1
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2019-03-29 ~ 2019-07-01
IIF 13 - Director → ME
2
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED
- 2020-04-01
06250176BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-03-29 ~ 2019-07-01
IIF 12 - Director → ME
3
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-03-29 ~ 2019-07-01
IIF 9 - Director → ME
4
B15 LIMITED - now
BRIGHTHOUSE LIMITED
- 2020-04-01
06073794THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-03-29 ~ 2019-07-01
IIF 11 - Director → ME
5
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2019-03-29 ~ 2019-07-01
IIF 14 - Director → ME
6
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2018-04-23 ~ 2020-05-15
IIF 15 - Director → ME
7
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2018-04-23 ~ 2020-11-23
IIF 4 - Director → ME
8
CAVERSHAM TRADING LIMITED
- now 05396147MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2019-03-29 ~ 2019-07-01
IIF 10 - Director → ME
9
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2019-03-29 ~ 2019-07-01
IIF 8 - Director → ME
10
EXPERIAN LIMITED
- now 00653331 04309355, 02454812, 04309355Warning 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)CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
2016-02-15 ~ now
IIF 2 - Director → ME
11
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-12-23 ~ 2025-06-30
IIF 7 - Director → ME
12
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2015-03-11 ~ 2016-09-28
IIF 16 - Director → ME
13
STUART DEANE CONSULTING LIMITED
08503138 The Cedars, Tregarn Road, Langstone, Monmouthshire
Active Corporate (4 parents)
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
THOMAS, CARROLL GROUP PLC
- now 00869707THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
Pendragon House, Crescent Road, Caerphilly
Active Corporate (27 parents, 8 offsprings)
Officer
2013-10-16 ~ 2016-01-18
IIF 6 - Director → ME
15
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2017-01-03 ~ 2025-06-30
IIF 5 - Director → ME