1
BEACH & ASSOCIATES LIMITED - 2020-12-18
95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, CanadaCorporate (6 parents)
Officer
2014-11-14 ~ 2018-12-01IIF 16 - director → ME
2
BEACH UK HOLDCO LIMITED - 2020-11-26
9th Floor 40 Leadenhall Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2014-11-10 ~ 2021-07-20IIF 10 - director → ME
3
MGAM LIMITED - 2023-02-14
9th Floor 40 Leadenhall Street, London, United KingdomCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-572,280 GBP2019-01-01 ~ 2019-12-31
Officer
2020-03-02 ~ 2022-04-29IIF 5 - director → ME
4
79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, CanadaCorporate (4 parents)
Officer
2013-05-20 ~ 2018-03-09IIF 11 - director → ME
5
STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
51 Lime Street, LondonDissolved corporate (4 parents)
Officer
1998-03-27 ~ 2001-10-19IIF 18 - director → ME
6
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
1998-04-06 ~ 2001-10-19IIF 22 - director → ME
7
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (8 parents)
Officer
2005-10-06 ~ 2007-03-31IIF 1 - director → ME
1997-03-17 ~ 2001-07-31IIF 20 - director → ME
8
Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (4 parents)
Officer
2014-02-14 ~ 2019-05-21IIF 6 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-04 ~ 2011-12-31IIF 7 - director → ME
10
Council Secretariat, Lloyds One Lime Street, LondonDissolved corporate (3 parents)
Officer
2005-03-04 ~ 2006-01-24IIF 17 - director → ME
11
CHRISTIAN BROTHERS (THANET) LIMITED - 2018-10-31
Sandilands Cambridge Avenue, Sandwich Bay, Sandwich, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
537,545 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-01-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
SANDWICH BAY COMPANY LIMITED - 1979-12-31
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, KentCorporate (6 parents)
Equity (Company account)
426,938 GBP2024-03-31
Officer
2008-12-05 ~ 2016-08-26IIF 14 - director → ME
13
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2007-01-01 ~ 2011-12-31IIF 3 - director → ME
14
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 1 offspring)
Officer
2007-01-01 ~ 2011-12-31IIF 4 - director → ME
15
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-10-26 ~ 2003-11-14IIF 19 - director → ME
16
CORDIS CONSULTING LIMITED - 2001-06-12
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-04-27 ~ 2003-07-10IIF 21 - director → ME
17
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, LondonCorporate (4 parents, 24 offsprings)
Officer
2007-01-01 ~ 2011-12-31IIF 2 - director → ME
18
51 Lime Street, LondonCorporate (5 parents, 8 offsprings)
Officer
2008-09-22 ~ 2011-12-31IIF 8 - director → ME
19
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, LondonCorporate (13 parents, 3 offsprings)
Officer
1996-02-01 ~ 2008-02-22IIF 9 - director → ME