1
ASHDOWN HOUSE MANAGEMENT COMPANY LIMITED
02252027 4a Quarry Street, Guildford, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-25 ~ 2003-07-31
IIF 18 - Director → ME
1995-08-25 ~ 1996-09-05
IIF 23 - Secretary → ME
2
ASSOCIATED HEALTHCARE PROPERTIES LTD
- now 06058340 3 The Office Village Cygnet Park, Hampton, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 14 - Director → ME
3
CARDINGTON EQUITY MANAGEMENT LLP
OC369587 Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
COMPASS UNDERWRITING LIMITED
- now 03332314COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
2003-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-05 ~ 2006-06-14
IIF 5 - Director → ME
6
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1998-11-24 ~ 2006-06-14
IIF 21 - Director → ME
7
FARR LIMITED - now
FARR INTERNATIONAL INSURANCE BROKERS LIMITED
- 2001-02-21
01696784FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1996-09-18 ~ 2005-11-17
IIF 20 - Director → ME
8
NOTSALLOW NINETY-THREE LIMITED
- 1998-11-19
03520584 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-22 ~ 2006-06-14
IIF 19 - Director → ME
9
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2011-08-15
IIF 22 - Director → ME
10
HIGHBRIDGE ACCOUNTING LIMITED
- 2013-02-12
08346715 Roman Wall House, 1-2 Crutched Friars, London
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 11 - Director → ME
11
May Cottage Ashfield Road, Norton, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 8 - Director → ME
12
LLOYD ROBINSON LIMITED
- 2013-07-30
08289945 71-74 Langley Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
32 Meadfield Avenue, Slough, England
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 Meadfield Avenue, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NOTSALLOW 300 LIMITED
- 2015-02-05
08245502 08430149, 09201096, 12519609Warning 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) Suite 3 Chilcomb Park, Chilcomb Lane, Winchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
NOTSALLOW 300 LLP
- now OC383318 08245502, 09201096, 08430149Warning 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) Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-12 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
17
NOTSALLOW 804 LIMITED
10190266 10320563, 10158668, 08118883Warning 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) 50 Mark Lane, London, England, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2012-09-17
IIF 4 - Director → ME
19
QUAESTOR CAPITAL PLC
- 2005-01-14
04671500 4385, 04671500 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
Suite 200e Cumberland House, 80 Scrubs Lane, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-09-11
IIF 17 - LLP Designated Member → ME
21
50 Marks Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
22
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 04436427, 03717255, 05269850Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-22 ~ 2007-01-12
IIF 10 - Director → ME
23
THE STREET EVENT COMPANY LIMITED
08748371 48 Lansdowne Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 9 - Director → ME