1
BARCLAY MEWS FREEHOLD COMPANY LIMITED
03483670 1st Floor, 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2001-07-17 ~ 2007-09-03
IIF 9 - Director → ME
2
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 21 - Director → ME
3
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 18 - Director → ME
4
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 19 - Director → ME
5
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 20 - Director → ME
6
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 30 - Director → ME
7
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-03-12
IIF 31 - Director → ME
8
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 07243839, 11426022, 05801090Warning 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 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ 2022-10-31
IIF 29 - Director → ME
9
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 28 - Director → ME
10
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-23 ~ 2022-10-31
IIF 17 - Director → ME
11
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 37 - Director → ME
2003-08-18 ~ 2007-06-25
IIF 1 - Secretary → ME
12
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ dissolved
IIF 42 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 8 - Secretary → ME
13
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-13 ~ 2022-10-31
IIF 45 - Director → ME
1998-05-28 ~ 2007-04-27
IIF 10 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 7 - Secretary → ME
14
1 Great Tower Street, London
Active Corporate (20 parents, 49 offsprings)
Officer
2003-09-01 ~ 2022-10-31
IIF 41 - Director → ME
2002-08-27 ~ 2007-06-25
IIF 4 - Secretary → ME
15
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2017-12-22 ~ 2017-12-22
IIF 44 - Director → ME
1999-02-11 ~ 2022-10-31
IIF 40 - Director → ME
1999-02-11 ~ 2007-06-25
IIF 6 - Secretary → ME
16
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-24 ~ 2022-10-31
IIF 39 - Director → ME
2004-11-23 ~ 2007-06-25
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 52 - Has significant influence or control → OE
17
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2007-06-25
IIF 2 - Secretary → ME
18
CROUCH BROKERS LIMITED - now
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2022-10-31
IIF 27 - Director → ME
19
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ 2022-10-31
IIF 25 - Director → ME
20
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ 2022-10-31
IIF 24 - Director → ME
21
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ 2022-10-31
IIF 22 - Director → ME
22
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 43 - Director → ME
23
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ dissolved
IIF 47 - Director → ME
24
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-10-31
IIF 33 - Director → ME
25
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ 2022-10-31
IIF 46 - Director → ME
26
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 38 - Director → ME
2006-07-06 ~ 2007-07-04
IIF 5 - Secretary → ME
27
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 32 - Director → ME
28
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2022-10-31
IIF 15 - Director → ME
29
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 16 - Director → ME
30
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2022-10-31
IIF 14 - Director → ME
31
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 35 - Director → ME
2018-10-29 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 49 - Director → ME
33
MARKETLINE BROKERS LTD - now
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-10-31
IIF 36 - Director → ME
34
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 48 - Director → ME
35
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2022-10-31
IIF 34 - Director → ME
36
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ 2022-10-31
IIF 23 - Director → ME
37
368a Ewell Road, Surbiton, England
Active Corporate (2 parents)
Officer
2018-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2022-10-31
IIF 26 - Director → ME
39
C/o Pk Group, 1 Parkshot, Richmond, Surrey
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE