1
6 Lloyds Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,018,075 GBP2020-12-31
Officer
2017-02-24 ~ 2018-01-15
IIF 10 - Director → ME
2
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (6 parents)
Officer
1995-10-27 ~ 2006-06-15
IIF 11 - Director → ME
3
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-24 ~ 2024-07-01
IIF 28 - Director → ME
4
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-12 ~ 2024-07-01
IIF 26 - Director → ME
5
MACSCO 52 LIMITED
- 2013-03-11
08151329 06293626, 06402745, 06563900, 06590609, 06636676, 06636681, 06710289, 06841806, 07015380, 07246104, 07246110, 07321973, 07418616, 07418619, 07547641, 07561688, 07632131, 07632155, 07675250, 07704090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-03-11 ~ 2017-04-20
IIF 6 - Director → ME
6
10 Norwich Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-350,884 GBP2024-12-31
Person with significant control
2022-02-04 ~ 2022-12-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2008-12-10 ~ 2017-04-20
IIF 9 - Director → ME
8
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
EATON GATE DIRECT LIMITED
- now 10637136VIGILIS DIRECT LIMITED
- 2019-07-17
10637136 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-24 ~ 2024-07-01
IIF 27 - Director → ME
10
EATON GATE BROKERS LIMITED
- 2016-06-21
09825821 20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Officer
2015-10-15 ~ 2024-07-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-15
IIF 16 - Has significant influence or control as a member of a firm → OE
11
OVER THE MOON SERVICES LIMITED
- 2018-04-24
10562242TOGETHERSURE 2017 LIMITED
- 2017-05-10
10562242 20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-13 ~ 2024-07-01
IIF 25 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-13
IIF 17 - Ownership of shares – 75% or more → OE
12
6 Kendrick Place, Reece Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,078,567 GBP2024-12-31
Person with significant control
2021-03-02 ~ 2022-05-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14
06855955 18 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-05-14 ~ 2017-04-20
IIF 7 - Director → ME
14
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-10-14 ~ 2017-04-20
IIF 5 - Director → ME
15
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-04-20 ~ 2017-04-20
IIF 4 - Director → ME
16
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,757,660 GBP2024-06-30
Officer
2006-01-23 ~ 2017-04-20
IIF 8 - Director → ME
17
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2017-04-20
IIF 1 - Director → ME
18
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20
IIF 2 - Director → ME
19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20
IIF 3 - Director → ME
20
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED
- 2003-09-02
04825366 57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2007-12-31
IIF 12 - Director → ME
21
20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE