1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2012-03-13 ~ 2013-12-31
IIF 27 - Director → ME
2
ACCOLADE EDUCATION EQUIPMENT LEASING LIMITED
15187570 Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
3
ACCOLADE EDUCATION FINANCE HOLDINGS LIMITED
15185405 Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
ACCOLADE EDUCATION FINANCE LIMITED
11044231 Clift House, Antony, Torpoint, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 5 - Director → ME
5
ACCOLADE EDUCATION FINANCIAL INVESTMENTS LIMITED
15187606 Trot House, 11 Fore Street, Torpoint, Cornwall
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 11 - Director → ME
6
ACCOLADE FINANCE HOLDINGS LIMITED
14379201 East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 7 - Director → ME
7
ACCOLADE FINANCE INVESTMENTS LIMITED
14383658 East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 9 - Director → ME
8
Clift House, Antony, Torpoint, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
ANTONY COMMUNITY FARM SHOP LIMITED
07712382 Clift House, Antony, Torpoint, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
East Clift Farm, Antony, Torpoint, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
Trot House, Fore Street, Torpoint, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
11 Fore Street, Torpoint, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
13
East Clift Farm, Antony, Torpoint, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
MINMAR (459) LIMITED - 1999-06-14
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-08-19 ~ dissolved
IIF 20 - Director → ME
1999-12-15 ~ 2003-09-15
IIF 31 - Secretary → ME
15
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 14 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 33 - Secretary → ME
16
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 21 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 37 - Secretary → ME
17
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 26 - Director → ME
18
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 24 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 40 - Secretary → ME
19
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 18 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 41 - Secretary → ME
20
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 23 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 38 - Secretary → ME
21
EUCLIDIAN (NO. 8) LIMITED
- now 04366831NEVRUS (910) LIMITED
- 2002-12-03
04366831 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-10-18
IIF 19 - Director → ME
2002-11-26 ~ 2003-09-15
IIF 36 - Secretary → ME
22
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-10-18
IIF 22 - Director → ME
23
DONATELLO LIMITED - 1994-10-19
DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-30 ~ 2006-10-18
IIF 17 - Director → ME
1996-07-01 ~ 2003-09-15
IIF 35 - Secretary → ME
24
NEVRUS (906) LIMITED
- 2002-10-18
04366829 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-10-18
IIF 16 - Director → ME
2002-10-16 ~ 2003-09-15
IIF 39 - Secretary → ME
25
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 25 - Director → ME
2000-12-19 ~ 2003-09-15
IIF 32 - Secretary → ME
26
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-12
IIF 15 - Director → ME
1996-09-19 ~ 2003-11-18
IIF 34 - Secretary → ME
27
GLOBAL HOME WARRANTIES LTD
- now 07566996GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
1 Chapel Street, Warwick, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-31 ~ now
IIF 4 - Director → ME
28
INTERNATIONAL FINANCIAL SECURITY LIMITED
- now 07546376 Clift House Abbotscourt Lane, Antony, Torpoint, Cornwall
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
29
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2012-01-01 ~ 2013-12-31
IIF 48 - Director → ME
30
18 Alders Avenue, Chinley, High Peak, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2013-10-03
IIF 51 - Director → ME
31
Clift House, Abbotscourt Lane, Antony, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
2017-10-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
32
11 Milbanke Way, Bracknell, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
33
4 Crantock Road, Catford, London
Active Corporate (33 parents)
Officer
1996-09-28 ~ 1998-10-19
IIF 29 - Director → ME
34
Clift House Abbotscourt Lane, Antony, Torpoint, England
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-03-23 ~ 2021-03-22
IIF 28 - LLP Member → ME
36
VANTAGE IB LIMITED - now
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-23 ~ 2004-12-23
IIF 1 - Director → ME
1997-09-23 ~ 2002-12-20
IIF 30 - Secretary → ME