1
Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY - now
AXIS SPECIALTY EUROPE LIMITED
- 2012-09-06
FC024652 Mount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, Ireland
Converted / Closed Corporate (17 parents)
Officer
2003-07-14 ~ 2005-03-10
IIF 13 - Director → ME
3
AXIS SPECIALTY UK HOLDINGS LIMITED
04328229 52 Lime Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2002-11-22 ~ 2006-03-20
IIF 14 - Director → ME
4
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-10-05 ~ 2001-03-22
IIF 5 - Director → ME
5
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED - 2016-03-30
ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED
- 1999-01-04
02028057CHARMAN & LOVEDAY AGENCIES LIMITED
- 1986-10-13
02028057 40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1998-07-03
IIF 9 - Director → ME
6
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-10-05 ~ 2001-03-22
IIF 6 - Director → ME
7
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
1999-02-10 ~ 2001-03-17
IIF 8 - Director → ME
8
CHUBB UNDERWRITING AGENCIES LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
~ 2001-03-22
IIF 7 - Director → ME
9
DIENNE TRAVEL PLC - 2008-04-16
DIENNE TRAVEL (LONDON) PLC - 2004-04-16
Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED
- 1992-07-23
02693509 Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-06-30 ~ 1999-12-17
IIF 10 - Director → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 16 - LLP Member → ME
12
RAPIDE SECURITY LIMITED
- 2015-12-08
02000768RAPIDE SECURITY PLC
- 2012-12-24
02000768RAPIDE SECURITY LIMITED - 2010-06-02
RAPIDE SECURITY & SURVEILLANCE LIMITED
- 2010-06-02
02000768 1 Scout Way, London
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2015-12-31
IIF 15 - Director → ME
2010-01-22 ~ 2015-12-31
IIF 17 - Secretary → ME
13
Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-12-20 ~ dissolved
IIF 11 - Director → ME
14
VIRUS SURVIVORS RESTAURANTS LIMITED
12557872 Deeves Hall Barn Deeves Hall Lane, Ridge, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-12-20 ~ dissolved
IIF 12 - Director → ME