1
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2002-03-12 ~ 2002-12-31
IIF 4 - Director → ME
2
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2002-03-12 ~ 2012-03-27
IIF 6 - Director → ME
3
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
2002-03-12 ~ 2009-06-09
IIF 9 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
(before 1992-05-22) ~ 1993-08-06
IIF 22 - Director → ME
5
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
(before 1992-05-23) ~ 1993-08-06
IIF 23 - Director → ME
6
CHL MORTGAGES LIMITED - 2013-11-07
2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2021-07-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 1 - Has significant influence or control → OE
7
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02842281, 02854076Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
1996-10-10 ~ 1999-02-02
IIF 24 - Director → ME
8
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852604, 02852608, 02852605Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1994-09-14 ~ 1997-08-27
IIF 18 - Director → ME
9
HENDERSON GEARED INCOME & GROWTH TRUST PLC
- now 03004964HTR INCOME & GROWTH SPLIT TRUST PLC
- 1997-04-17
03004964 Pricewaterhouse Coopers Llp, Plumtree Court, London
Dissolved Corporate (12 parents)
Officer
1995-01-16 ~ 2003-03-07
IIF 3 - Director → ME
10
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-04-06 ~ 2010-05-13
IIF 5 - Director → ME
11
OLD BOND 43 (HOLDINGS) LIMITED - now
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- 2008-04-28
06316272TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents)
Officer
2007-10-10 ~ 2008-04-11
IIF 7 - Director → ME
12
OLD BOND 43 LIMITED - now
AGNEW'S PROPERTY INVESTMENTS LIMITED
- 2008-04-28
03200565TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2007-10-23 ~ 2008-04-11
IIF 10 - Director → ME
13
BROOMCO (1801) LIMITED - 1999-04-29
21 Hepton Drive, Hebden Bridge, England
Dissolved Corporate (8 parents)
Officer
1999-12-03 ~ 2000-12-31
IIF 14 - Director → ME
14
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-14 ~ 2000-09-15
IIF 21 - Director → ME
15
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED
- 1999-10-25
01035198MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
1996-11-27 ~ 2000-09-15
IIF 20 - Director → ME
16
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1998-12-01 ~ 2000-03-31
IIF 15 - Director → ME
17
SEUNG HAY FIVE LIMITED - 2000-08-11
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-01-16 ~ 2008-01-28
IIF 16 - Director → ME
18
RIGHTMOVE PLC
- now 06426485 03997679, 03997679, 05038189Warning 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)RIGHTMOVE GROUP LIMITED - 2007-11-29
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-12-04 ~ 2015-05-07
IIF 17 - Director → ME
19
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2001-12-12 ~ 2004-12-31
IIF 12 - Director → ME
20
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2007-03-19 ~ 2013-06-14
IIF 2 - Director → ME
21
INVESCO CITY AND COMMERCIAL TRUST PLC
- 2006-01-31
02774914NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-01-30 ~ 2015-12-01
IIF 19 - Director → ME
22
THOS. AGNEW AND SONS (HOLDINGS) LIMITED
- now 06316268TYROLESE (623) LIMITED - 2007-10-02
63 Bermondsey Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-12-23
IIF 11 - Director → ME
23
63 Bermondsey Street, London, England
Active Corporate (25 parents)
Officer
(before 1992-05-23) ~ 2007-10-19
IIF 8 - Director → ME