1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2019-03-26 ~ now
IIF 2 - Director → ME
2
AMSA RETIREMENT HOMES LIMITED
- now 01282715QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (30 parents)
Officer
1998-07-31 ~ 2004-07-06
IIF 28 - Director → ME
3
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-05 ~ dissolved
IIF 31 - Director → ME
4
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED
- 1994-01-05
02841766 07697196, 03628053, 03139010Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1993-12-14 ~ 2002-12-31
IIF 33 - Director → ME
5
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-12-15 ~ 2024-03-31
IIF 16 - Director → ME
6
BEAZLEY GROUP LIMITED - now
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED
- 2002-11-01
04082477BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-03-15 ~ 2002-10-18
IIF 32 - Director → ME
7
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-03-21
IIF 14 - Director → ME
8
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2019-03-26 ~ 2024-10-01
IIF 10 - Director → ME
9
BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18
00306284 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
1994-01-10 ~ 1997-06-17
IIF 23 - Director → ME
10
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1993-02-22) ~ 1997-03-27
IIF 17 - Director → ME
11
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1993-06-17 ~ 1995-04-20
IIF 18 - Director → ME
12
CAPSTAN PERFORMANCE SERVICES LIMITED - now
MERIDIAN PERFORMANCE SERVICES LIMITED
- 2011-10-06
03040209 3rd Floor,55 Gower Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-24 ~ 2011-06-21
IIF 25 - Director → ME
13
GE CAPITAL (HC) LIMITED - now
HERALD COLLECTIONS LIMITED
- 1994-12-15
01044171HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1993-04-21 ~ 1994-11-30
IIF 20 - Director → ME
14
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED
- 1995-03-01
02103739RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
1993-04-21 ~ 1994-11-30
IIF 19 - Director → ME
15
MERCATOR CAPITAL LIMITED - 1992-11-11
Low Belford, Dallowgill, Ripon
Active Corporate (15 parents, 17 offsprings)
Officer
1993-07-08 ~ 1995-01-04
IIF 21 - Director → ME
16
HOUSING FINANCE TRUSTEE LIMITED
- now 11939585HFP 2019 LIMITED - 2023-12-16
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (22 parents)
Officer
2024-02-13 ~ 2024-10-01
IIF 5 - Director → ME
17
5 New Street Square, London, England
Active Corporate (21 parents)
Officer
2018-01-01 ~ 2018-09-30
IIF 6 - Director → ME
18
WINGED FELLOWSHIP TRUST - 2004-08-12
Stroke Association House, 240 City Road, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2020-02-05 ~ now
IIF 3 - Director → ME
19
ROYAL LONDON CASH MANAGEMENT LIMITED - now
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
(before 1993-02-22) ~ 1997-04-22
IIF 22 - Director → ME
20
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
1998-10-29 ~ 2004-07-06
IIF 27 - Director → ME
21
SOUTH HOUSING ASSOCIATION LIMITED
03391855 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
1998-04-30 ~ 2004-07-06
IIF 30 - Director → ME
22
SOUTHERN COUNTIES HOUSING ASSOCIATION LIMITED
03658911 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
1998-10-29 ~ 2004-07-06
IIF 26 - Director → ME
23
SOUTHERN HOUSING HOME OWNERSHIP LIMITED - now
SHO 1 LIMITED - 2009-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (10 parents)
Officer
2001-09-10 ~ 2004-07-06
IIF 29 - Director → ME
24
YIELDSECTOR LIMITED
- 1995-09-11
03009973 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
1995-07-10 ~ 2004-07-06
IIF 24 - Director → ME
25
RAGLAN FINANCE PLC
- 2014-12-22
08190978 Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2012-08-24 ~ 2019-09-30
IIF 4 - Director → ME
26
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2019-03-26 ~ 2024-10-01
IIF 8 - Director → ME
27
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2019-05-01 ~ 2024-10-01
IIF 9 - Director → ME
28
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2019-03-26 ~ 2025-11-24
IIF 1 - Director → ME
29
Fosse House, 182 High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2010-05-20 ~ 2019-05-15
IIF 15 - Director → ME
30
THFC SUSTAINABLE FINANCE PLC
- now 13650359T.H.F.C. FINANCE PLC - 2022-01-27
3rd Floor 17 St. Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-05-24 ~ 2024-10-01
IIF 13 - Director → ME
31
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2019-03-26 ~ 2024-10-01
IIF 11 - Director → ME
32
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2019-03-26 ~ 2024-10-01
IIF 7 - Director → ME
33
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2019-03-26 ~ 2024-10-01
IIF 12 - Director → ME