1
NEWMAN AND MARTIN LIMITED - 1990-06-04
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
~ 2009-07-08IIF 27 - Director → ME
2
GOULDITAR NO. 246 LIMITED - 1992-11-25
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-02-05 ~ 2015-03-31IIF 18 - Director → ME
3
NEWMAN HOLDINGS LLP - 2009-04-01
CGNMB HOLDINGS LLP - 2016-09-12
NMB HOLDINGS LLP - 2015-02-12
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-03-31IIF 32 - LLP Member → ME
4
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
253,106 GBP2024-02-28
Officer
2004-01-27 ~ 2022-09-26IIF 29 - Director → ME
5
BRB MANAGEMENT LIMITED - 2020-12-23
Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-03-09 ~ 2022-05-31IIF 35 - Director → ME
2009-04-20 ~ 2022-05-31IIF 39 - Secretary → ME
6
NMB UNDERWRITING HOLDINGS LIMITED - 2011-01-19
Toronto Square, Toronto Street, LeedsDissolved Corporate
Officer
2005-12-21 ~ 2017-08-18IIF 28 - Director → ME
7
WOODGATE CONSOLIDATED LLP - 2025-02-11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Officer
2015-03-10 ~ 2022-09-26IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-09-26IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
8
OSPREY HOLDINGS LIMITED - 2018-06-12
NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
90 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2002-10-08 ~ 2017-12-31IIF 23 - Director → ME
9
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
13,988 GBP2024-02-28
Officer
2005-09-22 ~ 2022-09-26IIF 6 - Director → ME
2005-09-22 ~ 2022-09-26IIF 36 - Secretary → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,423,472 GBP2024-11-30
Officer
2017-11-28 ~ 2022-09-26IIF 8 - Director → ME
11
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
762,624 GBP2024-11-30
Officer
2017-11-28 ~ 2022-09-26IIF 14 - Director → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
780,177 GBP2024-11-30
Officer
2017-11-28 ~ 2022-09-26IIF 9 - Director → ME
13
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
921,295 GBP2024-11-30
Officer
2017-11-28 ~ 2022-09-26IIF 15 - Director → ME
14
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,428,414 GBP2024-11-30
Officer
2017-11-28 ~ 2022-09-26IIF 16 - Director → ME
15
SPICY FOOD LTD - 2004-12-11
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
2,474,005 GBP2024-02-28
Officer
2004-10-20 ~ 2022-09-26IIF 21 - Director → ME
2004-10-20 ~ 2022-09-26IIF 38 - Secretary → ME
16
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
37,783 GBP2024-11-30
Officer
2013-04-01 ~ 2022-09-26IIF 22 - Director → ME
17
GREYGRANGE LTD - 2001-06-04
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
5,265,433 GBP2024-02-28
Officer
2001-05-15 ~ 2022-09-26IIF 24 - Director → ME
18
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-2 GBP2025-07-31
Officer
2007-08-01 ~ 2022-09-26IIF 19 - Director → ME
2007-08-01 ~ 2022-09-26IIF 37 - Secretary → ME
19
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
154,181 GBP2024-02-28
Officer
2005-08-04 ~ 2022-09-26IIF 31 - Director → ME
2005-08-04 ~ 2022-09-26IIF 40 - Secretary → ME
20
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
24,482 GBP2024-11-30
Officer
2014-11-19 ~ 2022-09-26IIF 5 - Director → ME
2014-11-19 ~ 2022-09-26IIF 45 - Secretary → ME
21
FORTUNE CORPORATE LTD - 2003-06-09
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
1,845,588 GBP2024-02-28
Officer
2003-03-17 ~ 2022-09-26IIF 20 - Director → ME
22
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-19 ~ 2022-09-26IIF 2 - Director → ME
2014-11-19 ~ 2022-09-26IIF 46 - Secretary → ME
23
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
24,001 GBP2024-09-30
Officer
2017-06-16 ~ 2022-09-26IIF 3 - Director → ME
24
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-135,641 GBP2024-09-30
Officer
2018-01-16 ~ 2022-09-26IIF 7 - Director → ME
25
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
410,848 GBP2024-02-28
Officer
2018-01-16 ~ 2022-09-26IIF 10 - Director → ME
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,712 GBP2024-10-30
Officer
2018-01-16 ~ 2022-09-26IIF 12 - Director → ME
27
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,278 GBP2024-02-28
Officer
2018-03-15 ~ 2022-09-26IIF 30 - Director → ME
28
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
127,825 GBP2024-02-28
Officer
2018-01-16 ~ 2022-09-26IIF 13 - Director → ME
29
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,857 GBP2024-05-31
Officer
2018-01-16 ~ 2022-09-26IIF 11 - Director → ME
30
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,198 GBP2023-06-01 ~ 2024-05-31
Officer
2016-11-17 ~ 2022-09-26IIF 4 - Director → ME