1
BOWOOD ADMINISTRATIVE SERVICES LTD
- now 02862432HAY INVESTMENTS LIMITED
- 2003-08-06
02862432 Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2006-04-04
IIF 3 - Director → ME
2003-08-01 ~ 2006-04-04
IIF 16 - Secretary → ME
2
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
1999-02-25 ~ 2006-04-04
IIF 7 - Director → ME
1999-02-25 ~ 2006-04-04
IIF 20 - Secretary → ME
3
BOWOOD MARINE AND ENERGY LIMITED
05362862 Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-03-01 ~ 2006-04-04
IIF 4 - Director → ME
2005-03-01 ~ 2006-04-04
IIF 15 - Secretary → ME
4
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
1999-02-25 ~ 2006-04-04
IIF 8 - Director → ME
1999-02-25 ~ 2006-04-04
IIF 19 - Secretary → ME
5
COGENT INTERNATIONAL LIMITED - now
R. MEARS & CO. LIMITED - 1997-07-03
NEVRUS (156) LIMITED - 1983-10-11
16 Eastcheap, London, England
Active Corporate (29 parents)
Officer
1998-03-12 ~ 1998-09-10
IIF 2 - Director → ME
6
COLLEGE OF ALL SAINTS FOUNDATION (THE)
00814372 Knightrider House, 2 Knightrider Court, London
Active Corporate (68 parents)
Officer
1999-01-01 ~ 2022-03-23
IIF 11 - Director → ME
7
LANCASHIRE SYNDICATES LIMITED - now
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD
- 1998-01-28
00292093LONDON 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
1994-12-14 ~ 1997-07-31
IIF 12 - Director → ME
1996-03-27 ~ 1997-07-31
IIF 17 - Secretary → ME
8
NOMINA NO 306 LLP
OC330053 OC330151, OC330790, OC331041Warning 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, England
Active Corporate (3 parents)
Officer
2007-07-24 ~ now
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
45 Ellington Street, Islington, London
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 5 - Director → ME
2005-10-19 ~ dissolved
IIF 14 - Secretary → ME
10
RKH RESOLUTIONS LIMITED - now
RKH GROUP LIMITED - 2016-04-11
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (20 parents)
Officer
1999-02-25 ~ 2006-04-04
IIF 9 - Director → ME
1999-02-25 ~ 2006-04-04
IIF 18 - Secretary → ME
11
C/o Imm Properties Ltd, Walworth Road, Walworth Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1999-01-13 ~ 2012-05-08
IIF 10 - Director → ME
2001-06-26 ~ 2004-12-24
IIF 21 - Secretary → ME
12
TEMPLES ESTATE MANAGEMENT (UK) LTD.
- 2003-07-04
03098324 118 Prospect Quay, 98 Point Pleasant, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-01-13 ~ 2004-09-09
IIF 6 - Director → ME
13
TEMPLEWICKS LIMITED - now
TEMPLES (BECCLES) LIMITED - 2014-09-11
TEMPLES GROUP LIMITED
- 2006-05-11
04323144SCOOPMAIN LIMITED - 2002-02-05
Templewicks, Station Road, Beccles, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2002-06-21 ~ 2003-05-02
IIF 1 - Director → ME