1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-12-06 ~ 2013-11-30
IIF 51 - Director → ME
2
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
KINNELL HOLDINGS LIMITED
- 2022-11-02
SC295513LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Officer
2009-03-01 ~ 2011-02-10
IIF 44 - Director → ME
3
ANGLO INTERNATIONAL PUBLISHING LIMITED
08065545 Lanchester House Main Street, Great Glen, Leicester, Leics, England
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 57 - Director → ME
4
ASSIST FINANCIAL MANAGEMENT LIMITED - now
MONEYTREE LOANS LIMITED
- 2008-01-17
05682279 284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (4 parents)
Officer
2007-03-09 ~ 2008-05-22
IIF 13 - Secretary → ME
5
ASSOCIATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS LTD
10983318 Lanchester House Main Street, Great Glen, Leicester, Leics, England
Dissolved Corporate (6 parents)
Officer
2017-09-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
6
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2025-07-01 ~ now
IIF 68 - Director → ME
7
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-01-31
IIF 47 - Director → ME
1998-02-01 ~ 2001-01-31
IIF 10 - Secretary → ME
8
C S COMPLIANCE SOLUTIONS LIMITED
- now 04236956PYV COMPLIANCE SOLUTIONS LTD
- 2005-06-24
04236956PYV CORPORATE RESOURCING LIMITED
- 2002-12-05
04236956 2nd Floor, Lyn House 39 The, Parade, Oadby, Leicester, Leics
Dissolved Corporate (9 parents)
Officer
2001-06-19 ~ 2008-12-19
IIF 40 - Director → ME
2004-10-20 ~ 2007-01-31
IIF 15 - Secretary → ME
2001-06-19 ~ 2001-12-01
IIF 21 - Secretary → ME
9
1 Angel Lane, London, England
Active Corporate (25 parents)
Officer
2020-06-18 ~ 2023-05-22
IIF 61 - Director → ME
10
CHASE DE VERE CONSULTING LIMITED - now
AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
AWD CONSULTANCY LIMITED - 2006-07-03
THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED
- 2001-06-11
03742521 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
2001-01-22 ~ 2001-01-31
IIF 50 - Director → ME
1999-11-01 ~ 2001-01-31
IIF 16 - Secretary → ME
11
COLLEGE COURT CONFERENCE CENTRE LIMITED
- now 06317915LEICESTER ACADEMIC TRADING SERVICES LIMITED - 2013-08-29
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (22 parents)
Officer
2018-08-01 ~ 2019-08-01
IIF 36 - Director → ME
12
COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED
06053915 17 Boldon Lane, Cleadon, Sunderland, England
Active Corporate (2 parents)
Officer
2007-01-16 ~ 2010-02-11
IIF 5 - Secretary → ME
13
COMPLIANCE CONSULTANTS (MIDLANDS) LIMITED
06171990 Amare Cottage, Mollington, Oxon
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2009-10-01
IIF 4 - Secretary → ME
14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-01 ~ 2008-12-19
IIF 53 - Director → ME
2004-10-01 ~ 2007-01-31
IIF 18 - Secretary → ME
15
Office Village, Chester Business Park, Chester, England
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ 2010-11-30
IIF 38 - Director → ME
2010-05-24 ~ 2010-11-30
IIF 12 - Secretary → ME
16
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2000-01-28 ~ 2001-06-17
IIF 41 - Director → ME
2000-01-28 ~ 2001-06-17
IIF 17 - Secretary → ME
17
Curve Theatre, Rutland Street, Leicester
Active Corporate (17 parents)
Officer
2017-05-25 ~ 2023-02-15
IIF 66 - Director → ME
18
SKINGEN INTERNATIONAL LTD
- 2014-02-06
08164794 Lanchester House Main Street, Great Glen, Leicester, Leics
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 58 - Director → ME
19
EMBARK GROUP LIMITED - now
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07
03578067 33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2011-05-26 ~ 2012-10-31
IIF 60 - Director → ME
20
EMBARK SERVICES LIMITED - now
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15
02089815THE HORNBUCKLE MITCHELL GROUP PLC
- 2011-05-16
02089815THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2010-07-28 ~ 2012-10-31
IIF 55 - Director → ME
21
ETHICS MARK INTERNATIONAL LIMITED
07097442 2 Windermere Works, Oldfield Court, Windermere, England
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ 2012-10-26
IIF 39 - Director → ME
22
GLOBAL DEALMAKERS LIMITED - now
THE DEALMAKERS'CLUB LIMITED - 2001-07-05
MEMBERSHIP ADMINISTRATION LIMITED
- 2001-03-22
02974724DEALMAKERS CLUB LIMITED
- 2000-10-02
02974724P C M NOMINEES LIMITED
- 2000-01-28
02974724P.C.M. NOMINEES LIMITED - 1995-01-10
POINTON NOMINEES LIMITED - 1994-12-16
HIREAPEX LIMITED - 1994-11-11
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-10-06 ~ 2000-11-22
IIF 23 - Secretary → ME
23
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-07-05
IIF 63 - Director → ME
24
JASPER CARROTT LIMITED - now
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (9 parents)
Officer
1999-10-31 ~ 2000-07-18
IIF 6 - Secretary → ME
25
LANCHESTER HOUSE ASSOCIATES LLP
OC312914 Lanchester House, Main Street, Great Glen Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2005-04-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
26
LEICESTER THEATRE TRUST LIMITED
00772380 Curve Theatre, Rutland Street, Leicester, Leicestershire
Active Corporate (94 parents)
Officer
2014-10-21 ~ 2023-12-05
IIF 31 - Director → ME
27
Lanchester House Main Street, Great Glen, Leicester, Leics
Active Corporate (3 parents)
Officer
2012-10-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
LOXLEY JONES LIMITED - now
TCF DEBT SOLUTIONS.CO.UK LIMITED
- 2010-08-03
06365932TCF DEBT SOLUTIONS NEWCO LIMITED
- 2008-01-28
06365932 13 Wilton Place, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2009-08-31
IIF 7 - Secretary → ME
29
LSU: LOVE, SUPPORT, UNITE AFRICA LTD
08812384 Tabralit , Y Stabl, Ty Hen Road, Bryngwran, Holyhead, Wales
Active Corporate (9 parents)
Officer
2014-05-04 ~ 2015-01-31
IIF 56 - Director → ME
30
5-10 Bury Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ 2007-02-28
IIF 9 - Secretary → ME
31
MILLBURN INSURANCE COMPANY LIMITED
- now 00416596HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2005-03-15 ~ now
IIF 48 - Director → ME
2005-03-15 ~ 2011-04-05
IIF 19 - Secretary → ME
32
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED
- 2011-01-04
05314336 One, Fleet Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2009-05-20 ~ 2011-03-24
IIF 32 - Director → ME
33
Lanchester House Main Street, Great Glen, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
34
NFH INVESTMENTS LIMITED - now
NUDE FINANCE HOLDINGS LIMITED
- 2024-06-11
10761771NUDE FINANCE LIMITED - 2019-05-30
PROJECT POCKET LIMITED - 2018-04-18
PPOCK LIMITED - 2017-05-19
C/o Cms Cameron Mckenna Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-02-28
IIF 67 - Director → ME
35
Lanchester House, Main Street, Great Glen, Leics, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
36
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED - 2008-10-20
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
1998-04-01 ~ 2001-06-17
IIF 52 - Director → ME
1998-02-01 ~ 2001-06-17
IIF 14 - Secretary → ME
37
POINTON CORPORATE FINANCE LIMITED
- now 02911030G.N. POINTON (CORPORATE FINANCE) LIMITED - 1994-12-08
GLENJOB ENTERPRISES LIMITED - 1994-05-25
14 Queen Street, Uppingham, Oakham, Leicestershire
Dissolved Corporate (7 parents)
Officer
1999-10-31 ~ 2000-04-10
IIF 3 - Secretary → ME
38
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
1996-10-20 ~ 2001-06-17
IIF 43 - Director → ME
1994-10-25 ~ 2001-06-17
IIF 8 - Secretary → ME
39
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
1997-10-14 ~ 2001-06-17
IIF 65 - Director → ME
1998-02-01 ~ 2001-06-17
IIF 11 - Secretary → ME
40
POINTON YORK GROUP LIMITED - now
PYV (HOLDINGS) LIMITED
- 2002-10-17
03378759INGLEBY (993) LIMITED
- 1997-10-10
03378759 02985679, 02819228, 08151544Warning 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) C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (13 parents)
Officer
1997-10-09 ~ 2004-10-20
IIF 46 - Director → ME
1997-10-09 ~ 2001-08-07
IIF 22 - Secretary → ME
41
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (26 parents)
Officer
1997-12-08 ~ 2004-03-10
IIF 45 - Director → ME
1996-05-09 ~ 1996-06-25
IIF 2 - Secretary → ME
42
PYV PLUS LTD - now
P C M TRUSTEES LIMITED
- 1998-06-29
02981459P.C.M. TRUSTEES LIMITED - 1995-01-10
NEWGADGET LIMITED - 1994-12-01
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (14 parents)
Officer
1995-10-20 ~ 1998-06-29
IIF 1 - Secretary → ME
43
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ 2005-02-01
IIF 25 - Director → ME
2001-01-31 ~ 2001-12-28
IIF 24 - Secretary → ME
44
RESOURCES COMPLIANCE (UK) LIMITED
- now 02487404COMPLIANCE CONSULTANTS LIMITED
- 2007-11-14
02487404FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2008-12-19
IIF 49 - Director → ME
2005-06-29 ~ 2007-01-31
IIF 20 - Secretary → ME
45
SKINGEN UK LTD - now
Battle House, Oxford Court, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-03 ~ 2015-09-29
IIF 37 - Director → ME
2010-11-03 ~ 2015-09-29
IIF 26 - Secretary → ME
46
TEMBO SAVINGS LIMITED - now
NFL123 LIMITED - 2019-05-30
18 Crucifix Lane, London, England
Active Corporate (13 parents)
Officer
2019-07-03 ~ 2020-02-28
IIF 62 - Director → ME
47
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED
- 2005-08-08
05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED
- 2004-07-30
05123447 124 City Road, London, England
Active Corporate (41 parents)
Officer
2004-05-10 ~ 2006-03-07
IIF 42 - Director → ME
48
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2020-02-20 ~ 2026-02-09
IIF 35 - Director → ME
Person with significant control
2020-02-20 ~ 2024-02-15
IIF 75 - Right to appoint or remove directors → OE
49
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-03-08 ~ 2017-07-05
IIF 64 - Director → ME
50
AVUS CAPITAL UK LIMITED - 2017-09-15
10-15 Queen Street, Aldermary House, London, England
Active Corporate (19 parents)
Officer
2021-08-26 ~ now
IIF 34 - Director → ME
51
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
01167127 Royal Liver Building, Liverpool
Active Corporate (65 parents, 43 offsprings)
Officer
2019-04-01 ~ now
IIF 70 - Director → ME
52
UOL FOOD AND DRINK LIMITED - now
THE LEICESTER SERVICES PARTNERSHIP LIMITED
- 2024-09-18
10524556THE LEICESTER STUDENTS' UNION SERVICES PARTNERSHIP LIMITED - 2017-02-01
University Of Leicester, University Road, Leicester, England
Active Corporate (21 parents)
Officer
2017-05-01 ~ 2019-08-01
IIF 59 - Director → ME
53
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2023-08-30 ~ now
IIF 69 - Director → ME
54
WESLEYAN FINANCIAL INVESTMENTS LIMITED
13847521 Wesleyan, Colmore Circus, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-12 ~ now
IIF 30 - Director → ME
55
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2023-12-14 ~ now
IIF 29 - Director → ME