1
ACTIVE UNDERWRITING SPECIALISTS LIMITED
05671105 6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2015-06-17 ~ now
IIF 3 - Director → ME
2015-06-17 ~ 2016-03-16
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 22 - Has significant influence or control → OE
2
ARG ACTIVERISK EUROPE GMBH - UK BRANCH
FC041840 8 Hohe Bleichen, Hamburg, 20354, Germany
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
3
ASHLEY GARDENS (OLD HUNSTANTON) RTM LIMITED
- now 07180422ASHLEY GARDENS (OLD HUNSTANTON) LIMITED - 2010-08-11
16 Church Street, King's Lynn, England
Active Corporate (10 parents)
Officer
2022-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-01 ~ 2026-02-15
IIF 16 - Has significant influence or control → OE
4
102 Fordwich Rise, Hertford, Herts
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ dissolved
IIF 13 - Director → ME
5
102 Fordwich Rise, Hertford, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-25 ~ dissolved
IIF 12 - Director → ME
6
CRANNIS PROPERTIES LIMITED
- now 02248404RAIDSAVE LIMITED - 1988-09-05
Thain Wildbur 36-38 King Street, King's Lynn, Norfolk
Active Corporate (4 parents)
Officer
2006-05-15 ~ now
IIF 1 - Director → ME
1993-10-20 ~ 2006-05-15
IIF 18 - Director → ME
7
GLOBAL RIDGEWAY HOLDINGS LIMITED
07823014 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2012-10-02 ~ 2014-01-14
IIF 9 - Director → ME
8
GLOBAL RIDGEWAY MANAGEMENT LIMITED
07904085 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Active Corporate (7 parents)
Officer
2012-10-02 ~ 2014-01-14
IIF 8 - Director → ME
9
KLAPTON MANAGEMENT LIMITED - now
NMSIM AFRICA LIMITED
- 2016-04-14
07878980 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-02 ~ 2014-01-14
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-08 during the appointment or period of control
Commencement of winding up on 2025-10-20 during the appointment or period of control
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (8 parents, 1 offspring)
Officer
(before 1991-03-15) ~ 2007-02-01
IIF 17 - Director → ME
2000-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MILLBURN INSURANCE COMPANY LIMITED
- now 00416596Insolvency (Case 1) In administration
Administration started on 2013-12-09
Administration ended on 2017-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06
HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2013-03-15 ~ 2013-09-26
IIF 14 - Director → ME
12
Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-10-02 ~ 2014-01-14
IIF 10 - Director → ME
13
PERSHMOOR LIMITED - now
HOME REPORTS DIRECT LIMITED - 2012-06-01
24238, Sc345867 - Companies House Default Address, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-10-02 ~ 2014-01-14
IIF 7 - Director → ME
14
SPORTSCOVER EUROPE LIMITED
- now 03726678SPORTSCOVER U.K. LIMITED - 2006-09-21
COOKPRIME LIMITED - 1999-04-12
6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2015-06-17 ~ now
IIF 2 - Director → ME
2015-06-17 ~ 2016-03-16
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 21 - Has significant influence or control → OE