1
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
CONNECT DIGITAL CAPITAL LTD
- now 10575607SILVERBROOK CAPITAL LTD
- 2019-10-16
10575607 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
CONNECT MARKET PLATFORMS LTD
- now 15922051 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
4
CONNECT WORLDWIDE LTD
- 2019-05-14
10088863 5 Jewry Street, Dawson House, London, Cit, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-29 ~ now
IIF 27 - Director → ME
5
CONNECT EAGLE LIMITED
- 2023-04-13
11376140 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 31 - Director → ME
6
5 Jewry Street, Jewry Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 6 - Ownership of shares – 75% or more → OE
7
COOPERATIVE INSURANCE CONSULTANCY CO. LTD
06989867 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2019-09-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – 75% or more → OE
8
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 50 - Director → ME
9
CRESCENT GLOBAL LTD - now
CRESCENT GLOBAL WORLDWIDE (UK) LTD - 2021-01-15
5 Jewry Street, Jewry Street, London, England
Active Corporate (5 parents)
Officer
2009-05-20 ~ 2019-09-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
CRESCENT GLOBAL NETWORK LTD
- now 07491601LONDON BROKER NETWORK LTD
- 2012-11-30
07491601 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 51 - Director → ME
11
CRESCENT GLOBAL PARTNERSHIP UK LTD
08236427 Crescent Global Uk, Holland House, Bury Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 39 - Director → ME
12
CRESCENT GLOBAL MARKETS LTD
- 2014-04-01
07491658 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 36 - Director → ME
13
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 47 - Director → ME
14
CRESCENT PRIVATE CLIENT SERVICES LTD
07050827 Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
CRESCENT RISK SERVICES LTD
- now 06958738BAHOU HERITAGE UK LTD
- 2012-08-20
06958738 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 48 - Director → ME
16
CLARENDON PARKER LTD
- 2024-10-04
07050826CLARENDON PARKER (UK) LTD
- 2018-05-18
07050826MEDX GLOBAL HEALTHCARE LTD
- 2014-05-23
07050826 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-11 ~ 2021-08-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
GLOBAL RISK ASSOCIATES LTD
- 2013-11-18
08192882 C/o Wilkins Kennedy Plc, C/o Wilkins Kennedy Plc, 4 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 40 - Director → ME
19
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
ITQAN RISK MANAGEMENT LTD
- now 08315272ITQAN TAKAFUL SOLUTIONS LTD
- 2013-11-04
08315272 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 52 - Director → ME
21
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 38 - Director → ME
22
5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2006-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
LE SAVOIR LUXURY COLLECTION LTD
16017936 4 Winsley Street, Winsley Street, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 53 - Director → ME
25
5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-29 ~ 2025-07-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
MERCURY ONE PROPERTIES LTD
- now 10630499CONNECT RETAKAFUL SERVICES LTD
- 2017-05-12
10630499POSITIVE RETAKAFUL SERVICES LTD
- 2017-04-07
10630499 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
2017-02-21 ~ 2021-08-10
IIF 34 - Director → ME
Person with significant control
2017-02-21 ~ 2017-02-21
IIF 9 - Ownership of shares – 75% or more → OE
2021-10-28 ~ 2022-05-19
IIF 10 - Ownership of shares – 75% or more → OE
27
MERCURY ONE WORLDWIDE LTD
- now 10221698 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2019-09-18
IIF 33 - Director → ME
28
MOTION SUPPLY CHAIN UK LTD
- now 07491621CRESCENT GLOBAL RE LTD
- 2012-11-15
07491621 05826887, 06911081, 06911081Warning 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) Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 37 - Director → ME
29
CRESCENT GLOBAL HOLDINGS (UK) LTD
- 2018-10-09
08404725 5 Jewry Street, Jewry Street, London, England
Active Corporate (4 parents, 16 offsprings)
Officer
2013-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
CONNECTUW DIGITAL LTD
- 2023-07-10
06996117CONNECT DIGITAL LABS LTD
- 2021-07-16
06996117GLOBAL BROKER NETWORK LTD
- 2019-09-24
06996117 Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2009-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
31
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION - now
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
- 2025-10-08
09617554 71-75 Shelton Street, London
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2022-12-07
IIF 26 - Director → ME
32
Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 49 - Director → ME
33
TRUECAUSE IMARKETMEDIA LTD
- now 09787662 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ 2019-09-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE