1
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-15 ~ now
IIF 10 - Director → ME
2
ALMA JORDAN (BUILDERS) LIMITED
- now 01251055REMOVIT LIMITED - 1976-12-31
Tranby Croft, Tranby Lane,anlaby, East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Tranby Croft, Tranby Lane, Anlaby, East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tranby Croft Tranby Lane, Anlaby, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
BUTRESS INVESTMENT MANAGEMENT LIMITED
01294668 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
~ 2021-04-06
IIF 8 - Director → ME
~ now
IIF 27 - Secretary → ME
6
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1993-09-30 ~ 1996-11-22
IIF 17 - Director → ME
7
27 Mortimer Street, London, London
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
619 Holloway Road, London
Active Corporate (10 parents)
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
9
Dillons, 619 Holloway Road, London
Active Corporate (11 parents)
Officer
2015-07-16 ~ now
IIF 11 - Director → ME
10
HESTDRIVE LIMITED - now
LAND & EQUITY HOLDINGS LIMITED
- 2018-01-11
01095577HESTDRIVE LIMITED - 1985-04-02
C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2009-07-08
IIF 21 - Director → ME
11
HIGHPOINT PROPERTY INVESTMENTS LIMITED
- now 00864896HIGHPOINT CORPORATION LIMITED - 2004-01-09
GRANT CONTINENTAL LIMITED - 1988-12-06
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-29 ~ 2009-12-15
IIF 30 - Secretary → ME
12
27 Mortimer Street, London, London
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-25 ~ 2009-07-09
IIF 23 - Director → ME
14
LDCD LLP - now
ROCHMAN LANDAU LLP
- 2013-10-24
OC340261 Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
2008-09-22 ~ 2009-09-30
IIF 15 - LLP Designated Member → ME
15
4-5 Coleridge Gardens, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-28 ~ 2003-03-26
IIF 20 - Director → ME
16
MERINWELL LIMITED - now
HAWCROFT COURT LIMITED
- 2022-05-10
00587844 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-02 ~ 2021-09-27
IIF 25 - Director → ME
17
MUNICH RE CAPITAL LIMITED - now
ARTEMIS CAPITAL LIMITED - 2000-10-09
SYNDICATE 457 CAPITAL LIMITED
- 1998-03-23
03266453 1 Fen Court, London, England
Active Corporate (20 parents)
Officer
1996-10-21 ~ 1997-10-23
IIF 22 - Director → ME
18
MUNICH RE UNDERWRITING LIMITED
- 2015-12-31
01328742APOLLO UNDERWRITING LIMITED
- 2000-10-09
01328742M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1999-11-23 ~ 2018-12-31
IIF 18 - Director → ME
~ 1997-10-23
IIF 19 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-04-02 ~ now
IIF 16 - Director → ME
20
619 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 14 - Director → ME
~ 2013-06-17
IIF 29 - Secretary → ME
21
Tranby Croft Tranby Lane, Anlaby, Hull East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
ROCHMAN LANDAU SECRETARIAL LIMITED
- now 02679996RL SECRETARIAT SERVICES LIMITED
- 1994-03-25
02679996 Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (16 parents, 30 offsprings)
Officer
1992-01-31 ~ 2012-02-29
IIF 24 - Director → ME
23
UNIVERSITY DIAGNOSTICS LIMITED
- now 02146022THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED
- 1988-03-03
02146022RAPID 3283 LIMITED
- 1987-08-18
02146022 01969291, 02145732, 02267888Warning 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) Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (26 parents)
Officer
~ 1997-03-05
IIF 26 - Director → ME