1
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 30 - Director → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 41 - 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 17 - 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 21 - Director → ME
6
5 Jewry Street, Jewry Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 50 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - 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 31 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 32 - 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 8 - 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 5 - Director → ME
13
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 15 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 16 - 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 18 - Director → ME
Person with significant control
2018-10-11 ~ 2021-08-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - 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 9 - Director → ME
19
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 33 - Director → ME
21
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 7 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 34 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 38 - 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 24 - Director → ME
Person with significant control
2024-10-29 ~ 2025-07-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 28 - Director → ME
2017-02-21 ~ 2021-08-10
IIF 12 - Director → ME
Person with significant control
2017-02-21 ~ 2017-02-21
IIF 27 - Ownership of shares – 75% or more → OE
2021-10-28 ~ 2022-05-19
IIF 40 - 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 11 - 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 6 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 4 - Director → ME
32
Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 23 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE