1
BARCLAY MEWS FREEHOLD COMPANY LIMITED
03483670 1st Floor, 126 High Street, Epsom, England
Active Corporate (18 parents)
Officer
2001-07-17 ~ 2007-09-03
IIF 26 - Director → ME
2
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 10 - Director → ME
3
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 7 - Director → ME
4
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2022-10-31
IIF 8 - Director → ME
5
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2022-10-31
IIF 9 - Director → ME
6
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 19 - Director → ME
7
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-03-12
IIF 20 - Director → ME
8
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 07243839, 11426022, 05801090Warning 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) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ 2022-10-31
IIF 18 - Director → ME
9
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-12
IIF 17 - Director → ME
10
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-23 ~ 2022-10-31
IIF 6 - Director → ME
11
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 35 - Director → ME
2003-08-18 ~ 2007-06-25
IIF 41 - Secretary → ME
12
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ dissolved
IIF 40 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 48 - Secretary → ME
13
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-13 ~ 2022-10-31
IIF 30 - Director → ME
1998-05-28 ~ 2007-04-27
IIF 27 - Director → ME
1998-05-28 ~ 2007-06-25
IIF 47 - Secretary → ME
14
1 Great Tower Street, London
Active Corporate (20 parents, 49 offsprings)
Officer
2003-09-01 ~ 2022-10-31
IIF 39 - Director → ME
2002-08-27 ~ 2007-06-25
IIF 44 - Secretary → ME
15
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2017-12-22 ~ 2017-12-22
IIF 29 - Director → ME
1999-02-11 ~ 2022-10-31
IIF 38 - Director → ME
1999-02-11 ~ 2007-06-25
IIF 46 - Secretary → ME
16
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-24 ~ 2022-10-31
IIF 37 - Director → ME
2004-11-23 ~ 2007-06-25
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 52 - Has significant influence or control → OE
17
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2007-06-25
IIF 42 - Secretary → ME
18
CROUCH BROKERS LIMITED - now
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2022-10-31
IIF 16 - Director → ME
19
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ 2022-10-31
IIF 14 - Director → ME
20
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ 2022-10-31
IIF 13 - Director → ME
21
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ 2022-10-31
IIF 11 - Director → ME
22
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 28 - Director → ME
23
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ dissolved
IIF 32 - Director → ME
24
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-10-31
IIF 22 - Director → ME
25
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ 2022-10-31
IIF 31 - Director → ME
26
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 36 - Director → ME
2006-07-06 ~ 2007-07-04
IIF 45 - Secretary → ME
27
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 21 - Director → ME
28
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2022-10-31
IIF 4 - Director → ME
29
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-10-31
IIF 5 - Director → ME
30
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2022-10-31
IIF 3 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 24 - Director → ME
2018-10-29 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 34 - Director → ME
33
MARKETLINE BROKERS LTD - now
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-10-31
IIF 25 - Director → ME
34
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 33 - Director → ME
35
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2022-10-31
IIF 23 - Director → ME
36
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ 2022-10-31
IIF 12 - Director → ME
37
368a Ewell Road, Surbiton, England
Active Corporate (2 parents)
Officer
2018-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2022-10-31
IIF 15 - Director → ME
39
C/o Pk Group, 1 Parkshot, Richmond, Surrey
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE