1
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
1997-02-07 ~ 2001-07-20
IIF 5 - Director → ME
1994-10-24 ~ 1997-02-07
IIF 15 - Secretary → ME
1999-05-28 ~ 1999-12-14
IIF 12 - Secretary → ME
2
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1996-05-14 ~ now
IIF 3 - Director → ME
2022-12-28 ~ now
IIF 21 - Secretary → ME
1994-12-07 ~ 1998-01-12
IIF 16 - Secretary → ME
2005-03-11 ~ 2005-04-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Active Corporate (11 parents)
Officer
2008-07-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
4
CAMOMILLE RESEARCH MANAGEMENT LIMITED
08242263 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-10-05 ~ now
IIF 2 - Director → ME
2012-10-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-10-29 ~ 2002-07-01
IIF 10 - Director → ME
1995-06-22 ~ 1997-06-17
IIF 17 - Secretary → ME
6
IMMINGHAM GRAIN SILOS LIMITED
- now 02470387MIDLEX TWENTY LIMITED - 1991-05-22
C/o Centaur Grain Limited, The, Docks, Boston, Lincolnshire
Dissolved Corporate (22 parents)
Officer
1999-07-02 ~ 1999-09-06
IIF 14 - Secretary → ME
7
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-07-23 ~ 2002-01-31
IIF 6 - Director → ME
8
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-02-09 ~ 2002-01-31
IIF 9 - Director → ME
9
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-01-21 ~ 2002-01-31
IIF 8 - Director → ME
10
6 Bond Street, St Helier, Je2 3np, Jersey
Active Corporate (7 parents)
Officer
2021-02-22 ~ 2025-01-29
IIF 4 - Director → ME
11
RL (2007) LIMITED - now
NEVRUS (816) LIMITED
- 1999-12-16
03869445 04575191, 04169412, 03869442Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1999-12-10 ~ 2002-10-08
IIF 7 - Director → ME
12
Hall Farm, Routh, Beverley, East Yorkshire
Active Corporate (4 parents)
Officer
2007-03-13 ~ 2016-03-11
IIF 11 - Director → ME