1
POPUP RESIDENTIAL LTD - 2015-06-25
C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-07-06 ~ 2016-11-17
IIF 11 - Director → ME
2
AEROSKY AVIATION LIMITED - now
ULTRAPRAISE LIMITED
- 2007-11-21
04170453 2 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2003-03-26
IIF 30 - Secretary → ME
3
AMLIN UK LIMITED - now
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
- 2004-04-06
02739220 02927116FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-08-26 ~ 1998-12-01
IIF 26 - Secretary → ME
1996-09-30 ~ 1997-05-14
IIF 27 - Secretary → ME
4
CHARIOT (II) UNDERWRITING LIMITED
03406789 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1998-07-24 ~ 1998-10-06
IIF 23 - Secretary → ME
5
CORPORATE OXYGEN CONSULTING LLP
OC305981 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-04-25 ~ dissolved
IIF 9 - Director → ME
2004-05-04 ~ dissolved
IIF 33 - Secretary → ME
2002-04-25 ~ 2003-01-09
IIF 29 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
F T INTERNATIONAL LIMITED
- now 01973867QUANTRA LIMITED - 1986-03-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2003-07-01 ~ 2003-12-17
IIF 3 - Director → ME
8
HATCH BUSINESS ACCELERATOR CIC
- now 08791710HATCH GROWTH C.I.C.
- 2015-01-30
08791710HATCH SME GROWTH LIMITED
- 2014-05-07
08791710HATCH GROWTH ACCELERATOR LIMITED
- 2014-02-28
08791710 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
HATCH HOMES ACCELERATOR LIMITED
10490534 Basepoint Business Centre Riverside Court, Beaufort Park, Chepstow, Wales
Active Corporate (7 parents)
Officer
2016-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ 2019-08-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SERUNA HATCH LIMITED
- 2015-08-08
08791813HATCH VENTURES LIMITED
- 2014-02-19
08791813 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-12-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
HOULDER INSURANCE SERVICES LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1996-09-30 ~ 1997-04-24
IIF 42 - Secretary → ME
12
ICP GENERAL PARTNER LIMITED - now
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
- 2000-03-07
02948671GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
1998-07-24 ~ 1998-12-17
IIF 22 - Secretary → ME
1996-09-30 ~ 1998-01-28
IIF 20 - Secretary → ME
13
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-08-07 ~ 2004-01-14
IIF 8 - Director → ME
2001-08-07 ~ 2004-01-14
IIF 31 - Secretary → ME
14
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29
02969411FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-04-04 ~ 2000-11-10
IIF 6 - Director → ME
1996-10-31 ~ 1999-11-24
IIF 40 - Secretary → ME
15
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
1997-12-18 ~ 2000-11-10
IIF 7 - Director → ME
1996-09-30 ~ 2000-11-10
IIF 39 - Secretary → ME
16
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1996-09-30 ~ 1999-05-13
IIF 18 - Secretary → ME
17
OLD COMPANY 1 LIMITED - now
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
1998-07-24 ~ 1999-05-21
IIF 17 - Secretary → ME
1996-09-30 ~ 1997-08-01
IIF 24 - Secretary → ME
18
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1999-05-21
IIF 15 - Secretary → ME
19
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1998-09-28 ~ 2000-11-10
IIF 32 - Secretary → ME
20
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED
- 1999-07-01
01959070ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
1996-09-30 ~ 1998-12-15
IIF 21 - Secretary → ME
21
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
1998-07-24 ~ 1999-05-21
IIF 25 - Secretary → ME
22
OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED
- 1999-11-05
03254458 Audrey House Third Floor, 16 Ely Place, London
Dissolved Corporate (24 parents)
Officer
1996-10-31 ~ 1998-05-07
IIF 19 - Secretary → ME
23
Flint Barn Studio Flint Barn, East Marden, Chichester, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
24
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2003-11-18
IIF 4 - Director → ME
2001-06-15 ~ 2003-11-18
IIF 28 - Secretary → ME
25
RSL NO.30 LIMITED
03249397 03851582, 07036905, 03641009Warning 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) 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-24 ~ 1998-10-06
IIF 41 - Secretary → ME
26
RSL NO.42 LIMITED - now
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31
02992313 5th Floor 70 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2000-03-06
IIF 43 - Secretary → ME
27
81 Abbots Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-09-07
IIF 10 - Director → ME
28
STEVENSDRAKE LEGAL SERVICES LIMITED - now
STEVENSDRAKE LIMITED - 2010-02-22
BUILDFOOD LIMITED - 2000-12-13
C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2001-05-01 ~ 2002-07-26
IIF 16 - Secretary → ME
29
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-08 ~ dissolved
IIF 5 - Director → ME