1
FRAMEARCADE LIMITED - 2004-10-25
71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-05-31 ~ 2008-07-07IIF 13 - director → ME
2
71 Fenchurch Street, LondonDissolved corporate (2 parents)
Officer
2007-03-12 ~ 2009-01-29IIF 16 - director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-23,705 GBP2023-12-31
Officer
1994-11-25 ~ 1996-06-01IIF 14 - director → ME
4
LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, LondonDissolved corporate (2 parents)
Officer
2005-06-01 ~ 2008-06-02IIF 24 - director → ME
5
Lower Norsebury, Stoke Charity, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
321,580 GBP2023-09-30
Officer
~ 2020-12-12IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-12IIF 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
6
REGIS LOW SERVICES LIMITED - 1992-01-20
TYSER LOW SERVICES LIMITED - 1990-03-12
RIMRED LIMITED - 1983-10-21
Lower Norsebury, Stoke Charity, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
342,240 GBP2023-09-30
Officer
~ 2020-12-12IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RUSSELL TUDOR-PRICE & COMPANY LIMITED - 2007-01-23
Dbp House, 63 Mark Lane, LondonDissolved corporate (3 parents)
Officer
1997-01-16 ~ 1997-06-30IIF 6 - director → ME
8
S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, LondonDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2009-02-02IIF 26 - director → ME
9
MINMAR (693) LIMITED - 2005-02-02
71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-04-27 ~ 2009-01-29IIF 27 - director → ME
10
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-10-22 ~ 2013-09-26IIF 29 - director → ME
11
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
1996-06-06 ~ 2008-07-07IIF 31 - director → ME
12
Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-24 ~ 2009-01-29IIF 23 - director → ME
13
WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-10-23 ~ 2009-01-29IIF 22 - director → ME
14
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
~ 1993-07-27IIF 8 - director → ME
15
REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-07-27IIF 9 - director → ME
16
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-07-27IIF 7 - director → ME
17
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
1996-09-16 ~ 2009-01-29IIF 25 - director → ME
18
WINERGY LIMITED - 1997-08-21
BREAKPACE LIMITED - 1997-04-14
71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-07-15 ~ 2001-10-12IIF 12 - director → ME
19
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
1997-04-29 ~ 2001-10-12IIF 18 - director → ME
20
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2006-11-03 ~ 2013-09-26IIF 19 - director → ME
21
OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
2007-01-18 ~ 2012-09-03IIF 10 - llp-designated-member → ME
22
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2009-01-29IIF 17 - director → ME
23
WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
1997-03-04 ~ 2009-01-29IIF 15 - director → ME
24
WINDSOR PARTNERS LIMITED - 2019-09-12
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolCorporate (2 parents, 2 offsprings)
Officer
2006-11-03 ~ 2013-09-26IIF 30 - director → ME