1
Resolve, One, America Square, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
2
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 17 - LLP Member → ME
3
GRACECHURCH UTG NO. 457 LIMITED - now
PRIME UNDERWRITING LIMITED
- 2023-08-11
03637479PRONY UNDERWRITING LIMITED - 2006-02-02
5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2016-04-26 ~ 2023-07-24
IIF 5 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2023-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-13 ~ 2025-11-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Holly Farm Pennypot Lane, Chobham, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
6
Holly Farm, Pennypot Lane, Woking, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
7
LEADENHALL NO 402 LLP - now
NOMINA NO 402 LLP
- 2021-07-05
OC331109 OC339506, OC331470, OC331678Warning 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 (8 parents)
Officer
2016-05-18 ~ 2020-12-31
IIF 8 - LLP Member → ME
Person with significant control
2016-05-18 ~ 2020-12-31
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
MAXROC INSURANCE HOLDINGS LIMITED
- now 09526000HOLDCO (NO. 1902) LIMITED
- 2026-03-04
09526000 10043038, 15014086, 15086803Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
NAMECO (NO.388) LIMITED
03848180 03846565, 03846568, 03846559Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2015-08-18 ~ now
IIF 2 - Director → ME
10
NORTHBAY INVESTMENT MANAGEMENT LLP
OC302850 B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill
Dissolved Corporate (7 parents)
Officer
2002-08-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
NORTHBAY SERVICES LIMITED
- now 04467126WARDOUR ASSET MANAGEMENT (EUROPE) LIMITED
- 2002-08-14
04467126 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-06-21 ~ dissolved
IIF 18 - Director → ME
12
Holly Farm, Pennypot Lane, Woking, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Aegon House Ground Floor Suite, 13 Lanark Square, Crossharbour, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-01 ~ 2013-03-31
IIF 14 - LLP Member → ME