1
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
03844202 35 Heathfield Road, London
Active Corporate (10 parents)
Officer
2000-10-14 ~ 2006-02-16
IIF 33 - Director → ME
2000-10-14 ~ 2006-02-16
IIF 36 - Secretary → ME
2
Suffolk House, George Street, Croydon
Active Corporate (4 parents, 3 offsprings)
Officer
2010-08-23 ~ 2019-03-27
IIF 25 - Director → ME
3
BENFIELD GREIG LIMITED - 2003-04-04
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (51 parents)
Officer
2005-10-21 ~ 2008-12-19
IIF 28 - Director → ME
4
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRYANSTON SCHOOL LIMITED
- 2023-12-21
00226143BRYANSTON SCHOOL INCORPORATED
- 2023-12-16
00226143"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (75 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 22 - Director → ME
6
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-25 ~ 2026-01-21
IIF 17 - Director → ME
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ 2016-05-01
IIF 12 - LLP Designated Member → ME
8
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-10-07 ~ 2019-03-27
IIF 26 - Director → ME
2009-10-07 ~ 2019-03-27
IIF 35 - Secretary → ME
9
3rd Floor Suffolk House, George Street, Croydon, Surrey
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2026-01-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
10
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC397191, OC414706, OC397192Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-02-10 ~ 2020-01-13
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 48 - Has significant influence or control → OE
11
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC404329, OC419563, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-02-10 ~ 2015-08-03
IIF 8 - LLP Designated Member → ME
12
CAPSICUM REINSURANCE BROKERS NO. 10 LLP
OC404329 OC391039, OC419563, OC395297Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ 2018-01-02
IIF 51 - Has significant influence or control → OE
13
CAPSICUM REINSURANCE BROKERS NO. 2 LLP
OC393713 OC391039, OC395297, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ 2016-05-09
IIF 11 - LLP Designated Member → ME
14
CAPSICUM REINSURANCE BROKERS NO. 3 LLP
OC393712 OC391039, OC395297, OC393713Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ 2015-06-30
IIF 16 - LLP Designated Member → ME
15
CAPSICUM REINSURANCE BROKERS NO. 7 LLP
OC399845 OC393713, OC391039, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-06-03
IIF 15 - LLP Designated Member → ME
16
CAPSICUM REINSURANCE BROKERS NO. 8 LLP
OC400412 OC393713, OC391039, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
17
CAPSICUM REINSURANCE BROKERS NO.11 LLP
- now OC419563 OC391039, OC397192, OC404329Warning 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)CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27
OC419563 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-19 ~ 2020-01-13
IIF 9 - LLP Designated Member → ME
18
CAPSICUM REINSURANCE BROKERS NO.4 LLP
OC397192 OC397191, OC414706, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2015-08-03
IIF 7 - LLP Designated Member → ME
19
CAPSICUM REINSURANCE BROKERS NO.6 LLP
OC397191 OC414706, OC397192, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2015-11-09
IIF 5 - LLP Designated Member → ME
20
CAPSICUM REINSURANCE BROKERS NO.9 LLP
OC414706 OC397191, OC397192, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2020-01-13
IIF 13 - LLP Designated Member → ME
21
Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 43 - Director → ME
22
CAPSICUM TOURING CAR R&D LTD. - now
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2019-04-01
IIF 29 - Director → ME
23
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
2004-11-09 ~ 2006-03-23
IIF 37 - Director → ME
24
82 St John Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-15 ~ 2015-11-11
IIF 30 - Director → ME
25
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
PULSETECH SECURITY LIMITED
- 2022-06-17
10191066 Suffolk House, George Street, Croydon, England
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-20 ~ 2025-11-27
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Simpson Wreford, Suffolk House, George Street, Croydon, England
Active Corporate (6 parents)
Person with significant control
2020-05-29 ~ 2025-05-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
ILLUMINATE FINANCIAL MANAGEMENT LLP
- 2024-02-14
OC395162 12839665, 12839665, 08865606Warning 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)ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
404 The Frames Phipp Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-01-22 ~ 2020-12-01
IIF 3 - LLP Member → ME
29
Suffolk House, George Street, Croydon, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
PUCKOON ONLINE LIMITED - 2013-11-29
11 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 23 - Director → ME
31
MINMAR (2014) LLP - now
CAPISCUM REINSURANCE BROKERS NO. 1 LLP
- 2014-02-11
OC391036 OC391039, OC419563, OC393713Warning 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) The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2014-02-10
IIF 4 - LLP Designated Member → ME
32
CAPSICUM RACING LIMITED
- 2013-01-15
07866860 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2011-12-01 ~ 2019-03-27
IIF 21 - Director → ME
33
PANTHERA PRIVATE OFFICE LLP
- now OC343083PENDIL ASSOCIATES LLP
- 2009-03-12
OC343083 Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-05 ~ 2021-07-30
IIF 2 - LLP Member → ME
34
2 Oconnell Road, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ 2019-02-11
IIF 32 - Director → ME
Person with significant control
2018-07-11 ~ 2019-03-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suffolk House, George Street, Croydon
Active Corporate (3 parents)
Officer
2013-07-19 ~ now
IIF 42 - Director → ME
36
I-RACING LIMITED - 2006-01-16
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (8 parents)
Officer
2012-04-14 ~ 2018-08-23
IIF 27 - Director → ME
37
RACING REALISATIONS LIMITED
- now 08319759CAPSICUM GRAND PRIX LIMITED
- 2020-03-27
08319759 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 31 - Director → ME
38
RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08
07112783 Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2009-12-24 ~ 2019-04-01
IIF 40 - Director → ME
39
RODIN MOTORSPORT GP LIMITED - now
Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2010-09-14 ~ 2019-04-01
IIF 18 - Director → ME
40
RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08
07115142 Suffolk House, George Street, Croydon
Active Corporate (3 parents, 6 offsprings)
Officer
2010-01-04 ~ 2019-04-01
IIF 19 - Director → ME
41
RODIN MOTORSPORT LIMITED - now
Suffolk House, George Street, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-23 ~ 2019-04-01
IIF 24 - Director → ME
42
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25
08496636 Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-10-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
43
SIM REALISATIONS LIMITED - now
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19
07963010 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ 2018-08-23
IIF 45 - Director → ME
44
SPORTS SPONSORSHIP ADVISORY LIMITED
- now 07934850CAPSICUM CONSULTANTS LIMITED
- 2015-05-22
07934850 Simpson Wreford & Partners, Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2019-03-27
IIF 44 - Director → ME
45
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-07-15 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE