1
GRP CLAIMS LIMITED - 2023-09-11
RAWLINS HOLDINGS LIMITED - 2022-07-19
HAJCO 356 LIMITED - 2008-09-04
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,053,665 GBP2018-10-31
Person with significant control
2022-07-12 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
PIMCO 2952 LIMITED - 2019-01-30
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
348,230 GBP2018-03-31
Person with significant control
2024-06-24 ~ dissolvedCIF 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
4
CAMBERFORD INSURANCE AGENCY LIMITED - 1976-12-31
CAMBERFORD LAW PLC - 2018-11-01
CAMBERFORD LAW & CO. LIMITED - 1993-02-08
CAMBERFORD LAW PLC - 2009-01-30
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
15,261,419 GBP2018-03-31
Person with significant control
2024-06-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-01-09 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
MANIC DIGITAL LTD - 2017-04-07
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-09 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
NUCLEUS (2014) LTD - 2017-11-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
514,387 GBP2022-12-31
Person with significant control
2024-06-24 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
SCIEMUS LTD - 2018-08-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)
Person with significant control
2023-10-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
PLUM HOME LIMITED - 2002-11-14
LONG COMPANIES 207 LIMITED - 2002-08-22
PLUM (HOME) LIMITED - 2009-11-11
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
ACREDON LIMITED - 1995-10-02
Stanhope House, 12 Stanhope Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
282,493 GBP2024-12-31
Person with significant control
2025-03-03 ~ nowCIF 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
13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-09-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE