1
76 LEBANON GARDENS MANAGEMENT COMPANY LIMITED
03184537 76 Lebanon Gardens, London, England
Active Corporate (20 parents)
Officer
2001-02-23 ~ 2004-05-21
IIF 46 - Director → ME
2001-08-14 ~ 2004-05-21
IIF 48 - Secretary → ME
2
ADVENT CAPITAL (HOLDINGS) LTD
- now 03033609ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2026-01-08 ~ now
IIF 10 - Director → ME
3
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-19 ~ now
IIF 5 - Director → ME
4
Unit 9 Nash Hall, The Street, High Ongar
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2013-08-20 ~ 2016-05-17
IIF 30 - Director → ME
6
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2013-04-04 ~ 2013-04-19
IIF 45 - Director → ME
7
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-01-01 ~ dissolved
IIF 20 - Director → ME
8
BRIT INSURANCE SERVICES AUSTRALIA LIMITED
- now 07150153BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20
07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ dissolved
IIF 31 - Director → ME
9
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2011-01-01 ~ 2016-06-28
IIF 24 - Director → ME
10
3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
Active Corporate (10 parents)
Officer
2023-06-12 ~ 2024-07-23
IIF 34 - Director → ME
11
DARAG INSURANCE UK LIMITED
- now 03654581THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Officer
2022-11-17 ~ 2024-07-12
IIF 35 - Director → ME
2022-07-19 ~ 2022-07-19
IIF 32 - Director → ME
12
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-07-19 ~ 2022-07-19
IIF 33 - Director → ME
2022-11-17 ~ 2024-07-12
IIF 36 - Director → ME
13
Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
Converted / Closed Corporate (7 parents)
Officer
2019-09-13 ~ now
IIF 43 - Director → ME
14
EUROAIR TRANSPORT LIMITED
- now 00583173ALEXANDRA AVIATION LIMITED - 1993-11-29
F.w.smith, Riches & Co., 15 Whitehall, London
Active Corporate (16 parents)
Officer
1996-02-27 ~ 1998-12-10
IIF 50 - Director → ME
15
EXXTOR SHIPPING SERVICES LIMITED - now
EXXTOR GROUP SHIPPING SERVICES LIMITED
- 1998-05-26
00516824EXXTOR GROUP LIMITED
- 1994-01-20
00516824 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1995-12-06
IIF 51 - Director → ME
1997-06-03 ~ 1998-05-15
IIF 52 - Director → ME
16
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 14 - Director → ME
17
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 22 - Director → ME
18
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 29 - Director → ME
19
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 21 - Director → ME
21
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 12 - Director → ME
22
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 25 - Director → ME
23
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 11 - Director → ME
24
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 28 - Director → ME
25
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 27 - Director → ME
26
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 19 - Director → ME
27
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 17 - Director → ME
28
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 18 - Director → ME
29
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 15 - Director → ME
30
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 23 - Director → ME
31
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 26 - Director → ME
32
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02
02936651FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 16 - Director → ME
33
LAVENHAM UNDERWRITING LIMITED
- now 04512130MINMAR (613) LIMITED - 2002-09-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2026-02-19 ~ now
IIF 9 - Director → ME
34
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (46 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 38 - Director → ME
35
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 37 - Director → ME
36
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2010-11-17
IIF 49 - Director → ME
2015-11-11 ~ 2018-06-14
IIF 42 - Director → ME
2009-12-08 ~ 2012-02-16
IIF 41 - Director → ME
37
RIVERSTONE CORPORATE CAPITAL 3 LIMITED
- now 07394470 06198350, 05983321, 07400039Warning 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)SKULD I LIMITED - 2020-09-16
161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-19 ~ now
IIF 4 - Director → ME
38
RIVERSTONE CORPORATE CAPITAL 5 LIMITED
- now 06198350 07394470, 05983321, 07400039Warning 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)ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2026-02-19 ~ now
IIF 6 - Director → ME
39
RIVERSTONE CORPORATE CAPITAL LIMITED
- now 03655017 06198350, 07394470, 07400039Warning 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)SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
MINMAR (430) LIMITED - 1998-11-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2026-02-19 ~ now
IIF 8 - Director → ME
40
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
41
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
42
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
43
SAMPFORD UNDERWRITING LIMITED
- now 04739982MINMAR (650) LIMITED - 2003-06-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-19 ~ now
IIF 7 - Director → ME
44
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2016-09-15 ~ 2018-12-31
IIF 39 - Director → ME
45
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (46 parents)
Officer
2016-09-26 ~ 2018-12-31
IIF 40 - Director → ME