1
ANDERSEN CONSULTING LIMITED - now
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1998-10-01 ~ 2000-08-31
IIF 12 - Director → ME
2
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
3
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2015-06-29 ~ now
IIF 26 - Director → ME
4
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 10679958, 10679958, 10735116Warning 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) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
5
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
6
ARDONAGH MIDCO 2 LIMITED
- now 10679958 10735116, 10735116, 10727833Warning 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)ARDONAGH MIDCO 2 PLC
- 2024-06-04
10679958 10735116, 10735116, 10727833Warning 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)NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 24 - Director → ME
7
ARDONAGH MIDCO 3 LIMITED
- now 10735116 10679958, 10679958, 10727833Warning 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)ARDONAGH MIDCO 3 PLC
- 2024-06-04
10735116 10679958, 10679958, 10727833Warning 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)NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
KIRS MIDCO 3 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 25 - Director → ME
8
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2015-06-29 ~ 2019-04-01
IIF 31 - Director → ME
9
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
13386212 13803579, 11104601, 14208529Warning 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) 2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
10
ARDONAGH SPECIALTY HOLDINGS LIMITED
- now 11104601 13803579, 13386212, 14208529Warning 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)ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
11
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
1998-10-01 ~ 2000-08-31
IIF 11 - Director → ME
12
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-11-05 ~ 2011-03-25
IIF 14 - Director → ME
13
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2015-06-09 ~ 2016-01-01
IIF 33 - Director → ME
14
Paradeplatz 8, 8001 Zurich, Switzerland
Converted / Closed Corporate (63 parents, 1 offspring)
Officer
2009-04-24 ~ 2021-04-30
IIF 17 - Director → ME
15
CREDIT SUISSE GROUP - 2008-06-05
8 Paradeplatz, Zurich 8001
Converted / Closed Corporate (41 parents, 38 offsprings)
Officer
2009-04-24 ~ 2021-04-30
IIF 37 - Director → ME
16
C/o Emmaus Accountants Ltd, 377-399 London Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ 2025-06-19
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
EVELYN PARTNERS (HOLDINGS) LIMITED - now
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-06-09 ~ 2016-01-01
IIF 35 - Director → ME
18
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2015-06-09 ~ 2018-12-31
IIF 34 - Director → ME
19
FINANCIAL SKILLS PARTNERSHIP - now
THE FINANCIAL SERVICES SKILLS COUNCIL
- 2010-10-22
05062317THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-07 ~ 2010-07-21
IIF 10 - Director → ME
20
FRIENDS LIFE GROUP LIMITED - now
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2014-05-08
IIF 29 - Director → ME
21
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-26 ~ 2014-05-08
IIF 28 - Director → ME
22
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-23 ~ 2021-07-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOUSEMARK LTD - now
HOUSEMARK ONLINE SERVICES LIMITED
- 2004-01-07
03822761 Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
Active Corporate (55 parents)
Officer
1999-08-19 ~ 2001-05-31
IIF 15 - Director → ME
24
One, Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-15 ~ 2013-08-05
IIF 27 - Director → ME
25
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1999-10-01 ~ 2001-06-01
IIF 20 - Director → ME
26
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
27
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2000-08-31
IIF 21 - Director → ME
28
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-06
IIF 19 - Director → ME
29
QUERCUS DEVON ALES LIMITED
- 2017-07-03
05909413QUERCUS BREWERY LIMITED
- 2011-11-25
05909413 C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28
IIF 40 - Has significant influence or control → OE
30
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-28 ~ 2017-03-10
IIF 32 - Director → ME
31
RESOLUTION FINANCIAL MARKETS LLP
- now OC346277RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16
OC346277 23 Savile Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-04-01
IIF 22 - LLP Designated Member → ME
32
RESOLUTION OPERATIONS LLP
- now OC339989 The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2008-09-08 ~ 2013-04-01
IIF 23 - LLP Designated Member → ME
33
SHINGLE BAY BARS LTD
- 2025-01-20
15166480 C/o Emmaus Chartered Accountants, 377-399 London Rd, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
2001-06-01 ~ 2007-07-19
IIF 13 - Director → ME
35
THE SALCOMBE BREWERY CO. LIMITED
- now 08692080THE SALCOMBE BREWERY LIMITED
- 2016-02-02
08692080 Estuary View, Ledstone, Kingsbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2009-07-09 ~ 2019-03-06
IIF 18 - Director → ME