1
DESCOURT LIMITED - 1993-09-13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-12-15 ~ 1998-12-31
IIF 24 - Director → ME
2
One America Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-11) ~ 1999-12-16
IIF 22 - Director → ME
(before 1991-05-11) ~ 1998-06-09
IIF 27 - Secretary → ME
3
BMS GROUP LIMITED - now
TRUSHELFCO (NO. 293) LIMITED
- 1980-12-31
01479949 01981314, 01474678, 02264231Warning 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) One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
(before 1992-06-15) ~ 1999-12-16
IIF 17 - Director → ME
(before 1992-06-15) ~ 1998-06-09
IIF 30 - Secretary → ME
4
HARRIS & DIXON INSURANCE BROKERS LIMITED
- 1999-09-01
00420472HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
1997-07-18 ~ 1999-12-16
IIF 20 - Director → ME
5
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
1996-03-18 ~ 1999-12-16
IIF 25 - Director → ME
6
One America Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-06-15) ~ 2015-11-10
IIF 11 - Director → ME
(before 1991-06-15) ~ 1998-06-09
IIF 28 - Secretary → ME
7
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1993-11-30 ~ 1999-12-16
IIF 18 - Director → ME
8
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED
- 1993-10-08
02360740SPRITEFORCE AGENCIES LIMITED
- 1991-01-14
02360740 One America Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-03-14) ~ 1999-12-16
IIF 15 - Director → ME
9
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2018-12-06
IIF 12 - Director → ME
10
CHILTERN PLACE CATERHAM LIMITED
13497205 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-06 ~ 2022-02-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAVID E REID ASSOCIATES LIMITED
03722203 44 Campden Hill Square, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-21 ~ 2006-12-11
IIF 29 - Secretary → ME
12
EFFECTIVE PENSION SOLUTIONS LIMITED
- now 04053386DAVID LARSEN ASSOCIATES LIMITED
- 2011-03-17
04053386 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2000-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
One America Square, London
Dissolved Corporate (16 parents)
Officer
1997-07-17 ~ 1999-12-16
IIF 19 - Director → ME
1997-07-17 ~ 1998-06-09
IIF 31 - Secretary → ME
14
12 Chiltern Place 96 Harestone Valley Road, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 10 Southbrook Mews, London
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 14 - Director → ME
16
12 Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED
- 1980-12-31
01494399 01495589, 01494366, 01832212Warning 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) One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
1993-07-08 ~ 1999-12-16
IIF 16 - Director → ME
(before 1991-06-22) ~ 1998-06-09
IIF 26 - Secretary → ME
18
MINOVA MANAGEMENT SERVICES LIMITED - now
BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
1996-01-10 ~ 1999-12-16
IIF 21 - Director → ME
19
One, America Square, London, England
Active Corporate (15 parents)
Officer
2015-11-03 ~ now
IIF 9 - Director → ME
20
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 13 - Director → ME
21
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987 36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1996-07-17 ~ 1999-01-01
IIF 23 - Director → ME
22
THE CHARLIE F PROJECT (UK) LTD.
- now 08318887THE SOLDIERS' THEATRE COMPANY LTD. - 2013-03-19
2 Laurier Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-12 ~ dissolved
IIF 10 - Director → ME