1
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2019-08-09
IIF 172 - Director → ME
2
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-15 ~ 2019-08-09
IIF 187 - Director → ME
3
ALLINGTON PLACE MANAGEMENT COMPANY LIMITED
05981155 4 Allington Place, Newick, Lewes, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2024-11-30
Officer
2006-10-27 ~ 2008-01-04
IIF 50 - Director → ME
4
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
04075929 2 Fen Court, St. Leonards-on-sea, East Sussex
Active Corporate (20 parents)
Equity (Company account)
8,948 GBP2024-12-31
Officer
2000-09-21 ~ 2005-04-22
IIF 28 - Director → ME
5
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 101 - Director → ME
6
ARROW GLOBAL (HOLDINGS) LIMITED
05606576 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 182 - Director → ME
7
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
- now 05478076WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 169 - Director → ME
8
Belvedere, 12 Booth Street, Manchester
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 158 - Director → ME
9
ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14
08361735 Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 184 - Director → ME
10
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 170 - Director → ME
11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 189 - Director → ME
12
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
- now 06568603BATCHBLOCK LIMITED - 2013-01-11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 177 - Director → ME
13
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 191 - Director → ME
14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2018-01-29 ~ 2019-08-09
IIF 186 - Director → ME
15
ARROW GLOBAL LUNA LIMITED
- now 08898157HELIUM MIRACLE 141 LIMITED - 2014-06-24
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 168 - Director → ME
16
ARROW GLOBAL MANAGEMENT LIMITED
- now 07373491ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 181 - Director → ME
17
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 161 - Director → ME
18
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 180 - Director → ME
19
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 176 - Director → ME
20
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 165 - Director → ME
21
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 163 - Director → ME
22
ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED
05811115 The Bell House, West Street, Dorking, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-07-09
IIF 58 - Director → ME
23
ASHDOWN PLACE (EWELL) MANAGEMENT COMPANY LIMITED
04375904 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-18 ~ 2004-04-13
IIF 33 - Director → ME
24
ASHURST PLACE (DORKING) COMPANY LIMITED - now
DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED
- 2015-09-24
04668973 171 High Street, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-18 ~ 2005-05-27
IIF 31 - Director → ME
25
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2021-03-24 ~ 2022-05-06
IIF 19 - Director → ME
26
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2021-02-24 ~ 2022-05-06
IIF 18 - Director → ME
27
AUSTYNS PLACE MANAGEMENT COMPANY LIMITED
- now 04988167FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
8 Austyns Place, High Street Ewell, Epsom, Surrey
Active Corporate (24 parents)
Equity (Company account)
1,111 GBP2024-12-31
Officer
2005-09-16 ~ 2006-01-26
IIF 60 - Director → ME
28
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208453 Cavendish Walk, Cavendish Walk, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-08-17 ~ 2009-07-31
IIF 69 - Director → ME
29
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
05842322 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-09 ~ 2014-01-20
IIF 57 - Director → ME
30
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2018-07-02 ~ 2019-08-09
IIF 185 - Director → ME
31
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 111 - Director → ME
32
BURLINGTON COURT MANAGEMENT COMPANY LIMITED
04585589 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2002-11-08 ~ 2004-07-01
IIF 34 - Director → ME
33
BUXTON PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
05811084 Reeve House, Parsonage Square, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-01-14
IIF 75 - Director → ME
34
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 100 - Director → ME
35
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 113 - Director → ME
36
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-23 ~ 2017-12-31
IIF 130 - Director → ME
37
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 135 - Director → ME
38
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-25 ~ 2017-12-31
IIF 121 - Director → ME
39
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2013-04-08 ~ 2017-12-31
IIF 107 - Director → ME
40
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2013-04-08 ~ 2017-12-31
IIF 134 - Director → ME
41
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 129 - Director → ME
42
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-06-13 ~ 2017-12-31
IIF 103 - Director → ME
43
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 162 - Director → ME
44
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 160 - Director → ME
45
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 178 - Director → ME
46
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 159 - Director → ME
47
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 173 - Director → ME
48
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 175 - Director → ME
49
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 157 - Director → ME
50
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 174 - Director → ME
51
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 164 - Director → ME
52
CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
04258426 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-07-25 ~ 2003-03-31
IIF 78 - Director → ME
53
CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
05133895 5 Maddox Drive, Crawley, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-01-27
IIF 52 - Director → ME
54
CLARENDON MEWS MANAGEMENT COMPANY LIMITED
- now 04096978CLARENDON MEWS MANAGEMENT LIMITED
- 2000-11-13
04096978 1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2002-10-10
IIF 76 - Director → ME
55
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED
12320040 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-18 ~ 2021-06-11
IIF 17 - Director → ME
Person with significant control
2019-11-18 ~ 2021-06-11
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
56
COOMBE HALL MANAGEMENT COMPANY LIMITED
04319892 3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-09 ~ 2006-11-03
IIF 24 - Director → ME
57
COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
05646501 171 High Street, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
41,361 GBP2024-12-31
Officer
2005-12-06 ~ 2006-11-24
IIF 63 - Director → ME
58
COURT LODGE FARM (TESTON) MANAGEMENT COMPANY LIMITED
04096989 7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-26 ~ 2005-02-01
IIF 64 - Director → ME
59
Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-29 ~ 2001-11-07
IIF 41 - Director → ME
60
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 110 - Director → ME
61
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 124 - Director → ME
62
DATA VERIFICATION SERVICES LIMITED
- now 05484229TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 167 - Director → ME
63
EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
06629277 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
19,908 GBP2024-06-30
Officer
2008-06-24 ~ 2013-05-16
IIF 42 - Director → ME
64
EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208334 6 Edward House, Eastman Way, Epsom, England
Active Corporate (10 parents)
Equity (Company account)
6,230 GBP2024-06-30
Officer
2004-08-17 ~ 2007-05-18
IIF 51 - Director → ME
65
ELIZABETH PLACE MANAGEMENT COMPANY LIMITED
05723063 140 Hillson Drive, Fareham, England
Active Corporate (20 parents)
Officer
2006-02-27 ~ 2008-05-02
IIF 45 - Director → ME
66
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 85 - LLP Member → ME
67
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 86 - LLP Member → ME
68
ERUDIO CUSTOMER MANAGEMENT LIMITED
- now 08612113ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 179 - Director → ME
69
FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED
04171810 4 Foxwood, Kingsfold, Horsham, West Sussex
Active Corporate (16 parents)
Equity (Company account)
3,594 GBP2024-06-30
Officer
2001-03-02 ~ 2006-03-27
IIF 73 - Director → ME
70
GATTON PARK ROAD MANAGEMENT COMPANY LIMITED
05139999 Rutland House, 57-59 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2006-04-21
IIF 30 - Director → ME
71
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208399 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-17 ~ 2007-04-05
IIF 48 - Director → ME
72
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 120 - Director → ME
73
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 133 - Director → ME
74
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 132 - Director → ME
75
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 105 - Director → ME
76
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 131 - Director → ME
77
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 142 - Director → ME
78
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 106 - Director → ME
79
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 119 - Director → ME
80
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 122 - Director → ME
81
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 139 - Director → ME
82
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 102 - Director → ME
83
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 117 - Director → ME
84
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 115 - Director → ME
85
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 127 - Director → ME
86
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 136 - Director → ME
87
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 104 - Director → ME
88
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 112 - Director → ME
89
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 128 - Director → ME
90
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 108 - Director → ME
91
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 138 - Director → ME
92
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 114 - Director → ME
93
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-30 ~ now
IIF 89 - Director → ME
94
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2009-12-15 ~ 2011-09-02
IIF 97 - Director → ME
95
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2022-06-30 ~ now
IIF 87 - Director → ME
96
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2007-02-14 ~ 2011-09-02
IIF 155 - Director → ME
97
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 91 - Director → ME
98
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2022-06-30 ~ now
IIF 88 - Director → ME
99
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2011-09-02
IIF 96 - Director → ME
100
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2022-06-22 ~ 2023-09-21
IIF 98 - Director → ME
101
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-30 ~ now
IIF 90 - Director → ME
102
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-09-21 ~ 2011-09-02
IIF 95 - Director → ME
103
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 99 - Director → ME
104
INNOVA MANAGEMENT COMPANY LIMITED
04910457 The Granary High Street, Turvey, Bedford
Active Corporate (7 parents)
Equity (Company account)
-75,164 GBP2024-12-31
Officer
2003-09-24 ~ 2006-01-13
IIF 37 - Director → ME
105
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 166 - Director → ME
106
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 183 - Director → ME
107
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-01-17
IIF 151 - Director → ME
108
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 109 - Director → ME
109
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 140 - Director → ME
110
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 137 - Director → ME
111
The Old Manor House, Wickham Road, Fareham, Hampshire
Active Corporate (25 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2003-01-29 ~ 2005-05-27
IIF 32 - Director → ME
112
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2014-01-01 ~ 2015-10-01
IIF 10 - Director → ME
113
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2015-10-01
IIF 13 - Director → ME
114
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-07-01 ~ 2014-09-25
IIF 11 - Director → ME
115
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 9 - Director → ME
116
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 8 - Director → ME
117
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
1997-10-08 ~ 2007-07-03
IIF 26 - Director → ME
2008-07-01 ~ 2015-10-01
IIF 7 - Director → ME
118
LINDEN LONDON (HAMMERSMITH) LIMITED
06433482 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2008-07-01 ~ 2008-10-30
IIF 55 - Director → ME
119
LINDEN LONDON DEVELOPMENTS LIMITED
06270271 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-07-01 ~ 2015-10-01
IIF 12 - Director → ME
120
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ dissolved
IIF 79 - Director → ME
121
LINDEN WATES (KEMPSHOTT) LIMITED
09229161 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
2014-09-22 ~ 2015-10-08
IIF 15 - Director → ME
122
LINDEN WATES (RAVENSCOURT PARK) LIMITED
- now 05428184LINDEN WATES (FULHAM) LIMITED
- 2013-03-14
05428184WATES LINDEN (CUCKFIELD) LIMITED
- 2011-07-07
05428184WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents)
Officer
2007-05-09 ~ 2015-10-01
IIF 5 - Director → ME
123
LINDEN WATES (RIDGEWOOD) LIMITED
06587412 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2011-04-14
IIF 49 - Director → ME
124
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
- now 07201630LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
- 2010-04-15
07201630 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2010-03-24 ~ 2015-10-01
IIF 6 - Director → ME
125
LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
05548006 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
Active Corporate (16 parents)
Equity (Company account)
7,600 GBP2024-06-30
Officer
2005-08-30 ~ 2007-03-30
IIF 66 - Director → ME
126
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 123 - Director → ME
127
LYNTON HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
05661860 Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
13,643 GBP2024-12-31
Officer
2005-12-22 ~ 2006-12-22
IIF 67 - Director → ME
128
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2021-12-06 ~ 2022-04-25
IIF 143 - Director → ME
129
M&G CORPORATE SERVICES LIMITED
- now 11590855M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 145 - Director → ME
130
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2021-07-19 ~ 2022-04-25
IIF 149 - Director → ME
131
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2021-12-06 ~ 2022-04-28
IIF 148 - Director → ME
132
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-19 ~ 2007-11-14
IIF 70 - Director → ME
133
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 171 - Director → ME
134
MAYFIELD PLACE (YAPTON) MANAGEMENT COMPANY LIMITED
05982823 12 Fellows Gardens, Yapton, Arundel, West Sussex
Active Corporate (17 parents)
Officer
2006-10-31 ~ 2008-06-06
IIF 71 - Director → ME
135
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED
06450558 6 Moncrif Close, Bearsted, Maidstone, Kent, England
Active Corporate (13 parents)
Equity (Company account)
1,853 GBP2024-12-31
Officer
2007-12-11 ~ 2014-10-24
IIF 43 - Director → ME
136
MONTAGUE HOUSE (WORTHING) MANAGEMENT COMPANY LIMITED
04277803 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-08-28 ~ 2004-09-10
IIF 72 - Director → ME
137
MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
05098591 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,129 GBP2025-06-30
Officer
2004-04-08 ~ 2006-02-06
IIF 61 - Director → ME
138
NEWARK MEWS MANAGEMENT COMPANY LIMITED
04623018 5 Heath Mews, Ripley, Woking, England
Active Corporate (11 parents)
Officer
2002-12-20 ~ 2005-01-29
IIF 35 - Director → ME
139
OAK CROFT (BEARSTED) MANAGEMENT COMPANY LIMITED
06445504 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,759 GBP2024-12-31
Officer
2007-12-05 ~ 2013-01-01
IIF 46 - Director → ME
140
OAK FARM PLACE LIMITED - now
GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
- 2010-11-05
05971834 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
2,179 GBP2024-10-31
Officer
2006-10-19 ~ 2008-02-15
IIF 77 - Director → ME
141
OAKDENE PLACE MANAGEMENT COMPANY LIMITED
04577161 4 Oakdene Place, Peasmarsh, Guildford, Surrey
Active Corporate (21 parents)
Officer
2002-10-30 ~ 2004-11-26
IIF 56 - Director → ME
142
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-28 ~ dissolved
IIF 27 - Director → ME
143
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 141 - Director → ME
144
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-12-31
IIF 92 - Director → ME
145
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2014-02-14 ~ 2017-12-31
IIF 116 - Director → ME
146
PARK VIEW (CATERHAM) MANAGEMENT COMPANY LIMITED
05516897 3 Park View, Caterham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
9,225 GBP2024-12-31
Officer
2005-07-25 ~ 2007-02-09
IIF 22 - Director → ME
147
PARTNERRE CORPORATE MEMBER LIMITED - now
CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2013-04-23 ~ 2014-11-26
IIF 126 - Director → ME
148
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 147 - Director → ME
149
PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
06344620 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-08-16 ~ 2008-06-30
IIF 23 - Director → ME
150
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2019-12-10 ~ 2022-05-06
IIF 154 - Director → ME
151
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2020-06-16 ~ 2022-05-06
IIF 144 - Director → ME
152
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-05-06
IIF 153 - Director → ME
153
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-05-06
IIF 152 - Director → ME
154
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 146 - Director → ME
155
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 188 - Director → ME
156
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 190 - Director → ME
157
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 156 - Director → ME
158
RIDINGS (FAYGATE) MANAGEMENT LIMITED
04418802 2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
48,332 GBP2024-04-30
Officer
2002-04-17 ~ 2005-05-13
IIF 80 - Director → ME
159
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
14143578 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-31 ~ 2024-05-30
IIF 16 - Director → ME
160
ST ANDREWS PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED
04177720 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-12 ~ 2006-01-27
IIF 68 - Director → ME
161
ST PETER'S SQUARE MANAGEMENT LIMITED
03777713 Space Lettings, 1 Station Road, Harpenden, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,615 GBP2024-12-31
Officer
1999-05-21 ~ 2005-06-29
IIF 25 - Director → ME
162
STRATFIELD HOMES (CONSTRUCTION) LIMITED
- now 11094585STRATFIELD HOMES (OTTERSHAW) LIMITED
- 2022-01-06
11094585 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
89,138 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
STRATFIELD HOMES (HARTLEY WINTNEY) LTD
13019026 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
924,842 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
STRATFIELD HOMES (NATELY SCURES) LIMITED
14462329 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,700 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
540,025 GBP2023-12-31
Officer
2017-01-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
166
THE LINDENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
06280227 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-07-26
Officer
2007-06-14 ~ 2008-04-08
IIF 36 - Director → ME
167
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-23 ~ 2010-07-09
IIF 44 - Director → ME
168
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2019-09-16 ~ 2022-05-06
IIF 150 - Director → ME
169
THE SHIRES MANAGEMENT COMPANY LIMITED
04248308 5 Kings Acre, Kings Somborne, Stockbridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-07-09 ~ 2004-01-27
IIF 53 - Director → ME
170
TOLLGATE PLACE MANAGEMENT COMPANY LIMITED
05149144 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-09 ~ 2007-03-16
IIF 47 - Director → ME
171
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 93 - Director → ME
172
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 94 - Director → ME
173
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 125 - Director → ME
174
TRY HOMES SOUTHERN LIMITED
- now 02507323AMEY HOMES LIMITED - 1998-10-12
COLESLAW 180 LIMITED - 1990-08-03
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-09-13 ~ 2012-01-31
IIF 81 - Director → ME
175
TYRELLS PLACE MANAGEMENT COMPANY LIMITED
05548042 4a Quarry Street, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2005-08-30 ~ 2006-11-24
IIF 65 - Director → ME
176
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-05-15 ~ 2017-12-31
IIF 118 - Director → ME
177
VICTORIA GATE (PRINSTED) MANAGEMENT COMPANY LIMITED
04394466 C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-03-14 ~ 2004-07-23
IIF 74 - Director → ME
178
VICTORIA HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05146038 171 High Street, Dorking, Surrey, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-04 ~ 2006-12-22
IIF 62 - Director → ME
179
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2003-08-01 ~ 2015-10-01
IIF 14 - Director → ME
180
WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
05730414 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (17 parents)
Officer
2006-03-06 ~ 2007-02-21
IIF 59 - Director → ME
181
WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
- now 04791385BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
23 High Street, Bagshot, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
30,277 GBP2024-06-30
Officer
2004-02-20 ~ 2005-09-16
IIF 54 - Director → ME
182
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2007-05-09 ~ dissolved
IIF 40 - Director → ME
183
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
05737367 6 Great Field Place, East Grinstead, England
Active Corporate (15 parents)
Equity (Company account)
13,696 GBP2025-03-31
Officer
2006-03-09 ~ 2007-06-29
IIF 39 - Director → ME
184
WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208159 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
29,726 GBP2024-12-31
Officer
2004-08-17 ~ 2007-11-30
IIF 38 - Director → ME
185
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2019-08-09
IIF 192 - Director → ME
186
WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
03578064 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
3,166 GBP2024-06-30
Officer
1998-06-09 ~ 1999-07-31
IIF 20 - Director → ME
187
Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 3 - Director → ME
188
YTL PROPERTY HOLDINGS (UK) LIMITED
09676296 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 4 - Director → ME