1
MARIA MARSHALL LIMITED - 2010-06-08
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-16 ~ nowIIF 23 - director → ME
2012-02-16 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Equity (Company account)
-269,220 GBP2022-02-28
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
248,241 GBP2024-02-29
Person with significant control
2017-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
COVERYS 1975 LIMITED - 2018-05-29
25 Fenchurch Avenue, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2024-06-06 ~ dissolvedIIF 9 - director → ME
5
5th Floor 70 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2024-06-03 ~ nowIIF 15 - director → ME
6
R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
5th Floor 70 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2024-06-03 ~ nowIIF 17 - director → ME
7
R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
R&Q CAPITAL NO.5 LIMITED - 2013-07-17
5th Floor 70 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2024-06-03 ~ nowIIF 16 - director → ME
8
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
3,927,482 GBP2023-12-31
Officer
2025-01-24 ~ nowIIF 14 - director → ME
9
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (7 parents)
Officer
2024-06-06 ~ nowIIF 13 - director → ME
10
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 8 - director → ME
11
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
130,000 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 12 - director → ME
12
COVERYS MA SERVICES LIMITED - 2024-09-11
R&Q MA SERVICES LIMITED - 2017-12-04
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (3 parents)
Officer
2024-06-06 ~ nowIIF 10 - director → ME
13
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2024-05-21 ~ nowIIF 11 - director → ME
14
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-7,577 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ONE AT LLOYD'S HOLDING LIMITED - 2017-03-16
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
17
ONE UNDERWRITING LIMITED - 2021-07-12
ONE UW LIMITED - 2017-10-17
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-871,338 GBP2022-05-31
Officer
2017-05-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE