1
BYTES AND STRINGS LTD
- 2025-07-21
08278229INSIDE SOFTWARE LIMITED
- 2019-12-19
08278229FOURIER COMPUTING LIMITED
- 2014-11-19
08278229 9 Tan Yr Wylfa, Abergele, Wales
Active Corporate (2 parents)
Officer
2014-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ELEKTA LIMITED - 2003-07-22
ELEKTA INSTRUMENTS LIMITED - 1997-02-17
REFAL 347 LIMITED - 1992-05-15
Cornerstone, London Road, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-07-08
IIF 16 - Secretary → ME
3
ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
REFAL 496 LIMITED - 1997-01-30
Cornerstone, London Road, Crawley, West Sussex, United Kingdom
Active Corporate (41 parents)
Officer
2009-07-06 ~ 2013-03-08
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (126 parents, 2 offsprings)
Officer
2005-07-29 ~ 2007-07-19
IIF 7 - Director → ME
5
Cornerstone, London Road, Crawley, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2012-05-21 ~ 2013-07-08
IIF 21 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-29
Dissolved on 2016-08-10
NUCLETRON TRADING LIMITED - 1992-09-28
Mha Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2012-05-21 ~ dissolved
IIF 8 - Secretary → ME
7
2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-12-04 ~ 2008-08-21
IIF 20 - Secretary → ME
8
851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2007-12-04 ~ 2008-08-21
IIF 14 - Secretary → ME
9
RGA MANAGING AGENCY LIMITED - 2000-10-27
852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-12-04 ~ 2008-08-21
IIF 19 - Secretary → ME
10
RIVERSTONE CORPORATE CAPITAL LIMITED
- now 03655017 05983321, 07394470, 06198350Warning 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
03655017ODYSSEY 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
2002-11-04 ~ 2007-07-19
IIF 11 - Secretary → ME
11
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
2005-08-09 ~ 2007-07-19
IIF 5 - Director → ME
2002-11-04 ~ 2007-07-19
IIF 18 - Secretary → ME
12
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
2005-10-11 ~ 2007-07-19
IIF 3 - Director → ME
2002-11-04 ~ 2007-07-19
IIF 9 - Secretary → ME
13
RIVERSTONE MANAGEMENT LIMITED
- now 01268308ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2003-04-15 ~ 2007-07-19
IIF 6 - Director → ME
2002-11-04 ~ 2007-07-19
IIF 17 - Secretary → ME
14
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Due to be dissolved on 2015-10-14
MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2002-10-30 ~ 2007-07-19
IIF 13 - Secretary → ME
15
SPHERE DRAKE INSURANCE LIMITED
- now 00516540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2013-01-16
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-10-11 ~ 2007-07-19
IIF 4 - Director → ME
2002-11-04 ~ 2007-07-19
IIF 10 - Secretary → ME
16
SPHERE DRAKE LEASING LIMITED
- now 01899032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Dissolved on 2020-10-10
ODYSSEY RE LEASING LIMITED - 2001-07-24
SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2002-11-04 ~ 2007-07-19
IIF 15 - Secretary → ME