1
3SH LIMITED - now
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2014-07-25 ~ 2015-03-25
IIF 4 - Director → ME
2
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1999-10-17 ~ 2014-06-30
IIF 28 - Director → ME
3
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2007-03-15 ~ 2013-06-30
IIF 33 - Director → ME
4
OFFICEMARKET LIMITED
- 2000-07-06
02706280 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
1996-10-08 ~ 2014-06-30
IIF 11 - Director → ME
5
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ 2018-06-30
IIF 5 - Director → ME
6
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2011-10-14 ~ 2013-06-30
IIF 37 - Director → ME
7
TELE-COVER HOLDINGS LIMITED
- 1997-08-19
02593690 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1996-10-08 ~ 2017-06-22
IIF 3 - Director → ME
8
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (8 parents, 16 offsprings)
Officer
2013-10-17 ~ 2016-11-18
IIF 7 - Director → ME
9
BICL LIMITED - now
TELE-COVER SERVICES LIMITED - 1992-06-24
Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1996-10-08 ~ 2016-10-21
IIF 29 - Director → ME
10
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1997-02-13 ~ 2014-06-30
IIF 20 - Director → ME
11
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654DB INSURANCE ASSOCIATES LIMITED
- 2001-08-15
03312654INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2013-06-30
IIF 22 - Director → ME
12
UK LIFE CONSULTANTS LTD
- 2003-01-02
02665937CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 19 - Director → ME
13
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED
- 2007-05-22
02138338NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-10-16 ~ 2013-06-30
IIF 34 - Director → ME
14
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED
- 2000-10-27
01830592TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2013-06-30
IIF 26 - Director → ME
15
ATHERTON ROBERTS INSURANCE SERVICES LIMITED
- 2003-01-02
01152311ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 27 - Director → ME
16
BUDGET INSURANCE CENTRES LIMITED
- 2003-05-22
02520244CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-11-09 ~ 2013-06-30
IIF 23 - Director → ME
17
WAKEFOLLOW LIMITED
- 1987-09-24
02042473 1 London Bridge Street, London
Active Corporate (22 parents)
Officer
~ 1994-09-30
IIF 17 - Director → ME
18
COLLINS BARTHOLOMEW LIMITED - now
BARTHOLOMEW LIMITED - 2003-03-25
TRIAD PAPERBACKS LIMITED
- 1998-10-14
01218466 1 London Bridge Street, London
Active Corporate (21 parents)
Officer
1991-12-06 ~ 1994-09-30
IIF 32 - Director → ME
19
CORAL INSURANCE SERVICES LIMITED
- now 08507377CORAL ADMINISTRATION SERVICES LIMITED
- 2014-01-07
08507377 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2016-07-31
IIF 8 - Director → ME
20
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 25 - Director → ME
21
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 36 - Director → ME
22
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1998-02-16 ~ 2013-06-30
IIF 14 - Director → ME
23
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590SARACEN INSURANCE SERVICES LIMITED
- 2004-05-19
03832590SERVEPRINT LIMITED
- 1999-11-09
03832590 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-10-17 ~ 2013-06-30
IIF 21 - Director → ME
24
G F BENNETT (HOLDINGS) LIMITED
- now 02941235GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 35 - Director → ME
25
HARPERCOLLINS PUBLISHERS LIMITED - now
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (35 parents, 23 offsprings)
Officer
1990-08-22 ~ 1994-09-30
IIF 9 - Director → ME
26
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (62 parents)
Officer
1991-03-26 ~ 1994-09-30
IIF 6 - Director → ME
27
ARNOTT INSURANCE SERVICES LIMITED
- 2007-02-21
03805686MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
- 2006-02-04
03805686 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-08-03 ~ 2013-06-30
IIF 24 - Director → ME
28
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-16 ~ 2003-06-30
IIF 30 - Director → ME
29
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-10-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2007-07-27 ~ 2019-07-25
IIF 2 - Director → ME
31
THE FOUNDRY CREATIVE MEDIA COMPANY LIMITED
- now 02713501THE FLAME TREE PUBLISHING COMPANY LTD. - 1995-10-13
Daniel Plant Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
1996-06-30 ~ 2002-07-01
IIF 31 - Director → ME
32
THORSONS PUBLISHING GROUP LIMITED
- now 00248525 1 London Bridge Street, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 1995-04-24
IIF 13 - Director → ME
33
TIMES BOOKS GROUP LIMITED
- now 01277722TIMES BOOKS (GRAY'S INN ROAD) LIMITED
- 1977-12-31
01277722 1 London Bridge Street, London
Active Corporate (15 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 16 - Director → ME
34
ALNERY NO. 808 LIMITED
- 1989-03-20
02340600 01757832, 02380460, 03674860Warning 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) 1 London Bridge Street, London
Active Corporate (15 parents)
Officer
~ 1994-12-05
IIF 12 - Director → ME
35
1 London Bridge Street, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 1995-05-30
IIF 15 - Director → ME
36
WILLIAM COLLINS INTERNATIONAL LIMITED
- now 00412783WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
WILLIAM COLLINS (INTERNATIONAL) LIMITED
- 1977-12-31
00412783 1 London Bridge Street, London
Active Corporate (17 parents)
Officer
~ 1994-09-30
IIF 18 - Director → ME
37
WILLIAM COLLINS SONS & COMPANY LIMITED
- now SC000934WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (26 parents)
Officer
1990-08-22 ~ 1994-09-30
IIF 10 - Director → ME