1
72 Fielding Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ 2024-11-01
IIF 7 - Director → ME
2
72 Fielding Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2005-12-01 ~ 2011-12-06
IIF 17 - Director → ME
4
BAKER & SPICE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-02-20
Administration ended on 2010-02-19
Geoffrey Paul Rowley, Vantis Business Recovery Services Po Box 2653 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1995-04-05 ~ 1996-11-20
IIF 31 - Secretary → ME
5
106 Bunhill Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 20 - LLP Designated Member → ME
6
1 Birdcage Walk, 1 Birdcage Walk, London, England
Dissolved Corporate (30 parents)
Officer
2010-08-16 ~ 2025-09-28
IIF 25 - LLP Member → ME
7
1 Birdcage Walk, London, England
Active Corporate (17 parents)
Officer
2010-09-08 ~ now
IIF 24 - LLP Designated Member → ME
8
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
GRP BROKING HOLDCO LIMITED
- 2023-09-11
09325602PIMCO 2941 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2016-04-21 ~ 2020-08-31
IIF 5 - Director → ME
9
CRUCIBLE RESEARCH LIMITED
- now 02650439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-03-13
Bm Advisory, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1991-10-04 ~ 1991-10-28
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-05-01 ~ dissolved
IIF 27 - LLP Member → ME
11
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2003-10-01 ~ 2015-04-30
IIF 28 - LLP Member → ME
12
160 Aldersgate Street, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2013-04-01 ~ 2015-04-30
IIF 45 - LLP Member → ME
13
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 04720073, 05298570, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 03369707, 05172116, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2013-03-31
IIF 29 - LLP Member → ME
14
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1469 offsprings)
Officer
1998-11-20 ~ 2013-06-01
IIF 10 - Director → ME
15
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1655 offsprings)
Officer
1998-11-20 ~ 2013-06-01
IIF 11 - Director → ME
16
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (555 parents, 5 offsprings)
Officer
2019-03-10 ~ now
IIF 22 - LLP Member → ME
17
DWF LLP
OC328794 03556829, 06319418, 05013894Warning 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) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (820 parents, 62 offsprings)
Officer
2017-10-02 ~ now
IIF 21 - LLP Member → ME
18
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 13 - Director → ME
19
FINGER LICKIN' CHICKEN LIMITED - now
ANGLIAN FAST FOODS LIMITED
- 2005-09-01
02534095ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
1992-12-14 ~ 1993-01-27
IIF 1 - Director → ME
1992-12-14 ~ 1993-01-27
IIF 46 - Secretary → ME
20
215 Spice Quay Heights. 32 Shad Thames. 32 Shad Thames, London, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 4 - Director → ME
21
31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-08 ~ 2018-07-31
IIF 14 - Director → ME
22
215 Spice Quay Heights. 32 Shad Thames, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15
00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
1992-12-14 ~ 1993-01-27
IIF 47 - Secretary → ME
24
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-28 ~ 2018-07-31
IIF 15 - Director → ME
25
MINORITY BROKER PARTNERSHIPS 2 LIMITED
16681965 16881000, 16682084, 16888349Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2025-09-26 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
MINORITY BROKER PARTNERSHIPS 3 LIMITED
16682084 16881000, 16888349, 16880990Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
MINORITY BROKER PARTNERSHIPS 4 LIMITED
16682195 16881000, 16888349, 16682084Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2025-12-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
MINORITY BROKER PARTNERSHIPS 5 LIMITED
16880981 16881000, 16888349, 16682084Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2026-02-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
MINORITY BROKER PARTNERSHIPS 6 LIMITED
16880990 16881000, 16682084, 16888349Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Person with significant control
2026-03-02 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
MINORITY BROKER PARTNERSHIPS LIMITED
16357581 16681965, 16888349, 16682084Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
MINORITY VENTURE PARTNERS 17 LIMITED
15190392 16839317, 15012940, 14080331Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents)
Person with significant control
2026-03-17 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
MINORITY VENTURE PARTNERS 19 LIMITED
16839317 15190392, 15012940, 09708602Warning 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) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents)
Person with significant control
2026-04-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
C/o Dwf Law Llp, 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-05-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
23 Grafton Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-19 ~ dissolved
IIF 26 - LLP Member → ME
35
140 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-16 ~ 2019-10-16
IIF 6 - Director → ME
36
Red House Thames Street, Sonning, Reading, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-01 ~ 2025-10-23
IIF 9 - Director → ME
Person with significant control
2022-08-01 ~ 2025-10-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ dissolved
IIF 30 - LLP Designated Member → ME
38
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
1992-12-15 ~ 1993-01-27
IIF 32 - Secretary → ME
1992-12-14 ~ 1993-01-27
IIF 33 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-02
BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-11-26 ~ 2002-04-11
IIF 16 - Director → ME
40
THE QUENTIN JOHNSON CONSULTANCY LIMITED
- now 04018815EXPERTWINE.COM LIMITED
- 2010-10-26
04018815BROOMCO (2229) LIMITED - 2000-07-10
First Floor, 49 Mowlem Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2025-03-17
IIF 18 - Director → ME
41
TOWERGATE CHARITABLE FOUNDATION
06021788 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2006-12-07 ~ 2013-08-22
IIF 19 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-09-09
TOWERGATE UNDERWRITING LIMITED
- 2005-10-27
03405221 03520096, 03409685, 02646688Warning 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)TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1999-01-11 ~ 2013-04-02
IIF 2 - Director → ME
43
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2011-11-01 ~ 2014-12-19
IIF 12 - Director → ME