1
72 Fielding Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ 2024-11-01
IIF 6 - Director → ME
2
72 Fielding Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-01 ~ 2011-12-06
IIF 11 - Director → ME
4
106 Bunhill Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 17 - LLP Designated Member → ME
5
23 Grafton Street, London
Active Corporate (30 parents)
Officer
2010-08-16 ~ 2025-09-28
IIF 22 - LLP Member → ME
6
1 Birdcage Walk, London, England
Active Corporate (17 parents)
Officer
2010-09-08 ~ now
IIF 21 - LLP Designated Member → ME
7
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
GRP BROKING HOLDCO LIMITED
- 2023-09-11
09325602PIMCO 2941 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2016-04-21 ~ 2020-08-31
IIF 9 - Director → ME
8
CRUCIBLE RESEARCH LIMITED
- now 02650439 Bm Advisory, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
1991-10-04 ~ 1991-10-28
IIF 37 - Director → ME
9
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ dissolved
IIF 24 - LLP Member → ME
10
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2015-04-30
IIF 25 - LLP Member → ME
11
160 Aldersgate Street, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2013-04-01 ~ 2015-04-30
IIF 40 - LLP Member → ME
12
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 04720073, 05298570, 05415039Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, OC305358Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2013-03-31
IIF 26 - LLP Member → ME
13
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1998-11-20 ~ 2013-06-01
IIF 14 - Director → ME
14
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1998-11-20 ~ 2013-06-01
IIF 15 - Director → ME
15
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2019-03-10 ~ now
IIF 19 - LLP Member → ME
16
DWF LLP
OC328794 OC442266, 06319418, 05013894Warning 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) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2017-10-02 ~ now
IIF 18 - LLP Member → ME
17
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
18
FINGER LICKIN' CHICKEN LIMITED - now
ANGLIAN FAST FOODS LIMITED
- 2005-09-01
02534095ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
1992-12-14 ~ 1993-01-27
IIF 35 - Director → ME
1992-12-14 ~ 1993-01-27
IIF 41 - Secretary → ME
19
215 Spice Quay Heights. 32 Shad Thames. 32 Shad Thames, London, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 1 - Director → ME
20
31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-08 ~ 2018-07-31
IIF 10 - Director → ME
21
215 Spice Quay Heights. 32 Shad Thames, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15
00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
1992-12-14 ~ 1993-01-27
IIF 42 - Secretary → ME
23
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-28 ~ 2018-07-31
IIF 5 - Director → ME
24
MINORITY BROKER PARTNERSHIPS 2 LIMITED
16681965 16682084, 16880990, 16880981Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2025-09-26 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
MINORITY BROKER PARTNERSHIPS 3 LIMITED
16682084 16681965, 16880990, 16880981Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
MINORITY BROKER PARTNERSHIPS 4 LIMITED
16682195 16681965, 16880981, 16881000Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2025-12-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
MINORITY BROKER PARTNERSHIPS LIMITED
16357581 16682195, 16880990, 16880981Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
C/o Dwf Law Llp, 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-05-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
23 Grafton Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-19 ~ dissolved
IIF 23 - LLP Member → ME
30
140 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-16 ~ 2019-10-16
IIF 12 - Director → ME
31
Red House Thames Street, Sonning, Reading, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-01 ~ 2025-10-23
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ 2025-10-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
33
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
1992-12-15 ~ 1993-01-27
IIF 38 - Secretary → ME
1992-12-14 ~ 1993-01-27
IIF 39 - Secretary → ME
34
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-11-26 ~ 2002-04-11
IIF 8 - Director → ME
35
THE QUENTIN JOHNSON CONSULTANCY LIMITED
- now 04018815EXPERTWINE.COM LIMITED
- 2010-10-26
04018815BROOMCO (2229) LIMITED - 2000-07-10
First Floor, 49 Mowlem Street, London, England
Active Corporate (7 parents)
Officer
2000-08-15 ~ 2025-03-17
IIF 13 - Director → ME
36
TOWERGATE CHARITABLE FOUNDATION
06021788 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2006-12-07 ~ 2013-08-22
IIF 16 - Director → ME
37
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1999-01-11 ~ 2013-04-02
IIF 36 - Director → ME
38
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2011-11-01 ~ 2014-12-19
IIF 7 - Director → ME