1
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-09-29
IIF 42 - LLP Member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2010-03-25 ~ 2014-06-16
IIF 43 - LLP Member → ME
3
52-54 Gracechurch Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-01 ~ dissolved
IIF 36 - Director → ME
4
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
~ 2016-05-25
IIF 15 - Director → ME
~ 1992-09-01
IIF 5 - Secretary → ME
5
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
669,622 GBP2024-12-31
Officer
2000-05-25 ~ 2004-04-29
IIF 46 - Director → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2000-02-28
IIF 25 - Director → ME
1992-03-06 ~ 1992-09-30
IIF 10 - Secretary → ME
7
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2016-05-17 ~ dissolved
IIF 30 - Director → ME
8
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-05-19 ~ 2016-05-25
IIF 29 - Director → ME
9
25 Turret Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
471 GBP2019-08-31
Officer
2010-08-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
10
CROWN AND DOLPHIN ENTERPRISES LIMITED
05945177 King's School, King's School, Bruton, Somerset
Active Corporate (11 parents)
Officer
2019-07-01 ~ now
IIF 52 - Director → ME
11
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
1992-03-06 ~ 1992-09-25
IIF 3 - Secretary → ME
12
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
1994-10-28 ~ 2008-09-11
IIF 51 - Director → ME
13
King's School, Plox, Bruton, Somerset
Active Corporate (72 parents, 2 offsprings)
Officer
2014-09-01 ~ now
IIF 53 - Director → ME
14
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
1992-07-20 ~ 2000-03-02
IIF 16 - Director → ME
2010-09-29 ~ dissolved
IIF 28 - Director → ME
1992-07-20 ~ 1992-11-03
IIF 8 - Secretary → ME
15
NELSON STEAVENSON LIMITED
- now 01369214LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED - 2009-08-29
SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31
01369214 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
~ 2008-12-18
IIF 45 - Director → ME
2016-05-17 ~ dissolved
IIF 32 - Director → ME
~ 1992-11-16
IIF 2 - Secretary → ME
16
OLDCO (NO. 104) LIMITED
09094859 01322018, 00901031, 01080130Warning 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) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
17
OLDCO (NO.1) LIMITED
- now 01565718 01322018, 00901031, 01080130Warning 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)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20
01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02
01565718 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 48 - Director → ME
1993-04-08 ~ 2000-02-28
IIF 20 - Director → ME
~ 1993-04-08
IIF 11 - Secretary → ME
18
OLDCO (NO.100) LIMITED
- now 00901031 01322018, 04021768, 01080130Warning 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)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 31 - Director → ME
1993-01-15 ~ 2000-02-28
IIF 24 - Director → ME
19
OLDCO (NO.101) LIMITED
- now 01322018 01080130, 04021768, 00901031Warning 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)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED
- 1980-12-31
01322018VAXMAY SECURITIES LIMITED
- 1977-12-31
01322018 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 33 - Director → ME
~ 2000-02-14
IIF 21 - Director → ME
~ 1992-09-28
IIF 7 - Secretary → ME
20
OLDCO (NO.102) LIMITED
- now 01080130 01322018, 04021768, 00901031Warning 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)HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20
01080130 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 34 - Director → ME
1992-03-09 ~ 2000-03-30
IIF 19 - Director → ME
21
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Equity (Company account)
5,560 GBP2020-03-31
Officer
2000-06-21 ~ 2005-03-22
IIF 44 - Director → ME
2010-09-29 ~ dissolved
IIF 26 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 50 - Director → ME
22
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
~ 2000-05-15
IIF 17 - Director → ME
~ 1992-11-18
IIF 4 - Secretary → ME
23
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2008-12-18
IIF 49 - Director → ME
1998-11-06 ~ 1999-02-01
IIF 12 - Secretary → ME
24
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 09094859, 00901031, 01080130Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 2008-12-18
IIF 47 - Director → ME
1993-05-18 ~ 1993-05-18
IIF 23 - Director → ME
~ 1993-05-18
IIF 6 - Secretary → ME
25
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 18 - Director → ME
26
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 22 - Director → ME
27
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
~ 1992-09-15
IIF 1 - Secretary → ME
28
SBJ UK LIMITED - now
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED
- 1990-09-05
00726955H. STEPHENSON & COMPANY LIMITED
- 1989-03-10
00726955H. STEPHENSON & CO. (NORTHERN) LIMITED
- 1980-12-31
00726955 5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
~ 1992-10-29
IIF 9 - Secretary → ME
29
Unit 1, Hope House Farm Barns Hope House Lane, Martley, Worcester, England
Active Corporate (26 parents)
Officer
2018-05-01 ~ 2022-12-01
IIF 13 - Director → ME
30
52-54 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 54 - Director → ME
31
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02
IIF 39 - Director → ME
32
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-11-15 ~ 2014-07-02
IIF 38 - Director → ME
33
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-06-13 ~ 2019-02-21
IIF 40 - Director → ME
34
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,491 GBP2023-03-31
Officer
2016-01-30 ~ dissolved
IIF 35 - Director → ME
35
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Officer
2013-07-17 ~ 2016-01-06
IIF 37 - Director → ME
36
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE