1
Heritage Hall, Le Merchant Street, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2020-05-21 ~ nowIIF 24 - Director → ME
2
6th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
173,399 GBP2024-12-31
Officer
2024-01-30 ~ nowIIF 3 - Director → ME
3
SPVSCE LIMITED - 2021-05-19
SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
8 Eagle Court, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
599,523 GBP2024-12-31
Officer
2020-11-10 ~ nowIIF 9 - Director → ME
4
8 Eagle Court, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-41,466 GBP2024-12-31
Officer
2021-11-10 ~ nowIIF 7 - Director → ME
5
8 Eagle Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-07-09 ~ nowIIF 18 - Director → ME
6
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
2020-05-21 ~ nowIIF 14 - Director → ME
7
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
2020-05-21 ~ nowIIF 8 - Director → ME
8
ASHBROOKE ADVISORY LIMITED - 2012-04-18
8 Eagle Court, Eagle Court, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
74,309 GBP2015-12-31
Officer
2016-02-16 ~ nowIIF 1 - Director → ME
9
MINMAR (119) LIMITED - 1990-07-17
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
8 Eagle Court, London, EnglandActive Corporate (5 parents)
Officer
2016-02-19 ~ nowIIF 15 - Director → ME
10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Equity (Company account)
851,226 GBP2024-03-31
Officer
2017-11-10 ~ nowIIF 10 - Director → ME
11
8 Eagle Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 Rowfant Road, LondonDissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolvedIIF 25 - LLP Designated Member → ME
13
LIME STREET BROKERS LIMITED - 2011-01-10
8 Eagle Court, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
125,711 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 16 - Director → ME
2023-04-12 ~ nowIIF 33 - Secretary → ME
14
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 11 - Director → ME
15
8 Eagle Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 4 - Director → ME
16
PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
MAS MANUFACTURING LIMITED - 2000-06-21
PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
16 Rowfant Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2009-01-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
17
FREEDOM VENTURES LIMITED - 2022-07-26
SENATOR I SERVICES LIMITED - 2023-07-13
8 Eagle Court, London, EnglandActive Corporate (5 parents)
Equity (Company account)
815,089 GBP2024-12-31
Officer
2002-10-18 ~ nowIIF 6 - Director → ME
2002-10-18 ~ nowIIF 27 - Secretary → ME
18
COOKPRIME LIMITED - 1999-04-12
SPORTSCOVER U.K. LIMITED - 2006-09-21
6th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
771,785 GBP2024-12-31
Officer
2024-01-30 ~ nowIIF 2 - Director → ME
19
8 Eagle Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63,541 GBP2024-03-31
Officer
2017-10-16 ~ nowIIF 17 - Director → ME
20
ASPVSCE LIMITED - 2021-08-18
8 Eagle Court, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
286,799 GBP2024-12-31
Officer
2020-11-17 ~ nowIIF 13 - Director → ME
21
8 Eagle Court, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-130,694 GBP2024-12-31
Officer
2022-06-24 ~ nowIIF 12 - Director → ME