1
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-12-15 ~ 1998-12-31
IIF 16 - Director → ME
2
One America Square, London
Dissolved Corporate (11 parents)
Officer
~ 1999-12-16
IIF 14 - Director → ME
~ 1998-06-09
IIF 2 - Secretary → ME
3
BMS GROUP LIMITED - now
TRUSHELFCO (NO. 293) LIMITED
- 1980-12-31
01479949 02264231, 01474678, 01480047Warning 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) One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
~ 1999-12-16
IIF 9 - Director → ME
~ 1998-06-09
IIF 5 - Secretary → ME
4
HARRIS & DIXON INSURANCE BROKERS LIMITED
- 1999-09-01
00420472HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
1997-07-18 ~ 1999-12-16
IIF 12 - Director → ME
5
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
1996-03-18 ~ 1999-12-16
IIF 17 - Director → ME
6
One America Square, London
Dissolved Corporate (11 parents)
Officer
~ 2015-11-10
IIF 24 - Director → ME
~ 1998-06-09
IIF 3 - Secretary → ME
7
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1993-11-30 ~ 1999-12-16
IIF 10 - Director → ME
8
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED
- 1993-10-08
02360740SPRITEFORCE AGENCIES LIMITED
- 1991-01-14
02360740 One America Square, London
Dissolved Corporate (15 parents)
Officer
~ 1999-12-16
IIF 7 - Director → ME
9
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2018-12-06
IIF 25 - Director → ME
10
CHILTERN PLACE CATERHAM LIMITED
13497205 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-06 ~ 2022-02-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
DAVID E REID ASSOCIATES LIMITED
03722203 44 Campden Hill Square, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-21 ~ 2006-12-11
IIF 4 - Secretary → ME
12
EFFECTIVE PENSION SOLUTIONS LIMITED
- now 04053386DAVID LARSEN ASSOCIATES LIMITED
- 2011-03-17
04053386 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2000-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
One America Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-17 ~ 1999-12-16
IIF 11 - Director → ME
1997-07-17 ~ 1998-06-09
IIF 6 - Secretary → ME
14
12 Chiltern Place 96 Harestone Valley Road, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Unit 10 Southbrook Mews, London
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 27 - Director → ME
16
12 Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED
- 1980-12-31
01494399 01495589, 01494366, 02304075Warning 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) One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
1993-07-08 ~ 1999-12-16
IIF 8 - Director → ME
~ 1998-06-09
IIF 1 - Secretary → ME
18
MINOVA MANAGEMENT SERVICES LIMITED - now
BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
1996-01-10 ~ 1999-12-16
IIF 13 - Director → ME
19
One, America Square, London, England
Active Corporate (15 parents)
Officer
2015-11-03 ~ now
IIF 22 - Director → ME
20
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 26 - Director → ME
21
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987 36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1996-07-17 ~ 1999-01-01
IIF 15 - Director → ME
22
THE CHARLIE F PROJECT (UK) LTD.
- now 08318887THE SOLDIERS' THEATRE COMPANY LTD. - 2013-03-19
2 Laurier Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-12 ~ dissolved
IIF 23 - Director → ME