1
ACUMEN INSURANCE SERVICES LIMITED
- now 05004926MUTANDERIS (481) LIMITED
- 2004-01-26
05004926 02328308, 05004963, 04473548Warning 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) St Clare House, 30-33 Minories, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2009-07-28
IIF 29 - Director → ME
2009-01-29 ~ 2009-07-31
IIF 25 - Secretary → ME
2
ANDERSON RANA INTERNATIONAL (CONSULTANTS) LLP
- now OC393115GRIEBOSKI JOLLY CARAWAY LLP
- 2019-05-14
OC393115 33 Bray Court, Maidenhead, Maidenhead
Active Corporate (3 parents)
Officer
2014-05-13 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Bray Court, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSURANT GENERAL INSURANCE LIMITED - now
BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (68 parents)
Officer
1996-08-19 ~ 2000-10-19
IIF 39 - Director → ME
5
BANKERS INSURANCE GROUP LIMITED
- 2000-04-12
032648463061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1998-07-15 ~ 2000-10-19
IIF 35 - Director → ME
6
ASSURANT LIFE LIMITED - now
BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14
032648443062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-05-07
03264844 07133661, 03039100, 02997655Warning 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) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (53 parents)
Officer
1997-04-07 ~ 2000-10-19
IIF 37 - Director → ME
7
ASSURANT SERVICES (UK) LIMITED - now
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, Birmingham
Dissolved Corporate (35 parents)
Officer
1996-08-19 ~ 2000-10-19
IIF 38 - Director → ME
8
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 19 - Director → ME
9
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 10 - Director → ME
10
Ground Floor Colomberie Close Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
11
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2016-09-29 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
12
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 3 - Director → ME
13
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Has significant influence or control → OE
14
Redmarley, Kippen, Stirling
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
15
Manor House, Court Lane, Iver, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 23 - Director → ME
16
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 17 - Director → ME
17
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2014-10-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
18
CAVERSHAM FINANCE LIMITED - now
THORN FINANCIAL SERVICES LIMITED
- 2001-01-29
00785922THORN EMI FINANCIAL SERVICES PLC
- 1993-08-03
00785922J.E.MOORE & SON LIMITED
- 1989-09-07
00785922 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
(before 1992-06-14) ~ 1996-07-05
IIF 24 - Director → ME
19
CIRCLE OIL PUBLIC LIMITED COMPANY
FC026981 58 South Mall, Cork, Cork, Ireland
Converted / Closed Corporate (19 parents)
Officer
2006-08-23 ~ 2013-09-06
IIF 15 - Director → ME
20
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 11 - Director → ME
21
COMMUNITY COOPERATION UK WIDE CIC
15976224 33 Bray Court, Maidenhead, England
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-24 ~ 2025-02-12
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-26 ~ 2025-03-17
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
33 Bray Court, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 21 - Director → ME
23
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 16 - Director → ME
24
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 05684082, 01785245, 07376959Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents)
Officer
2005-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
GLOBAL HOLDING INVESTMENTS LIMITED
07595455 M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-07-15
IIF 40 - Director → ME
27
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 27 - Director → ME
28
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2016-08-09 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
29
HEMEL HEMPSTEAD CINEMA 2 LIMITED
FC027017 771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 2 - Director → ME
30
HEMEL HEMPSTEAD TWO RESTAURANT 2 LIMITED
OE016873 First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2014-12-15 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
31
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares - More than 25% → OE
32
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 12 - Director → ME
33
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2010-02-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
34
Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2015-09-10 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
35
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2015-09-30 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
36
C/o Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-11-09
IIF 1 - Director → ME
37
The Tile House, The Street, Plaistow, West Sussex
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-12-17
IIF 36 - Director → ME
38
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
2001-04-02 ~ 2002-07-10
IIF 30 - Director → ME
39
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 8 - Director → ME
40
C/o Gbp Associates Llp, 48 Charlotte St, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 33 - Director → ME
41
33 Bray Court, Maidenhead, Maidenhead
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 28 - Director → ME
42
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2007-01-17 ~ 2016-08-12
IIF 18 - Director → ME
43
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 5 - Director → ME
44
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares - More than 25% → OE
45
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 4 - Director → ME
46
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
47
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-08-19 ~ now
IIF 9 - Director → ME
48
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
49
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 7 - Director → ME
50
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-10-31 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares - More than 25% → OE
51
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2015-09-09 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
52
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-12-18 ~ now
IIF 6 - Director → ME
53
Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
54
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 31 - Director → ME
55
3rd Floor, 24 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 32 - Director → ME
56
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2014-07-11 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
57
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2007-01-17 ~ now
IIF 13 - Director → ME
58
Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2005-11-02 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE