1
AXA XL INSURANCE COMPANY UK LIMITED - now
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2005-04-20 ~ 2007-05-17
IIF 11 - Director → ME
2
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2005-11-23 ~ 2007-05-17
IIF 6 - Director → ME
3
FAT SLICE HOLDCO LIMITED
- 2020-07-09
12446490 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-06 ~ now
IIF 5 - Director → ME
4
CATLIN FINANCE (UK) LTD.
05327434 FC024941, 05328622, 05328622Warning 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) 30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-28 ~ 2007-05-17
IIF 14 - Director → ME
5
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-06-28 ~ 2007-05-17
IIF 13 - Director → ME
6
44 Esplanade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (11 parents)
Officer
2016-02-23 ~ 2016-09-29
IIF 22 - Director → ME
7
44 Esplanade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (10 parents)
Officer
2016-02-23 ~ 2016-09-29
IIF 29 - Director → ME
8
44 Esplandade, St. Helier, Je4 9wg, Jersey
Converted / Closed Corporate (11 parents)
Officer
2016-02-23 ~ 2016-09-29
IIF 23 - Director → ME
9
DELTA INVESTMENTS ONE HOLDINGS LIMITED
11403045 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-07 ~ now
IIF 4 - Director → ME
10
DELTA INVESTMENTS ONE MIDCO LIMITED
11350441 C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-08 ~ dissolved
IIF 21 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 16 - Director → ME
12
FEELUNIQUE INTERNATIONAL LIMITED
- now 07883226THEBIGWEB UK LIMITED - 2016-05-23
Mowbray House, Castle Meadow Road, Nottingham, England, England
Active Corporate (22 parents)
Officer
2019-09-11 ~ 2021-09-28
IIF 28 - Director → ME
13
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ 2020-02-26
IIF 24 - Director → ME
14
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2016-01-11 ~ 2021-03-30
IIF 25 - Director → ME
15
MY AZZURRA HOLDINGS LIMITED
- now FC032664BISONTE TOPCO LIMITED
- 2019-07-04
FC032664 Waterloo House, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 27 - Director → ME
16
Cleaveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 26 - Director → ME
17
PROJECT TEXAS HOLDING LIMITED
- now 09605677BISONTE HOLDING UK LIMITED
- 2019-07-09
09605677BISTONE HOLDING UK LIMITED
- 2015-05-26
09605677 C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-22 ~ dissolved
IIF 17 - Director → ME
18
UKLS ACQUISITIONS LIMITED
- 2023-06-30
09117397 Grant Hall, Parsons Green, St Ives, Cambridgeshire
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-04 ~ 2024-04-30
IIF 10 - Director → ME
19
SL-X TECHNOLOGY UK LIMITED
- now 07600981SL-X VENTURES UK LIMITED - 2012-12-24
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-01 ~ dissolved
IIF 7 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-01 ~ dissolved
IIF 8 - Director → ME
21
JPO IMPORTS LIMITED - 2016-10-26
(top Floor) 3 Wilmot Place, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ 2019-07-24
IIF 9 - Director → ME
22
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-01-26 ~ 2018-09-19
IIF 18 - Director → ME
23
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-12 ~ 2018-09-19
IIF 15 - Director → ME
24
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-09-19
IIF 19 - Director → ME
2019-06-25 ~ 2021-10-25
IIF 20 - Director → ME
25
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-04-29
IIF 1 - Director → ME
26
Grant Hall, Parsons Green, St Ives, Cambridgeshire
Active Corporate (11 parents)
Officer
2014-07-07 ~ now
IIF 3 - Director → ME
27
Grant Hall, Parsons Green, St Ives, Cambridgeshire
Active Corporate (11 parents, 3 offsprings)
Officer
2014-07-04 ~ 2026-03-04
IIF 2 - Director → ME
28
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
00489565 43 Manchester Street, London, England
Active Corporate (36 parents)
Officer
2004-05-22 ~ 2005-09-07
IIF 12 - Director → ME