1
HEALTHCARE HOLDINGS PLC - 2014-12-22
Eldridge House, 25 Windsor Street, Chertsey, SurreyCorporate (1 parent)
Officer
1991-05-03 ~ 1992-02-19IIF 29 - director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandCorporate (5 parents)
Officer
~ 2004-10-26IIF 13 - director → ME
3
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 20 - director → ME
4
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 25 - director → ME
5
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 23 - director → ME
6
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 21 - director → ME
7
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 24 - director → ME
8
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents, 2 offsprings)
Officer
1995-01-05 ~ 1997-03-11IIF 15 - director → ME
9
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents, 5 offsprings)
Officer
1997-03-11 ~ 1998-07-22IIF 14 - director → ME
10
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, EnglandCorporate (15 parents)
Officer
~ 2005-06-07IIF 11 - director → ME
11
AMTRUST EUROPE LIMITED - 2025-01-31
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
1995-03-16 ~ 2003-11-26IIF 12 - director → ME
12
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1995-01-05 ~ 1998-07-22IIF 19 - director → ME
13
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
71-75 Langley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,683,896 GBP2023-12-31
Officer
1999-12-15 ~ 2003-09-01IIF 30 - director → ME
14
CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
Bourne House Queen Street, Gomshall, Guildford, EnglandCorporate (7 parents)
Equity (Company account)
2,603,219 GBP2023-08-31
Officer
2004-09-27 ~ 2009-01-21IIF 1 - director → ME
15
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24IIF 18 - director → ME
16
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24IIF 17 - director → ME
17
NAMECO (NO.229) LIMITED - 2021-03-09
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2004-01-01 ~ 2012-11-23IIF 2 - director → ME
18
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, EnglandCorporate (12 parents)
Officer
1995-03-20 ~ 2007-12-10IIF 4 - director → ME
19
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, LondonCorporate (10 parents, 25 offsprings)
Officer
2001-09-24 ~ 2007-12-10IIF 9 - director → ME
20
JAZZELLE LIMITED - 2009-09-28
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,899,575 GBP2015-11-30
Officer
2010-12-07 ~ 2012-08-28IIF 8 - director → ME
2010-12-07 ~ 2010-12-07IIF 6 - director → ME
21
SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,234,994 GBP2015-11-26
Officer
2011-02-02 ~ 2012-08-01IIF 7 - director → ME
22
IGI INSURANCE SERVICES LIMITED - 1999-10-12
IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1999-08-18 ~ 2003-11-26IIF 26 - director → ME
23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-25 ~ 2021-09-21IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Network Hq 508 Edgware Road, The Hyde, London, EnglandCorporate (9 parents, 3 offsprings)
Officer
1997-04-03 ~ 2010-07-14IIF 10 - director → ME
25
Tower 42 25 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 1994-10-26IIF 28 - director → ME
26
MEERPOND LIMITED - 1982-11-18
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
~ 1994-10-26IIF 27 - director → ME
27
NITECH LIMITED - 2015-10-23
North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
348,324 GBP2017-03-31
Officer
~ 2013-05-01IIF 5 - director → ME
28
North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
154,026 GBP2017-03-31
Officer
~ 2004-01-30IIF 16 - director → ME