1
3173 BIDCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
2
ELLCON INVESTMENTS LIMITED - 2019-07-05
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (23 parents, 7 offsprings)
Officer
2022-11-16 ~ now
IIF 7 - Director → ME
3
3173 MIDCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 4 - Director → ME
4
MOUNTAIN TOPCO LIMITED
- 2022-11-17
141278123173 TOPCO LIMITED - 2022-05-25
46 New Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
5
CAB-LINE INSURANCE SERVICES LIMITED
- now 02277919DIGBAL LIMITED - 1988-11-01
60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2004-01-01
IIF 18 - Director → ME
2002-04-30 ~ 2007-01-26
IIF 21 - Secretary → ME
6
Royston House, 34 Upper Queen Street, Belfast
Dissolved Corporate (11 parents)
Officer
1998-02-18 ~ 2007-03-30
IIF 33 - Secretary → ME
7
CREATION CONSUMER FINANCE LIMITED
- now NI032565OPEN AND DIRECT RETAIL SERVICES LIMITED
- 2004-11-12
NI032565NIE FINANCING LIMITED
- 1999-06-21
NI032565 Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2002-04-30 ~ 2007-08-24
IIF 9 - Director → ME
1997-06-19 ~ 2007-03-30
IIF 32 - Secretary → ME
8
CREATION MARKETING SERVICES LIMITED - now
CLANDEBOYE LIMITED
- 2007-11-07
04358400CLANBEBOYE PLC. - 2002-03-15
JASMINEBRIGHT PLC - 2002-03-12
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2003-04-22 ~ 2007-03-30
IIF 17 - Director → ME
2003-04-22 ~ 2007-03-30
IIF 25 - Secretary → ME
9
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
SARCON (NO.80) LIMITED - 2000-09-06
Linen Loft, Adelaide Street, Belfast, Northern Ireland
Active Corporate (32 parents, 78 offsprings)
Officer
2024-08-12 ~ now
IIF 5 - Director → ME
10
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2002-04-29
IIF 11 - Director → ME
11
LONGSLANT LIMITED - 1983-10-13
60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2007-01-26
IIF 16 - Director → ME
2002-04-30 ~ 2007-01-26
IIF 20 - Secretary → ME
12
FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02
04390818MACODESSA 2 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-29 ~ 2007-01-26
IIF 13 - Director → ME
2002-04-29 ~ 2007-01-26
IIF 26 - Secretary → ME
13
FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02
04390810MACODESSA 1 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-01-26
IIF 15 - Director → ME
2002-04-29 ~ 2007-01-26
IIF 28 - Secretary → ME
14
FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02
04398655 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2002-04-29 ~ 2007-01-26
IIF 19 - Director → ME
2002-04-29 ~ 2007-01-26
IIF 24 - Secretary → ME
15
HUGHES INSURANCE SERVICES LIMITED
- now 04451375VISION UNDERWRITING LIMITED - 2014-07-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (40 parents)
Officer
2017-02-09 ~ 2022-10-31
IIF 8 - Director → ME
Person with significant control
2017-02-09 ~ 2022-10-31
IIF 1 - Has significant influence or control → OE
16
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
- now NI021952 NI037157, NI038993, NI037157Warning 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)W.G. O'KANE INSURANCE BROKERS LIMITED
- 2002-05-01
NI021952W.G. O'KANE INSURANCE SERVICES LTD
- 1990-11-09
NI021952W.G. O'KANE INSURANCE BROKERS LIMITED
- 1990-06-26
NI021952 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (25 parents)
Officer
2003-04-02 ~ 2007-01-17
IIF 10 - Director → ME
1988-09-27 ~ 2007-01-17
IIF 23 - Secretary → ME
17
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
SPRATT INSURANCE SERVICES LTD
- 2002-04-19
NI037157STORM INVESTMENTS LIMITED
- 1999-11-17
NI037157 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2007-01-17
IIF 30 - Secretary → ME
18
OPEN AND DIRECT INSURANCE SERVICES LIMITED
NI038993 NI037157, NI021952, NI037157Warning 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) 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (21 parents)
Officer
2000-07-25 ~ 2007-01-17
IIF 31 - Secretary → ME
19
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-04-28 ~ 2007-03-30
IIF 12 - Director → ME
2003-04-28 ~ 2007-03-30
IIF 27 - Secretary → ME
20
THE 3173 COMPANY LIMITED
NI684407 17119779, 13662681, 10751426Warning 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) Linen Loft, Adelaide Street, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
21
W.G. O'KANE LIFE & PENSIONS LTD
- now NI032646MONEYTOWER LIMITED
- 1997-08-11
NI032646 1 Regent Street, Newtownards, Co Down
Dissolved Corporate (21 parents)
Officer
1997-07-09 ~ 2007-01-17
IIF 29 - Secretary → ME
22
WATERFALL INVESTMENTS LIMITED
- now 02367995INGLEBY (408) LIMITED - 1989-07-03
60 Devonshire House Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2003-07-01
IIF 14 - Director → ME
2002-04-29 ~ 2007-01-26
IIF 22 - Secretary → ME