1
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2016-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRITISH HORSERACING AUTHORITY LIMITED
- now 02813358THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2019-04-04 ~ 2020-06-30
IIF 6 - Director → ME
4
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (11 parents)
Officer
1994-12-13 ~ 2001-09-20
IIF 9 - Director → ME
5
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
~ 1994-11-07
IIF 11 - Director → ME
6
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-09-05 ~ 2015-02-24
IIF 7 - Director → ME
7
COVÉA LIFE LIMITED - now
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1992-12-30 ~ 2015-02-24
IIF 15 - Director → ME
8
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
STERLING HAMILTON WRIGHT GROUP LIMITED
- 2004-10-13
01011870EDGAR HAMILTON GROUP LIMITED
- 2001-01-02
01011870EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-11-08 ~ 2017-12-22
IIF 12 - Director → ME
10
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
CONSOLIDATED TRUSTEES LIMITED
- 1997-01-08
02676964DE FACTO 249 LIMITED
- 1992-03-19
02676964 03408462, 09303886, 02906086Warning 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) Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
1992-03-06 ~ 1994-11-07
IIF 29 - Director → ME
11
F.E. WRIGHT GROUP LIMITED
- now 00571944F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-02 ~ dissolved
IIF 16 - Director → ME
12
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25
00361406GRANADA INSURANCE LIMITED
- 1995-06-15
00361406GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13
00361406REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09
00361406 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2006-07-19
IIF 3 - Director → ME
13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-03 ~ 2023-09-01
IIF 2 - Director → ME
14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-04-28 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2016-04-28 ~ 2023-09-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 14 - Director → ME
16
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
- now 03941729FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-26 ~ dissolved
IIF 17 - Director → ME
17
PURPLE PROTECTION LIMITED - now
The Old Farm House, Monxton, Andover, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-05-15
IIF 18 - Director → ME
18
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
2015-02-05 ~ 2020-09-03
IIF 19 - Director → ME
19
RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2000-06-21 ~ 2013-12-09
IIF 4 - Director → ME
20
RENOVATION UNDERWRITING LIMITED
- now 11182758RENOVATION U/W LIMITED
- 2018-04-24
11182758 Howard House, 17 Church Street, St. Neots, Cambs
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2023-09-01
IIF 32 - Director → ME
21
STANHOPE COOPER INSURANCE BROKERS LIMITED
- now 05663825PRESTIGE INSURANCE BROKERS LIMITED
- 2016-03-11
05663825PRESTIGE INSURANCE AGENTS LIMITED
- 2012-09-11
05663825 16 Great Queen Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
2005-12-29 ~ 2023-09-01
IIF 23 - Director → ME
22
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 25 - Director → ME
23
STERLING ADMINISTRATION SERVICES LIMITED
- now 04302905POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2015-02-24
IIF 21 - Director → ME
24
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-29 ~ 2015-02-24
IIF 27 - Director → ME
25
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-08-09 ~ 2015-02-24
IIF 10 - Director → ME
26
STERLING INSURANCE TRUSTEES LIMITED
- now 02160833 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (24 parents)
Officer
1999-10-21 ~ 2015-02-24
IIF 20 - Director → ME
~ 1996-07-09
IIF 13 - Director → ME
27
28 Church Road, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Vic, The Cut, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ 2014-03-06
IIF 28 - Director → ME
29
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2007-12-11 ~ 2014-01-30
IIF 8 - Director → ME
30
THOROUGHBRED GRP LIMITED - now
12 Forbury Road, Reading, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-06-28 ~ 2020-06-30
IIF 5 - Director → ME
31
T-MAIL SYSTEMS LIMITED - 2003-08-22
YELLOWTAG.COM LIMITED - 2000-11-08
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (21 parents)
Officer
2003-09-23 ~ 2015-02-24
IIF 24 - Director → ME