1
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984 167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Officer
~ 1995-02-15
IIF 23 - Director → ME
2
GLOBAL A 1 LIMITED - now
LUMLEY CENTRAL LIMITED - 1988-06-24
ICPS MOTOR PLANS LIMITED - 1987-05-01
TRUSHELFCO (NO.355) LIMITED - 1981-12-31
3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-11-24 ~ 2003-09-24
IIF 14 - Director → ME
3
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED
- 2009-04-08
01394929L.I.C. MANAGEMENT LIMITED - 1985-10-03
MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
MOSSDAWN LIMITED - 1979-12-31
5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
1998-11-19 ~ 2003-09-24
IIF 15 - Director → ME
4
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-07 ~ 2014-03-20
IIF 22 - Director → ME
5
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
1996-02-20 ~ 2007-03-08
IIF 18 - Director → ME
6
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537 Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2003-05-14 ~ 2007-03-08
IIF 24 - Director → ME
7
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
1999-11-22 ~ 2007-03-08
IIF 16 - Director → ME
8
LETSURE SERVICES LIMITED - now
LUMLEY TECHNOLOGY LIMITED
- 2000-12-29
00378519LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
1999-11-30 ~ 2007-03-08
IIF 21 - Director → ME
9
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2003-08-26 ~ 2007-03-08
IIF 17 - Director → ME
10
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-08
IIF 20 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
LUTINE LEISURE LIMITED
- 2008-11-04
06299004 C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
Active Corporate (4 parents, 5 offsprings)
Officer
2007-07-02 ~ now
IIF 10 - Director → ME
2007-07-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Causeway Farm, Cricket Green, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-18 ~ 2024-12-11
IIF 13 - Director → ME
15
NAMECO (NO. 1359) LIMITED
13453903 08934287, 09591061, 15091313Warning 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 (7 parents)
Officer
2022-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
NOMINA NO 313 LLP
OC330059 OC330577, OC330145, OC330943Warning 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 (5 parents)
Officer
2008-11-20 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2021-10-11 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONE INSURANCE GROUP LIMITED - now
BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28
01913531MERCIA INSURANCE SERVICES LIMITED
- 2006-01-04
01913531MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1999-11-30 ~ 2007-03-08
IIF 19 - Director → ME
18
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
2013-01-01 ~ 2023-11-07
IIF 12 - Director → ME
19
WINDLESHAM GOLF MANAGEMENT LIMITED
- now 02726125WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
Grove End, Bagshot, Surrey
Active Corporate (10 parents)
Officer
2007-08-10 ~ now
IIF 11 - Director → ME