1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ dissolved
IIF 32 - Director → ME
2
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 22 - Director → ME
3
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 23 - Director → ME
4
ALNERY NO. 2881 LIMITED
- 2009-11-24
07044783 01838517, 07675416, 07097445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St. Helen's, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-24 ~ 2011-12-15
IIF 9 - Director → ME
5
CORTLAND (COLLIERS YARD) GP LIMITED
13751890 Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
6
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 28 - Director → ME
7
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 25 - Director → ME
8
FOUNTAIN ESTATES (JERSEY) LIMITED
OE003174 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 14 - Managing Officer → ME
9
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-05-10 ~ 2022-06-07
IIF 7 - Director → ME
10
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-05-10 ~ 2022-06-07
IIF 8 - Director → ME
11
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-22 ~ 2020-04-01
IIF 29 - Director → ME
12
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 31 - Director → ME
13
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 27 - Director → ME
14
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2008-06-04 ~ 2018-06-21
IIF 24 - Director → ME
15
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2018-09-17
IIF 12 - Director → ME
16
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2018-07-01
IIF 26 - Director → ME
17
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 30 - Director → ME
18
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-07 ~ now
IIF 15 - Managing Officer → ME
20
RAINBOW ESTATES (JERSEY) LIMITED
OE003136 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 17 - Managing Officer → ME
21
Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-08 ~ now
IIF 16 - Managing Officer → ME
22
ROCKFOILS UK PROPERTIES LIMITED
OE029460 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-04-12 ~ 2023-09-15
IIF 33 - Has significant influence or control → OE
23
SALHIA INVESTMENTS (BIRMINGHAM) LIMITED
OE000384 5th Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 18 - Managing Officer → ME
24
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
25
THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
07594964 05940781, 10383188, 07113861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-06-24
IIF 11 - Director → ME
26
THE HEPWORTH WAKEFIELD GARDEN TRUST
10383188 05940781, 07113861, 07594964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hepworth Wakefield, Gallery Walk, Wakefield, England
Active Corporate (11 parents)
Officer
2023-12-04 ~ now
IIF 20 - Director → ME
27
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2023-01-25 ~ now
IIF 34 - Has significant influence or control → OE
28
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ 2025-11-18
IIF 2 - Director → ME
29
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-30 ~ 2025-11-18
IIF 6 - Director → ME
30
VG CORPORATE DIRECTOR (UK) LIMITED
16469333 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-11-18
IIF 1 - Director → ME
31
VG CORPORATE SERVICES (UK) LIMITED
16323270 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 4 - Director → ME
32
VG CORPORATE TRUSTEE (UK) LIMITED
16323289 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 3 - Director → ME
33
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-11 ~ 2025-11-18
IIF 5 - Director → ME
34
VG TRUST & CORPORATE SERVICES LIMITED
OE003022 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (11 parents)
Officer
Responsible for director 2022-11-03 ~ now
IIF 10 - Managing Officer → ME