1
ARDONAGH SPECIALTY LIMITED - now
PRICE FORBES & PARTNERS LIMITED
- 2022-12-15
05734247NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2017-08-29 ~ 2019-12-10
IIF 18 - Director → ME
2
BLUES INVESTMENTS ONE LIMITED
- now 08021162BLUES INVESTMENTS ONE LIMITED
- 2013-06-26
08021162 83 Huntingdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 28 - Director → ME
3
77 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-99 GBP2020-01-31
Person with significant control
2018-01-22 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
BOUTIQUE INVESTMENT HOLDINGS LIMITED
10887259 20 North Audley Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-12,759 GBP2024-12-31
Person with significant control
2017-07-27 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CRICKETERS' TRUST LIMITED - now
PROFESSIONAL CRICKETERS' TRUST LIMITED - 2024-08-30
PROFESSIONAL CRICKETERS TRUST LTD - 2019-06-05
PCA BENEVOLENT FUND LIMITED
- 2018-08-29
06249546 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (21 parents)
Officer
2008-02-13 ~ 2009-07-15
IIF 17 - Director → ME
6
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,414,059 GBP2025-03-31
Officer
2016-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
20 North Audley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,929,854 GBP2025-03-30
Officer
2011-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KEEY INVESTMENT PARTNERS LIMITED
13385022 20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 14 - Director → ME
9
BDC CORPORATE FINANCE LIMITED
- 2015-11-12
02157857B.D.C.F. LIMITED - 1996-03-06
CROSSREL LIMITED - 1992-02-14
20 North Audley Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,699,237 GBP2024-03-31
Officer
1999-11-26 ~ now
IIF 15 - Director → ME
2002-01-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
2 Minster Court, Mincing Lane, London, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
11
1 Cornhill, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
921 GBP2021-12-31
Person with significant control
2017-10-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
751,843 GBP2022-03-31
Person with significant control
2017-07-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
63 St. Mary Axe, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-01-31
Person with significant control
2021-01-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
14
124 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
355,037 GBP2024-12-31
Officer
2016-01-27 ~ 2016-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26 GBP2020-12-31
Officer
2014-02-18 ~ 2016-11-10
IIF 25 - Director → ME
16
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
100 GBP2020-12-31
Officer
2014-02-18 ~ 2016-11-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONLY YOUNG DRIVERS LIMITED
- now 06787082SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,411 GBP2018-12-31
Officer
2010-11-19 ~ 2016-11-10
IIF 27 - Director → ME
18
124 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,937 GBP2024-12-31
Officer
2025-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
518 GBP2018-12-31
Officer
2005-06-01 ~ 2016-11-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009
Active Corporate (13 parents)
Officer
2017-08-01 ~ 2021-08-10
IIF 16 - Director → ME
21
4385, 12149713 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-13,695 GBP2023-08-31
Officer
2019-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE