1
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13IIF 34 - director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonCorporate (10 parents, 248 offsprings)
Officer
2004-05-27 ~ 2005-12-13IIF 36 - director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13IIF 35 - director → ME
4
1 Braham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-08-24 ~ 2001-08-24IIF 25 - director → ME
5
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2001-09-07 ~ 2001-09-10IIF 33 - director → ME
6
1 Braham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-11-29 ~ 2002-01-11IIF 29 - director → ME
7
OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15IIF 2 - secretary → ME
8
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15IIF 18 - secretary → ME
9
ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-12-14 ~ 2007-06-15IIF 3 - secretary → ME
10
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2006-12-14 ~ 2007-06-15IIF 22 - secretary → ME
11
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-12-14 ~ 2007-06-15IIF 52 - secretary → ME
12
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2010-12-31IIF 5 - secretary → ME
13
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, LondonDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 8 - secretary → ME
14
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 38 - secretary → ME
15
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 39 - secretary → ME
16
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 40 - secretary → ME
17
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 50 - secretary → ME
18
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 48 - secretary → ME
19
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 47 - secretary → ME
20
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 55 - secretary → ME
21
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED - 2008-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 53 - secretary → ME
22
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 42 - secretary → ME
23
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03IIF 54 - secretary → ME
24
1 Great St Helens, LondonDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 17 - secretary → ME
25
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 43 - secretary → ME
26
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 45 - secretary → ME
27
LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 51 - secretary → ME
28
ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-10-17 ~ 2010-12-31IIF 7 - secretary → ME
29
ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, LondonCorporate (4 parents)
Officer
2008-10-17 ~ 2010-12-31IIF 10 - secretary → ME
30
22 Bishopsgate, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-12-31IIF 37 - secretary → ME
31
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United KingdomCorporate (11 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 1 - secretary → ME
32
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-11-01 ~ 2010-12-31IIF 13 - secretary → ME
33
1 Great St Helens, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 20 - secretary → ME
34
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (7 parents, 20 offsprings)
Officer
2007-11-01 ~ 2010-12-31IIF 4 - secretary → ME
35
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 9 - secretary → ME
36
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 11 - secretary → ME
37
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
BLYTH VALLEY LIMITED - 2016-03-16
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2010-12-17 ~ 2011-04-13IIF 56 - secretary → ME
38
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 19 - secretary → ME
39
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-12-31IIF 49 - secretary → ME
40
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2008-03-19 ~ 2010-12-31IIF 46 - secretary → ME
41
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 41 - secretary → ME
42
MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 44 - secretary → ME
43
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 6 - secretary → ME
44
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, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 12 - secretary → ME
45
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 21 - secretary → ME
46
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-19IIF 28 - director → ME
2001-09-11 ~ 2001-11-19IIF 23 - secretary → ME
47
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15IIF 15 - secretary → ME
48
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United KingdomCorporate (4 parents, 168 offsprings)
Officer
2001-02-01 ~ 2002-01-11IIF 32 - director → ME
49
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2001-07-05 ~ 2001-11-19IIF 26 - director → ME
50
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2001-02-01 ~ 2001-11-20IIF 30 - director → ME
51
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-11 ~ 2001-11-19IIF 31 - director → ME
52
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-05 ~ 2001-11-19IIF 27 - director → ME
53
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 16 - secretary → ME
54
O2 SECRETARIES LIMITED - 2021-11-01
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomCorporate (3 parents, 109 offsprings)
Officer
2001-08-17 ~ 2001-11-19IIF 24 - director → ME
55
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31IIF 14 - secretary → ME