1
38 Hendon Lane, London
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1995-09-19 ~ 2000-07-10
IIF 2 - Director → ME
2
ASCOT UNDERWRITING LIMITED
- now 040984613209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2001-10-09 ~ 2005-09-19
IIF 3 - Director → ME
3
CATHEDRAL CAPITAL LIMITED
- now 05958018 03372107, 03372107, 04039209Warning 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)DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-04-30
IIF 18 - Director → ME
4
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED - 2016-03-30
ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED
- 1999-01-04
02028057CHARMAN & LOVEDAY AGENCIES LIMITED
- 1986-10-13
02028057 40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1998-07-03
IIF 11 - Director → ME
5
CHUBB UNDERWRITING AGENCIES LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
~ 1999-03-12
IIF 10 - Director → ME
6
C/o Accountancy And Tax Practice Limited, 20 Bugsby’s Way, London, England, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-4,167 GBP2024-12-31
Officer
2000-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
7
DOWNS SYNDROME DIAMOND FOUNDATION LIMITED - now
DOWN'S SYNDROME (RUSSIA) LIMITED
- 1996-09-10
03026295DE FACTO 398 LIMITED - 1995-10-25
Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,174,446 GBP2021-12-31
Officer
1995-11-10 ~ 2011-01-24
IIF 5 - Director → ME
8
DOWNSIDE UP NO.1 LIMITED - 2011-02-11
Ark Farm Old Wardour, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-677,932 GBP2021-06-30
Officer
2012-11-15 ~ 2020-06-20
IIF 12 - Director → ME
9
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-08-19
IIF 16 - Director → ME
2015-10-01 ~ 2015-10-15
IIF 17 - Director → ME
10
FROME DEVELOPMENT TRUST
- 2011-10-11
07752811 6 Linnet Way, Frome, England
Dissolved Corporate (7 parents)
Officer
2011-08-25 ~ 2012-02-08
IIF 1 - Director → ME
11
JIAN KANG LIMITED - 2015-09-24
28 Leeds Road, Ilkley, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,337,119 GBP2025-01-31
Officer
2017-03-07 ~ 2020-07-15
IIF 20 - Director → ME
12
HILL STREET BLUE LIMITED - now
SPEED 4837 LIMITED
- 1995-04-06
03023197 02517602, 02905194, 03023038Warning 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) 2 The Croft, Hastings, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,974,317 GBP2022-08-10
Officer
1995-03-23 ~ 1999-07-13
IIF 4 - Director → ME
13
Level 29 - 20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2006-04-12 ~ 2008-01-10
IIF 9 - Director → ME
14
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
05777440 Level 29 - 20 Fenchurch Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-12 ~ 2008-02-01
IIF 6 - Director → ME
15
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
05586830 Level 29 - 20 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2005-10-14 ~ 2008-02-01
IIF 8 - Director → ME
16
Level 29 - 20 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2006-04-12 ~ 2008-02-01
IIF 7 - Director → ME
17
16 Great Queen Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
PROSPECT ENTERTAINMENT LIMITED
- now 03712882MORSCOTT 51 LIMITED - 1999-04-14
Oculus Accountancy Ltd 83, Victoria Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,614 GBP2016-04-30
Officer
1999-04-27 ~ dissolved
IIF 19 - Director → ME
19
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE