1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-08-20
IIF 54 - Director → ME
2
Hill View Wheatley Road, Forest Hill, Oxford
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 4 - Director → ME
2019-01-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
3
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 39 - Director → ME
4
B & T ENTERPRISES (10) LIMITED
03555943 05309099, 02944150, 02943834Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-08-05
IIF 6 - Director → ME
5
B & T ENTERPRISES (2)
03054408 02944150, 05309099, 02943834Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 34 - Director → ME
6
B & T ENTERPRISES (21)
03555952 03054408, 02944150, 05309099Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 38 - Director → ME
7
B & T ENTERPRISES (22)
05309099 03054408, 03555952, 02944150Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 58 - Director → ME
8
B & T ENTERPRISES (9) LIMITED
03555947 02943834, 03054408, 02944150Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2009-08-05
IIF 24 - Director → ME
9
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 49 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 48 - Director → ME
10
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 41 - Director → ME
11
B. & T. ENTERPRISES (1) LIMITED
02133801 02944150, 03555943, 02943834Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 18 - Director → ME
12
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 40 - Director → ME
13
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 52 - Director → ME
14
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 8 - Director → ME
15
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 35 - Director → ME
16
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 64 - Director → ME
17
FINANCIAL INDEMNITY CO. (OVERSEAS) LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 23 - Director → ME
18
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 29 - Director → ME
19
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 25 - Director → ME
20
61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2009-08-20
IIF 12 - Director → ME
21
DARRAN JOHN DEVELOPMENTS LIMITED
- now 01835188ADRABELL LIMITED - 1984-11-29
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 22 - Director → ME
22
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 60 - Director → ME
23
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 42 - Director → ME
24
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (16 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 7 - Director → ME
25
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 19 - Director → ME
26
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2009-08-05
IIF 21 - Director → ME
27
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 55 - Director → ME
28
61 Washway Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ 2009-08-05
IIF 14 - Director → ME
29
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 37 - Director → ME
30
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 20 - Director → ME
31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 32 - Director → ME
32
LINDOW FARM CARAVAN SITE LIMITED
00925421 Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 27 - Director → ME
33
ALNERY NO. 1601 LIMITED
- 1996-12-13
03227469 02619353, 02999279, 03290593Warning 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) Kpmg Llp, St. Jamess Square, Manchester
Dissolved Corporate (19 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 50 - Director → ME
1997-02-14 ~ 1997-04-08
IIF 67 - Director → ME
1996-12-13 ~ 1997-04-08
IIF 75 - Secretary → ME
34
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 31 - Director → ME
35
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2009-12-09
IIF 33 - Director → ME
36
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 26 - Director → ME
37
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 36 - Director → ME
38
MONARCH ASSURANCE BUREAU LIMITED
- now 01244853BECKWITHGATE LIMITED - 1989-10-16
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 5 - Director → ME
39
MONARCH ASSURANCE DEVELOPMENT ENTERPRISES LIMITED
- now 01792473MAPLIN INSURANCE SERVICES LIMITED - 1989-06-26
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 28 - Director → ME
40
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ now
IIF 2 - Director → ME
41
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 51 - Director → ME
2011-02-28 ~ 2014-12-03
IIF 65 - Director → ME
42
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 43 - Director → ME
43
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2007-06-27 ~ now
IIF 61 - Director → ME
44
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 62 - Member of an Administrative Organ → ME
45
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 45 - Director → ME
46
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ now
IIF 1 - Director → ME
47
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 57 - Director → ME
48
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-12-09
IIF 30 - Director → ME
49
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 59 - Director → ME
50
OVERSEAS RETROCESSIONS (MUTUAL) CO
01281895 Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 9 - Director → ME
51
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 49 - Director → ME
52
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 63 - Director → ME
2009-06-27 ~ dissolved
IIF 72 - Secretary → ME
53
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ 2009-07-28
IIF 17 - Director → ME
54
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (20 parents)
Officer
2004-08-05 ~ 2004-12-23
IIF 78 - Secretary → ME
55
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
56
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 15 - Director → ME
57
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 66 - Director → ME
58
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 44 - Director → ME
59
GEORGE GREEN, LIMITED - 2007-02-09
24 Great King Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 11 - Director → ME
60
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 46 - Director → ME
61
CHANNEL DIRECTOR LIMITED - 2005-09-27
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 10 - Director → ME
62
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 16 - Director → ME
63
TOPGLOW PROPERTIES LIMITED
- now 00418437HARQUIN LIMITED - 1989-04-10
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 13 - Director → ME
64
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 53 - Director → ME
65
W R INTERNATIONAL INVESTMENT CORPORATION
FC012246 Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (10 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 70 - Secretary → ME
66
INHOCO 885 LIMITED
- 1999-05-25
03696859 02996095, 03308267, 03697007Warning 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) Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
1999-03-30 ~ 2000-03-08
IIF 74 - Secretary → ME
67
MAKIN METAL POWDERS LIMITED - 1997-03-24
J & J.MAKIN (METALS) LIMITED - 1986-04-22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 1999-04-08
IIF 56 - Director → ME
1997-04-08 ~ 1998-11-18
IIF 76 - Secretary → ME
68
WOLSTENHOLME METALS LIMITED.
- now 01914886ALNERY NO.368 LIMITED - 1985-10-01
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 47 - Director → ME
69
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 71 - Secretary → ME
70
FRANCIS RIGBY LIMITED - 1980-12-31
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
1996-08-05 ~ 2000-03-08
IIF 73 - Secretary → ME