1
The Mews 1st Floor Offices, 81 High Street, Poole, Dorset, England
Dissolved Corporate (10 parents)
Officer
2019-05-10 ~ 2020-03-02
IIF 15 - Director → ME
2
BLUE PLANET ENVIRONMENTAL LIMITED
11185941 The Mews 1st Floor Offices, 81 High Street, Poole, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ 2021-11-04
IIF 12 - Director → ME
3
CITY & CENTRAL SERVICES LIMITED
02901450 7 Blind Lane, Wimborne, England
Active Corporate (4 parents)
Officer
1994-03-15 ~ now
IIF 13 - Director → ME
1994-03-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 17 - Director → ME
2008-02-06 ~ dissolved
IIF 6 - Secretary → ME
5
ELLIS JONES COMPANY SECRETARIAL LIMITED
04874163 C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
Active Corporate (7 parents, 52 offsprings)
Officer
2015-09-04 ~ now
IIF 10 - Director → ME
6
Mansard Court, 3 Brownsea Road, Sandbanks, Poole, England
Active Corporate (23 parents)
Officer
2017-05-13 ~ 2021-06-24
IIF 16 - Secretary → ME
7
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2021-05-20 ~ 2023-10-02
IIF 14 - Director → ME
8
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED
- 2000-05-30
02709527SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1995-05-01 ~ 1998-05-22
IIF 4 - Director → ME
9
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED
- 1999-10-01
01268308SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1997-01-23 ~ 1998-05-22
IIF 3 - Director → ME
10
SAFER GROUP LIMITED - now
NRAC GROUP LIMITED
- 2020-06-26
11529326 1 Beaconsfield Road 1 Beaconsfield Road, Claygate, Esher, Surrey, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-21 ~ 2019-01-24
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
7 Blind Lane, Wimborne, England
Active Corporate (6 parents)
Officer
1998-11-30 ~ now
IIF 11 - Director → ME
1998-11-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
1996-01-04 ~ 1998-05-22
IIF 1 - Director → ME
13
SPHERE DRAKE INSURANCE LIMITED - now
ODYSSEY RE (LONDON) LIMITED
- 1999-10-01
00516540SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1997-01-23 ~ 1998-05-22
IIF 2 - Director → ME
14
BURGINHALL 404 LIMITED - 1990-01-16
22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
1994-03-29 ~ 1994-06-03
IIF 9 - Secretary → ME
15
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)
01322391 6 Poole Hill, Bournemouth
Active Corporate (17 parents)
Officer
2000-10-14 ~ 2002-02-14
IIF 5 - Director → ME