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 11 - 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 34 - Director → ME
3
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2011-03-31
IIF 55 - 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 33 - Director → ME
5
55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ 2019-05-16
IIF 38 - 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 12 - Director → ME
2020-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 3 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 5 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 4 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 7 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 9 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 8 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 13 - 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 15 - 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 14 - 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 16 - 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 2 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 10 - 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 49 - 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 45 - Director → ME
21
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2004-03-31
IIF 47 - 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 30 - 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 50 - 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 39 - 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 51 - 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 52 - Director → ME
27
61 Love Street, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 58 - 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 43 - 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 53 - 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 56 - 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 40 - 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 46 - 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 42 - 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 44 - 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 48 - 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 41 - Director → ME
37
Don Johns Farm, Earls Colne, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 29 - Director → ME
2015-06-22 ~ dissolved
IIF 61 - 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 57 - Director → ME
39
Burnt Oak Brook Street, Colne Engaine, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 28 - Director → ME
2015-06-17 ~ dissolved
IIF 60 - 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 54 - 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 18 - Director → ME
2021-02-23 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-02-10 ~ 2026-01-01
IIF 59 - 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 31 - 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 36 - 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 37 - 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 35 - 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 32 - Director → ME