1
BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
55 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2004-11-16CIF 5 - Director → ME
Officer
2003-10-01 ~ 2004-11-16CIF 6 - Secretary → ME
2
IBS TV EUROPE LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Officer
2003-05-19 ~ 2004-11-15CIF 7 - Director → ME
Officer
2001-11-02 ~ 2004-11-15CIF 9 - Secretary → ME
3
PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2003-10-01 ~ 2004-11-15CIF 4 - Director → ME
Officer
2003-10-01 ~ 2004-11-15CIF 3 - Secretary → ME
4
SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
WREN GROUP SERVICES LIMITED - 2009-12-22
92 London Street, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 13 - Secretary → ME
5
HCG GOLF LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 15 - Secretary → ME
6
WREN LIMITED - 1998-05-19
WREN (1998) LIMITED - 1999-04-09
SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
WREN LEGAL EXPENSES LIMITED - 2009-12-22
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2004-11-15CIF 10 - Director → ME
Officer
2001-03-16 ~ 2004-11-15CIF 11 - Secretary → ME
7
WREN INSURANCE SERVICES LIMITED - 2006-03-23
STARABLE LIMITED - 1989-12-14
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 14 - Secretary → ME
8
249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 19 - Secretary → ME
9
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 18 - Secretary → ME
10
IBIS (490) LIMITED - 1999-06-23
HCG HOTEL LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-07-27
Bridge House, London Bridge, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 20 - Secretary → ME
11
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 17 - Secretary → ME
12
FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-25 ~ 2004-11-16CIF 8 - Director → ME
Officer
2001-03-16 ~ 2004-11-16CIF 12 - Secretary → ME
13
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2004-04-21 ~ 2005-07-01CIF 2 - Secretary → ME
14
OTTO TECHNOLOGY LIMITED - 2023-05-24
122 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-12-07 ~ 2023-10-06CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
15
122 Leadenhall Street, London, EnglandActive Corporate (7 parents, 4 offsprings)
Person with significant control
2020-05-11 ~ 2020-09-03CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
16
122 Leadenhall Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-18 ~ 2024-11-05CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2004-11-22CIF 16 - Secretary → ME
18
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2004-04-21 ~ 2005-07-01CIF 1 - Secretary → ME