1
00062246 PLC - now
HEALTHCARE HOLDINGS PLC
- 2014-12-22
00062246 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
1991-05-03 ~ 1992-02-19
IIF 29 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
~ 2004-10-26
IIF 13 - Director → ME
3
ALIT (NO. 1) LIMITED
- now 02859398 02859396, 02859410, 02859520Warning 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)LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 20 - Director → ME
4
ALIT (NO. 2) LIMITED
- now 02859396 02859398, 02859410, 02859520Warning 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)MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 25 - Director → ME
5
ALIT (NO. 3) LIMITED
- now 02859520 02859396, 02859398, 02859410Warning 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)NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 23 - Director → ME
6
ALIT (NO. 4) LIMITED
- now 02859410 02859396, 02859398, 02859520Warning 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)OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 21 - Director → ME
7
ALIT (NO. 5) LIMITED
- now 02859409 02859398, 02859410, 02859520Warning 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)PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 24 - Director → ME
8
ALIT INSURANCE HOLDINGS LIMITED - now
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1995-01-05 ~ 1997-03-11
IIF 15 - Director → ME
9
ALIT SUBSIDIARY LIMITED
- 1997-04-07
03325877 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1997-03-11 ~ 1998-07-22
IIF 14 - Director → ME
10
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
~ 2005-06-07
IIF 11 - Director → ME
11
AMTRUST SPECIALTY LIMITED - now
AMTRUST EUROPE LIMITED - 2025-01-31
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
1995-03-16 ~ 2003-11-26
IIF 12 - Director → ME
12
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17
02847982CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1995-01-05 ~ 1998-07-22
IIF 19 - Director → ME
13
COMPASS UNDERWRITING LIMITED
- now 03332314COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
71-75 Langley Street, London, England
Active Corporate (13 parents)
Officer
1999-12-15 ~ 2003-09-01
IIF 30 - Director → ME
14
CRANLEIGH VILLAGE HEALTH TRUST - now
CRANLEIGH VILLAGE HOSPITAL TRUST
- 2019-12-23
04253074 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2004-09-27 ~ 2009-01-21
IIF 1 - Director → ME
15
FARR HOLDINGS LIMITED - now
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 18 - Director → ME
16
FARR LIMITED - now
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 17 - Director → ME
17
GRACECHURCH UTG NO. 409 LIMITED - now
NAMECO (NO.229) LIMITED
- 2021-03-09
03637227 03637239, 03431214, 03637222Warning 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 (10 parents)
Officer
2004-01-01 ~ 2012-11-23
IIF 2 - Director → ME
18
FALCON AGENCIES LIMITED
- 1998-12-24
02970319DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1995-03-20 ~ 2007-12-10
IIF 4 - Director → ME
19
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2007-12-10
IIF 9 - Director → ME
20
JAZZELLE LIMITED - 2009-09-28
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2010-12-07 ~ 2010-12-07
IIF 6 - Director → ME
2010-12-07 ~ 2012-08-28
IIF 8 - Director → ME
21
HUNTON POWERBOATS LIMITED
- now 06943440SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2012-08-01
IIF 7 - Director → ME
22
IGI ADMINISTRATION SERVICES LIMITED
- now 03173997IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1999-08-18 ~ 2003-11-26
IIF 26 - Director → ME
23
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 22 - Director → ME
24
NORTH BREACHE UNDERWRITING LIMITED
03641793 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-25 ~ 2021-09-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1997-04-03 ~ 2010-07-14
IIF 10 - Director → ME
26
Tower 42 25 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
~ 1994-10-26
IIF 28 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
~ 1994-10-26
IIF 27 - Director → ME
28
WATERMILL 2015 LIMITED - now
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (5 parents)
Officer
~ 2013-05-01
IIF 5 - Director → ME
29
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
~ 2004-01-30
IIF 16 - Director → ME