1
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2014-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2
DRAYCOURT LIMITED - 1992-09-21
RAYGREEN INSURANCE BROKERS LIMITED - 1982-07-09
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
671,944 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
3
30 Thurloe Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
NOTRE CAVE LTD - 1997-04-11
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
1999-07-05 ~ now
IIF 1 - Director → ME
5
MERGETASK LIMITED - 1991-10-23
30 Thurloe Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
206 GBP2020-04-30
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Thurloe Street, London, England
Active Corporate (1 parent, 28 offsprings)
Equity (Company account)
327,028 GBP2024-03-31
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
FEARNLEY GROUP (UK) LIMITED - 2011-04-01
FEARNLEY FINANCE LIMITED - 1989-09-11
FEARNLEY HAYDEN LIMITED - 1985-11-29
DIKAPPA (NUMBER 301) LIMITED - 1984-08-23
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,408,651 GBP2024-12-31
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
8
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
30 Thurloe Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10,729 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
30 Thurloe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-75,028 GBP2024-09-30
Officer
2011-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE