1
AVESCO LIMITED - now
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2004-01-01 ~ 2004-03-31
IIF 21 - Director → ME
2
TRANSPORT SYSTEMS PLC
- 2006-10-09
03179975 Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (14 parents)
Officer
2002-10-23 ~ dissolved
IIF 19 - Director → ME
3
41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 5 - Director → ME
4
BOVINGDON AVIATION TRAINING LIMITED
- 2020-10-01
10677220 Waveney Cottage Hudnall Lane, Little Gaddesden, Berkhamsted, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
BROCKBANK HOLDINGS LIMITED
- now 03108438MINMAR (317) LIMITED
- 1995-12-06
03108438 03207527, 03250931, 02136562Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
1995-11-29 ~ 2000-02-29
IIF 16 - Director → ME
6
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
KELLOCK LIMITED
- 1999-02-08
01243683 13738666, 12873149, SC358303Warning 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)KELLOCK FACTORS LIMITED
- 1986-04-03
01243683 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
(before 1992-05-02) ~ 1993-09-30
IIF 20 - Director → ME
7
DINKIE HEEL PLC - 2005-06-27
DINKIE HEEL PLC(THE) - 1982-08-19
11 Laura Place, Bath, England
Active Corporate (17 parents, 14 offsprings)
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
8
82 St. John Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1994-11-08 ~ now
IIF 7 - Director → ME
9
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-03-26 ~ 2010-08-11
IIF 9 - Director → ME
10
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-11-14 ~ 2000-02-29
IIF 12 - Director → ME
11
ELEPHANT INSURANCE SERVICES LIMITED
- now 02686620ADMIRAL SERVICES EUROPE LIMITED
- 1999-08-17
02686620DIAL SERVICES LIMITED - 1992-09-15
Ty Admiral, David Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-10-03 ~ 1999-11-16
IIF 10 - Director → ME
12
EUI LIMITED - now
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1995-03-16 ~ 1999-11-16
IIF 15 - Director → ME
13
Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2001-09-06 ~ 2010-02-10
IIF 18 - Director → ME
2003-01-10 ~ 2010-02-10
IIF 23 - Secretary → ME
14
GRACECHURCH UTG NO. 201 LIMITED - now
COUNTY DOWN LIMITED
- 2013-09-09
03087770TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-11-14 ~ 2000-02-29
IIF 11 - Director → ME
15
JETSTAR AVIATION ACADEMY LIMITED
08056553 41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 4 - Director → ME
16
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2013-11-30 ~ 2016-11-26
IIF 2 - Director → ME
2017-11-25 ~ 2018-11-26
IIF 3 - Director → ME
2004-05-23 ~ 2007-12-15
IIF 8 - Director → ME
17
XL LONDON MARKET GROUP LIMITED - now
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1995-03-10 ~ 2000-02-29
IIF 13 - Director → ME
18
XL LONDON MARKET LTD - now
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16
01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
1994-02-14 ~ 2000-02-29
IIF 17 - Director → ME
19
XL LONDON MARKET SERVICES LTD - now
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED
- 1995-12-06
03108265 03063061, 03266637, 06038709Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1995-11-29 ~ 2000-02-29
IIF 14 - Director → ME