1
41 Ainger Road, London
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1994-08-05
IIF 10 - Director → ME
~ 1994-08-05
IIF 13 - Secretary → ME
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 33 - Has significant influence or control → OE
3
CATALINA SHELFCO LIMITED
- 2011-08-23
07444605CATALINA DELTA LIMITED
- 2011-05-23
07444605 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-18 ~ 2021-02-01
IIF 21 - Director → ME
4
CATALINA FOXTROT HOLDINGS LIMITED
08223415 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2021-02-01
IIF 20 - Director → ME
5
5th Floor 18, Mansell Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 22 - Director → ME
6
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 24 - Director → ME
7
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 23 - Director → ME
8
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-2,033 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
9
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1999-02-09 ~ 2003-11-07
IIF 9 - Director → ME
10
GRACECHURCH UTG NO. 28 LIMITED - now
HACKREMCO (NO.934) LIMITED - 1994-09-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 7 - Director → ME
11
GRACECHURCH UTG NO. 29 LIMITED - now
HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 3 - Director → ME
12
GRACECHURCH UTG NO. 30 LIMITED - now
HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 4 - Director → ME
13
GRACECHURCH UTG NO. 31 LIMITED - now
HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 2 - Director → ME
14
GRACECHURCH UTG NO. 32 LIMITED - now
HACKREMCO (NO.938) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 5 - Director → ME
15
GRACECHURCH UTG NO. 33 LIMITED - now
HACKREMCO (NO.939) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 6 - Director → ME
16
GRACECHURCH UTG NO. 34 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 8 - Director → ME
17
KNIGHT PRIVATE FINANCE LIMITED - now
C/o 8/10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-28 ~ 2009-12-31
IIF 1 - Director → ME
2005-06-28 ~ 2005-10-21
IIF 14 - Secretary → ME
18
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Equity (Company account)
44,951 GBP2018-12-31
Officer
1998-03-12 ~ 1998-11-05
IIF 12 - Director → ME
19
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-545,113 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Equity (Company account)
420,889 GBP2024-12-31
Officer
2019-02-21 ~ now
IIF 19 - Director → ME
21
94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-48,558 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
NOON GIRAFFE REAL ESTATE LIMITED
11734195 94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-121,438 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 18 - Director → ME
23
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ 2021-07-08
IIF 15 - Director → ME
Person with significant control
2019-07-19 ~ 2021-07-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ 2021-07-08
IIF 26 - Director → ME
Person with significant control
2019-09-19 ~ 2021-07-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPRINGTIDE CAPITAL LIMITED - now
CLUTTONS PRIVATE FINANCE LIMITED
- 2010-02-05
02197281CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
428,805 GBP2025-03-31
Officer
2004-09-20 ~ 2009-12-31
IIF 11 - Director → ME
26
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,543,724 GBP2024-12-31
Officer
2021-12-14 ~ 2025-06-19
IIF 25 - Director → ME