1
MINMAR (910) LIMITED - 2008-09-04
21 Lime Street, London, EnglandCorporate (12 parents)
Officer
2010-01-15 ~ 2015-06-30IIF 15 - director → ME
2
1-9 Badgers Mews, Dr Hopes Road, Cranbrook, Kent, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2023-07-31
Officer
2017-07-19 ~ 2019-09-04IIF 25 - director → ME
Person with significant control
2017-07-19 ~ 2018-12-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1-5 Badgers Mews Dr Hopes Road, Cranbrook, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-03-29 ~ 2019-09-04IIF 24 - director → ME
Person with significant control
2018-03-29 ~ 2019-09-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
7th Floor, 70 Mark Lane, London, EnglandCorporate (12 parents)
Officer
2017-10-19 ~ 2022-09-01IIF 23 - director → ME
5
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
1999-12-15 ~ 2006-12-06IIF 19 - director → ME
6
ADVANCED DISCOVERY LIMITED - 2021-10-01
MILLNET LIMITED - 2017-07-10
MILLNET FINANCIAL LIMITED - 2012-02-27
RY FINANCIAL LIMITED - 1996-01-29
6th Floor 24 Chiswell Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
1999-10-06 ~ 2009-04-01IIF 13 - director → ME
7
GREENFIELD RISK MANAGEMENT LIMITED - 2014-08-15
35a George Lane George Lane, Bromley, EnglandDissolved corporate (1 parent)
Officer
2014-08-06 ~ 2017-08-11IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oak House, London Road, Sevenoaks, KentDissolved corporate (3 parents)
Officer
2009-07-08 ~ 2015-08-07IIF 29 - director → ME
9
21 Highfield Road, Dartford, KentCorporate (2 parents)
Officer
2009-07-30 ~ 2010-03-04IIF 30 - director → ME
10
AUTOSHOW LIMITED - 1998-09-30
16 The Broadway, Wheathampstead, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1998-09-30 ~ 2003-09-05IIF 18 - director → ME
11
Adams And Moore House, Instone Road, DartfordCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
146,281 GBP2024-02-29
Officer
2014-08-28 ~ 2024-05-29IIF 17 - director → ME
12
HAVENGUARD LIMITED - 1993-11-19
The Lough, Thurstonfield, CarlisleCorporate (3 parents)
Equity (Company account)
117,133 GBP2024-04-30
Officer
~ 1993-10-14IIF 26 - director → ME
~ 1993-10-14IIF 33 - secretary → ME
13
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, LondonCorporate (13 parents)
Officer
2011-05-03 ~ 2017-02-28IIF 22 - director → ME
14
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
AIRBORN LIMITED - 2008-01-08
6 West Street, Bourne, Lincolnshire, United KingdomDissolved corporate (1 parent)
Officer
1996-03-21 ~ 1999-11-30IIF 20 - director → ME
15
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-243,495 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2000-01-07IIF 9 - director → ME
16
BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
~ 1997-10-06IIF 10 - director → ME
17
MWP INCENTIVES LIMITED - 1981-12-31
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
~ 1996-08-19IIF 14 - director → ME
18
GEOFFREY GRIGGS LTD - 2016-01-21
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED - 1996-05-17
BROOKSIGN LIMITED - 1995-01-03
66 Lynwood Grove, Orpington, Kent, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2023-04-06
Officer
1994-12-07 ~ 1996-05-16IIF 11 - director → ME
19
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2002-05-21 ~ 2003-04-23IIF 27 - director → ME
20
MM & K REMUNERATION LIMITED - 2005-09-02
FLOATRATE LIMITED - 1995-05-26
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
1995-05-02 ~ 2000-01-07IIF 21 - director → ME
21
M M & K NOMINEES LIMITED - 2005-09-02
RAPID 7910 LIMITED - 1989-04-24
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (4 parents)
Officer
~ 2000-01-07IIF 7 - director → ME
~ 1992-11-03IIF 8 - director → ME