1
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
1998-07-31 ~ 2004-07-06IIF 28 - director → ME
2
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
1993-12-14 ~ 2002-12-31IIF 33 - director → ME
3
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomCorporate (12 parents)
Officer
1993-12-15 ~ 2024-03-31IIF 16 - director → ME
4
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-03-15 ~ 2002-10-18IIF 32 - director → ME
5
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-03-21IIF 13 - director → ME
6
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-03-26 ~ 2024-10-01IIF 8 - director → ME
7
BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Officer
1994-01-10 ~ 1997-06-17IIF 23 - director → ME
8
UNION LIMITED - 2002-04-29
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
~ 1997-03-27IIF 17 - director → ME
9
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
1993-06-17 ~ 1995-04-20IIF 18 - director → ME
10
MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
3rd Floor,55 Gower Street, LondonDissolved corporate (5 parents)
Officer
2010-02-24 ~ 2011-06-21IIF 25 - director → ME
11
HERALD COLLECTIONS LIMITED - 1994-12-15
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
Meridian Trinity Square, 23/59 Staines Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
1993-04-21 ~ 1994-11-30IIF 20 - director → ME
12
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
1993-04-21 ~ 1994-11-30IIF 19 - director → ME
13
MERCATOR CAPITAL LIMITED - 1992-11-11
Low Belford, Dallowgill, RiponCorporate (3 parents, 1 offspring)
Equity (Company account)
-854 GBP2024-03-31
Officer
1993-07-08 ~ 1995-01-04IIF 21 - director → ME
14
HFP 2019 LIMITED - 2023-12-16
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2024-02-13 ~ 2024-10-01IIF 2 - director → ME
15
5 New Street Square, London, EnglandCorporate (7 parents)
Officer
2018-01-01 ~ 2018-09-30IIF 3 - director → ME
16
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
~ 1997-04-22IIF 22 - director → ME
17
Fleet House, 59-61 Clerkenwell Road, LondonDissolved corporate (2 parents)
Officer
1998-10-29 ~ 2004-07-06IIF 27 - director → ME
18
Fleet House, 59-61 Clerkenwell Road, LondonDissolved corporate (2 parents)
Officer
1998-04-30 ~ 2004-07-06IIF 30 - director → ME
19
Fleet House, 59-61 Clerkenwell Road, LondonDissolved corporate (2 parents)
Officer
1998-10-29 ~ 2004-07-06IIF 26 - director → ME
20
SHO 1 LIMITED - 2009-07-31
SOUTHERN HOME OWNERSHIP LIMITED - 2009-07-21
Fleet House, 59-61 Clerkenwell Road, LondonDissolved corporate (2 parents)
Officer
2001-09-10 ~ 2004-07-06IIF 29 - director → ME
21
YIELDSECTOR LIMITED - 1995-09-11
Fleet House, 59-61 Clerkenwell Road, LondonDissolved corporate (2 parents)
Officer
1995-07-10 ~ 2004-07-06IIF 24 - director → ME
22
RAGLAN FINANCE PLC - 2014-12-22
Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, LeicestershireCorporate (5 parents)
Officer
2012-08-24 ~ 2019-09-30IIF 1 - director → ME
23
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-03-26 ~ 2024-10-01IIF 5 - director → ME
24
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-05-01 ~ 2024-10-01IIF 6 - director → ME
25
Fosse House, 182 High Street, Tonbridge, KentCorporate (15 parents)
Officer
2010-05-20 ~ 2019-05-15IIF 15 - director → ME
26
T.H.F.C. FINANCE PLC - 2022-01-27
3rd Floor 17 St. Swithin's Lane, London, United KingdomCorporate (4 parents)
Officer
2022-05-24 ~ 2024-10-01IIF 12 - director → ME
27
SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-03-26 ~ 2024-10-01IIF 9 - director → ME
28
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-03-26 ~ 2024-10-01IIF 4 - director → ME
29
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, EnglandCorporate (4 parents)
Officer
2019-03-26 ~ 2024-10-01IIF 10 - director → ME