1
FORENSIC RISK ALLIANCE LIMITED
- now 03895636FORENSIC RISK ALLIANCE & CO. LIMITED
- 2000-07-20
03895636 3rd Floor Audrey House 16-20 Ely Place, London
Active Corporate (11 parents)
Officer
1999-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2
3rd Floor Audrey House 16-20 Ely Place, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INSTITUTIONAL PROTECTION SERVICES LIMITED
- now 05247486INSTITUTIONAL CLAIMS MANAGEMENT LIMITED
- 2006-02-08
05247486 Third Floor, 1 - 3 Staple Inn, London, England
Active Corporate (11 parents)
Equity (Company account)
1,567,404 GBP2024-12-31
Officer
2004-10-01 ~ 2016-03-18
IIF 14 - Director → ME
5
Flat 3 Chelwood House, 11 Embankment Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,512 GBP2024-02-28
Officer
2020-02-11 ~ now
IIF 13 - Director → ME
6
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 10 - Director → ME
7
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 8 - Director → ME
8
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 12 - Director → ME
9
DMWSL 918 LIMITED - 2020-01-14
3rd Floor Audrey House, 16 20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 1 - Director → ME
10
DMWSL 919 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
11
DMWSL 916 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 7 - Director → ME
12
DMWSL 917 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
13
PATRIOT NEW TOPCO LIMITED
- now 12395093DMWSL 915 LIMITED - 2020-01-14
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
14
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-08 ~ 2020-02-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE