1
Essex House, 8 The Shrubberies, George Lane, London
Active Corporate (6 parents)
Officer
2001-10-01 ~ 2005-02-11
IIF 1 - Director → ME
2
BENTLEY INSURANCE SERVICES LIMITED - now
FLYING LADY INSURANCE SERVICES LIMITED
- 2000-02-11
03031474MERITPLAYER LIMITED
- 1995-03-28
03031474 Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
1995-03-28 ~ 1999-04-30
IIF 3 - Director → ME
3
BENTLEY MOTORS LIMITED - now
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED
- 1999-07-23
00992897 03522604, 01418890, 01418890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
1997-09-01 ~ 1999-04-30
IIF 5 - Director → ME
4
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2002-09-16 ~ 2005-12-31
IIF 2 - Director → ME
5
20 Fenchurch Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2020-11-01 ~ 2024-03-28
IIF 11 - Director → ME
2011-02-22 ~ 2012-09-12
IIF 8 - Director → ME
6
J. GURNEY NUTTING & CO LIMITED
- now 01466363K & M INVESTMENTS LIMITED
- 2009-02-19
01466363K & M CONSULTANCY SERVICES LIMITED
- 2002-03-19
01466363VEHICLE CONSULTANCY LIMITED - 1982-04-06
Essex House 7-8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (6 parents)
Officer
1993-07-15 ~ 1996-08-12
IIF 4 - Director → ME
1999-07-26 ~ 2025-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GENESIS LEASING LIMITED - 2005-08-01
WYLDE LIMITED - 2000-04-25
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2005-11-01 ~ 2007-03-20
IIF 7 - Director → ME
8
Essex House, 7-8 The Shrubberies, London
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Great Burgh, Burgh Heath, Epsom, Surrey
Active Corporate (84 parents, 4 offsprings)
Officer
(before 1992-04-06) ~ 1993-03-31
IIF 6 - Director → ME