1
MARIA MARSHALL LIMITED - 2010-06-08
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-02-16 ~ nowIIF 1 - Director → ME
2012-02-16 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
-438,647 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,449 GBP2025-02-28
Person with significant control
2017-04-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
COVERYS 1975 LIMITED - 2018-05-29
25 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2024-06-06 ~ dissolvedIIF 11 - Director → ME
5
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-03 ~ nowIIF 8 - Director → ME
6
R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ nowIIF 10 - Director → ME
7
R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
R&Q CAPITAL NO.5 LIMITED - 2013-07-17
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ nowIIF 9 - Director → ME
8
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,927,482 GBP2023-12-31
Officer
2025-01-24 ~ nowIIF 2 - Director → ME
9
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (9 parents)
Officer
2024-06-06 ~ nowIIF 7 - Director → ME
10
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
R&Q MANAGING AGENCY LIMITED - 2017-12-01
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 3 - Director → ME
11
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
130,000 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 6 - Director → ME
12
COVERYS MA SERVICES LIMITED - 2024-09-11
R&Q MA SERVICES LIMITED - 2017-12-04
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 4 - Director → ME
13
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-05-21 ~ nowIIF 5 - Director → ME
14
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
107 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ONE AT LLOYD'S HOLDING LIMITED - 2017-03-16
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
17
ONE UNDERWRITING LIMITED - 2021-07-12
ONE UW LIMITED - 2017-10-17
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-871,338 GBP2022-05-31
Officer
2017-05-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE