1
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-03-10
IIF 15 - Director → ME
2
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 14 - Director → ME
3
Standard House, 12-13 Essex Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-11 ~ 2012-01-11
IIF 5 - Director → ME
4
BESTPARK MANAGEMENT SERVICES LIMITED
- now 02279272SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-08-25
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2014-08-01
IIF 18 - Director → ME
6
BRITISH FENCING ASSOCIATION LIMITED
- now 01917099AMATEUR FENCING ASSOCIATION
- 1996-10-23
01917099 1 Baron's Gate, 33 Rothschild Road, London
Active Corporate (76 parents)
Officer
(before 1992-02-17) ~ 2012-10-20
IIF 3 - Director → ME
7
CARDROW INSURANCE LIMITED
- now 00457190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2018-11-20
WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED
- 2009-03-18
00457190 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-22 ~ 2012-01-11
IIF 16 - Director → ME
8
CTC TWO LIMITED - 2008-09-19
CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
RESOLVE GLOBAL LIMITED - 2007-03-05
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (17 parents)
Officer
2008-09-22 ~ 2012-01-11
IIF 13 - Director → ME
9
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
10
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 11 offsprings)
Officer
2006-01-05 ~ 2008-04-04
IIF 22 - Director → ME
11
1 Barons Gate, 33-35 Rothschild Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 19 - Director → ME
12
CORNHILL PROPERTY MANAGEMENT LIMITED
05077490 22 Elm Bank Gardens, Barnes, London
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ dissolved
IIF 2 - Director → ME
13
CORNHILL PROPERTY PARTNERSHIP LLP
OC306609 22 Elm Bank Gardens, Barnes, London
Dissolved Corporate (4 parents)
Officer
2004-01-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-31 during the appointment or period of control
Commencement of winding up on 2013-07-02 during the appointment or period of control
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
2002-05-31 ~ now
IIF 9 - Director → ME
15
LITIGATION CONTROL GROUP LIMITED - 2002-05-13
LEATHERMART LIMITED - 2002-05-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 6 - Director → ME
16
JCCO 213 LIMITED - 2009-09-30
A C Plastics, Wilson Road, Liverpool, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-25 ~ now
IIF 1 - Director → ME
17
KING JAMES ACADEMY ROYSTON - now
THE ROYSTON SCHOOLS ACADEMY TRUST
- 2019-07-19
07695881 Meridian School, Garden Walk, Royston, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2016-12-14 ~ 2017-07-17
IIF 20 - Director → ME
18
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-08 ~ 2012-01-11
IIF 12 - Director → ME
19
LANDELLS ROAD MANAGEMENT COMPANY LTD
11346601 2 Vision Terrace, 182 Landells Road, London, England
Active Corporate (12 parents)
Officer
2018-05-05 ~ 2021-10-27
IIF 23 - Director → ME
Person with significant control
2018-05-05 ~ 2020-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-30 ~ 2012-01-11
IIF 8 - Director → ME
21
LCL INSURANCE SERVICES LIMITED
- now 03681642LITIGATION CONTROL LIMITED
- 2004-02-03
03681642 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-30 ~ 2012-01-11
IIF 17 - Director → ME
22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-11 ~ 2012-01-11
IIF 10 - Director → ME
23
MUNICIPAL GENERAL INSURANCE LIMITED
01302575Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-03-09
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of control
Friary Court, 13-21 High Street, Guildford
Dissolved Corporate (17 parents)
Officer
1999-07-29 ~ dissolved
IIF 21 - Director → ME
24
NAMECO (NO. 1093) LIMITED
08603851 08591997, 07676207, 08603863Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 7 - Director → ME
26
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-03-31 ~ dissolved
IIF 24 - LLP Member → ME