1
BARCHESTER VENTURES LIMITED - 2002-02-05
MOREPRINT LIMITED - 2000-01-19
Manor Farm Barn, Taynton, Burford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-07-18 ~ dissolved
IIF 19 - Director → ME
2022-07-18 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
3
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2003-09-29 ~ 2007-04-03
IIF 11 - Director → ME
4
ADVENT SOLUTIONS MANAGEMENT LIMITED
- now 04092670H.T.W. SOLUTIONS LIMITED - 2000-11-28
SINGLEBROOK LIMITED - 2000-11-15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-20 ~ 2007-04-03
IIF 18 - Director → ME
5
IMCG EUROPE LIMITED
- 2013-07-24
03186623C.I.M. INSURANCE SERVICES LIMITED - 1997-09-10
Barn Close, 12 Lambridge, Bath
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ dissolved
IIF 39 - Director → ME
6
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2002-07-09 ~ dissolved
IIF 42 - Director → ME
2007-08-22 ~ dissolved
IIF 52 - Secretary → ME
2002-07-09 ~ 2003-10-27
IIF 54 - Secretary → ME
7
BARCHESTER ADVISORY LIMITED
- 2001-10-03
03450530INVESTREWARD LIMITED - 1998-03-26
10 Barton Street, London
Active Corporate (12 parents)
Officer
2001-02-16 ~ 2006-07-31
IIF 16 - Director → ME
8
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 51 - LLP Designated Member → ME
9
BOOKBRANCH LIMITED
- 2002-02-05
04274379 10 Barton Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-11 ~ 2007-04-30
IIF 17 - Director → ME
2001-09-11 ~ 2003-09-09
IIF 53 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-11-04
Commencement of winding up on 2003-12-17
Conclusion of winding up on 2010-10-20
Dissolved on 2011-01-25
BRADSTOCK HART LIMITED - 1995-10-01
RONALD HART & CO.LIMITED - 1989-10-01
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1995-11-02 ~ 1999-06-08
IIF 3 - Director → ME
11
Insolvency (Case 1) Administration order
Administration started on 1999-10-22
Administration discharged on 2004-11-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-03
Commencement of winding up on 2004-11-22
Conclusion of winding up on 2016-04-04
Dissolved on 2016-07-26
BRADSTOCK, BLUNT & THOMPSON ( L & P) LIMITED - 1989-10-01
BRADSTOCK, BLUNT & BARNEY LIMITED - 1980-12-31
1 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
1997-06-05 ~ 1999-06-08
IIF 15 - Director → ME
12
BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03288265DIPLEMA 345 LIMITED
- 1997-02-27
03288265 03288112, 03324295, 03288270Warning 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) Capital Hartshead, The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (24 parents)
Officer
1997-02-27 ~ 1999-06-08
IIF 2 - Director → ME
13
BRADSTOCK GROUP PUBLIC LIMITED COMPANY
- now 00644563Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-30
Commencement of winding up on 2003-12-03
Conclusion of winding up on 2014-01-10
Dissolved on 2014-04-16
BLOCK HOLDINGS LIMITED - 1985-07-01
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1994-09-05 ~ 1999-06-08
IIF 26 - Director → ME
14
BRADSTOCK GROUP SERVICES LTD.
- now 00643949Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-30
Commencement of winding up on 2004-05-12
Conclusion of winding up on 2012-11-13
Dissolved on 2013-02-19
BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1994-09-05 ~ 1999-06-08
IIF 24 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-30
Commencement of winding up on 2003-10-22
Conclusion of winding up on 2015-12-22
Dissolved on 2016-04-07
BRADSTOCK BROKERS LIMITED
- 1998-06-01
00758381 1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1994-09-29 ~ 1999-06-08
IIF 25 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2009-06-26 ~ 2018-12-31
IIF 48 - Director → ME
17
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03167150, 03196725Warning 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)BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-06-26 ~ 2018-12-31
IIF 40 - Director → ME
18
BVCA INSURANCE SERVICES LIMITED
07106453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-28
Dissolved on 2016-03-09
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-16 ~ 2013-04-30
IIF 10 - Director → ME
19
CARDEW GROUP LIMITED - now
CARDEW CHANCERY LIMITED
- 2004-10-29
02619626CARDEW HOLDINGS LIMITED
- 2002-11-20
02619626 10 Queen Street Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2002-10-31 ~ 2003-09-30
IIF 14 - Director → ME
20
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
21
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-09 ~ now
IIF 8 - Director → ME
22
1 Great Tower Street, London
Active Corporate (20 parents, 49 offsprings)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
23
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2025-11-18 ~ now
IIF 34 - Director → ME
24
FIL WEALTH MANAGEMENT LIMITED - now
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED
- 2014-07-23
06121251 02810288, 06121229, 06121221Warning 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)MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-17 ~ 2010-12-09
IIF 23 - Director → ME
25
QUEENSBERRY HOLDINGS LIMITED - 2001-08-16
HILLGATE (199) LIMITED - 2001-01-04
Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2006-10-18
IIF 12 - Director → ME
26
THE INSURANCE MARKET CONSULTANCY GROUP LIMITED - 1998-10-21
THE INSURANCE MARKET CONSULTANCY LIMITED - 1996-02-19
Barn Close, 12 Lambridge, Bath
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
AGHOCO 1157 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-08-03
IIF 9 - Director → ME
28
COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
HA RETIREMENT SERVICES LIMITED - 1998-12-31
COSWORTH LIMITED - 1998-06-08
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (35 parents, 7 offsprings)
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
29
LYCETTS HAMILTON LIMITED - now
HAMILTON & PARTNERS LIMITED
- 2006-10-20
03642730BRADSTOCK HAMILTON AND PARTNERS LIMITED
- 2000-03-17
03642730HILLGATE (7) LIMITED - 1999-02-17
Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1999-04-26 ~ 2006-10-18
IIF 13 - Director → ME
30
MAISEMORE CONSULTANTS LIMITED
- now 02568624MAISEMORE NOMINEES LIMITED
- 2000-01-18
02568624QUAYSHELFCO 348 LIMITED - 1991-03-05
Manor Farm Barn, Taynton, Burford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
1994-08-12 ~ now
IIF 28 - Director → ME
1994-08-12 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
Manor Farm Barn, Taynton, Burford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Dickson Middleton, 20 Barnton Street, Stirling, Scotland
Active Corporate (6 parents)
Officer
(before 1989-09-07) ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
MACROCOM (288) LIMITED
- 1995-02-08
SC153307 SC152609, SC153836, SC152518Warning 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) 5 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1995-01-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
Manor Farm Barn, Taynton, Burford, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 33 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 32 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-18
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 30 - Director → ME
38
MORE2LIFE LTD - 2007-02-22
SENIOR HOME LOANS LIMITED - 2006-11-27
Baines House Midgery Court, Fulwood, Preston
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 35 - Director → ME
39
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 05465380, 05465382, 05465261Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-12 ~ 2014-12-31
IIF 47 - Director → ME
40
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382 06610600, 08419490, 05465380Warning 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)PARTNERSHIP ASSURANCE HOLDINGS LIMITED
- 2005-09-29
05465382 05465380, 08419490, 08419490Warning 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)INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 5 offsprings)
Officer
2005-09-28 ~ 2008-10-27
IIF 20 - Director → ME
41
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 05465382, 08419490Warning 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-05-29 ~ 2014-12-31
IIF 50 - Director → ME
42
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (51 parents)
Officer
2006-05-25 ~ 2013-10-01
IIF 21 - Director → ME
43
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 05465382, 08419490Warning 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)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (63 parents, 3 offsprings)
Officer
2005-09-28 ~ 2014-12-31
IIF 46 - Director → ME
44
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED
- 2005-09-29
05465380 05465382, 08419490, 08419490Warning 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)INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents)
Officer
2005-09-28 ~ 2013-08-28
IIF 22 - Director → ME
45
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2016-01-11 ~ 2023-04-30
IIF 49 - Director → ME
46
Barn Close, 12 Lambridge, Bath
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 1 - Director → ME
47
Baines House Midgery Court Pittman Way, Fulwood, Preston
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-22 ~ now
IIF 37 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-17
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 31 - Director → ME
49
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2015-05-29 ~ 2023-05-30
IIF 43 - Director → ME
50
NEWFORD SYSTEMS LIMITED - 2011-01-18
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2017-10-16 ~ 2023-05-30
IIF 44 - Director → ME
51
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (15 parents)
Officer
2017-11-22 ~ 2023-05-30
IIF 45 - Director → ME