1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
CHURCHILL HOUSE LIMITED
- 1998-05-12
02541957 C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
(before 1991-09-21) ~ 2004-11-01
IIF 6 - Director → ME
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
(before 1991-10-03) ~ 2004-11-01
IIF 14 - Director → ME
3
CHURCHILL MANAGEMENT LIMITED
- now 02158416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-08
250 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
(before 1991-10-03) ~ 2004-11-01
IIF 15 - Director → ME
4
CHURCHILL PROPERTIES (SOUTHERN) LIMITED
04941635 Accountax House, 420a Streatham High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-05-20 ~ 2015-12-18
IIF 12 - Director → ME
6
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-02 ~ 2015-12-18
IIF 8 - Director → ME
7
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (11 parents)
Officer
2010-08-03 ~ 2015-12-18
IIF 2 - Director → ME
8
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
(before 1991-05-01) ~ 2004-11-01
IIF 7 - Director → ME
9
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning 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)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2003-10-14 ~ 2004-11-01
IIF 18 - Director → ME
10
FRIENDS WUKH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-12-05 ~ 2002-06-30
IIF 21 - Director → ME
11
LAUREL GRANGE MANAGEMENT LIMITED
02258247 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (19 parents)
Officer
1993-12-29 ~ 1995-01-27
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-05-11 ~ 2012-11-23
IIF 22 - Director → ME
2012-11-23 ~ dissolved
IIF 9 - Director → ME
13
MERLIN CLAIMS SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-08
Administration ended on 2013-01-31
AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED
- 2006-12-18
05564439DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-19 ~ 2008-05-15
IIF 11 - Director → ME
14
Selhurst Park Stadium, Holmesdale Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
15
Chartwell Farm, Mapletone Road, Westerham, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Sweetwoods Golf Club, Cowden, Edenbridge, Kent
Active Corporate (6 parents)
Officer
2008-02-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
17
THE FAIRWAYS PRODUCTION LIMITED
- now 06028019IB PARTNER 179 LIMITED - 2007-03-29
Chartwell Farm, Mapleton Road, Westerham, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 3 - Director → ME
18
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2000-03-31 ~ 2004-11-01
IIF 20 - Director → ME
19
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2003-10-14 ~ 2004-11-01
IIF 17 - Director → ME
20
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
(before 1991-12-13) ~ 2003-10-31
IIF 16 - Director → ME
21
CHURCHILL TECHNOLOGY LIMITED
- 2004-09-29
02857232 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
1993-10-21 ~ 2004-11-01
IIF 13 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-07-25
6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1996-04-16 ~ 2004-11-01
IIF 19 - Director → ME
23
Accountax House, 420a Streatham High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE