1
77 Partridge Drive, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 11 - Director → ME
2
SPEAT CASSEY LIMITED - 1995-09-19
PERISON LIMITED - 1993-10-27
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
28,738 GBP2021-12-31
Officer
2019-10-22 ~ dissolved
IIF 9 - Director → ME
2019-10-23 ~ dissolved
IIF 20 - Secretary → ME
3
INSURANCE SERVICES (SURREY) LIMITED
- now 01142788LONGHURST AND MESSER (HOLDINGS) LIMITED - 1991-12-24
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
661,321 GBP2024-12-31
Officer
2025-01-31 ~ now
IIF 6 - Director → ME
2025-01-31 ~ now
IIF 19 - Secretary → ME
4
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,373,056 GBP2024-12-31
Officer
2003-01-11 ~ now
IIF 4 - Director → ME
2001-05-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
MACBETH FINANCIAL SERVICES LIMITED
08542176 Three Waterside Drive, Arlington Business Park, Theale, Reading, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,382 GBP2024-12-31
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
6
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
845,088 GBP2024-12-31
Officer
2022-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MACBETH PREMIUM FINANCE LIMITED
04768946 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
361,413 GBP2024-12-31
Officer
2003-05-18 ~ now
IIF 5 - Director → ME
2003-05-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o A C Photi & Co, East House, 109 South Worple Way, London
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ dissolved
IIF 12 - Director → ME
2003-11-14 ~ dissolved
IIF 15 - Secretary → ME
10
PETER LOLE & CO (MTU) LIMITED
- now 02562328PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED - 2002-05-08
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
Active Corporate (9 parents)
Equity (Company account)
840 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 7 - Director → ME
11
PETER LOLE & CO. (IRELAND) LIMITED
- now 02095005PETER LOLE & CO. (EIRE) LIMITED - 1996-01-15
PETER LOLE AND COMPANY (FINANCIAL SERVICES) LIMITED - 1995-10-27
CONTACTBONUS LIMITED - 1987-06-25
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,500 GBP2020-03-31
Officer
2021-03-31 ~ dissolved
IIF 10 - Director → ME
12
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 8 - Director → ME