1
ALBION FINE JEWELLERY LIMITED
- now 06038891ALBION MARKETING SERVICES LIMITED
- 2011-05-12
06038891 Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (9 parents)
Officer
2007-01-02 ~ 2013-07-03
IIF 6 - Director → ME
2
ALBION INFORMATION MANAGEMENT UK LIMITED
09671940 16 Black Friars Lane, London, England
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
AON 05 LIMITED - now
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED
- 1996-07-01
00255182HOGG INSURANCE BROKERS LIMITED
- 1994-09-05
00255182HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (66 parents)
Officer
(before 1991-07-04) ~ 1996-07-01
IIF 8 - Director → ME
4
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27
00688743HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
(before 1991-06-05) ~ 1999-06-30
IIF 7 - Director → ME
5
BAIN HOGG INTERNATIONAL LIMITED
- now 01139608HOGG MARINE REINSURANCE BROKERS LIMITED
- 1996-07-01
01139608HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, London
Dissolved Corporate (53 parents)
Officer
1996-07-01 ~ 1999-04-30
IIF 9 - Director → ME
6
GIL Y CARVAJAL LIMITED - now
GIL, CARVAJAL & PARTNERS LIMITED
- 1996-07-01
01505964GIL, CARVAJAL & PARTNERS LIMITED - 1980-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-10-22) ~ 1994-03-07
IIF 12 - Director → ME
7
HOGG GROUP OVERSEAS LIMITED
- now 00342001HRGM OVERSEAS LIMITED - 1990-05-14
HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-12) ~ 1999-06-30
IIF 10 - Director → ME
8
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED
- now 02455350CHECKTODAY LIMITED - 1990-01-29
16 Black Friars Lane, London, England
Active Corporate (36 parents)
Officer
(before 1991-12-27) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
LMG JEWELLERY LIMITED - now
Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (14 parents)
Officer
2000-01-14 ~ 2010-02-02
IIF 3 - Director → ME
10
Lower Stanway Farm, Shipton, Much Wenlock, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 13 - LLP Designated Member → ME
11
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED
- now 03124171THE EQUIPMENT REGISTER LIMITED
- 1998-11-23
03124171 Wessex House, 40 Station Road, Westbury, Wiltshire
Active Corporate (15 parents)
Officer
1995-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
40 Station Road, Westbury, Wiltshire, England
Active Corporate (1 parent)
Officer
2015-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
1997-05-14 ~ 2002-12-01
IIF 11 - Director → ME