1
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-15 ~ now
IIF 10 - Director → ME
2
ALMA JORDAN (BUILDERS) LIMITED
- now 01251055REMOVIT LIMITED - 1976-12-31
Tranby Croft, Tranby Lane,anlaby, East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Tranby Croft, Tranby Lane, Anlaby, East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tranby Croft Tranby Lane, Anlaby, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUTRESS INVESTMENT MANAGEMENT LIMITED
01294668 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
(before 1991-12-31) ~ 2021-04-06
IIF 8 - Director → ME
(before 1991-12-31) ~ now
IIF 30 - Secretary → ME
6
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1993-09-30 ~ 1996-11-22
IIF 20 - Director → ME
7
27 Mortimer Street, London, London
Active Corporate (2 parents)
Officer
(before 1991-10-30) ~ now
IIF 12 - Director → ME
(before 1991-10-30) ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
619 Holloway Road, London
Active Corporate (10 parents)
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
9
Dillons, 619 Holloway Road, London
Active Corporate (11 parents)
Officer
2015-07-16 ~ now
IIF 11 - Director → ME
10
HESTDRIVE LIMITED - now
LAND & EQUITY HOLDINGS LIMITED
- 2018-01-11
01095577HESTDRIVE LIMITED - 1985-04-02
C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ 2009-07-08
IIF 24 - Director → ME
11
HIGHPOINT PROPERTY INVESTMENTS LIMITED
- now 00864896HIGHPOINT CORPORATION LIMITED - 2004-01-09
GRANT CONTINENTAL LIMITED - 1988-12-06
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-29 ~ 2009-12-15
IIF 33 - Secretary → ME
12
27 Mortimer Street, London, London
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-25 ~ 2009-07-09
IIF 26 - Director → ME
14
LDCD LLP - now
ROCHMAN LANDAU LLP
- 2013-10-24
OC340261 Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
2008-09-22 ~ 2009-09-30
IIF 15 - LLP Designated Member → ME
15
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1993-01-18) ~ 2000-05-01
IIF 18 - Director → ME
16
4-5 Coleridge Gardens, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-28 ~ 2003-03-26
IIF 23 - Director → ME
17
MERINWELL LIMITED - now
HAWCROFT COURT LIMITED
- 2022-05-10
00587844 C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-02 ~ 2021-09-27
IIF 28 - Director → ME
18
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ dissolved
IIF 19 - Director → ME
19
MULTIPLE BUSINESS CENTRE HOLDINGS LIMITED
00539445 Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
1997-07-09 ~ dissolved
IIF 17 - Director → ME
20
MUNICH RE CAPITAL LIMITED - now
ARTEMIS CAPITAL LIMITED - 2000-10-09
SYNDICATE 457 CAPITAL LIMITED
- 1998-03-23
03266453 1 Fen Court, London, England
Active Corporate (20 parents)
Officer
1996-10-21 ~ 1997-10-23
IIF 25 - Director → ME
21
MUNICH RE UNDERWRITING LIMITED
- 2015-12-31
01328742APOLLO UNDERWRITING LIMITED
- 2000-10-09
01328742M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1999-11-23 ~ 2018-12-31
IIF 21 - Director → ME
~ 1997-10-23
IIF 22 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-04-02 ~ now
IIF 16 - Director → ME
23
619 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 14 - Director → ME
~ 2013-06-17
IIF 32 - Secretary → ME
24
Tranby Croft Tranby Lane, Anlaby, Hull East Yorkshire
Active Corporate (7 parents)
Person with significant control
2018-11-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
ROCHMAN LANDAU SECRETARIAL LIMITED
- now 02679996RL SECRETARIAT SERVICES LIMITED
- 1994-03-25
02679996 Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (16 parents, 33 offsprings)
Officer
1992-01-31 ~ 2012-02-29
IIF 27 - Director → ME
26
UNIVERSITY DIAGNOSTICS LIMITED
- now 02146022THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED
- 1988-03-03
02146022RAPID 3283 LIMITED
- 1987-08-18
02146022 01969291, 02267888, 02145732Warning 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) Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (26 parents)
Officer
(before 1991-12-31) ~ 1997-03-05
IIF 29 - Director → ME