04-01 ~ 2005-12-15
IIF 38 - Director → ME
10
ARMOUR CORPORATE MEMBER LIMITED
12242205 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-03 ~ 2020-04-29
IIF 19 - Director → ME
11
30 Old Bailey, London, England
Active Corporate (16 parents)
Officer
2015-04-14 ~ 2020-04-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463COBALT 123 LIMITED - 2012-06-20
9 Bonhill Street, London
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 5 - Has significant influence or control → OE
2020-01-01 ~ 2025-02-27
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
20 Old Broad Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 29 - Director → ME
14
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
03148064 20 Old Broad Street, London, England
Liquidation Corporate (27 parents)
Officer
2017-01-11 ~ now
IIF 28 - Director → ME
15
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
06427510 20 Old Broad Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-01-11 ~ dissolved
IIF 27 - Director → ME
16
CORY ENVIRONMENTAL ACQUISITIONS LIMITED
- now 05394498BROOMCO (3734) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 31 - Director → ME
17
CORY ENVIRONMENTAL FINANCE LIMITED
- now 05360861BROOMCO (3716) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 26 - Director → ME
18
CORY ENVIRONMENTAL TRADING LTD
- now 03697084PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
PARKHILL 2000 LIMITED - 1999-03-03
20 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-01-11 ~ dissolved
IIF 30 - Director → ME
19
EAST WEST INSURANCE COMPANY LIMITED
00811120 C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
In Administration Corporate (31 parents)
Officer
2015-09-01 ~ 2021-04-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
20
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
CORY ENVIRONMENTAL ENERGY LIMITED
- 2017-12-19
03100837ELLICOT LIMITED - 2003-12-24
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2017-01-11 ~ now
IIF 50 - Director → ME
22
ENVYRA LIMITED - 2017-12-05
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (10 parents)
Officer
2018-09-28 ~ now
IIF 45 - Director → ME
23
ENOVERT MANAGEMENT LIMITED
- now 03291394CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19
03291394OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
IMPORTCLASSY LIMITED - 1997-01-15
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
Active Corporate (32 parents, 9 offsprings)
Officer
2017-01-11 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19
02773558PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (34 parents, 6 offsprings)
Officer
2017-01-11 ~ now
IIF 47 - Director → ME
25
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
- 2017-12-19
02664840THE WASTE COMPANY LIMITED - 1998-01-01
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (37 parents)
Officer
2017-01-11 ~ now
IIF 44 - Director → ME
26
GRACECHURCH UTG NO. 251 LIMITED - now
IMAGINE CORPORATE CAPITAL LIMITED
- 2014-02-27
04594226 03703210, 04598913, 05227741Warning 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)DWSCO 2328 LIMITED - 2002-12-10
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-12-16 ~ 2006-03-08
IIF 32 - Director → ME
27
HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2003-12-31 ~ 2005-12-31
IIF 34 - Director → ME
28
HCCL HOLDINGS LIMITED - now
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-12-30 ~ 2005-12-31
IIF 39 - Director → ME
29
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 42 - Director → ME
30
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 51 - Director → ME
31
ILS INVESTMENT MANAGERS LIMITED
08068358 20 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ dissolved
IIF 22 - Director → ME
32
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1997-12-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
33
LYME AND WOOD DEVELOPMENTS LIMITED
- now 04331431CROSSCO (655) LIMITED - 2001-12-12
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2017-01-11 ~ now
IIF 46 - Director → ME
34
PROPERTY & CASUALTY (WELLINGTON) LIMITED
11052386 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-07 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
35
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-10-12 ~ 2023-07-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-12
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
36
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-21 ~ 2020-09-24
IIF 16 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
37
TEP MANAGEMENT SERVICES LIMITED
- now 00717607CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2015-10-21 ~ 2020-09-24
IIF 18 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
38
TREBUCHET INVESTMENTS (UK) LIMITED
10515813 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
Active Corporate (5 parents, 7 offsprings)
Officer
2016-12-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-07 ~ 2024-12-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
40
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01
00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13
00089255 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2014-09-25 ~ 2022-01-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE