1
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
7,432 GBP2024-12-31
Officer
~ 1989-06-18
IIF 31 - Director → ME
~ 1989-06-18
IIF 4 - Secretary → ME
2
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 42 - Director → ME
3
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED
- 2003-05-20
04656382 04656379, 04687225, 04461099Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 27 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 8 - Secretary → ME
4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
11848443 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,653 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-26 ~ 2021-09-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHERRY TREES LIMITED - 1988-12-14
Cherry Trees, School Lane, East Clandon, Guildford, Surrey
Active Corporate (42 parents)
Officer
2021-06-28 ~ 2025-09-25
IIF 15 - Director → ME
6
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 44 - Director → ME
7
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2010-07-09 ~ 2011-04-30
IIF 45 - Director → ME
8
COLUMBUS INSURANCE SERVICES LIMITED - now
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 41 - Director → ME
9
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
~ now
IIF 47 - Director → ME
~ now
IIF 6 - Secretary → ME
10
AJN TRAVEL LIMITED - 2013-01-04
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,646 GBP2015-10-31
Officer
2013-06-01 ~ dissolved
IIF 16 - Director → ME
11
INCE WEALTH LIMITED - now
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
~ 1997-03-10
IIF 24 - Director → ME
12
Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
95,973 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ 1991-12-25
IIF 46 - Director → ME
~ 1991-12-25
IIF 3 - Secretary → ME
14
NOMAD INSURANCE SERVICES LIMITED
- now 03522418 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ 2011-04-30
IIF 36 - Director → ME
1998-03-18 ~ 2009-06-22
IIF 13 - Secretary → ME
15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2016-12-31
Officer
2011-09-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-282,836 GBP2016-12-31
Officer
2011-09-12 ~ dissolved
IIF 22 - Director → ME
17
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-09-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2011-04-30
IIF 28 - Director → ME
1999-11-01 ~ 2009-06-22
IIF 12 - Secretary → ME
19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-02-12 ~ 2011-04-30
IIF 39 - Director → ME
2003-02-12 ~ 2009-06-22
IIF 9 - Secretary → ME
20
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-08-04 ~ 2011-04-30
IIF 29 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 2 - Secretary → ME
21
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 25 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 10 - Secretary → ME
22
PREFERENTIAL GROUP LIMITED
- now 06145766 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2011-04-30
IIF 30 - Director → ME
2007-03-13 ~ 2009-06-22
IIF 1 - Secretary → ME
23
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1997-06-19 ~ 2011-04-30
IIF 33 - Director → ME
24
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-22 ~ 2011-04-30
IIF 32 - Director → ME
2005-07-15 ~ 2009-06-22
IIF 5 - Secretary → ME
25
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 20 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 11 - Secretary → ME
26
RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1997-03-10
IIF 26 - Director → ME
27
THE LULLABY TRUST LIMITED
- now 01000824FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
2012-10-02 ~ 2023-02-09
IIF 40 - Director → ME
28
THE LULLABY TRUST SALES LIMITED
- now 01731141F.S.I.D. SALES LIMITED
- 2014-03-03
01731141 10-18 Union Street, London, England
Active Corporate (25 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 21 - Director → ME
2013-01-16 ~ 2023-02-09
IIF 43 - Director → ME
29
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 18 - LLP Member → ME
30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - LLP Member → ME
31
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED
- 2003-07-28
04656381 04656379, 04702414, 04714729Warning 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) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 35 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 7 - Secretary → ME
32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 37 - Director → ME
33
ENIGMAFAST LIMITED
- 2000-04-27
03730206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1999-04-06 ~ 2011-04-30
IIF 34 - Director → ME
1999-04-06 ~ 2009-06-22
IIF 14 - Secretary → ME
34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 38 - Director → ME