1
6 Lloyds Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,018,075 GBP2020-12-31
Officer
2017-02-24 ~ 2018-01-15IIF 10 - Director → ME
2
20 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-24 ~ 2024-07-01IIF 28 - Director → ME
3
20 St. Dunstan's Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-12 ~ 2024-07-01IIF 26 - Director → ME
4
MACSCO 52 LIMITED - 2013-03-11
18 Bevis Marks, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-03-11 ~ 2017-04-20IIF 6 - Director → ME
5
10 Norwich Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-101,335 GBP2023-12-31
Person with significant control
2022-02-04 ~ 2022-12-12IIF 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
6
18 Bevis Marks, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2008-12-10 ~ 2017-04-20IIF 9 - Director → ME
7
20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-29IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
VIGILIS DIRECT LIMITED - 2019-07-17
20 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-24 ~ 2024-07-01IIF 27 - Director → ME
9
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, EnglandActive Corporate (9 parents)
Officer
2015-10-15 ~ 2024-07-01IIF 22 - Director → ME
10
EGV NEWCO LIMITED - 2019-07-17
OVER THE MOON SERVICES LIMITED - 2018-04-24
TOGETHERSURE 2017 LIMITED - 2017-05-10
20 St. Dunstan's Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-13 ~ 2024-07-01IIF 25 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-13IIF 17 - Ownership of shares – 75% or more → OE
11
6 Kendrick Place, Reece Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-645,718 GBP2023-12-31
Person with significant control
2021-03-02 ~ 2022-05-23IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
1995-10-27 ~ 2006-06-15IIF 11 - Director → ME
13
ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-05-14 ~ 2017-04-20IIF 7 - Director → ME
14
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-10-14 ~ 2017-04-20IIF 5 - Director → ME
15
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-04-20 ~ 2017-04-20IIF 4 - Director → ME
16
I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
3,757,660 GBP2024-06-30
Officer
2006-01-23 ~ 2017-04-20IIF 8 - Director → ME
17
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2017-04-20IIF 1 - Director → ME
18
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20IIF 2 - Director → ME
19
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-17 ~ 2017-04-20IIF 3 - Director → ME
20
HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2007-12-31IIF 12 - Director → ME
21
20 St. Dunstan's Hill, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-06-29IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE