1
CAPITAL BC PARTNERS LIMITED
- now 03863173CAPITAL BC LIMITED
- 2006-02-06
03863173CAPITAL ON LINE PARTNERS LIMITED
- 2002-11-26
03863173 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
1999-11-24 ~ dissolved
IIF 18 - Director → ME
1999-10-22 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
~ 1993-11-04
IIF 7 - Director → ME
4
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Liquidation Corporate (12 parents)
Officer
2003-04-29 ~ 2008-10-01
IIF 16 - Director → ME
5
CBUSINESS HOLDINGS LIMITED
- now 04626628ACTIVEBASE LIMITED
- 2003-05-06
04626628 Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-04-29 ~ 2008-10-01
IIF 17 - Director → ME
6
GAC NO. 182 LIMITED - 2000-03-17
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2006-11-05
IIF 19 - Director → ME
7
FOWEY DEVELOPMENTS (ONE) LIMITED
06412198 C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-03-29 ~ 2006-10-18
IIF 20 - Director → ME
10
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED
- 1987-07-30
01662657NEVRUS (128) LIMITED
- 1983-01-25
01662657 01778540, 01680712, 03902498Warning 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) Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-11-04
IIF 6 - Director → ME
1994-01-12 ~ 2000-01-31
IIF 5 - Director → ME
11
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED
- 1987-07-14
01459298 1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
~ 1993-11-04
IIF 8 - Director → ME
12
1 Cornhill, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2014-01-01
IIF 13 - Director → ME
13
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
- 2003-03-04
02949445 04459633 April Medibroker, Unit 4, Rake House Farm, Rake Lane, North Shields, Tyne And Wear, England
Dissolved Corporate (23 parents)
Officer
2003-01-01 ~ 2006-11-23
IIF 23 - Director → ME
14
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-11-24 ~ 2009-04-08
IIF 22 - Director → ME
2009-09-14 ~ 2014-01-01
IIF 14 - Director → ME
15
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2002-10-01 ~ 2006-10-18
IIF 21 - Director → ME
16
TFL REALISATIONS LIMITED - now
THEO FENNELL LIMITED - 2017-06-29
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
1993-02-15 ~ 2008-07-31
IIF 12 - Director → ME