1
A.J.R. GUIDELINE LIMITED - 2001-02-02
Forest House, Broad Quay Road Felnex, Industrial Estate Newport
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2010-08-11
IIF 2 - Director → ME
2
AVESCO LIMITED - now
APPLE197 PLC - 2003-12-23
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
Dissolved Corporate (16 parents)
Officer
2004-01-01 ~ 2004-03-31
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10 during the appointment or period of control
TRANSPORT SYSTEMS PLC
- 2006-10-09
03179975 Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (15 parents)
Officer
2002-10-23 ~ dissolved
IIF 15 - Director → ME
4
41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 25 - Director → ME
5
BOVINGDON AVIATION TRAINING LIMITED
- 2020-10-01
10677220 Waveney Cottage Hudnall Lane, Little Gaddesden, Berkhamsted, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
BROCKBANK HOLDINGS LIMITED
- now 03108438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13
MINMAR (317) LIMITED
- 1995-12-06
03108438 03523802, 03250931, 06689192Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
1995-11-29 ~ 2000-02-29
IIF 12 - Director → ME
7
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
KELLOCK LIMITED
- 1999-02-08
01243683 11743211, 12873149, 13738666Warning 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)KELLOCK FACTORS LIMITED
- 1986-04-03
01243683 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
(before 1992-05-02) ~ 1993-09-30
IIF 16 - Director → ME
8
DINKIE HEEL PLC - 2005-06-27
DINKIE HEEL PLC(THE) - 1982-08-19
11 Laura Place, Bath, England
Active Corporate (17 parents, 14 offsprings)
Officer
2024-08-01 ~ now
IIF 19 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-27 during the appointment or period of control
82 St. John Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
1994-11-08 ~ now
IIF 20 - Director → ME
10
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-03-26 ~ 2010-08-11
IIF 4 - Director → ME
11
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-11-14 ~ 2000-02-29
IIF 8 - Director → ME
12
ELEPHANT INSURANCE SERVICES LIMITED
- now 02686620ADMIRAL SERVICES EUROPE LIMITED
- 1999-08-17
02686620DIAL SERVICES LIMITED - 1992-09-15
Ty Admiral, David Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-10-03 ~ 1999-11-16
IIF 6 - Director → ME
13
EUI LIMITED - now
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1995-03-16 ~ 1999-11-16
IIF 11 - Director → ME
14
Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2001-09-06 ~ 2010-02-10
IIF 14 - Director → ME
2003-01-10 ~ 2010-02-10
IIF 18 - Secretary → ME
15
A.J.R. GUIDELINE LIMITED - 2003-01-23
RJT 285 LIMITED - 2001-02-02
Forest House, Broad Quay Road Felnex, Industrial Estate Newport
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-02-26 ~ 2010-08-11
IIF 5 - Director → ME
16
FOREST TRAFFIC SIGNALS LIMITED - now
TOPMARKS (UK) LIMITED
- 2007-03-15
02970409LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Dissolved Corporate (17 parents)
Officer
2003-02-26 ~ 2010-08-11
IIF 1 - Director → ME
17
GRACECHURCH UTG NO. 201 LIMITED - now
COUNTY DOWN LIMITED
- 2013-09-09
03087770TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-11-14 ~ 2000-02-29
IIF 7 - Director → ME
18
JETSTAR AVIATION ACADEMY LIMITED
08056553 41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 24 - Director → ME
19
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2013-11-30 ~ 2016-11-26
IIF 22 - Director → ME
2004-05-23 ~ 2007-12-15
IIF 3 - Director → ME
2017-11-25 ~ 2018-11-26
IIF 23 - Director → ME
20
XL LONDON MARKET GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1995-03-10 ~ 2000-02-29
IIF 9 - Director → ME
21
XL LONDON MARKET LTD - now
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16
01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
1994-02-14 ~ 2000-02-29
IIF 13 - Director → ME
22
XL LONDON MARKET SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED
- 1995-12-06
03108265 06038709, 03063061, 03108438Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
1995-11-29 ~ 2000-02-29
IIF 10 - Director → ME