1
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
03844202 35 Heathfield Road, London
Active Corporate (10 parents)
Officer
2000-10-14 ~ 2006-02-16
IIF 23 - Director → ME
2000-10-14 ~ 2006-02-16
IIF 58 - Secretary → ME
2
Suffolk House, George Street, Croydon
Active Corporate (4 parents, 3 offsprings)
Officer
2010-08-23 ~ 2019-03-27
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09
BENFIELD GREIG LIMITED - 2003-04-04
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (52 parents)
Officer
2005-10-21 ~ 2008-12-19
IIF 18 - Director → ME
4
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRYANSTON SCHOOL LIMITED
- 2023-12-21
00226143BRYANSTON SCHOOL INCORPORATED
- 2023-12-16
00226143"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (76 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
6
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-25 ~ 2026-01-21
IIF 7 - Director → ME
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ 2016-05-01
IIF 38 - LLP Designated Member → ME
8
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-10-07 ~ 2019-03-27
IIF 16 - Director → ME
2009-10-07 ~ 2019-03-27
IIF 57 - Secretary → ME
9
3rd Floor Suffolk House, George Street, Croydon, Surrey
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2026-01-13
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
10
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC414706, OC397192, OC397191Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-02-10 ~ 2020-01-13
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 2 - Has significant influence or control → OE
11
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC393713, OC399845, OC395297Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-02-10 ~ 2015-08-03
IIF 34 - LLP Designated Member → ME
12
CAPSICUM REINSURANCE BROKERS NO. 10 LLP
OC404329 OC391039, OC399845, OC393713Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ 2018-01-02
IIF 5 - Has significant influence or control → OE
13
CAPSICUM REINSURANCE BROKERS NO. 2 LLP
OC393713 OC393712, OC399845, OC395297Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ 2016-05-09
IIF 37 - LLP Designated Member → ME
14
CAPSICUM REINSURANCE BROKERS NO. 3 LLP
OC393712 OC400412, OC399845, OC395297Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ 2015-06-30
IIF 42 - LLP Designated Member → ME
15
CAPSICUM REINSURANCE BROKERS NO. 7 LLP
OC399845 OC393712, OC395297, OC391039Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-06-03
IIF 41 - LLP Designated Member → ME
16
CAPSICUM REINSURANCE BROKERS NO. 8 LLP
OC400412 OC393712, OC395297, OC391039Warning 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) The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
CAPSICUM REINSURANCE BROKERS NO.11 LLP
- now OC419563 OC391039, OC399845, OC393713Warning 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)CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27
OC419563 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-19 ~ 2020-01-13
IIF 35 - LLP Designated Member → ME
18
CAPSICUM REINSURANCE BROKERS NO.4 LLP
OC397192 OC414706, OC397191, OC399845Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2015-08-03
IIF 33 - LLP Designated Member → ME
19
CAPSICUM REINSURANCE BROKERS NO.6 LLP
OC397191 OC397192, OC414706, OC399845Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (10 parents)
Officer
2014-12-18 ~ 2015-11-09
IIF 31 - LLP Designated Member → ME
20
CAPSICUM REINSURANCE BROKERS NO.9 LLP
OC414706 OC397192, OC397191, OC399845Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2020-01-13
IIF 39 - LLP Designated Member → ME
21
Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 54 - Director → ME
22
CAPSICUM TOURING CAR R&D LTD. - now
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2019-04-01
IIF 19 - Director → ME
23
CLOSE PREMIUM FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (32 parents)
Officer
2004-11-09 ~ 2006-03-23
IIF 46 - Director → ME
24
82 St John Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-15 ~ 2015-11-11
IIF 20 - Director → ME
25
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-04 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
PULSETECH SECURITY LIMITED
- 2022-06-17
10191066 Suffolk House, George Street, Croydon, England
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-20 ~ 2025-11-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Simpson Wreford, Suffolk House, George Street, Croydon, England
Active Corporate (6 parents)
Person with significant control
2020-05-29 ~ 2025-05-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
ILLUMINATE FINANCIAL MANAGEMENT LLP
- 2024-02-14
OC395162 12839665, 12839665, 08865606Warning 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)ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
404 The Frames Phipp Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-01-22 ~ 2020-12-01
IIF 29 - LLP Member → ME
29
Suffolk House, George Street, Croydon, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
PUCKOON ONLINE LIMITED - 2013-11-29
11 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
31
MINMAR (2014) LLP - now
CAPISCUM REINSURANCE BROKERS NO. 1 LLP
- 2014-02-11
OC391036 OC391039, OC399845, OC393712Warning 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) The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ 2014-02-10
IIF 30 - LLP Designated Member → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of control
CAPSICUM RACING LIMITED
- 2013-01-15
07866860 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2019-03-27
IIF 11 - Director → ME
33
PANTHERA PRIVATE OFFICE LLP
- now OC343083PENDIL ASSOCIATES LLP
- 2009-03-12
OC343083 Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2009-02-05 ~ 2021-07-30
IIF 28 - LLP Member → ME
34
2 Oconnell Road, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ 2019-02-11
IIF 22 - Director → ME
Person with significant control
2018-07-11 ~ 2019-03-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suffolk House, George Street, Croydon
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 52 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2011-06-29
Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of control
I-RACING LIMITED - 2006-01-16
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (10 parents)
Officer
2012-04-14 ~ 2018-08-23
IIF 17 - Director → ME
37
RACING REALISATIONS LIMITED
- now 08319759Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of control
CAPSICUM GRAND PRIX LIMITED
- 2020-03-27
08319759 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 21 - Director → ME
38
RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08
07112783 Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2009-12-24 ~ 2019-04-01
IIF 50 - Director → ME
39
RODIN MOTORSPORT GP LIMITED - now
Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2010-09-14 ~ 2019-04-01
IIF 8 - Director → ME
40
RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08
07115142 Suffolk House, George Street, Croydon
Active Corporate (3 parents, 6 offsprings)
Officer
2010-01-04 ~ 2019-04-01
IIF 9 - Director → ME
41
RODIN MOTORSPORT LIMITED - now
Suffolk House, George Street, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-23 ~ 2019-04-01
IIF 14 - Director → ME
42
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25
08496636 Suffolk House, George Street, Croydon
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-10-09
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
43
SIM REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26
Dissolved on 2021-04-19
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19
07963010 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ 2018-08-23
IIF 56 - Director → ME
44
SPORTS SPONSORSHIP ADVISORY LIMITED
- now 07934850CAPSICUM CONSULTANTS LIMITED
- 2015-05-22
07934850 Simpson Wreford & Partners, Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ 2019-03-27
IIF 55 - Director → ME
45
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2021-07-15 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE