1
AAA TRUSTEES LIMITED - 2015-01-21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2014-06-05 ~ 2021-01-28IIF 23 - director → ME
Person with significant control
2016-09-19 ~ 2021-01-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-28 ~ 2021-03-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexCorporate (5 parents)
Officer
2001-04-17 ~ 2019-06-26IIF 6 - director → ME
3
TAWA MANAGING AGENCY LIMITED - 2012-09-18
M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, EssexCorporate (3 parents)
Officer
2012-09-14 ~ 2018-08-16IIF 7 - director → ME
4
10 St James Road, Finchampstead, Wokingham, EnglandCorporate (9 parents)
Equity (Company account)
19,296 GBP2020-06-30
Officer
2019-07-01 ~ 2020-12-31IIF 3 - director → ME
5
MARCELLI (NEWCO) LIMITED - 2012-04-25
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2012-01-25 ~ 2019-07-02IIF 1 - director → ME
6
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2012-08-03 ~ 2019-07-02IIF 2 - director → ME
7
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (13 parents, 2 offsprings)
Officer
2012-03-09 ~ 2016-03-31IIF 11 - director → ME
8
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, LondonCorporate (8 parents, 13 offsprings)
Officer
2008-07-02 ~ 2018-05-22IIF 15 - director → ME
9
1 More London Place, LondonCorporate (4 parents)
Officer
2002-10-31 ~ 2020-12-01IIF 22 - director → ME
10
FRIAR 139 LIMITED - 2014-02-10
Manor House Road, Long Eaton, NottinghamCorporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ 2025-02-10IIF 18 - director → ME
11
CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2013-02-19 ~ 2013-04-16IIF 10 - director → ME
2007-05-04 ~ 2009-05-31IIF 17 - director → ME
12
WTQ HOLDINGS LIMITED - 2011-04-20
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, EssexCorporate (3 parents)
Officer
2014-03-27 ~ 2017-12-22IIF 9 - director → ME
13
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, EnglandCorporate (7 parents, 4 offsprings)
Officer
2009-11-20 ~ 2014-05-26IIF 13 - director → ME
14
31 Burghley Rd, St Andrews, Bristol, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-02-03 ~ 2017-04-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
30 St. Mary Axe, 13th Floor, Directors, London, United KingdomCorporate (4 parents)
Officer
2012-07-18 ~ 2018-06-01IIF 8 - director → ME
16
TAWA CORPORATE CAPITAL LIMITED - 2010-03-31
Southgate House, Southgate Street, Gloucester, EnglandCorporate (3 parents)
Officer
2007-11-30 ~ 2014-03-29IIF 12 - director → ME
17
TAWA CONSULTING LIMITED - 2016-12-19
Southgate House, Southgate Street, Gloucester, EnglandCorporate (3 parents)
Officer
2007-11-19 ~ 2014-08-05IIF 14 - director → ME
18
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandCorporate (6 parents, 4 offsprings)
Officer
2001-04-17 ~ 2019-12-18IIF 4 - director → ME
19
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, EssexCorporate (3 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-08-16IIF 5 - director → ME
2001-04-17 ~ 2005-03-22IIF 16 - director → ME