1
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17
12069323 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2021-06-25 ~ 2022-09-30
IIF 23 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2002-08-22 ~ 2003-09-29
IIF 21 - Director → ME
3
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED - now
CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19
14242844 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2022-09-30
IIF 29 - Director → ME
4
CONSILIUM SYNERGY HOLDCO LIMITED
14242022 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ 2022-09-30
IIF 24 - Director → ME
5
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2002-05-02 ~ 2004-06-30
IIF 14 - Director → ME
6
HAWKES BAY HOLDINGS LIMITED
- now 06319491DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2018-06-08 ~ 2019-01-31
IIF 10 - Director → ME
7
INTEGRO (IRELAND) LTD - now
PRECISION UNDERWRITING (IRELAND) LIMITED
- 2019-04-16
05132981PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
71 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-10-10 ~ 2019-01-31
IIF 6 - Director → ME
8
HHS HOLDINGS LIMITED - 2006-08-22
INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
70 Fenchurch Street, London, England
Active Corporate (25 parents, 33 offsprings)
Officer
2017-09-20 ~ 2019-01-31
IIF 8 - Director → ME
9
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-02 ~ 2004-06-30
IIF 13 - Director → ME
10
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-03-12 ~ 2003-09-29
IIF 19 - Director → ME
11
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554 03365849, 03851171, 03540684Warning 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)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-05-02 ~ 2003-09-29
IIF 15 - Director → ME
12
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487 03540684, 03851171, 14904703Warning 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)LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2002-04-25 ~ 2003-09-29
IIF 18 - Director → ME
13
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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)LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2002-04-12 ~ 2004-02-06
IIF 17 - Director → ME
14
LLHR UK LIMITED - now
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-19 ~ 2003-09-29
IIF 20 - Director → ME
15
KEY INSURANCE SERVICES LIMITED - 2009-02-11
69 Mansell Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ dissolved
IIF 5 - Director → ME
16
MANSELL UNDERWRITING HOLDINGS LIMITED
06566696 69 Mansell Street, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 4 - Director → ME
17
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-01 ~ 2022-09-30
IIF 22 - Director → ME
18
20a Arterberry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2002-03-12 ~ 2003-09-29
IIF 16 - Director → ME
20
ROKSTONE ENGINEERING RISKS LIMITED
13996536 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-25 ~ 2022-09-30
IIF 28 - Director → ME
21
ROKSTONE POWER SERVICES LIMITED
13509756 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-23 ~ 2022-09-30
IIF 26 - Director → ME
22
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ 2022-09-30
IIF 27 - Director → ME
23
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
- now 13349818ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-31 ~ 2022-09-30
IIF 25 - Director → ME
24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-01-31
IIF 11 - Director → ME
25
TYSER GROUP SERVICES LIMITED
- now 01224375TYSER HOLDINGS LIMITED - 2006-09-05
70 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2018-12-12 ~ 2019-01-31
IIF 9 - Director → ME
26
TYSERS INSURANCE BROKERS LIMITED - now
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
70 Fenchurch Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2017-10-26 ~ 2019-01-31
IIF 7 - Director → ME
27
UIB HOLDINGS (UK) LIMITED
- now 02480634CLEAREVER LIMITED - 1992-05-14
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2010-05-19 ~ 2017-08-31
IIF 1 - Director → ME
28
UIB INTERNATIONAL LIMITED
- now 02505995MOREWALL LIMITED - 1992-05-20
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-25 ~ 2017-08-31
IIF 2 - Director → ME
29
UNITED INSURANCE BROKERS LIMITED
- now 02034497RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-30 ~ 2017-08-31
IIF 3 - Director → ME