1
THB GROUP LIMITED - 2021-02-23
THB GROUP PLC - 2012-01-25
THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
22 Bishopsgate, London, EnglandCorporate (10 parents, 6 offsprings)
Officer
2025-04-10 ~ nowIIF 29 - director → ME
2020-08-31 ~ nowIIF 9 - secretary → ME
2
THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
MINMAR (863) LIMITED - 2007-12-18
MANOR HOUSE CARE LIMITED - 2007-11-22
MINMAR (863) LIMITED - 2007-10-31
22 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2020-08-31 ~ nowIIF 4 - secretary → ME
3
THOMPSON HEATH AND BOND LIMITED - 2021-02-23
GREEN STREET (INSURANCE) LIMITED - 1977-12-31
22 Bishopsgate, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 27 - director → ME
2020-08-31 ~ nowIIF 21 - secretary → ME
4
THB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
SECURACODE SYSTEMS LIMITED - 1996-12-09
22 Bishopsgate, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2020-10-08 ~ nowIIF 31 - director → ME
2020-08-31 ~ nowIIF 3 - secretary → ME
5
22 Bishopsgate, London, EnglandDissolved corporate (5 parents)
Officer
2020-08-31 ~ dissolvedIIF 23 - secretary → ME
6
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
RARRIGINI & ROSSO LIMITED - 1996-08-27
22 Bishopsgate, London, EnglandCorporate (9 parents, 5 offsprings)
Officer
2025-04-03 ~ nowIIF 30 - director → ME
2020-08-31 ~ nowIIF 12 - secretary → ME
7
GLOBAL INDEPENDENT INSURANCE BROKERS SERVICES LIMITED - 2005-01-18
22 Bishopsgate, London, EnglandDissolved corporate (6 parents)
Officer
2020-08-31 ~ dissolvedIIF 17 - secretary → ME
8
22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2021-01-19 ~ nowIIF 7 - secretary → ME
9
76 Bushwood Road, Richmond, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-18 ~ nowIIF 28 - director → ME
Person with significant control
2018-05-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
22 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-10-08 ~ dissolvedIIF 34 - director → ME
2020-08-31 ~ dissolvedIIF 16 - secretary → ME
11
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 32 - director → ME
2020-08-31 ~ dissolvedIIF 1 - secretary → ME
12
RARRIGINI & ROSSO LIMITED - 1999-09-13
SURFHALF LIMITED - 1999-09-09
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 15 - secretary → ME
13
MINMAR (829) LIMITED - 2007-03-23
22 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-10-08 ~ dissolvedIIF 33 - director → ME
2020-08-31 ~ dissolvedIIF 14 - secretary → ME
14
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 35 - director → ME
2020-08-31 ~ dissolvedIIF 6 - secretary → ME
15
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
MIMMSYSTEMS LIMITED - 1983-11-16
22 Bishopsgate, London, EnglandCorporate (10 parents)
Officer
2025-02-18 ~ nowIIF 26 - director → ME
2024-02-14 ~ nowIIF 2 - secretary → ME
16
MINMAR (854) LIMITED - 2007-09-06
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 22 - secretary → ME
17
22 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-13 ~ dissolvedIIF 36 - director → ME
2020-08-31 ~ dissolvedIIF 24 - secretary → ME
18
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 10 - secretary → ME
19
MINMAR (911) LIMITED - 2008-11-05
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 5 - secretary → ME
20
HELIUM MIRACLE 109 LIMITED - 2011-07-21
22 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2022-08-25 ~ nowIIF 20 - secretary → ME
21
T.L. CLOWES & COMPANY LIMITED - 2010-11-09
T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
CARPRACT LIMITED - 1977-12-31
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 13 - secretary → ME
22
RARRIGINI & ROSSO LIMITED - 2003-09-30
FLEET UK LIMITED - 1999-09-13
22 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 19 - secretary → ME
23
22 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2024-02-28 ~ nowIIF 11 - secretary → ME
24
MINMAR (856) LIMITED - 2007-09-25
22 Bishopsgate, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 25 - director → ME
2020-08-31 ~ nowIIF 18 - secretary → ME
25
22 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2024-02-28 ~ nowIIF 8 - secretary → ME