1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2012-03-13 ~ 2013-12-31
IIF 41 - Director → ME
2
ACCOLADE EDUCATION EQUIPMENT LEASING LIMITED
15187570 Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 26 - Director → ME
3
Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
Clift House, Antony, Torpoint, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34,551 GBP2024-03-31
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
5
Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 25 - Director → ME
6
East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 21 - Director → ME
7
ACCOLADE FINANCE INVESTMENTS LIMITED
14383658 East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 23 - Director → ME
8
Clift House, Antony, Torpoint, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
37 GBP2024-03-31
Officer
2014-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
ANTONY COMMUNITY FARM SHOP LIMITED
07712382 Clift House, Antony, Torpoint, Cornwall
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
441 GBP2015-07-31
Officer
2011-07-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
East Clift Farm, Antony, Torpoint, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
Trot House, Fore Street, Torpoint, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
45,816 GBP2024-09-30
Officer
2020-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
11 Fore Street, Torpoint, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 17 - Director → ME
13
East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
MINMAR (459) LIMITED - 1999-06-14
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-08-19 ~ dissolved
IIF 34 - Director → ME
1999-12-15 ~ 2003-09-15
IIF 2 - Secretary → ME
15
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 28 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 5 - Secretary → ME
16
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 35 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 9 - Secretary → ME
17
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 40 - Director → ME
18
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 38 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 12 - Secretary → ME
19
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 32 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 13 - Secretary → ME
20
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 37 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 10 - Secretary → ME
21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-10-18
IIF 33 - Director → ME
2002-11-26 ~ 2003-09-15
IIF 8 - Secretary → ME
22
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 36 - Director → ME
23
DONATELLO LIMITED - 1994-10-19
DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 31 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 7 - Secretary → ME
24
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-10-18
IIF 30 - Director → ME
2002-10-16 ~ 2003-09-15
IIF 11 - Secretary → ME
25
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 39 - Director → ME
2000-12-19 ~ 2003-09-15
IIF 3 - Secretary → ME
26
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-12
IIF 29 - Director → ME
1996-09-19 ~ 2003-11-18
IIF 6 - Secretary → ME
27
GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
1 Chapel Street, Warwick, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 18 - Director → ME
28
INTERNATIONAL FINANCIAL SECURITY LIMITED
- now 07546376 Clift House Abbotscourt Lane, Antony, Torpoint, Cornwall
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
75,054 GBP2024-12-31
Officer
2011-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
29
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
-218,453 GBP2017-12-31
Officer
2012-01-01 ~ 2013-12-31
IIF 42 - Director → ME
30
18 Alders Avenue, Chinley, High Peak, Derbyshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-01-07 ~ 2013-10-03
IIF 45 - Director → ME
31
Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,000 GBP2018-04-30
Officer
2016-04-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2017-10-08 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
32
11 Milbanke Way, Bracknell, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-289,208 GBP2024-03-29
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
33
4 Crantock Road, Catford, London
Active Corporate (33 parents)
Officer
1996-09-28 ~ 1998-10-19
IIF 4 - Director → ME
34
Clift House Abbotscourt Lane, Antony, Torpoint, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
9,587 GBP2016-03-31
Officer
2014-01-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2,930 GBP2020-04-05
Officer
2004-03-23 ~ 2021-03-22
IIF 14 - LLP Member → ME
36
VANTAGE IB LIMITED - now
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
1997-09-23 ~ 2004-12-23
IIF 15 - Director → ME
1997-09-23 ~ 2002-12-20
IIF 1 - Secretary → ME