1
ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON M.L.P. LIMITED
- 1994-03-23
01918744BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
1998-11-04 ~ 1999-11-19
IIF 15 - Director → ME
1993-06-01 ~ 1996-07-01
IIF 13 - Director → ME
2
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Has significant influence or control → OE
3
SPEYFORD LIMITED - 2009-06-10
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-09-15 ~ now
IIF 2 - Director → ME
4
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ now
IIF 5 - Director → ME
5
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
03243970 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 6 - Director → ME
6
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ now
IIF 4 - Director → ME
7
EQUITAS SPV (NO.1) LIMITED
- now 02973892RESOLUTE MANAGEMENT SERVICES LIMITED - 2007-03-30
EQUITAS RUNOFF SERVICES LIMITED - 2007-01-11
EQUITAS LIMITED - 1996-03-11
INVESTMAJOR LIMITED - 1994-11-21
33 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Director → ME
8
HOULDER INSURANCE SERVICES LIMITED - now
HARVEY BOWRING AGENCIES LIMITED - 1996-06-12
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1996-10-01 ~ 1999-11-19
IIF 16 - Director → ME
9
GLASSCLOSE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-08-16 ~ 2025-10-31
IIF 7 - Director → ME
10
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (23 parents)
Officer
2000-08-18 ~ 2025-07-31
IIF 12 - Director → ME
11
GLASSHILL LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2000-09-28 ~ now
IIF 8 - Director → ME
12
ELLABRIGHT LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-11 ~ 2009-12-31
IIF 10 - Director → ME
13
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29
02969411FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-10-26 ~ 1997-03-12
IIF 11 - Director → ME
14
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
1997-12-18 ~ 1999-07-22
IIF 18 - Director → ME
15
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1992-08-01 ~ 1999-11-19
IIF 17 - Director → ME
16
NOMINA NO 208 LLP
OC324857 OC322944, OC331470, OC322744Warning 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) 5th Floor 40 Gracechurch Street, London
Active Corporate (11 parents)
Officer
2006-12-15 ~ now
IIF 19 - LLP Member → ME
17
PARK LODGE RESIDENTS COMPANY (HARPENDEN) LIMITED
05646512 Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (24 parents)
Officer
2015-05-01 ~ 2025-05-28
IIF 14 - Director → ME
18
THE ODYSSEY CINEMA ST ALBANS LIMITED
- now 07103180THE ALPHA CINEMA ST ALBANS LTD
- 2018-06-22
07103180 166 London Road, St. Albans, England
Active Corporate (6 parents)
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WRBC CORPORATE MEMBER LIMITED
- now 04318670TREASUREWAY LIMITED
- 2009-04-24
04318670 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-14 ~ 2009-04-24
IIF 20 - Director → ME