1
ARGONAUT INDEMNITY LIMITED
- now 04998632FRAMEARCADE LIMITED - 2004-10-25
71 Fenchurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2008-07-07
IIF 7 - Director → ME
2
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-12 ~ 2009-01-29
IIF 10 - Director → ME
3
94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
1994-11-25 ~ 1996-06-01
IIF 8 - Director → ME
4
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2008-06-02
IIF 18 - Director → ME
5
Lower Norsebury, Stoke Charity, Winchester, Hampshire
Active Corporate (8 parents)
Officer
(before 1991-07-30) ~ 2020-12-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REGIS LOW SERVICES LIMITED
- 1992-01-20
01692767TYSER LOW SERVICES LIMITED
- 1990-03-12
01692767 Lower Norsebury, Stoke Charity, Winchester, Hampshire
Active Corporate (9 parents)
Officer
(before 1991-07-30) ~ 2020-12-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DASHWOOD RUN-OFF SERVICES LTD - now
Dbp House, 63 Mark Lane, London
Dissolved Corporate (14 parents)
Officer
1997-01-16 ~ 1997-06-30
IIF 28 - Director → ME
8
FOOTBALL INSURANCE BROKERS LIMITED
- now 01296643KYLECELL INSURANCE BROKERS LIMITED - 1977-12-31
5 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 2009-01-29
IIF 1 - Director → ME
9
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ 2009-02-02
IIF 20 - Director → ME
10
Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-09-13 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
11
MINMAR (693) LIMITED - 2005-02-02
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2009-01-29
IIF 21 - Director → ME
12
Kingham Farmhouse, Hollington Lane, Highclere, Newbury
Active Corporate (7 parents)
Officer
2017-03-27 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-03-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
MINMAR (191) LIMITED
- 1992-06-01
02704070 02664807, 02406961, 02590619Warning 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) 25 St. Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
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
2012-10-22 ~ 2013-09-26
IIF 23 - Director → ME
15
LYON LOHR CONSULTING LIMITED
- now 00802968LYON,LOHR(LIFE & PENSIONS)LIMITED - 1992-07-01
71 Fenchurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ 2009-01-29
IIF 2 - Director → ME
1998-09-09 ~ 1998-09-10
IIF 4 - Director → ME
16
OSTRAKON RUNOFF LIMITED - now
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
1996-06-06 ~ 2008-07-07
IIF 3 - Director → ME
17
Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-24 ~ 2009-01-29
IIF 17 - Director → ME
18
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2009-01-29
IIF 16 - Director → ME
19
SBJ HOLDINGS LIMITED - now
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
(before 1992-05-28) ~ 1993-07-27
IIF 30 - Director → ME
20
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED
- 1992-03-02
01636965D. LOW & OTHERS (HOLDINGS) LIMITED
- 1991-12-02
01636965 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-07-30) ~ 1993-07-27
IIF 31 - Director → ME
21
T.B.R. (ELEVEN) LIMITED
- 1982-06-30
01621393 5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
(before 1991-07-30) ~ 1993-07-27
IIF 29 - Director → ME
22
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
1996-09-16 ~ 2009-01-29
IIF 19 - Director → ME
23
WINDSOR ENERGY & MARINE LIMITED
- now 03335349BREAKPACE LIMITED - 1997-04-14
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1997-07-15 ~ 2001-10-12
IIF 6 - Director → ME
24
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-04-29 ~ 2001-10-12
IIF 12 - Director → ME
25
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-11-03 ~ 2013-09-26
IIF 13 - Director → ME
26
WINDSOR PARTNERS LLP
- now OC325427 14987550, 10761120, 05988409Warning 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) 16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2007-01-18 ~ 2012-09-03
IIF 24 - LLP Designated Member → ME
27
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-22 ~ 2009-01-29
IIF 11 - Director → ME
28
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
1997-03-04 ~ 2009-01-29
IIF 9 - Director → ME
29
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning 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 Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-11-03 ~ 2013-09-26
IIF 5 - Director → ME