1
2 Minster Court, Mincing Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-26 ~ 2022-10-14
IIF 30 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 57 - Director → ME
3
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
13386212 13803579, 11104601, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 59 - Director → ME
4
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
13803579 13386212, 11104601, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 18 - Director → ME
5
ARDONAGH SPECIALTY HOLDINGS LIMITED
- now 11104601 13803579, 13386212, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 39 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 51 - Director → ME
7
ARDONAGH SPECIALTY OPCO LIMITED
14632689 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 72 - Director → ME
8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 38 - Director → ME
9
B.I.B. UNDERWRITERS LIMITED
- now 02321506B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-12-20 ~ 2022-01-27
IIF 35 - Director → ME
10
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-08-01 ~ 2022-01-27
IIF 36 - Director → ME
11
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 40 - Director → ME
12
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 45 - Director → ME
13
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 19 - Director → ME
14
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 61 - Director → ME
15
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (32 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 82 - LLP Member → ME
16
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 55 - Director → ME
17
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 41 - Director → ME
18
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 56 - Director → ME
19
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 60 - Director → ME
20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2023-06-01 ~ dissolved
IIF 46 - Director → ME
21
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 71 - Director → ME
22
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-10-31 ~ 2022-01-27
IIF 2 - Director → ME
23
CENTRELINE AVIATION MEDICAL SERVICES LTD
08597448 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (10 parents)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
24
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 58 - Director → ME
25
DIRECT CREDITOR ADMINISTRATION LIMITED
- now 02453394C.P.I. UNDERWRITING LIMITED - 1994-03-29
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-10-28 ~ dissolved
IIF 70 - Director → ME
2002-10-28 ~ 2012-11-07
IIF 88 - Secretary → ME
26
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-25 ~ 2018-10-16
IIF 21 - Director → ME
2007-01-25 ~ 2008-07-31
IIF 85 - Secretary → ME
27
DIRECT INSPECTION SOLUTIONS LIMITED
- now 03130008 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2018-10-16
IIF 76 - Director → ME
2002-10-28 ~ 2012-04-13
IIF 87 - Secretary → ME
28
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED
- 2010-07-16
03566382REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-05-25 ~ 2018-10-16
IIF 77 - Director → ME
29
DIRECT WARRANTY ADMINISTRATION LIMITED
- now 02444939WARRANTY CONSULTANTS LIMITED - 1994-02-09
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 79 - Director → ME
2002-10-28 ~ 2013-11-18
IIF 90 - Secretary → ME
30
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 42 - Director → ME
31
COOPER GAY (UK) LIMITED - 2016-09-12
JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 53 - Director → ME
32
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 43 - Director → ME
33
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 17 - Director → ME
34
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 49 - Director → ME
35
LABFORCE U.K. LIMITED - 1999-02-12
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-12 ~ now
IIF 6 - Director → ME
36
GEO SERVICE SOLUTIONS LIMITED
- now 02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2020-03-04
02190136JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 65 - Director → ME
37
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2019-09-12 ~ 2022-01-27
IIF 33 - Director → ME
38
GEO SPECIALTY LIABILITY LIMITED
- now 10623655BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 20 - Director → ME
39
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 54 - Director → ME
40
17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
Active Corporate (5 parents)
Officer
2021-06-01 ~ 2025-06-13
IIF 16 - Director → ME
41
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2020-04-03 ~ 2022-01-27
IIF 48 - Director → ME
42
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 50 - Director → ME
43
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2020-12-31 ~ 2021-05-21
IIF 27 - Director → ME
44
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- now 13179703HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2024-03-06 ~ 2025-06-13
IIF 37 - Director → ME
45
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-07-01
IIF 83 - Director → ME
2015-10-01 ~ 2016-09-01
IIF 81 - Director → ME
46
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 13 - Director → ME
47
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (17 parents)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
48
ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
49
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
50
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
51
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
52
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
53
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
54
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
55
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 66 - Director → ME
56
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-03-31 ~ 2022-01-27
IIF 64 - Director → ME
57
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-06-03 ~ 2022-01-27
IIF 32 - Director → ME
2008-06-03 ~ 2008-07-31
IIF 92 - Secretary → ME
58
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-23 ~ 2025-06-18
IIF 28 - Director → ME
59
Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (11 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
60
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 47 - Director → ME
61
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-06-13
IIF 23 - Director → ME
62
PERITUS HEALTH MANAGEMENT LIMITED
05491540 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (7 parents)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
63
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 52 - Director → ME
64
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (15 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 25 - Director → ME
65
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 44 - Director → ME
66
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 62 - Director → ME
67
NOTSALLOW 707 LIMITED - 2015-10-26
5 Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-09-10 ~ 2022-01-27
IIF 34 - Director → ME
68
PROFESSIONAL FINANCING LIMITED
- now 03797897PROFESSIONAL FINANCING PLC - 2002-12-16
PFP FINANCE AND LEASING PLC - 1999-07-15
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (13 parents)
Officer
2020-04-03 ~ dissolved
IIF 26 - Director → ME
69
PURELY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 63 - Director → ME
70
RDG MIDAS HOLDINGS (NI) LIMITED
09917435 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-01-27
IIF 80 - Director → ME
71
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ 2017-05-08
IIF 74 - Director → ME
72
RYAN SPECIALTY INTERNATIONAL LIMITED - now
RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
RSG (1) LIMITED - 2015-01-14
START POINT EXECUTIVE RISKS LIMITED
- 2015-01-14
07164987 6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-31 ~ 2015-04-21
IIF 68 - Director → ME
73
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2017-05-08
IIF 75 - Director → ME
74
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-05-08
IIF 73 - Director → ME
75
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 29 - Director → ME
76
URIS CENTRAL ADMINISTRATION LIMITED
- now 06290469DIRECT NEWCO LIMITED
- 2019-01-24
06290469 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-23 ~ 2022-01-27
IIF 67 - Director → ME
2007-06-22 ~ 2008-07-31
IIF 84 - Secretary → ME
77
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2002-10-28 ~ 2022-01-27
IIF 24 - Director → ME
2002-10-28 ~ 2008-07-31
IIF 91 - Secretary → ME
78
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-10-28 ~ dissolved
IIF 69 - Director → ME
2002-10-27 ~ 2008-07-31
IIF 86 - Secretary → ME
79
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 78 - Director → ME
2005-04-26 ~ 2008-07-31
IIF 89 - Secretary → ME
80
DIRECT GROUP TOPCO LIMITED
- 2019-01-24
08183121RYAN DIRECT GROUP LIMITED
- 2017-06-29
08183121RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-07 ~ 2022-01-27
IIF 31 - Director → ME
81
No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE