1
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (8 parents)
Officer
2023-05-24 ~ 2023-06-05
IIF 15 - Director → ME
2
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
VAT BRIDGE 1 LIMITED
- 2019-08-19
11173880 11174872, 11174832, 09711892Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2018-03-08 ~ 2018-05-18
IIF 29 - Director → ME
3
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2011-03-31
IIF 50 - Director → ME
4
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2019-05-16
IIF 28 - Director → ME
5
55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ 2019-05-16
IIF 33 - Director → ME
6
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-05-21 ~ 2019-05-16
IIF 16 - Director → ME
2020-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-06-26
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
BV10 LIMITED
12010069 12195296, 14285973, 16257781Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BV100 LIMITED
12195296 14850074, 14285973, 12010069Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BV101 LIMITED
12195406 12195296, 14285973, 12010069Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
BV102 LIMITED
14285973 12195296, 12010069, 16257781Warning 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) Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
BV103 LIMITED
14850074 12195296, 14285973, 12010069Warning 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) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BV104 LIMITED
16257781 12195296, 12010069, 14285973Warning 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) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
BV3 LIMITED
11810337 11810430, 12001523, 11869706Warning 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) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 17 - Director → ME
14
BV4 LIMITED
11810430 12001523, 11924264, 11869706Warning 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) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 19 - Director → ME
15
BV6 LIMITED
11869706 11810430, 11924264, 12001523Warning 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) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ 2019-05-16
IIF 18 - Director → ME
16
BV7 LIMITED
11924264 11810430, 12001523, 11869706Warning 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) Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ 2019-05-16
IIF 20 - Director → ME
17
BV8 LIMITED
12001523 11924264, 11810430, 11869706Warning 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) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BV9 LIMITED
12009247 11810430, 12001523, 11869706Warning 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) 2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 14 - Director → ME
19
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2002-06-27 ~ 2004-03-31
IIF 44 - Director → ME
20
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 40 - Director → ME
21
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2004-03-31
IIF 42 - Director → ME
22
CROWN UNDERWRITING AGENTS LIMITED
03701486 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
1999-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
DUAL CORPORATE RISKS LIMITED - now
R KILPATRICK LIMITED
- 2004-10-19
04160680ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-03-31
IIF 45 - Director → ME
24
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 34 - Director → ME
25
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2003-09-03 ~ 2004-03-31
IIF 46 - Director → ME
26
DUAL OVERSEAS INVESTMENTS LIMITED - now
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 47 - Director → ME
27
61 Love Street, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 62 - Has significant influence or control → OE
28
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 38 - Director → ME
29
GLOBAL SERVICES 1999 LIMITED - now
GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20
03824958LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-03 ~ 2004-03-31
IIF 48 - Director → ME
30
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-30 ~ 2011-03-31
IIF 51 - Director → ME
31
HOWDEN ENERGY LIMITED - now
HOWDEN RISK SOLUTIONS LIMITED
- 2011-10-11
03998825LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 35 - Director → ME
32
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 41 - Director → ME
33
HOWDEN GROUP SERVICES LIMITED - now
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 37 - Director → ME
34
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2002-06-24 ~ 2004-03-31
IIF 39 - Director → ME
35
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
- 2009-09-30
03671042COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 43 - Director → ME
36
HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
HOWDEN VIKING LIMITED
- 2006-09-29
03983232 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 36 - Director → ME
37
Don Johns Farm, Earls Colne, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 24 - Director → ME
2015-06-22 ~ dissolved
IIF 2 - Secretary → ME
38
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-14 ~ 2006-02-28
IIF 52 - Director → ME
39
Burnt Oak Brook Street, Colne Engaine, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
Don Johns Farm, Earls Colne, Colchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 23 - Director → ME
2015-06-17 ~ dissolved
IIF 1 - Secretary → ME
41
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
42
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 4 - Director → ME
2021-02-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-02-10 ~ 2026-01-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
TOKENHOUSE VB LIMITED - now
VAT BRIDGE 7 LIMITED
- 2020-07-29
09711892 11174872, 11174832, 11173880Warning 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)TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED - 2016-12-01
110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-03-08 ~ 2018-05-18
IIF 26 - Director → ME
44
VAT BRIDGE 2 LIMITED
11174832 11174872, 09711892, 11173880Warning 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) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Officer
2018-03-08 ~ 2018-05-18
IIF 31 - Director → ME
45
VAT BRIDGE 3 LIMITED
11174912 11173880, 11174832, 09711892Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-08 ~ 2018-05-18
IIF 32 - Director → ME
46
VAT BRIDGE 4 LIMITED
11174872 11174832, 09711892, 11173880Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-08 ~ 2018-05-18
IIF 30 - Director → ME
47
VAT BRIDGE LIMITED
10573364 11174872, 11174832, 09711892Warning 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) C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-03-08 ~ 2018-05-18
IIF 27 - Director → ME