1
6 Abbeylands Cobbetts Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2002-05-22 ~ 2012-05-31
IIF 19 - Director → ME
3
CHUBB CAPITAL LTD
07128050 03100091, 02949447, 03219204Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-01-18 ~ 2015-03-06
IIF 16 - Director → ME
2010-01-18 ~ 2015-03-06
IIF 2 - Secretary → ME
4
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-30
06408108 14102288, 05933141, 04993535Warning 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) Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2007-11-29 ~ 2015-03-06
IIF 18 - Director → ME
2007-11-29 ~ 2015-03-06
IIF 8 - Secretary → ME
5
CHUBB EUROPE SERVICES LTD
- now 072321743670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-07-29
07232174 07289455, 07246723, 07343471Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-28 ~ 2015-03-06
IIF 14 - Director → ME
2010-07-28 ~ 2015-03-06
IIF 5 - Secretary → ME
6
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013 One America Square, 17 Crosswall, London
Converted / Closed Corporate (29 parents)
Officer
2009-01-02 ~ 2015-03-06
IIF 20 - Member of an Administrative Organ → ME
7
CHUBB INSURANCE INVESTMENT HOLDINGS LTD
- now 064080463555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-30
06408046 06353565, 05933172, 06105748Warning 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) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2007-11-29 ~ 2015-03-06
IIF 17 - Director → ME
2007-11-29 ~ 2015-03-06
IIF 7 - Secretary → ME
8
CHUBB INSURANCE SERVICE COMPANY LTD
09042647 40 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-15 ~ 2015-03-06
IIF 3 - Secretary → ME
9
CHUBB INVESTMENT SERVICES LIMITED
- now 02842574BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1998-05-29 ~ 2015-03-06
IIF 6 - Secretary → ME
10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2010-01-05 ~ 2010-05-12
IIF 15 - Director → ME
2010-01-05 ~ 2015-03-06
IIF 1 - Secretary → ME
11
Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
12
C/o Hiller Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FILLCARE LIMITED - now
L'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
- 1999-12-10
01601166COSMACO LIMITED - 1991-11-12
TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, Wales
Active Corporate (26 parents)
Officer
1994-09-30 ~ 1997-12-05
IIF 4 - Secretary → ME
14
GOLDEN LIMITED - 1986-01-01
Gateway Central, 187 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-12-05
IIF 9 - Secretary → ME
15
L'OREAL GOLDEN LIMITED - now
JUNEALL LIMITED - 1986-01-01
255 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
1994-09-30 ~ 1997-12-05
IIF 10 - Secretary → ME
16
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
00990614 1 Rushmills, Northampton, England
Active Corporate (32 parents)
Officer
1992-07-29 ~ 1993-09-01
IIF 11 - Director → ME
17
THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
02844175 95 Horseferry Road, London
Active Corporate (21 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-02-20
IIF 21 - Director → ME
18
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
- now 07005997THE PARACHUTE REGIMENT CHARITY - 2019-11-26
Rhq Para, Merville Barracks, Colchester, England
Active Corporate (60 parents, 2 offsprings)
Officer
2020-01-01 ~ 2025-07-01
IIF 13 - Director → ME