1
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
ALNERY NO. 2815 LIMITED - 2008-10-17
Related registrations:
05987726,
06141165,
06712051, 06765201, 06804646, 06811404, 06818708, 06818721, 06842012, 06874436, 06944223, 06944229, 05321162, 05321166... (more)C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-26 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
ALNERY NO. 2816 LIMITED - 2008-10-17
Related registrations:
05987726,
06141165,
06712042, 06765201, 06804646, 06811404, 06818708, 06818721, 06842012, 06874436, 06944223, 06944229, 05321162, 05321166... (more)1 Great St. Helen's, London
Converted / Closed Corporate (4 parents)
Person with significant control
2016-04-26 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-26 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE