1
BNB RECRUITMENT 3 LIMITED - now
NORMAN BROADBENT INTERNATIONAL LIMITED
- 2008-12-21
01608047NORMAN RESOURCES LIMITED - 1983-07-27
GRANDTILE LIMITED - 1982-03-08
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
1995-10-09 ~ 1996-05-09
IIF 4 - Director → ME
2
BNB RECRUITMENT SOLUTIONS PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-06-29
Administration ended on 2010-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2017-09-22
CHARLES BARKER HOLDINGS LIMITED
- 1983-03-01
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 01474677, 01601166, 03689771Warning 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) Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1997-05-22
IIF 14 - Director → ME
3
4 Felstead Gardens, Ferry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-30
Dissolved on 2010-02-10
ALNERY NO. 471 LIMITED
- 1986-08-28
02018529 01970854, 03059249, 01838514Warning 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) 66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1993-07-27
IIF 2 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-30 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 3 - Director → ME
6
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
1992-01-06 ~ 2004-04-22
IIF 6 - Director → ME
7
GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED - now
SIMON MURRAY & CO (UK) LIMITED
- 2012-12-31
03462728BURGINHALL 1013 LIMITED - 1997-12-09
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-03-01 ~ 2004-10-13
IIF 12 - Director → ME
8
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1997-05-08 ~ 1999-04-13
IIF 11 - Director → ME
9
JAMESTOWN INVESTMENTS LIMITED
- now 02147480ALNERY NO. 593 LIMITED
- 1987-10-07
02147480 02340597, 05797779, 02147897Warning 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) 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 74 offsprings)
Officer
~ 1995-10-19
IIF 7 - Director → ME
10
SYNCORA GUARANTEE (U.K.) LIMITED
- now 04290613XL CAPITAL ASSURANCE (U.K.) LIMITED
- 2008-08-04
04290613TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2002-06-05 ~ 2009-09-23
IIF 13 - Director → ME
11
XL CAPITAL INTERNATIONAL LIMITED
- now 03985529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-01-12
BRANCHVIEW LIMITED - 2000-07-13
C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2000-08-24 ~ 2005-10-07
IIF 1 - Director → ME
12
XL INSURANCE (UK) HOLDINGS LIMITED - now
BRANDYVIEW LIMITED
- 2001-05-30
04209169 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2001-05-29 ~ 2002-10-28
IIF 16 - Director → ME
13
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2003-01-31
01884214WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2001-08-15
01884214WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2001-08-09 ~ 2008-12-31
IIF 15 - Director → ME
14
XL LONDON MARKET GROUP LIMITED
- now 01844295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26
XL LONDON MARKET GROUP PLC
- 2006-12-22
01844295XL BROCKBANK GROUP PLC
- 2002-01-02
01844295THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1999-06-03 ~ 2008-12-31
IIF 10 - Director → ME
15
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2001-06-28 ~ 2008-12-31
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13
XL BROCKBANK UNDERWRITING LTD
- 2002-01-02
03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
1999-06-03 ~ 2008-12-31
IIF 9 - Director → ME