1
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
2
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (8 parents)
Equity (Company account)
-263 GBP2021-12-31
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
3
ABC DIESELS LIMITED - 2021-05-16
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,433,457 GBP2023-03-30
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
4
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2015-10-21 ~ 2020-09-24
IIF 35 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ARMOUR CORPORATE MEMBER LIMITED
12242205 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-03 ~ 2020-04-29
IIF 20 - Director → ME
6
30 Old Bailey, London, England
Active Corporate (16 parents)
Equity (Company account)
-999,437 GBP2024-12-31
Officer
2015-04-14 ~ 2020-04-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 41 - Has significant influence or control as a member of a firm → OE
7
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-01-22 ~ now
IIF 5 - Director → ME
8
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-22 ~ now
IIF 4 - Director → ME
9
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463COBALT 123 LIMITED - 2012-06-20
9 Bonhill Street, London
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
-2,335,377 GBP2023-12-31
Officer
2015-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ 2025-02-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-08
IIF 44 - Has significant influence or control → OE
10
COBALT UNDERWRITING SERVICES LIMITED
- now 07979365COBALT 456 LIMITED - 2013-04-30
9 Bonhill Street, London, England
Active Corporate (9 parents)
Equity (Company account)
256,988 GBP2023-12-31
Officer
2020-01-22 ~ now
IIF 3 - Director → ME
11
20 Old Broad Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-01-11 ~ dissolved
IIF 28 - Director → ME
12
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
03148064 20 Old Broad Street, London, England
Liquidation Corporate (27 parents)
Officer
2017-01-11 ~ now
IIF 29 - Director → ME
13
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
06427510 20 Old Broad Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-01-11 ~ dissolved
IIF 27 - Director → ME
14
CORY ENVIRONMENTAL ACQUISITIONS LIMITED
- now 05394498BROOMCO (3734) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 30 - Director → ME
15
CORY ENVIRONMENTAL FINANCE LIMITED
- now 05360861BROOMCO (3716) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 31 - Director → ME
16
CORY ENVIRONMENTAL TRADING LTD
- now 03697084PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
PARKHILL 2000 LIMITED - 1999-03-03
20 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-01-11 ~ dissolved
IIF 32 - Director → ME
17
CRANMORE (UK) LIMITED - now
CRANMORE ADJUSTERS LIMITED
- 2012-05-22
03558877 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-09-08 ~ 1999-05-04
IIF 38 - Director → ME
18
EAST WEST INSURANCE COMPANY LIMITED
00811120 C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
In Administration Corporate (31 parents)
Officer
2015-08-13 ~ 2021-04-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
19
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 40 - Has significant influence or control → OE
20
CORY ENVIRONMENTAL ENERGY LIMITED
- 2017-12-19
03100837ELLICOT LIMITED - 2003-12-24
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
21
ENVYRA LIMITED - 2017-12-05
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (10 parents)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
22
ENOVERT MANAGEMENT LIMITED
- now 03291394CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19
03291394OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
IMPORTCLASSY LIMITED - 1997-01-15
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
Active Corporate (32 parents, 9 offsprings)
Officer
2017-01-11 ~ now
IIF 1 - Director → ME
23
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19
02773558PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (34 parents, 6 offsprings)
Officer
2017-01-11 ~ now
IIF 12 - Director → ME
24
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
- 2017-12-19
02664840THE WASTE COMPANY LIMITED - 1998-01-01
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (37 parents)
Officer
2017-01-11 ~ now
IIF 13 - Director → ME
25
ENSTAR (EU) HOLDINGS LIMITED - now
CASTLEWOOD (EU) HOLDINGS LIMITED
- 2007-10-31
03167743CASTLEWOOD MANAGEMENT LIMITED
- 1998-05-20
03167743 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1996-03-05 ~ 1999-05-04
IIF 37 - Director → ME
26
ENSTAR (EU) LIMITED - now
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED
- 1998-10-19
03168082 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-03-05 ~ 1999-05-04
IIF 39 - Director → ME
27
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
28
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Staffordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,255,808 GBP2022-12-31
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
29
ILS INVESTMENT MANAGERS LIMITED
08068358 20 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-14 ~ dissolved
IIF 24 - Director → ME
30
Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,500 GBP2024-03-31
Officer
2024-07-05 ~ now
IIF 19 - Director → ME
31
LYME AND WOOD DEVELOPMENTS LIMITED
- now 04331431CROSSCO (655) LIMITED - 2001-12-12
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-11 ~ now
IIF 15 - Director → ME
32
PROPERTY & CASUALTY (WELLINGTON) LIMITED
11052386 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-07 ~ dissolved
IIF 42 - Has significant influence or control → OE
33
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-10-12 ~ 2023-07-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-12
IIF 43 - Has significant influence or control → OE
34
SECURE LEGAL TITLE LIMITED
- now 07379672SECURELEGALTITLE LTD
- 2012-10-19
07379672 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ 2019-11-25
IIF 33 - Director → ME
35
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-21 ~ 2020-09-24
IIF 34 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
TEP MANAGEMENT SERVICES LIMITED
- now 00717607CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2015-10-21 ~ 2020-09-24
IIF 36 - Director → ME
Person with significant control
2016-05-05 ~ 2020-09-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
TITLE RISK GLOBAL LIMITED
- now 14868001GLOBAL SECURE GROUP LIMITED
- 2023-08-31
14868001 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 17 - Director → ME
38
TREBUCHET INVESTMENTS (UK) LIMITED
10515813 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, England
Active Corporate (5 parents, 7 offsprings)
Officer
2016-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ 2024-12-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-12 ~ now
IIF 18 - Director → ME
40
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01
00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13
00089255 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2014-09-25 ~ 2022-01-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 49 - Has significant influence or control → OE