1
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 21 - Director → ME
2
Unit 1 Bowenhurst Lane, Crondall, Farnham, England
Active Corporate (8 parents)
Officer
2016-11-28 ~ now
IIF 1 - Director → ME
3
BROCCOLI HOLDINGS LIMITED
- now 08991673ECO (TURNERS) HOLDINGS LIMITED
- 2016-12-07
08991673 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 23 - Director → ME
5
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 25 - Director → ME
6
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED - 2005-09-15
DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2012-06-10 ~ 2013-06-20
IIF 22 - Director → ME
7
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2012-09-24 ~ 2013-06-20
IIF 26 - Director → ME
8
ENSCO 1084 LIMITED
09157815 09154850, 08695196, 10171189Warning 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) 13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2015-03-04 ~ 2015-05-22
IIF 13 - Director → ME
9
EVERYPAW LIMITED - now
HELPUCOVER LIMITED
- 2017-11-23
03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
REFAL 517 LIMITED - 1997-12-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 20 - Director → ME
10
Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
11
FOUR CS MAT - now
ARTHUR MELLOWS VILLAGE COLLEGE
- 2017-03-20
07333133 Company Secretaries Office, Arthur Mellows Village College Helpston Road Glinton, Peterborough
Active Corporate (36 parents)
Officer
2010-08-02 ~ 2013-07-24
IIF 10 - Director → ME
12
Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-28
IIF 15 - Ownership of shares – 75% or more → OE
13
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (20 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 17 - Director → ME
14
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 24 - Director → ME
15
ENSCO 1086 LIMITED
- 2015-03-23
09157892 09302053, 08938405, 09154566Warning 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) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-03-04 ~ 2015-05-22
IIF 12 - Director → ME
16
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-08-15 ~ now
IIF 6 - Director → ME
17
DELPHI WEATHER ANALYTICS LTD - 2019-05-10
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (11 parents)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
18
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-05-25 ~ 2013-06-20
IIF 18 - Director → ME
19
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED - 2026-02-05
ENSCO 1083 LIMITED
- 2016-11-04
09154850 08995482, 09157918, 09227031Warning 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) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-03-04 ~ 2015-05-22
IIF 8 - Director → ME
20
Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2025-03-31
IIF 3 - Director → ME
21
The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ dissolved
IIF 27 - Director → ME
22
SIMPLY FINANCE GROUP LIMITED - now
ENSCO 1086 LIMITED
- 2018-03-06
09302053 09157892, 08938405, 09154566Warning 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)TF JOHN CHARCOL LIMITED
- 2015-03-18
09302053 St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-16 ~ 2015-05-22
IIF 11 - Director → ME
23
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 16 - Director → ME
24
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-10 ~ 2013-06-20
IIF 19 - Director → ME
25
ENSCO 1085 LIMITED
- 2015-04-07
09157918 09109311, 08814397, 09154850Warning 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) 13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2015-03-04 ~ 2015-05-22
IIF 7 - Director → ME