1
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-05 ~ 2022-05-01
IIF 2 - Director → ME
2
AZUR GROUP HOLDINGS LIMITED
- 2021-03-09
09938215AZURU GROUP HOLDINGS LIMITED - 2016-09-14
AZURU GROUP LIMITED
- 2016-09-14
09938215 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents, 6 offsprings)
Officer
2016-04-01 ~ 2022-05-01
IIF 13 - Director → ME
3
AZUR INSURANCE HOLDINGS LIMITED
12111455 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ dissolved
IIF 10 - Director → ME
4
AZUR UNDERWRITING LIMITED
- now 09903413 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2016-04-01 ~ 2022-05-01
IIF 12 - Director → ME
5
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 11 - Director → ME
6
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED
- 2006-02-06
02123174PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2004-02-16 ~ 2005-10-04
IIF 9 - Director → ME
2005-11-01 ~ 2006-01-31
IIF 8 - Director → ME
7
BGRS RELOCATION HOLDINGS LIMITED - now
PRICOA RELOCATION HOLDINGS LIMITED
- 2012-12-12
04197763TRENDCREATE LIMITED
- 2001-06-27
04197763 1 Finsbury Market, London
Dissolved Corporate (19 parents)
Officer
2001-05-29 ~ 2005-07-01
IIF 33 - Director → ME
8
BGRS RELOCATION MANAGEMENT LIMITED - now
PRICOA RELOCATION MANAGEMENT,LTD.
- 2012-12-04
01016580MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
1 Finsbury Market, London
Dissolved Corporate (34 parents)
Officer
2001-05-18 ~ 2005-07-01
IIF 31 - Director → ME
9
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2022-05-01
IIF 21 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-08 ~ 2022-05-01
IIF 20 - Director → ME
11
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-06-05 ~ 2007-05-31
IIF 4 - Director → ME
12
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201FEG SPV1 LIMITED - 2022-03-25
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-23 ~ 2024-09-27
IIF 28 - Director → ME
13
GENASYS TECHNOLOGIES UK LIMITED
08915631 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-09-27
IIF 29 - Director → ME
14
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2024-09-27
IIF 27 - Director → ME
15
GOOD GROWTH TECHNOLOGY LIMITED - now
AMIGO TECHNOLOGY LIMITED - 2024-01-09
80-83 Long Lane, London, England
Active Corporate (34 parents)
Officer
2013-08-19 ~ 2014-10-31
IIF 19 - Director → ME
16
Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
Active Corporate (12 parents)
Officer
2005-01-17 ~ 2005-07-01
IIF 7 - Director → ME
17
JEFFERIES BACHE LIMITED - now
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED
- 2007-01-08
00512397 7th Floor, 21 Lombard Street, London
Liquidation Corporate (61 parents)
Officer
2001-02-08 ~ 2005-09-30
IIF 5 - Director → ME
18
ARTCRUISE COMPANY LIMITED - 1994-04-07
15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2007-05-31
IIF 3 - Director → ME
19
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2009-10-02
IIF 22 - Director → ME
20
MILTON HOME ASSETS LIMITED
- 2007-10-11
06053280 168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-29 ~ 2009-10-02
IIF 26 - Director → ME
21
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-08-29 ~ 2009-10-02
IIF 23 - Director → ME
22
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2009-12-17 ~ dissolved
IIF 18 - Director → ME
23
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ dissolved
IIF 16 - Director → ME
24
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2005-09-30
IIF 1 - Director → ME
25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ 2005-09-30
IIF 30 - Director → ME
26
PGIM EUROPEAN SERVICES LIMITED - now
PBI (UK) LIMITED - 2017-09-05
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (33 parents)
Officer
1995-08-14 ~ 1995-08-29
IIF 34 - Director → ME
27
PRAMERICA OVERSEAS FUNDING LIMITED - now
BACHE OVERSEAS FUNDING LIMITED
- 2011-06-02
04314466PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
- 2004-10-19
04314466 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-09-30
IIF 32 - Director → ME
28
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-10-02
IIF 25 - Director → ME
29
RETIREMENT PLUS PROPERTY PLANS LIMITED
- now 05445736SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-12-04 ~ 2009-10-02
IIF 24 - Director → ME
30
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-12-17 ~ 2011-11-07
IIF 14 - Director → ME
31
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-11-07
IIF 17 - Director → ME
32
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2009-12-17 ~ 2012-04-30
IIF 15 - Director → ME
33
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED
- 2007-11-12
00318958PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2001-09-25 ~ 2005-09-30
IIF 6 - Director → ME