1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2012-03-13 ~ 2013-12-31
IIF 34 - Director → ME
2
ACCOLADE EDUCATION EQUIPMENT LEASING LIMITED
15187570 Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 19 - Director → ME
3
Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
Clift House, Antony, Torpoint, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 12 - Director → ME
5
Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 18 - Director → ME
6
East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 14 - Director → ME
7
ACCOLADE FINANCE INVESTMENTS LIMITED
14383658 East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 16 - Director → ME
8
Clift House, Antony, Torpoint, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
ANTONY COMMUNITY FARM SHOP LIMITED
07712382 Clift House, Antony, Torpoint, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
East Clift Farm, Antony, Torpoint, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
Trot House, Fore Street, Torpoint, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
11 Fore Street, Torpoint, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
13
East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
MINMAR (459) LIMITED - 1999-06-14
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-08-19 ~ dissolved
IIF 27 - Director → ME
1999-12-15 ~ 2003-09-15
IIF 38 - Secretary → ME
15
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 21 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 43 - Secretary → ME
16
EUCLIDIAN (NO. 1) LIMITED
02980495 02980517, 04897338, 04366831Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 28 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 47 - Secretary → ME
17
EUCLIDIAN (NO. 10) LIMITED
04897338 02980495, 04366831, 02980517Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 33 - Director → ME
18
EUCLIDIAN (NO. 2) LIMITED
02980502 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 31 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 50 - Secretary → ME
19
EUCLIDIAN (NO. 4) LIMITED
02980517 04897309, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 25 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 51 - Secretary → ME
20
EUCLIDIAN (NO. 5) LIMITED
02980526 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 30 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 48 - Secretary → ME
21
EUCLIDIAN (NO. 8) LIMITED
- now 04366831 02980517, 04897309, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-10-18
IIF 26 - Director → ME
2002-11-26 ~ 2003-09-15
IIF 46 - Secretary → ME
22
EUCLIDIAN (NO. 9) LIMITED
04897309 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 29 - Director → ME
23
EUCLIDIAN (NO.6) LIMITED
- now 02864232 04366829, 02980495, 04366831Warning 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)DONATELLO LIMITED - 1994-10-19
DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 24 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 45 - Secretary → ME
24
EUCLIDIAN (NO.7) LIMITED
- now 04366829 02864232, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-10-18
IIF 23 - Director → ME
2002-10-16 ~ 2003-09-15
IIF 49 - Secretary → ME
25
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 32 - Director → ME
2000-12-19 ~ 2003-09-15
IIF 39 - Secretary → ME
26
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-12
IIF 22 - Director → ME
1996-09-19 ~ 2003-11-18
IIF 44 - Secretary → ME
27
GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
1 Chapel Street, Warwick, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 11 - Director → ME
28
INTERNATIONAL FINANCIAL SECURITY LIMITED
- now 07546376 Clift House Abbotscourt Lane, Antony, Torpoint, Cornwall
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
29
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2012-01-01 ~ 2013-12-31
IIF 1 - Director → ME
30
18 Alders Avenue, Chinley, High Peak, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2013-10-03
IIF 4 - Director → ME
31
Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2017-10-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
32
11 Milbanke Way, Bracknell, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 9 - Director → ME
33
4 Crantock Road, Catford, London
Active Corporate (33 parents)
Officer
1996-09-28 ~ 1998-10-19
IIF 36 - Director → ME
34
Clift House Abbotscourt Lane, Antony, Torpoint, England
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302757, OC327396, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-03-23 ~ 2021-03-22
IIF 35 - LLP Member → ME
36
VANTAGE IB LIMITED - now
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-23 ~ 2004-12-23
IIF 8 - Director → ME
1997-09-23 ~ 2002-12-20
IIF 37 - Secretary → ME