1
ANTARES MANAGING AGENCY LIMITED
- now 06646629MINMAR (910) LIMITED - 2008-09-04
21 Lime Street, London, England
Active Corporate (35 parents)
Officer
2010-01-15 ~ 2015-06-30
IIF 9 - Director → ME
2
BADGERS MEWS (CRANBROOK) MANAGEMENT LTD
10873056 1-9 Badgers Mews, Dr Hopes Road, Cranbrook, Kent, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2019-09-04
IIF 19 - Director → ME
Person with significant control
2017-07-19 ~ 2018-12-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BADGERS MEWS APARTMENTS (CRANBROOK) LTD.
11284959 1-5 Badgers Mews Dr Hopes Road, Cranbrook, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-09-04
IIF 18 - Director → ME
Person with significant control
2018-03-29 ~ 2019-09-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLENHEIM UNDERWRITING LIMITED
- now 10254215BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
7th Floor, 70 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2017-10-19 ~ 2022-09-01
IIF 17 - Director → ME
5
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 04039209, 03580518Warning 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)PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1999-12-15 ~ 2006-12-06
IIF 13 - Director → ME
6
CONSILIO GLOBAL (UK) LIMITED - now
ADVANCED DISCOVERY LIMITED - 2021-10-01
MILLNET LIMITED - 2017-07-10
MILLNET FINANCIAL LIMITED
- 2012-02-27
02862960RY FINANCIAL LIMITED - 1996-01-29
6th Floor 24 Chiswell Street, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
1999-10-06 ~ 2009-04-01
IIF 7 - Director → ME
7
Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
2015-08-06 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENFIELD RISK MANAGEMENT LIMITED
- 2014-08-15
09164187 35a George Lane George Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-08-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2015-08-07
IIF 23 - Director → ME
11
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 36 - Secretary → ME
12
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 24 - Director → ME
13
FINANCE FOR HOUSING LIMITED
- now 03627673 16 The Broadway, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-09-30 ~ 2003-09-05
IIF 12 - Director → ME
14
GREENFIELD RISK SOLUTIONS LIMITED
09191649 Adams And Moore House, Instone Road, Dartford
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2024-05-29
IIF 11 - Director → ME
15
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956 Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
1999-02-10 ~ dissolved
IIF 25 - Director → ME
1999-02-10 ~ dissolved
IIF 35 - Secretary → ME
16
KITTOE AND CO. LIMITED - now
HAVENGUARD LIMITED
- 1993-11-19
01921034 The Lough, Thurstonfield, Carlisle
Active Corporate (8 parents)
Officer
~ 1993-10-14
IIF 20 - Director → ME
~ 1993-10-14
IIF 33 - Secretary → ME
17
LANCASHIRE SYNDICATES LIMITED - now
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (73 parents)
Officer
2011-05-03 ~ 2017-02-28
IIF 16 - Director → ME
18
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-03-21 ~ 1999-11-30
IIF 14 - Director → ME
19
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2000-01-07
IIF 5 - Director → ME
20
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1997-10-06
IIF 6 - Director → ME
21
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
~ 1996-08-19
IIF 8 - Director → ME
23
OLD CHURCH STREET ACCOUNTANTS LTD - now
GEOFFREY GRIGGS LTD - 2016-01-21
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 1996-05-16
IIF 1 - Director → ME
24
PARK ROW GROUP LIMITED - now
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (44 parents)
Officer
2002-05-21 ~ 2003-04-23
IIF 21 - Director → ME
25
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1995-05-02 ~ 2000-01-07
IIF 15 - Director → ME
26
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02363129, 02363282, 02338393Warning 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) Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 2000-01-07
IIF 3 - Director → ME
~ 1992-11-03
IIF 4 - Director → ME