1
AVID INSURANCE SERVICES LIMITED
04885807 Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-10-07 ~ 2011-10-03
IIF 21 - Director → ME
2
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2018-08-13
IIF 30 - Director → ME
4
BRIDGEFELLOWS CONSULTANCY LIMITED
11346680 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2018-11-14
IIF 25 - Director → ME
Person with significant control
2018-05-04 ~ 2018-11-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 35 - Director → ME
2016-10-13 ~ 2018-10-18
IIF 29 - Director → ME
Person with significant control
2016-10-13 ~ 2018-09-01
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
BRITISH IRANIAN INSURANCE ASSOCIATION LIMITED
11015410 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2018-08-13
IIF 32 - Director → ME
7
Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 19 - Director → ME
8
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
FLOODWIZE GLOBAL LIMITED
- 2023-06-15
14700868 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-02 ~ 2024-09-27
IIF 2 - Ownership of shares – 75% or more → OE
10
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
FLOREAT CASTELLUM LIMITED - now
GLOBAL FLOOD DEFENCE ALLIANCE LIMITED
- 2022-10-24
11556706 23 Coniston Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2022-10-10
IIF 39 - Director → ME
Person with significant control
2018-09-06 ~ 2022-10-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Challoner House, 19 Clerkenwell Close, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-07-30
IIF 28 - Director → ME
Person with significant control
2018-02-14 ~ 2018-08-13
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 15 - Director → ME
14
HEMPSTEAD SYSTEMS LIMITED
- now 05988410AWJ LAWRENCE LIMITED - 2011-12-09
Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (7 parents)
Officer
2012-01-05 ~ 2015-01-30
IIF 18 - Director → ME
15
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
16
5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 34 - Director → ME
17
LAURACEAE INTERNATIONAL LIMITED
10902302 5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 33 - Director → ME
18
LONDON ACADEMY OF BUSINESS & SCIENCES LIMITED
10968325 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 27 - Director → ME
19
OVAL (1755) LIMITED
- 2002-09-25
04491756 04421200, 02648287, 04449064Warning 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) 35 White Friars, Chester, Cheshire
Dissolved Corporate (10 parents)
Officer
2002-09-23 ~ dissolved
IIF 14 - Director → ME
20
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 38 - Director → ME
21
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 16 - Director → ME
22
RIVER CHESS ENTERPRISES LIMITED
11033219 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ 2026-03-27
IIF 36 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
23
SNOWBALL EFFECT INTERNATIONAL LIMITED
10404705 5 High Street, Cheddington, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
35 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2016-12-31
IIF 20 - Director → ME
25
STRATEGIC INSURANCE SERVICES LIMITED
- now 02968515WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
35 Ballards Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
1997-11-01 ~ 2016-12-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
STRATEGIC RISK SERVICES LIMITED
03843181 Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-10-17
IIF 22 - Director → ME
27
THE HISTORIC & CLASSIC-CAR HIRERS GUILD
04545205 7 Church Walk, Melksham, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-04-30
IIF 17 - Director → ME