1
102 DEVELOPMENTS LIMITED
13167599 10147684, 06789931, 06408624Warning 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) Oakcroft The Close, Sway, Lymington, Hampshire, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 115 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
2
ASPIRE HE TECHNOLOGIES LIMITED - now
CUBIT INVESTMENTS LIMITED - 2006-09-11
CUBIT INVESTMENTS LIMITED - 2006-08-10
Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2009-06-25 ~ 2014-10-13
IIF 121 - Director → ME
3
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-09-27 ~ dissolved
IIF 23 - Secretary → ME
4
BOWOOD ADMINISTRATIVE SERVICES LTD
- now 02862432HAY INVESTMENTS LIMITED - 2003-08-06
Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-04 ~ dissolved
IIF 86 - Secretary → ME
5
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
2008-12-04 ~ dissolved
IIF 97 - Secretary → ME
6
BOWOOD INSURANCE BROKERS LIMITED
06927512 16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-06-08 ~ dissolved
IIF 92 - Secretary → ME
7
BOWOOD MARINE AND ENERGY LIMITED
05362862 Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 85 - Secretary → ME
8
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
2008-12-04 ~ dissolved
IIF 95 - Secretary → ME
9
BOX CLEVER TRUSTEES LIMITED
- now 04192851 111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
Active Corporate (20 parents)
Officer
2001-05-11 ~ 2003-11-07
IIF 104 - Secretary → ME
10
CLEARWATER PORTLAND LIMITED
- 2026-02-16
16228651 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 112 - Director → ME
11
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 24 - Secretary → ME
12
CLOUDSPRING TECHNOLOGIES LIMITED - now
JOHN SMITH PROFESSIONAL PROPERTIES LIMITED
- 2015-02-24
05754571 26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2011-01-01 ~ 2014-10-13
IIF 120 - Director → ME
13
STYLO CAPITAL ADVISERS LIMITED
- 2021-01-11
12547874 One Creechurch Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-04-06 ~ 2021-04-26
IIF 43 - Secretary → ME
14
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ dissolved
IIF 25 - Secretary → ME
15
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 26 - Secretary → ME
16
One Creechurch Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-21 ~ 2020-10-08
IIF 79 - Secretary → ME
17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2015-04-29 ~ dissolved
IIF 27 - Secretary → ME
18
DUAL ASSET UNDERWRITING LIMITED
- now 08494511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (28 parents)
Officer
2015-04-29 ~ 2021-01-18
IIF 44 - Secretary → ME
19
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2015-04-29 ~ 2024-09-30
IIF 68 - Secretary → ME
20
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2015-04-29 ~ 2024-09-30
IIF 59 - Secretary → ME
21
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2024-03-18 during the appointment or period of control
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2015-04-29 ~ dissolved
IIF 1 - Secretary → ME
22
DUAL MARINE & ENERGY HOLDINGS LIMITED
- 2015-06-11
09347638 First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 29 - Secretary → ME
23
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-17 ~ dissolved
IIF 35 - Secretary → ME
24
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-04-29 ~ dissolved
IIF 47 - Secretary → ME
25
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ dissolved
IIF 38 - Secretary → ME
26
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2015-04-29 ~ dissolved
IIF 28 - Secretary → ME
27
DUAL UNDERWRITING LIMITED
- now 07189728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2024-03-18 during the appointment or period of control
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (25 parents)
Officer
2010-03-15 ~ dissolved
IIF 10 - Secretary → ME
28
36a Station Road, New Milton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
29
FP MARINE HOLDINGS LIMITED
- now 08370177HYPERION MARINE HOLDINGS LIMITED
- 2018-05-09
08370177 One Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2020-10-01
IIF 61 - Secretary → ME
30
GREENFORD CLEARANCE SERVICES LIMITED
- 1978-12-31
01177171 Thameside House Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-06-13) ~ 2011-07-04
IIF 123 - Director → ME
31
GLOBAL SERVICES 1999 LIMITED
- now 03824958GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-27 ~ 2020-10-05
IIF 57 - Secretary → ME
32
GROUP CENTRAL SERVICES LIMITED
- now 09040301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Due to be dissolved on 2020-01-18 during the appointment or period of control
CENTRAL SERVICES ADMINISTRATION LIMITED
- 2014-05-28
09040301 C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2014-05-14 ~ dissolved
IIF 5 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Declaration of solvency sworn on 2020-06-30 during the appointment or period of control
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2016-09-27 ~ now
IIF 6 - Secretary → ME
34
One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-09-27 ~ now
IIF 42 - Secretary → ME
35
HGH MIDCO 1 LIMITED
13642978 13646017, 16611595, 13644440Warning 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) One, Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 36 - Secretary → ME
36
HGH MIDCO 2 LIMITED
13644440 13642978, 13646017, 16611595Warning 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) One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 33 - Secretary → ME
37
HGH MIDCO 3 LIMITED
13646017 13642978, 16611595, 13644440Warning 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) One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2021-09-27 ~ now
IIF 50 - Secretary → ME
38
HGH MIDCO 4 LIMITED
16609650 13646017, 16611595, 13644440Warning 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) One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 46 - Secretary → ME
39
HGH MIDCO 5 LIMITED
16611595 13642978, 13646017, 13644440Warning 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) One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 77 - Secretary → ME
40
One Creechurch Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 34 - Secretary → ME
41
One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-29 ~ 2024-01-18
IIF 56 - Secretary → ME
2024-09-30 ~ now
IIF 60 - Secretary → ME
42
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2017-03-27 ~ 2023-08-03
IIF 58 - Secretary → ME
43
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2016-09-27 ~ dissolved
IIF 13 - Secretary → ME
44
HYPERION APOLLO LIMITED
- 2021-07-28
11350938PROJECTSHELF LIMITED
- 2018-06-13
11350938 One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 75 - Secretary → ME
45
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2015-04-29 ~ now
IIF 54 - Secretary → ME
46
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587 One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2019-02-01 ~ 2020-10-01
IIF 78 - Secretary → ME
47
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15
02248238PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-02-01 ~ 2023-04-04
IIF 70 - Secretary → ME
48
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 11 - Secretary → ME
49
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2015-05-06 ~ now
IIF 52 - Secretary → ME
50
HIG SERVICES LIMITED
- 2016-07-13
02937399DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-04-29 ~ now
IIF 37 - Secretary → ME
51
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-01-28 ~ 2024-04-24
IIF 102 - Secretary → ME
52
HOWDEN INTERNATIONAL BROKING LIMITED
- now 00203500HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2015-04-29 ~ 2020-10-01
IIF 45 - Secretary → ME
53
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2022-09-15
IIF 81 - Secretary → ME
54
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-29 ~ 2020-10-05
IIF 41 - Secretary → ME
55
HOWDEN NAME HOLDCO LIMITED
- now 15259498HOWDEN UK REFINANCE LIMITED - 2023-11-30
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-09-30 ~ dissolved
IIF 73 - Secretary → ME
56
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
- now 03671042HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ dissolved
IIF 14 - Secretary → ME
57
16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2016-09-27 ~ dissolved
IIF 15 - Secretary → ME
58
HOWDEN PROPERTY INSURANCE SERVICES LIMITED
- now 03983232HOWDEN VIKING LIMITED - 2006-09-29
16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2016-09-27 ~ dissolved
IIF 12 - Secretary → ME
59
HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED
- 2017-03-02
07142031BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 66 - Secretary → ME
60
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-30 ~ now
IIF 62 - Secretary → ME
61
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-30 ~ now
IIF 64 - Secretary → ME
62
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23
07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 76 - Secretary → ME
63
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 69 - Secretary → ME
64
One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-26 ~ 2020-10-08
IIF 63 - Secretary → ME
65
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-29 ~ 2024-01-18
IIF 51 - Secretary → ME
2024-09-30 ~ now
IIF 65 - Secretary → ME
66
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ 2020-08-05
IIF 124 - Director → ME
2020-08-05 ~ dissolved
IIF 80 - Secretary → ME
67
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 72 - Secretary → ME
68
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-21 ~ dissolved
IIF 106 - Secretary → ME
69
TEMPCO2 LIMITED - 2001-12-21
16 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2015-08-31 ~ dissolved
IIF 18 - Secretary → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (13 parents)
Officer
2019-12-04 ~ now
IIF 9 - Secretary → ME
71
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC323310 18 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ dissolved
IIF 84 - Secretary → ME
72
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ dissolved
IIF 107 - Secretary → ME
73
INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-09
18 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ dissolved
IIF 91 - Secretary → ME
74
One, Creechurch Place, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 30 - Secretary → ME
75
JOHN SMITH & SON GROUP LIMITED
- now SC006905JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-06-01 ~ 2014-10-13
IIF 117 - Director → ME
76
JOHN SMITH CAMPUS PROPERTIES LIMITED
05563055 Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2011-01-01 ~ 2014-10-13
IIF 114 - Director → ME
77
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2021-10-06 ~ 2023-04-06
IIF 55 - Secretary → ME
78
One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-08 ~ 2023-11-06
IIF 49 - Secretary → ME
79
MERCURY WEST ASSOCIATES LIMITED
- now 05144692MWA INSURANCE LIMITED - 2011-03-16
MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
16 Eastcheap, London
Dissolved Corporate (14 parents)
Officer
2011-12-02 ~ dissolved
IIF 94 - Secretary → ME
80
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 111 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2016-09-27 ~ 2020-10-01
IIF 53 - Secretary → ME
82
R K HARRISON (SOUTHERN) LIMITED
- 2005-03-21
02915423COCOONBASE LIMITED - 1994-05-24
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2004-10-08 ~ dissolved
IIF 87 - Secretary → ME
83
PERKINS SLADE FORREST HOLDINGS LIMITED
- now 04486042M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-31 ~ dissolved
IIF 16 - Secretary → ME
84
PERKINS SLADE INVESTMENTS LIMITED
- now 02670628PRIDENOTICE LIMITED - 1992-02-10
16 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ dissolved
IIF 19 - Secretary → ME
85
POWELL BATESON HOLDINGS LIMITED
- now 07316317BRABCO 1009 LIMITED - 2010-10-13
Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-30 ~ dissolved
IIF 83 - Secretary → ME
86
PRIME CARE INSURANCE SERVICES LIMITED
03259219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Due to be dissolved on 2024-03-22 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 2 - Secretary → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of control
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 3 - Secretary → ME
88
WB CO (1293) LIMITED - 2003-03-21
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ dissolved
IIF 89 - Secretary → ME
89
16 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 21 - Secretary → ME
90
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ dissolved
IIF 103 - Secretary → ME
91
CLA INSURANCE SERVICES LIMITED
- 2011-05-23
04506331FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2004-10-08 ~ dissolved
IIF 99 - Secretary → ME
92
R K HARRISON SPECIALTY LIMITED
- 2009-04-23
06720048 One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2008-10-09 ~ now
IIF 100 - Secretary → ME
93
R K HARRISON INSURANCE SERVICES LIMITED
06719831 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ dissolved
IIF 98 - Secretary → ME
94
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09
06927187 16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2009-06-08 ~ dissolved
IIF 93 - Secretary → ME
95
One, Whittington Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 82 - Secretary → ME
96
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-02-01 ~ 2020-10-26
IIF 67 - Secretary → ME
97
RETHINK UNDERWRITING LIMITED
- now 04217654RE THINK UNDERWRITING LIMITED
- 2018-12-11
04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED
- 2017-02-02
04217654DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-03-15 ~ 2021-02-02
IIF 74 - Secretary → ME
98
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-02-01 ~ 2020-10-01
IIF 48 - Secretary → ME
99
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2004-01-28 ~ 2020-10-13
IIF 101 - Secretary → ME
100
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ dissolved
IIF 105 - Secretary → ME
101
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (20 parents)
Officer
2008-12-04 ~ dissolved
IIF 96 - Secretary → ME
102
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-10-08 ~ dissolved
IIF 90 - Secretary → ME
103
SALT APPLIED TECHNOLOGY SOLUTIONS LIMITED
- now 10830218SALT SONARBELL SOLUTIONS LIMITED
- 2017-11-03
10830218 8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 110 - Director → ME
104
SALT AVIATION RECOVERY ASSISTANCE LIMITED
- now 09850005SALT AVIATION RECOVERY ASSISTANCE LIMITED
- 2018-09-05
09850005 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-12 ~ now
IIF 113 - Director → ME
105
SALT MANUFACTURING LIMITED
- now 09392076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Due to be dissolved on 2023-05-15 during the appointment or period of control
SALT ENGINEERING (PORTLAND) LIMITED
- 2016-04-01
09392076 Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 119 - Director → ME
106
ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
16 Eastcheap, London, England
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ dissolved
IIF 17 - Secretary → ME
107
SNOWCROSS LIMITED - 1981-12-31
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ dissolved
IIF 20 - Secretary → ME
108
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ dissolved
IIF 88 - Secretary → ME
109
STERLING FINANCIAL PRINT LIMITED
02273286Insolvency (Case 1) In administration
Administration started on 2023-04-21
Administration ended on 2025-04-26
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-01 ~ 2015-10-13
IIF 116 - Director → ME
110
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
INTERCEDE 2248 LIMITED - 2008-02-15
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 118 - Director → ME
111
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-29 ~ 2021-02-02
IIF 32 - Secretary → ME
112
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2007-11-21 ~ dissolved
IIF 108 - Secretary → ME
113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
2016-09-27 ~ dissolved
IIF 7 - Secretary → ME
114
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-09-27 ~ dissolved
IIF 22 - Secretary → ME
115
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-06-06 ~ dissolved
IIF 125 - Director → ME
2016-09-27 ~ dissolved
IIF 31 - Secretary → ME
116
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 39 - Secretary → ME
117
FRANK BRADFORD U.K. LIMITED - 1989-01-17
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-10-01
IIF 40 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-09-27 ~ dissolved
IIF 8 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2025-11-13 during the appointment or period of control
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning 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)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 4 - Secretary → ME
120
INTERCEDE 366 LIMITED
- 1986-08-04
01993767 01993768, 01952962, 02043309Warning 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) 33 King William Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-11-23) ~ 2006-12-12
IIF 109 - Director → ME
121
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ dissolved
IIF 71 - Secretary → ME