1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
2
ASTUTE BUSINESS SERVICES LIMITED
08001009 Rose Cottage Tibbiwell Lane, Painswick, Stroud, England
Active Corporate (1 parent)
Officer
2012-03-22 ~ now
IIF 3 - Director → ME
2012-03-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
BENNETT GOULD (MANAGEMENT SERVICES) LIMITED
08050211 Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2019-04-05
IIF 7 - Director → ME
2012-04-30 ~ 2019-04-05
IIF 34 - Secretary → ME
4
WESTWARD INSURANCE SERVICES (DORSET) LIMITED
- 2009-09-26
04044055 Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2019-04-05
IIF 10 - Director → ME
2008-01-08 ~ 2019-04-05
IIF 33 - Secretary → ME
5
BENNETT GOULD AND PARTNERS (INTERNATIONAL) LTD
07047989 Apartment 12 Orchard Buildings, 25 Pear Tree Street, London, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-18 ~ 2013-04-29
IIF 12 - Director → ME
2009-10-18 ~ 2013-04-30
IIF 39 - Secretary → ME
6
Corinium House, Corinium Avenue, Gloucester, England
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2019-04-05
IIF 5 - Director → ME
2005-05-05 ~ 2019-04-05
IIF 31 - Secretary → ME
7
BENNETT GOULD AND PARTNERS LIMITED
- now 01058351GLENISTER BENNETT GOULD LIMITED - 1981-12-31
BENNETT GOULD & PARTNERS LIMITED - 1978-12-31
Corinium House, Corinium Avenue, Gloucester, England
Active Corporate (15 parents)
Officer
2000-09-19 ~ 2019-04-05
IIF 9 - Director → ME
2000-09-19 ~ 2019-04-05
IIF 30 - Secretary → ME
8
BRUNEL QUAYS ESTATE COMPANY LIMITED
09423459 C/o Belmont Management Services (south West) Ltd Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-05 ~ 2017-05-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 25 - Has significant influence or control → OE
9
BRUNEL QUAYS MANAGEMENT COMPANY LIMITED
- now 06394760 02687442, 02768134, 02631174Warning 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)FOWEY RIVER DEVELOPMENT MANAGEMENT COMPANY LIMITED
- 2015-04-09
06394760 Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
Active Corporate (19 parents)
Officer
2014-09-03 ~ 2017-05-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 26 - Has significant influence or control → OE
10
6th Floor Capital Tower, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2023-10-06
IIF 11 - Director → ME
11
CONSORT SECURITIES SYSTEMS LIMITED - now
SHERWOOD CONSORT DATA LIMITED
- 1994-08-04
01768508CONSORT DATA LIMITED
- 1993-05-26
01768508 86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
1992-09-25 ~ 1994-07-22
IIF 27 - Secretary → ME
12
COTSWOLD BROKING SERVICES LTD.
- now 10279137AFFIRMATIVE BUSINESS SERVICES LIMITED
- 2018-05-16
10279137 Rose Cottage Tibbiwell Lane, Painswick, Stroud, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 15 - Director → ME
2016-07-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
DAVID BENNETT HOLDINGS LIMITED
- now 00964622DAVID BENNETT (CONSULTANTS) LIMITED - 1988-03-08
DAVID BENNETT (INSURANCE BROKERS) LIMITED - 1984-06-18
Corinium House, Corinium Avenue, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2000-09-19 ~ 2019-04-05
IIF 8 - Director → ME
2000-09-19 ~ 2019-04-05
IIF 32 - Secretary → ME
14
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07
00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28
00982833 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
~ 1994-11-10
IIF 28 - Secretary → ME
15
Rose Cottage, Tibbiwell Lane, Painswick, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 13 - Director → ME
2018-08-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
HUCCLECOTE SOCIAL CLUB (2012) LIMITED
08205089 Hucclecote Community Centre, Hucclecote Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2012-09-06 ~ 2018-10-22
IIF 20 - Director → ME
2019-09-24 ~ 2021-12-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
17
NORMAN P. PARTRIDGE (INSURANCE SERVICES) LIMITED
- now 01010530NORMAN P. PARTRIDGE (INSURANCE BROKERS) LIMITED - 1984-04-03
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ 2024-09-30
IIF 40 - Has significant influence or control → OE
18
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2004-07-14 ~ 2010-12-07
IIF 18 - Director → ME
19
TRANS CONTINENTAL HOLDINGS (UK) LIMITED
- now 03904883MONEYGUARD HOLDINGS LIMITED
- 2000-04-17
03904883 Corinium House, Corinium Avenue, Gloucester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2000-03-14 ~ 2019-04-05
IIF 6 - Director → ME
2000-03-14 ~ 2019-04-05
IIF 29 - Secretary → ME
20
TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
- now 01510679TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD.
- 2015-05-11
01510679TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED - 2013-02-08
TOASTREST LIMITED - 1987-10-30
Corinium House, Corinium Avenue, Gloucester, England
Active Corporate (7 parents)
Officer
2013-08-28 ~ 2019-04-05
IIF 4 - Director → ME
21
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2018-12-10
IIF 14 - Director → ME
22
TURNSTONE SOLUTIONS (UK) LIMITED
08486133 63 St. Mary Axe, London, England
Active Corporate (12 parents)
Officer
2015-01-07 ~ 2017-08-10
IIF 19 - Director → ME