1
ARGENTA HOLDINGS LIMITED - now
ARGENTA HOLDINGS PLC
- 2017-05-10
04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01
04973117 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents, 21 offsprings)
Officer
2004-02-16 ~ 2013-09-18
IIF 32 - Director → ME
2
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
1999-09-14 ~ 2010-09-10
IIF 31 - Director → ME
3
The Estate Office, Broadlands Park, Romsey, Hants
Active Corporate (3 parents)
Officer
2010-04-26 ~ 2013-09-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-12) ~ dissolved
IIF 4 - Director → ME
5
CAMARGUE PROPERTIES LIMITED
- now 03315358 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1997-02-27 ~ 2002-12-31
IIF 8 - Director → ME
6
CAMARGUE PROPERTY DEVELOPMENTS LIMITED
- now 03315363BEST DRIFT LIMITED
- 1997-03-06
03315363 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-27 ~ 2002-12-31
IIF 12 - Director → ME
7
LONDON CAPITAL SECURITIES LIMITED
- 1981-12-31
01133562 71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2010-05-17
IIF 16 - Director → ME
8
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (35 parents)
Officer
1999-10-28 ~ 2001-12-18
IIF 19 - Director → ME
9
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-23 ~ 2008-01-24
IIF 22 - Director → ME
10
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 24 - Director → ME
11
FRIDAY PRODUCTIONS LIMITED
- now 01583255TIM EMANUEL & ASSOCIATES LIMITED
- 1984-09-25
01583255 C/o Saunders Wood The White, House 140a Tachbrook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2013-09-24
IIF 21 - Director → ME
12
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ 1994-07-22
IIF 11 - Director → ME
13
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED
- 1991-02-07
02318655CIRCLEDOCK LIMITED
- 1989-02-15
02318655 30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-12-18) ~ 1994-07-22
IIF 7 - Director → ME
14
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED
- 1987-07-13
02120124 02094795, 02120125, 03277519Warning 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) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 2002-09-03
IIF 25 - Director → ME
15
Harewood House, Harewood, Leeds, West Yorks
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 2012-07-21
IIF 36 - Director → ME
16
HARRISON BROS. UNDERWRITING AGENCIES LIMITED
01337676 14 Acfold Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-28) ~ dissolved
IIF 10 - Director → ME
17
HARRISON SON HILL & COMPANY LIMITED
02844042 14 Acfold Road, London
Dissolved Corporate (8 parents)
Officer
1993-10-14 ~ 2010-08-23
IIF 33 - Director → ME
18
W.H. SMITH VIDEO LIMITED
- 1982-10-13
00982609W.H. SMITH CASSETTES LIMITED
- 1980-12-31
00982609 The Estate Office, Broadlands, Romsey Hants
Dissolved Corporate (5 parents)
Officer
(before 1991-10-12) ~ dissolved
IIF 20 - Director → ME
19
JMI TRADING UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-14
JEANNIE MCQUEENY INTERNATIONAL LTD.
- 2010-05-06
06591678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ 2009-09-06
IIF 3 - Director → ME
20
KNATCHBULL COMMUNICATIONS LIMITED
- now 02952789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-23
Dissolved on 2018-02-07
KNATCHBULL QUINN COMMUNICATIONS LIMITED
- 1998-01-06
02952789IDEAMUSIC LIMITED - 1994-09-08
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1997-03-28 ~ 2006-07-24
IIF 28 - Director → ME
21
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 18 - Director → ME
22
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 17 - Director → ME
23
30 Leicester Square, London
Active Corporate (48 parents)
Officer
(before 1992-05-14) ~ 1994-07-22
IIF 14 - Director → ME
24
30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1991-11-14
IIF 23 - Director → ME
25
SOUTHERN RADIO HOLDINGS PLC
- 1991-01-15
01955992OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-09-21
01955992MOTIVINE PUBLIC LIMITED COMPANY
- 1985-11-20
01955992 30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
(before 1992-04-15) ~ 1994-07-22
IIF 9 - Director → ME
26
RITZ VIDEO FILM HIRE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2014-09-26
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED
- 1992-03-23
02677912 00947506, 02679646, 02679629Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1992-02-18 ~ 1992-02-20
IIF 27 - Director → ME
27
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-10 ~ 2013-11-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-01
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2002-01-22 ~ 2003-11-18
IIF 30 - Director → ME
29
SOUTHERN RADIO GROUP LIMITED - now
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
(before 1993-01-26) ~ 1994-07-22
IIF 35 - Director → ME
30
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED
- 1982-04-28
01602035 30 Leicester Square, London
Active Corporate (47 parents)
Officer
(before 1992-03-31) ~ 1994-07-22
IIF 13 - Director → ME
31
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 29 - Director → ME
32
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 6 - Director → ME
33
VIRIDOR WASTE HAMPSHIRE LIMITED - now
GREENHILL ENTERPRISES LIMITED
- 1999-10-04
02434368 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (36 parents)
Officer
(before 1992-10-20) ~ 1997-11-03
IIF 26 - Director → ME
34
West Hill Park, Titchfield, Hampshire
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-03-13 ~ 2009-09-01
IIF 15 - Director → ME