1
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, EnglandActive Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-03 ~ 2005-06-15IIF 22 - Director → ME
2
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
HOGG INSURANCE BROKERS LIMITED - 1994-09-05
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1995-02-14 ~ 1995-07-04IIF 21 - Director → ME
3
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1996-07-25 ~ 1998-01-14IIF 26 - Director → ME
4
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ 1998-01-14IIF 20 - Director → ME
5
BAIN HOGG LIMITED - 1996-07-01
BAIN CLARKSON LIMITED - 1994-09-05
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1995-02-15 ~ 1998-01-14IIF 25 - Director → ME
6
BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
8 Devonshire Square, LondonDissolved Corporate (4 parents)
Officer
1995-09-21 ~ 1998-01-14IIF 24 - Director → ME
7
HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1996-07-01 ~ 1998-01-14IIF 19 - Director → ME
8
BAIN CLARKSON SERVICES LIMITED - 1994-09-05
WALKER FRAMPTON LIMITED - 1988-12-22
WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
8 Devonshire Square, LondonDissolved Corporate (4 parents)
Officer
~ 1998-01-14IIF 27 - Director → ME
9
BARLOW PENSION TRUST LIMITED - 2001-07-26
BARLOW EXPORT SERVICES LIMITED - 1984-03-19
BARLOW ELECTRONICS LIMITED - 1982-02-15
THOS. BARLOW SERVICES LIMITED - 1980-12-31
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2001-05-01 ~ 2010-08-01IIF 58 - Director → ME
10
PRECIS (2638) LIMITED - 2006-11-28
Barnardo House, Tanners Lane Barkingside, Ilford, EssexDissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2008-03-28IIF 14 - Director → ME
11
DR.BARNARDO'S - 1988-11-11
Barnardo House, Tanners Lane, Barkingside , Ilford, EssexActive Corporate (14 parents, 7 offsprings)
Officer
2005-07-28 ~ 2015-01-22IIF 13 - Director → ME
12
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
1997-08-01 ~ 1999-10-15IIF 54 - Director → ME
13
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
1997-08-01 ~ 1999-10-15IIF 50 - Director → ME
14
100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1998-03-30 ~ 1999-10-19IIF 33 - Director → ME
15
CROSSWAYS 4070 LIMITED - 2000-10-06
CROSSWAYS 2100 LIMITED - 2000-08-08
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-06-28 ~ 1999-10-19IIF 51 - Director → ME
16
East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, DorsetActive Corporate (9 parents)
Officer
2018-10-08 ~ 2021-05-24IIF 7 - Director → ME
17
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1999-10-15IIF 35 - Director → ME
18
JAMAICA NATIONAL UK LTD - 2019-12-19
410 Brixton Road, London, EnglandActive Corporate (11 parents)
Officer
2019-01-23 ~ 2023-02-24IIF 12 - Director → ME
19
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15IIF 47 - Director → ME
20
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
1998-06-05 ~ 1999-10-15IIF 46 - Director → ME
21
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
1997-08-01 ~ 1999-10-15IIF 45 - Director → ME
22
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
1997-08-01 ~ 1999-10-15IIF 40 - Director → ME
23
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
1998-05-29 ~ 1999-10-15IIF 32 - Director → ME
24
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
1997-08-01 ~ 1999-10-15IIF 36 - Director → ME
25
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
1997-08-01 ~ 1999-10-15IIF 55 - Director → ME
26
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1998-10-13 ~ 1999-10-15IIF 42 - Director → ME
27
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
1999-06-25 ~ 1999-10-15IIF 41 - Director → ME
28
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
1998-04-22 ~ 1999-10-15IIF 34 - Director → ME
29
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15IIF 44 - Director → ME
30
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
1998-05-29 ~ 1999-10-15IIF 43 - Director → ME
31
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
1997-12-23 ~ 1999-10-15IIF 38 - Director → ME
32
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15IIF 49 - Director → ME
33
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
1997-09-15 ~ 1999-06-18IIF 48 - Director → ME
34
MARKEL 702 (LONDON) LIMITED - 2002-01-02
R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, LondonDissolved Corporate (3 parents)
Officer
2002-08-05 ~ 2004-12-22IIF 29 - Director → ME
35
TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
The Markel Building, 49 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-02 ~ 2004-04-07IIF 28 - Director → ME
36
20 Fenchurch Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2013-06-25 ~ 2020-07-31IIF 15 - Director → ME
37
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2002-05-28 ~ 2004-04-07IIF 37 - Director → ME
38
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2002-01-02 ~ 2020-07-31IIF 10 - Director → ME
39
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, LondonDissolved Corporate (6 parents)
Officer
2003-05-30 ~ 2005-05-17IIF 30 - Director → ME
40
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2003-01-28 ~ 2004-04-07IIF 31 - Director → ME
41
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2002-01-02 ~ 2020-07-31IIF 9 - Director → ME
42
MICRO LOAN FOUNDATION - 2006-10-18
1-2 Paris Garden, London, EnglandActive Corporate (4 parents)
Officer
2006-04-23 ~ 2008-03-31IIF 4 - Director → ME
43
26 Swinton Street, LondonActive Corporate (4 parents)
Equity (Company account)
14,170 GBP2024-03-31
Officer
~ 2004-09-10IIF 23 - Director → ME
44
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
1999-04-08 ~ 1999-10-15IIF 53 - Director → ME
45
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
1998-03-05 ~ 1999-10-15IIF 39 - Director → ME
46
ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, LondonActive Corporate (7 parents)
Equity (Company account)
102 GBP2019-09-30
Officer
2009-04-01 ~ 2023-02-19IIF 11 - Director → ME
47
JLJ MARINE SERVICES LIMITED - 2002-03-26
INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-26 ~ 2004-12-22IIF 52 - Director → ME
48
C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,106,628 GBP2021-12-31
Officer
2018-11-25 ~ 2018-11-26IIF 18 - Director → ME
49
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 1999-10-15IIF 56 - Director → ME