1
6 Lloyds Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-02-24 ~ 2018-01-15
IIF 30 - Director → ME
2
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
1995-10-27 ~ 2006-06-15
IIF 31 - Director → ME
3
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-24 ~ 2024-07-01
IIF 9 - Director → ME
4
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-12 ~ 2024-07-01
IIF 11 - Director → ME
5
MACSCO 52 LIMITED
- 2013-03-11
08151329 06563900, 08385135, 07704090Warning 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) 18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-11 ~ 2017-04-20
IIF 26 - Director → ME
6
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-04 ~ 2022-12-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-10 ~ 2017-04-20
IIF 29 - Director → ME
8
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
EATON GATE DIRECT LIMITED
- now 10637136VIGILIS DIRECT LIMITED
- 2019-07-17
10637136 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-24 ~ 2024-07-01
IIF 8 - Director → ME
10
EATON GATE BROKERS LIMITED
- 2016-06-21
09825821 20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2015-10-15 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-15
IIF 19 - Has significant influence or control as a member of a firm → OE
11
OVER THE MOON SERVICES LIMITED
- 2018-04-24
10562242TOGETHERSURE 2017 LIMITED
- 2017-05-10
10562242 20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-13 ~ 2024-07-01
IIF 7 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-13
IIF 20 - Ownership of shares – 75% or more → OE
12
COLOUR BIDCO LIMITED
- 2020-05-01
12242685 20 St. Dunstan's Hill, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 13 - Director → ME
14
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
15
6 Kendrick Place, Reece Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ 2022-05-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14
06855955 18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-05-14 ~ 2017-04-20
IIF 27 - Director → ME
17
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-14 ~ 2017-04-20
IIF 25 - Director → ME
18
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2017-04-20
IIF 24 - Director → ME
19
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2006-01-23 ~ 2017-04-20
IIF 28 - Director → ME
20
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20
IIF 21 - Director → ME
21
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20
IIF 22 - Director → ME
22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED
- 2003-09-02
04825366 57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2003-07-24 ~ 2007-12-31
IIF 32 - Director → ME
24
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2015-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE