1
BROAD STREET INVESTMENTS LIMITED
- now 05787633GAG242 LIMITED - 2006-07-26
80 Guildhall Street, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2013-05-14
IIF 13 - Director → ME
2
55b Cross Hands Road, Pilning, Bristol, Bs35 4jb, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-25 ~ dissolved
IIF 7 - Director → ME
3
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-17 ~ dissolved
IIF 8 - Director → ME
4
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
4 Panton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-12 ~ 2026-01-13
IIF 20 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
PICTON HOUSE HOLDINGS LIMITED
- now 02607960BRONZEREALM LIMITED - 1991-09-24
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (7 parents)
Officer
1996-01-15 ~ dissolved
IIF 11 - Director → ME
10
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ dissolved
IIF 10 - Director → ME
11
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (6 parents)
Officer
1996-11-25 ~ 1997-11-10
IIF 19 - Director → ME
1996-01-03 ~ 1996-06-17
IIF 25 - Director → ME
2000-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
SOMERVILLE BROKING LIMITED
- now 04186813SOMERVILLE HOLDINGS LTD - 2003-06-25
LONG COMPANIES 184 LIMITED - 2001-07-20
Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (10 parents)
Officer
2004-10-22 ~ dissolved
IIF 14 - Director → ME
13
SOMERVILLE HOLDINGS LIMITED - now
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-20 ~ 2015-05-11
IIF 18 - Director → ME
14
SOMERVILLE UNDERWRITING MANAGEMENT LIMITED
- 2004-11-04
04802830 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2015-05-11
IIF 16 - Director → ME
2003-11-24 ~ 2004-02-20
IIF 17 - Director → ME
15
THE WELSH SCHOOLS TRUST LIMITED
04783466 73 Cornhill, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-06-02 ~ 2013-02-18
IIF 24 - Director → ME
16
TROUTBROOK INVESTMENTS LIMITED
- now 03797388MALIBU PROPERTIES LIMITED
- 2000-03-14
03797388 55b Cross Hands Road, Pilning, Bristol, South Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-17 ~ dissolved
IIF 9 - Director → ME