1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-07-28
IIF 43 - Director → ME
2
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 26 - Director → ME
3
B & T ENTERPRISES (2)
03054408 02944150, 03555952, 02943834Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 13 - Director → ME
4
B & T ENTERPRISES (21)
03555952 05309099, 02944150, 03054408Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 23 - Director → ME
5
B & T ENTERPRISES (22)
05309099 02944150, 03555952, 03054408Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 47 - Director → ME
6
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 32 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 45 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 24 - Director → ME
9
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 40 - Director → ME
10
BRIDGELAND MANAGEMENT LIMITED
- now 02457029ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED
- 1996-06-04
02457029URBANMERIT LIMITED
- 1990-02-28
02457029 C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (4 parents)
Officer
1999-03-01 ~ now
IIF 6 - Director → ME
(before 1991-06-08) ~ 1995-05-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 17 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 12 - Director → ME
13
SPEED 1565 LIMITED - 1991-05-23
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 15 - Director → ME
14
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 16 - Director → ME
15
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860 Unit 8 H, Molly Millars Lane, Wokingham, England
Active Corporate (25 parents)
Officer
2017-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
47 Cedar Drive, Sunningdale, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2006-10-01 ~ now
IIF 36 - Director → ME
17
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 30 - Director → ME
18
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 37 - Director → ME
19
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED
- 2003-09-19
04619306 601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2003-02-04 ~ 2006-12-05
IIF 14 - Director → ME
20
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 33 - Director → ME
21
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 20 - Director → ME
22
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
23
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ 2021-01-15
IIF 21 - Director → ME
24
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ 2015-09-03
IIF 25 - Director → ME
25
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ 2011-01-05
IIF 28 - Director → ME
26
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2005-03-01 ~ now
IIF 11 - Director → ME
27
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 49 - Member of an Administrative Organ → ME
28
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 34 - Director → ME
29
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 19 - Director → ME
30
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 44 - Director → ME
31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 46 - Director → ME
32
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 42 - Director → ME
33
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2003-05-22 ~ 2007-09-21
IIF 31 - Director → ME
34
FREE STRIKE LIMITED
- 2008-01-28
05156949 Kay Johnson Gee, 1 City Road East, 2nd Floor, Mancheste
Dissolved Corporate (6 parents)
Officer
2004-07-20 ~ 2013-06-10
IIF 48 - Director → ME
35
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 29 - Director → ME
36
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
37
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2021-01-15
IIF 22 - Director → ME
38
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 27 - Director → ME
39
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 41 - Director → ME
40
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 35 - Director → ME
41
16 Grosvenor Avenue, London, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Has significant influence or control → OE
42
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 39 - Director → ME
43
WOLTERS KLUWER FINANCIAL SERVICES LIMITED - now
COMPLIANCE ONLINE LIMITED
- 2009-12-29
04019062 2 City Road, Chester
Dissolved Corporate (19 parents)
Officer
2006-10-01 ~ 2008-07-28
IIF 38 - Director → ME
44
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE