1
AAA REPUTATION MANAGEMENT LIMITED
09388487 14 New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2016-01-27
IIF 15 - Director → ME
2
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2002-09-23 ~ 2010-06-18
IIF 30 - Director → ME
3
A T GROUP LIMITED - 2000-03-03
A T CONTROLS (NORTH) LIMITED - 1994-05-16
DERIVEHAPPY LIMITED - 1991-04-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (30 parents)
Officer
2017-06-22 ~ 2018-06-28
IIF 16 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2007-09-18 ~ 2013-09-05
IIF 40 - Director → ME
5
BSPOKE INSURANCE GROUP LTD
- now 14119717PANGAEA GROUP HOLDINGS LIMITED
- 2023-04-14
14119717 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2022-05-20 ~ 2025-08-06
IIF 61 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-25 ~ 2026-01-16
IIF 69 - Director → ME
7
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
2006-05-25 ~ 2010-05-25
IIF 34 - Director → ME
8
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2006-05-25 ~ 2010-05-25
IIF 35 - Director → ME
9
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2006-05-25 ~ 2010-05-25
IIF 36 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2007-05-15 ~ 2013-09-05
IIF 38 - Director → ME
11
COMMONWEALTH BUSINESS COUNCIL LIMITED
03871530 31st Floor 40 Bank Street, London
Dissolved Corporate (49 parents)
Officer
2013-11-11 ~ 2013-11-11
IIF 21 - Director → ME
2014-02-03 ~ dissolved
IIF 14 - Director → ME
12
COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
09132366 5th Floor Thames Tower, Station Road, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 72 - Has significant influence or control → OE
13
82 St John Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-02-27 ~ 2019-04-30
IIF 17 - Director → ME
14
DAVID SCOTT UNDERWRITING LIMITED
03637837 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (23 parents)
Officer
2011-09-22 ~ 2013-09-05
IIF 24 - Director → ME
15
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
- now 09260842EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
25 Wilton Road, London, England
Active Corporate (14 parents)
Officer
2015-04-02 ~ now
IIF 8 - Director → ME
16
ENTERPRISE & INVESTMENT COMPANY LIMITED
09131121 78 Belgrave Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
17
ESSEX COURT MANAGEMENT COMPANY LIMITED
- now 04378048ROSE BLOOM MANAGEMENT COMPANY LIMITED
- 2002-05-08
04378048 5 Belgrave Gardens, London, England
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2012-09-14
IIF 41 - Director → ME
18
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-05-13 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FIVE RIVERS ECO HOMES LIMITED
- now 04337240JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04
04337240 Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2020-06-29 ~ now
IIF 13 - Director → ME
2001-12-19 ~ 2010-06-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
78 Belgrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 65 - Has significant influence or control → OE
21
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2002-09-23 ~ 2010-06-18
IIF 23 - Director → ME
22
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ 2010-06-18
IIF 25 - Director → ME
23
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-02-09 ~ 2010-06-18
IIF 31 - Director → ME
24
HBL REALISATIONS LIMITED - now
HUNTER BOOT LIMITED
- 2023-06-14
SC327869 C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Insolvency Proceedings Corporate (29 parents)
Officer
2007-07-17 ~ 2010-06-29
IIF 46 - Director → ME
25
ENFRANCHISE 504 LIMITED - 2004-01-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents)
Officer
2019-01-10 ~ 2019-10-03
IIF 55 - Director → ME
2007-04-20 ~ 2010-06-07
IIF 29 - Director → ME
2007-04-20 ~ 2010-06-07
IIF 62 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-10-03
IIF 75 - Has significant influence or control → OE
26
JP MARLAND AND SONS LIMITED
- 2020-10-15
08492479 Ground Floor East, 78 Belgrave Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
27
35 Chequers Court Brown Street, Salisbury, England
Active Corporate (9 parents)
Officer
2024-02-28 ~ now
IIF 58 - Director → ME
28
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 3 - Director → ME
29
CBSICP CAPITAL LIMITED
- 2007-02-01
05484332 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2006-11-17 ~ now
IIF 6 - Director → ME
30
ICP GENERAL PARTNER LIMITED
- now 02948671CBS GENERAL PARTNER LIMITED
- 2007-02-01
02948671CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 2 - Director → ME
31
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 57 - Director → ME
32
DRAGONSTREAM LIMITED
- 2006-09-11
05894352 3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-09-08 ~ now
IIF 4 - Director → ME
33
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
34
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 10 - Director → ME
35
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
- 1997-04-01
01757595FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1997-03-24 ~ 1998-06-01
IIF 50 - Director → ME
36
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01
00327545THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 1999-02-28
IIF 51 - Director → ME
37
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC
- 2019-06-07
01679424LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1995-03-28 ~ 2000-02-29
IIF 52 - Director → ME
38
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED
- 1999-03-01
01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
~ 1997-04-01
IIF 53 - Director → ME
39
JP MARLAND AND SONS LIMITED
- now 02347178HERRIOT PROPERTIES LTD
- 1998-11-09
02347178RAPID 7557 LIMITED
- 1989-04-07
02347178 Ground Floor East, 78 Belgrave Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2010-06-07
IIF 18 - Director → ME
2013-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
40
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-09-23 ~ 2011-09-23
IIF 32 - Director → ME
41
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
2009-06-05 ~ 2013-09-05
IIF 39 - Director → ME
42
49 Heworth Village, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-01 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
43
Ground Floor East, 78 Belgrave Road, London
Dissolved Corporate (15 parents)
Officer
1996-05-30 ~ 2010-06-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
44
PHOTOMALL PLC - now
QUAYSHELFCO 752 LIMITED
- 2000-04-17
03908278 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 47 - Director → ME
45
Raincloud Victoria, 76 Vincent Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-01-30
IIF 59 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2007-05-15 ~ 2013-09-05
IIF 37 - Director → ME
47
SALISBURY FESTIVAL LIMITED
- now 01395814SALISBURY FESTIVITIES LIMITED - 1984-09-06
Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (47 parents)
Officer
1992-11-03 ~ 1997-06-16
IIF 54 - Director → ME
48
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Officer
2012-10-11 ~ 2013-09-05
IIF 42 - Director → ME
49
49 Heworth Village, York
Active Corporate (12 parents, 2 offsprings)
Officer
2011-03-29 ~ 2012-11-02
IIF 49 - Director → ME
2014-01-30 ~ 2020-07-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
50
The British Museum, Great Russell Street, London
Active Corporate (105 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
51
THE HOLBURNE MUSEUM TRUST COMPANY
04104120 The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (94 parents, 1 offspring)
Officer
2001-09-19 ~ 2005-11-07
IIF 20 - Director → ME
52
THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
07530077 169 Union Street, London, England
Active Corporate (51 parents)
Officer
2011-02-15 ~ 2012-01-03
IIF 48 - Director → ME
53
THE SPORTS NEXUS - 2005-07-12
6 Wilton Place, London
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ dissolved
IIF 26 - Director → ME
54
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 43 - Director → ME
55
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Officer
2009-07-29 ~ now
IIF 1 - Director → ME
56
TICKETS FOR TROOPS EVENTS LIMITED
07293710 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ dissolved
IIF 22 - Director → ME
57
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
58
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2008-04-21 ~ 2010-07-22
IIF 45 - Director → ME
59
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2018-09-18 ~ now
IIF 56 - Director → ME
60
XYZ RESOLUTION LTD - now
ROBOMAGIC LIVE LIMITED
- 2023-08-30
09382043 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2015-01-09 ~ 2015-01-09
IIF 44 - Director → ME