1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-20
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-01-11 ~ 2015-07-30
IIF 40 - Director → ME
2
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 1997-04-14
IIF 50 - Director → ME
3
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1994-11-23 ~ 1997-04-14
IIF 46 - Director → ME
4
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14
IIF 52 - Director → ME
5
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1997-04-14
IIF 44 - Director → ME
6
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 1997-04-14
IIF 22 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 45 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 39 - Director → ME
8
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED
- 1997-12-16
03364728 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-10-16 ~ 1999-09-14
IIF 21 - Director → ME
9
Jasmine Cottage, Nuptown, Warfield, Berkshire
Active Corporate (2 parents)
Officer
1994-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 71 - Director → ME
11
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2018-08-22 ~ 2019-09-06
IIF 69 - Director → ME
12
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 68 - Director → ME
13
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 70 - Director → ME
14
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1997-03-20 ~ 1997-04-14
IIF 20 - Director → ME
15
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 49 - Director → ME
16
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 55 - Director → ME
17
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 48 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 35 - Director → ME
19
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ 2015-07-30
IIF 26 - Director → ME
20
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2015-07-30
IIF 37 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-15 during the appointment or period of control
Dissolved on 2014-10-11 during the appointment or period of control
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 43 - Director → ME
2004-03-31 ~ dissolved
IIF 7 - Secretary → ME
22
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 33 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 8 - Secretary → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 29 - Director → ME
24
MINMAR (539) LIMITED
- 2000-12-21
04081672 04071170, 04198461, 04286808Warning 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)
Officer
2000-12-14 ~ 2015-07-30
IIF 63 - Director → ME
25
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2015-07-30
IIF 65 - Director → ME
26
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 24 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 5 - Secretary → ME
27
HISCOX EUROPE SERVICES LIMITED
- now 06712042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-09
ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ 2015-07-30
IIF 28 - Director → ME
28
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2008-11-20 ~ 2014-10-01
IIF 32 - Director → ME
29
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 34 - Director → ME
30
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents)
Officer
1999-05-14 ~ 2014-07-16
IIF 66 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 6 - Secretary → ME
31
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 36 - Director → ME
32
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-19 ~ 2015-07-30
IIF 57 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 10 - Secretary → ME
33
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1999-01-01 ~ 2015-08-31
IIF 67 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 11 - Secretary → ME
34
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2001-03-15 ~ 2015-07-30
IIF 64 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 4 - Secretary → ME
35
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2015-07-30
IIF 23 - Director → ME
36
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31
IIF 38 - Director → ME
37
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06176434, 07232174, 06310842Warning 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 (21 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 31 - Director → ME
38
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-19 ~ 2015-07-30
IIF 25 - Director → ME
39
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2015-07-30
IIF 62 - Director → ME
40
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2003-07-18 ~ 2014-10-01
IIF 27 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 9 - Secretary → ME
41
25 Fenchurch Avenue, London, England
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
2020-08-21 ~ 2023-01-20
IIF 2 - Secretary → ME
42
25 Fenchurch Avenue, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 16 - Director → ME
2020-07-23 ~ 2021-10-04
IIF 1 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INIGO MANAGING AGENT LIMITED
- now 08039754STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2021-03-15 ~ now
IIF 14 - Director → ME
44
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 54 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2011-08-24
JACOBS AND PARTNERS LIMITED
- 1995-11-17
00329304 The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (23 parents)
Officer
1994-11-04 ~ 1997-04-14
IIF 17 - Director → ME
46
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2015-09-11 ~ 2017-05-30
IIF 59 - Director → ME
47
NEX GROUP LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-18 ~ 2017-05-30
IIF 58 - Director → ME
48
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2015-09-01 ~ 2017-05-30
IIF 56 - Director → ME
49
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 1997-04-14
IIF 42 - Director → ME
50
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1995-01-24 ~ 1995-11-24
IIF 12 - Director → ME
51
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-03 ~ 2020-09-14
IIF 61 - Director → ME
52
25 Fenchurch Avenue, London, England
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 13 - Director → ME
2020-11-11 ~ 2023-01-20
IIF 3 - Secretary → ME
53
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 60 - Director → ME
54
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 1994-03-31
IIF 47 - Director → ME
1995-01-09 ~ 1997-04-14
IIF 53 - Director → ME
55
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 02730427, 01706365, 02399049Warning 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) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 41 - Director → ME
56
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 1995-01-19
IIF 18 - Director → ME
57
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 51 - Director → ME
58
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416027Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 45 - Director → ME
59
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2024-02-07
WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2008-03-27 ~ 2015-07-30
IIF 30 - Director → ME