1
Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 27 - Director → ME
2
BNP PARIBAS CARDIF PSC LIMITED - now
PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC
- 2002-12-19
04224341 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-07-16 ~ 2007-06-26
IIF 8 - Director → ME
3
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
1992-05-06 ~ 2007-06-26
IIF 10 - Director → ME
4
CARDIF PINNACLE EUROPE LIMITED
- now 03445665PINNACLE EUROPE PLC
- 2005-04-26
03445665 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-10-01 ~ 2007-06-26
IIF 9 - Director → ME
5
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC
- 2005-03-29
03109672TIMEDCHANGE PUBLIC LIMITED COMPANY
- 1995-12-21
03109672 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2007-06-26
IIF 20 - Director → ME
6
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22
03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-28 ~ 2007-06-26
IIF 15 - Director → ME
7
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED
- 2005-09-15
04119306DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2000-12-20 ~ 2007-06-26
IIF 11 - Director → ME
8
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 30 - Director → ME
9
Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 1 - Director → ME
10
Schopwick Place, High Street, Elstree, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION
05162019 Manor House, 2 Allum Lane Elstree, Hertfordshire
Active Corporate (13 parents)
Officer
2007-12-07 ~ now
IIF 22 - Director → ME
12
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED
- 1997-12-23
03436148 03367633, 03592542, 03454447Warning 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) 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-11-13 ~ 2007-06-26
IIF 13 - Director → ME
13
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2006-02-09 ~ 2007-06-26
IIF 18 - Director → ME
14
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (20 parents)
Officer
1998-11-13 ~ 2007-06-26
IIF 17 - Director → ME
15
HART FINANCIAL SERVICES LIMITED
- now 04427689HART FINANCIAL SERVICES PLC - 2008-01-29
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 26 - Director → ME
16
Schopwick Place, High Street, Elstree, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
17
HERTFORDSHIRE SAVINGS & LOANS LIMITED
- now 06167372HERTFORDSHIRE SAVINGS & LOANS PLC
- 2009-10-27
06167372 Mercer & Hole, 2 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2016-03-31
IIF 25 - Director → ME
18
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15
03679037 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ 2007-06-26
IIF 12 - Director → ME
19
ION INFORMATION TECHNOLOGIES LIMITED
03137721 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (24 parents)
Officer
2008-02-15 ~ 2015-05-19
IIF 4 - Director → ME
20
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
DAIMLER INSURANCE SERVICES UK LIMITED
- 2022-02-25
03510012DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED
- 2008-04-01
03510012DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (48 parents)
Officer
2007-05-03 ~ 2016-12-31
IIF 6 - Director → ME
21
NORTH HERTS CREDIT COMPANY LIMITED
- now 03770669EASYTECK LIMITED - 1999-07-27
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-03-25 ~ dissolved
IIF 29 - Director → ME
22
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC
- 1993-06-01
01007798 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
~ 2007-06-26
IIF 16 - Director → ME
23
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29
02729650 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-07-02 ~ 2007-06-26
IIF 14 - Director → ME
24
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC
- 2002-05-27
03691188BOOSTCYCLE PUBLIC LIMITED COMPANY
- 1999-05-10
03691188 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-03-16 ~ 2007-06-26
IIF 19 - Director → ME
25
Quest Place, Ballards Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ 2023-02-09
IIF 7 - Director → ME
26
The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ now
IIF 24 - Director → ME
27
SILVERFIR LIMITED - 1997-02-07
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-11-14 ~ 2015-07-10
IIF 28 - Director → ME
28
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
29
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ dissolved
IIF 2 - Director → ME
30
YORKSHIRE DATA CENTRES LIMITED
- now 06659646W2 DATA CENTRES LIMITED
- 2009-06-23
06659646 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (21 parents)
Officer
2008-09-22 ~ 2011-05-16
IIF 3 - Director → ME