1
ARCH (2004) LIMITED - now
CBS UNDERWRITING LIMITED - 2004-10-27
MEXICOFLAME LIMITED
- 1999-05-11
03751810 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
Officer
1999-04-27 ~ 1999-05-06
IIF 20 - Director → ME
2
ARIEL RE UK LIMITED - now
ARIEL RE UK, LIMITED - 2013-03-19
ARC 2000 LIMITED
- 2013-02-08
08303579 09904427, 13569162, SC476503, 15120527, 10676513, 10419271, 12642551, 12781170, 02507104, 11649669, 08279707, 16947598, 14781471, 06699448, 11485273, 15099832, 08570420, 06107695, 14119559, 06951497Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Fen Court, 1 Fen Court, London, England
Dissolved Corporate (15 parents)
Officer
2012-11-22 ~ 2013-01-10
IIF 32 - Director → ME
3
ASHURST BUSINESS SERVICES LIMITED
- now 02938506 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (26 parents)
Officer
2000-01-19 ~ 2004-10-01
IIF 15 - Director → ME
4
ASHURST HEALTHCARE TRUSTEE LIMITED
- now 04825169STICKLEDOWN INVESTMENTS LIMITED
- 2004-06-30
04825169FLOWERHOLDER LIMITED - 2003-11-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents)
Officer
2004-06-28 ~ 2007-10-25
IIF 21 - Director → ME
5
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY
- 1999-03-24
03712018 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-02-23 ~ 1999-05-12
IIF 4 - Director → ME
1999-02-23 ~ 1999-05-12
IIF 28 - Secretary → ME
6
ISSUECLAUSE LIMITED
- 2000-04-04
03752239 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,246 GBP2022-12-31
Officer
1999-04-27 ~ 2000-06-15
IIF 18 - Director → ME
7
CHAUCER GROUP INTERNATIONAL LTD - now
CHAUCER INTERNATIONAL HOLDINGS LTD
- 2021-04-19
11409374 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2018-06-11 ~ 2018-12-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
CORPORA WINERY AND TRADING U.K. LIMITED
- now 03137818REPORTAPEX LIMITED
- 2004-01-09
03137818 910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
578,377 GBP2023-12-31
Officer
1996-01-22 ~ 2019-04-08
IIF 29 - Secretary → ME
9
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801 17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
1999-04-15 ~ 1999-06-10
IIF 12 - Director → ME
10
GRACECHURCH UTG NO. 345 LIMITED - now
DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED
- 1993-10-22
02852027 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 9 - Director → ME
11
GRACECHURCH UTG NO. 346 LIMITED - now
DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED
- 1993-10-22
02852030 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 3 - Director → ME
12
GRACECHURCH UTG NO. 347 LIMITED - now
DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED
- 1993-10-22
02852022 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 2 - Director → ME
13
GRACECHURCH UTG NO. 348 LIMITED - now
DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED
- 1993-10-22
02852890 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 8 - Director → ME
14
GRACECHURCH UTG NO. 349 LIMITED - now
DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED
- 1993-10-22
02851799 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 7 - Director → ME
15
GRACECHURCH UTG NO. 350 LIMITED - now
DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED
- 1993-10-22
02852893 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 10 - Director → ME
16
GRACECHURCH UTG NO. 351 LIMITED - now
DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED
- 1993-10-25
02852888SUBMITEXIST LIMITED
- 1993-10-22
02852888 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1993-10-05 ~ 1993-12-07
IIF 5 - Director → ME
17
HAMPDEN AGENCIES LIMITED - now
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED
- 1994-10-06
02970319 5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1994-10-03 ~ 1994-10-06
IIF 24 - Director → ME
18
HIGHWAY INSURANCE COMPANY LIMITED - now
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
1999-04-07 ~ 1999-10-01
IIF 14 - Director → ME
19
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2015-01-01 ~ 2020-03-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
00534147 123 Old Brompton Road, London
Active Corporate (152 parents, 8 offsprings)
Officer
2016-04-01 ~ 2020-03-13
IIF 34 - Director → ME
21
LONDON GUILDHALL UNIVERSITY PROPERTIES LIMITED - now
BLOCKFORMAT LIMITED
- 1999-02-12
03584257 London Metropolitan University, 166-220 Holloway Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
1998-07-01 ~ 1998-08-20
IIF 6 - Director → ME
22
CROSSCO (676) LIMITED
- 2002-07-26
04452569 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more)BUYERS GUIDE LIMITED - 2002-07-19
VENTURIA LIMITED - 2002-07-16
220 The Linen Hall, 162 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-26 ~ 2002-07-30
IIF 23 - Director → ME
23
220 The Linen Hall, 162 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 19 - Director → ME
24
METROPOLITAN NEW MEDIA LIMITED - now
BUILDMOTOR LIMITED
- 1995-11-24
03095320 London Metropolian University, 166-220 Holloway Road, London, N78db
Dissolved Corporate (34 parents)
Officer
1995-09-20 ~ 1995-10-23
IIF 25 - Director → ME
25
N I C L LIMITED - now
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327 21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-01-12 ~ 2006-06-12
IIF 11 - Director → ME
26
NOVAE GROUP LIMITED - now
NOVAE GROUP PLC - 2018-01-08
PLACE INSURANCE HOLDINGS PLC
- 2006-03-17
05673306 52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2006-01-12 ~ 2006-03-15
IIF 22 - Director → ME
27
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
NUVEEN REAL ESTATE LIMITED - 2021-12-01
TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
201 Bishopsgate, London
Active Corporate (26 parents, 5 offsprings)
Officer
2013-06-11 ~ 2013-06-22
IIF 33 - Director → ME
28
R K HARRISON CORPORATE TRUSTEE LIMITED - now
RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-08 ~ 2006-02-01
IIF 17 - Director → ME
29
R K HARRISON FINANCIAL RISKS LIMITED - now
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED
- 2011-05-23
04506331FORGEPIECE LIMITED
- 2002-09-13
04506331 16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2002-09-12 ~ 2002-11-21
IIF 13 - Director → ME
30
REGAL MANUFACTURING LIMITED - now
A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
MAGNETEK UNIVERSAL ELECTRIC LIMITED
- 1999-08-13
00516559MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED
- 1995-05-15
00516559UNIVERSAL ELECTRIC COMPANY LIMITED
- 1989-06-08
00516559ESB UNIVERSAL ELECTRIC LIMITED
- 1981-12-31
00516559 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
10,732,678 GBP2024-12-31
Officer
~ 1998-10-29
IIF 30 - Secretary → ME
31
RKH NO.1 LIMITED - now
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-10-13 ~ 2003-11-13
IIF 26 - Secretary → ME
32
RSA CRS (US) LIMITED - now
REPORTMETAL LIMITED
- 1999-05-17
03715939 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-04-23 ~ 1999-05-14
IIF 16 - Director → ME
33
UBM PROPERTY SERVICES LIMITED - now
UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
DANCEMIGHT LIMITED
- 1996-11-20
03212363 5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-07-02 ~ 1996-11-04
IIF 1 - Director → ME
34
UNITED INVESTMENT SERVICES LIMITED
05299131 8th Floor 65 Gresham Street, London, Greater London
Dissolved Corporate (11 parents)
Officer
2008-10-09 ~ 2017-03-02
IIF 27 - Secretary → ME