1
BNB RECRUITMENT 3 LIMITED - now
NORMAN BROADBENT INTERNATIONAL LIMITED
- 2008-12-21
01608047NORMAN RESOURCES LIMITED - 1983-07-27
GRANDTILE LIMITED - 1982-03-08
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
1995-10-09 ~ 1996-05-09
IIF 5 - Director → ME
2
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER HOLDINGS LIMITED
- 1983-03-01
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 01474677, 01601166, 03689771Warning 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) Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1997-05-22
IIF 15 - Director → ME
3
4 Felstead Gardens, Ferry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
ALNERY NO. 471 LIMITED
- 1986-08-28
02018529 01970854, 03059249, 01838514Warning 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) 66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1993-07-27
IIF 3 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 4 - Director → ME
6
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
1992-01-06 ~ 2004-04-22
IIF 7 - Director → ME
7
GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED - now
SIMON MURRAY & CO (UK) LIMITED
- 2012-12-31
03462728BURGINHALL 1013 LIMITED - 1997-12-09
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-03-01 ~ 2004-10-13
IIF 13 - Director → ME
8
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1997-05-08 ~ 1999-04-13
IIF 12 - Director → ME
9
JAMESTOWN INVESTMENTS LIMITED
- now 02147480ALNERY NO. 593 LIMITED
- 1987-10-07
02147480 02340597, 05797779, 02147897Warning 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) 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 74 offsprings)
Officer
~ 1995-10-19
IIF 8 - Director → ME
10
SYNCORA GUARANTEE (U.K.) LIMITED
- now 04290613XL CAPITAL ASSURANCE (U.K.) LIMITED
- 2008-08-04
04290613TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2002-06-05 ~ 2009-09-23
IIF 14 - Director → ME
11
XL CAPITAL INTERNATIONAL LIMITED
- now 03985529BRANCHVIEW LIMITED - 2000-07-13
C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2000-08-24 ~ 2005-10-07
IIF 2 - Director → ME
12
XL INSURANCE (UK) HOLDINGS LIMITED - now
BRANDYVIEW LIMITED
- 2001-05-30
04209169 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2001-05-29 ~ 2002-10-28
IIF 17 - Director → ME
13
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2003-01-31
01884214WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2001-08-15
01884214WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2001-08-09 ~ 2008-12-31
IIF 16 - Director → ME
14
XL LONDON MARKET GROUP LIMITED
- now 01844295XL LONDON MARKET GROUP PLC
- 2006-12-22
01844295XL BROCKBANK GROUP PLC
- 2002-01-02
01844295THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1999-06-03 ~ 2008-12-31
IIF 11 - Director → ME
15
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2001-06-28 ~ 2008-12-31
IIF 9 - Director → ME
16
XL BROCKBANK UNDERWRITING LTD
- 2002-01-02
03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
1999-06-03 ~ 2008-12-31
IIF 10 - Director → ME