1
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-09-29
IIF 9 - LLP Member → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2010-03-25 ~ 2014-06-16
IIF 10 - LLP Member → ME
3
52-54 Gracechurch Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-01 ~ dissolved
IIF 51 - Director → ME
4
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
(before 1992-07-31) ~ 2016-05-25
IIF 28 - Director → ME
(before 1992-07-31) ~ 1992-09-01
IIF 18 - Secretary → ME
5
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2000-05-25 ~ 2004-04-29
IIF 3 - Director → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122GOULDITAR NO. 36 LIMITED
- 1989-08-22
02387122 02357656, 02941327, 02941307Warning 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 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1990-12-21) ~ 2000-02-28
IIF 40 - Director → ME
1992-03-06 ~ 1992-09-30
IIF 23 - Secretary → ME
7
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2016-05-17 ~ dissolved
IIF 45 - Director → ME
8
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-05-19 ~ 2016-05-25
IIF 44 - Director → ME
9
25 Turret Grove, London
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
10
CROWN AND DOLPHIN ENTERPRISES LIMITED
05945177 King's School, King's School, Bruton, Somerset
Active Corporate (13 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
11
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
1992-03-06 ~ 1992-09-25
IIF 16 - Secretary → ME
12
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
1994-10-28 ~ 2008-09-11
IIF 8 - Director → ME
13
King's School, Plox, Bruton, Somerset
Active Corporate (72 parents, 2 offsprings)
Officer
2014-09-01 ~ now
IIF 12 - Director → ME
14
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
1992-07-20 ~ 2000-03-02
IIF 31 - Director → ME
2010-09-29 ~ dissolved
IIF 43 - Director → ME
1992-07-20 ~ 1992-11-03
IIF 21 - Secretary → ME
15
NELSON STEAVENSON LIMITED
- now 01369214LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED - 2009-08-29
SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31
01369214 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-23) ~ 2008-12-18
IIF 2 - Director → ME
2016-05-17 ~ dissolved
IIF 47 - Director → ME
(before 1992-07-23) ~ 1992-11-16
IIF 15 - Secretary → ME
16
OLDCO (NO. 104) LIMITED
09094859 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 42 - Director → ME
17
OLDCO (NO.1) LIMITED
- now 01565718 01080130, 01322018, 00901031Warning 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)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20
01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02
01565718 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 5 - Director → ME
1993-04-08 ~ 2000-02-28
IIF 35 - Director → ME
(before 1992-07-31) ~ 1993-04-08
IIF 24 - Secretary → ME
18
OLDCO (NO.100) LIMITED
- now 00901031 01080130, 04021768, 01322018Warning 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)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 46 - Director → ME
1993-01-15 ~ 2000-02-28
IIF 39 - Director → ME
19
OLDCO (NO.101) LIMITED
- now 01322018 01080130, 04021768, 00901031Warning 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)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED
- 1980-12-31
01322018VAXMAY SECURITIES LIMITED
- 1977-12-31
01322018 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 48 - Director → ME
(before 1992-06-30) ~ 2000-02-14
IIF 36 - Director → ME
(before 1992-06-30) ~ 1992-09-28
IIF 20 - Secretary → ME
20
OLDCO (NO.102) LIMITED
- now 01080130 00901031, 04021768, 01322018Warning 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)HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20
01080130 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 49 - Director → ME
1992-03-09 ~ 2000-03-30
IIF 34 - Director → ME
21
OLDCO (NO.103) LIMITED
- now 04021768 00901031, 01080130, 01322018Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2010-09-29 ~ dissolved
IIF 41 - Director → ME
2000-06-21 ~ 2005-03-22
IIF 1 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 7 - Director → ME
22
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-30) ~ 2000-05-15
IIF 32 - Director → ME
(before 1992-06-30) ~ 1992-11-18
IIF 17 - Secretary → ME
23
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2008-12-18
IIF 6 - Director → ME
1998-11-06 ~ 1999-02-01
IIF 25 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 01565718, 01322018, 00901031Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-05-18 ~ 1993-05-18
IIF 38 - Director → ME
(before 1994-05-29) ~ 2008-12-18
IIF 4 - Director → ME
(before 1992-05-28) ~ 1993-05-18
IIF 19 - Secretary → ME
25
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 33 - Director → ME
26
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 37 - Director → ME
27
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
(before 1992-05-14) ~ 1992-09-15
IIF 14 - Secretary → ME
28
SBJ UK LIMITED - now
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED
- 1990-09-05
00726955H. STEPHENSON & COMPANY LIMITED
- 1989-03-10
00726955H. STEPHENSON & CO. (NORTHERN) LIMITED
- 1980-12-31
00726955 5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
(before 1992-05-14) ~ 1992-10-29
IIF 22 - Secretary → ME
29
Unit 1, Hope House Farm Barns Hope House Lane, Martley, Worcester, England
Active Corporate (26 parents)
Officer
2018-05-01 ~ 2022-12-01
IIF 26 - Director → ME
30
52-54 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 13 - Director → ME
31
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-07-02
IIF 54 - Director → ME
32
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-15 ~ 2014-07-02
IIF 53 - Director → ME
33
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-13 ~ 2019-02-21
IIF 55 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of control
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2016-01-30 ~ dissolved
IIF 50 - Director → ME
35
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Officer
2013-07-17 ~ 2016-01-06
IIF 52 - Director → ME
36
WHITECHAPEL CORPORATE DIRECTOR LIMITED
- now 02966312 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
1994-09-08 ~ dissolved
IIF 29 - Director → ME
37
WHITECHAPEL CORPORATE SECRETARY LIMITED
03903591 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2000-01-10 ~ dissolved
IIF 30 - Director → ME
38
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE