1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ dissolved
IIF 15 - Director → ME
2
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 31 - Director → ME
3
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 32 - Director → ME
4
ALNERY NO. 2881 LIMITED
- 2009-11-24
07044783 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Great St. Helen's, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-24 ~ 2011-12-15
IIF 24 - Director → ME
5
CORTLAND (COLLIERS YARD) GP LIMITED
13751890 Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 1 - Director → ME
6
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 11 - Director → ME
7
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 8 - Director → ME
8
FOUNTAIN ESTATES (JERSEY) LIMITED
OE003174 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 2 - Managing Officer → ME
9
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 22 - Director → ME
10
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 23 - Director → ME
11
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-22 ~ 2020-04-01
IIF 12 - Director → ME
12
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 14 - Director → ME
13
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 10 - Director → ME
14
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2008-06-04 ~ 2018-06-21
IIF 7 - Director → ME
15
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2018-09-17
IIF 27 - Director → ME
16
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2018-07-01
IIF 9 - Director → ME
17
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 13 - Director → ME
18
2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
59,450 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-07 ~ now
IIF 3 - Managing Officer → ME
20
RAINBOW ESTATES (JERSEY) LIMITED
OE003136 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 5 - Managing Officer → ME
21
Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-08 ~ now
IIF 4 - Managing Officer → ME
22
ROCKFOILS UK PROPERTIES LIMITED
OE029460 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-04-12 ~ 2023-09-15
IIF 33 - Has significant influence or control → OE
23
SALHIA INVESTMENTS (BIRMINGHAM) LIMITED
OE000384 5th Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 6 - Managing Officer → ME
24
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
25
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-06-24
IIF 26 - Director → ME
26
The Hepworth Wakefield, Gallery Walk, Wakefield, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2023-12-04 ~ now
IIF 29 - Director → ME
27
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-25 ~ now
IIF 34 - Has significant influence or control → OE
28
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ 2025-11-18
IIF 17 - Director → ME
29
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-30 ~ 2025-11-18
IIF 21 - Director → ME
30
VG CORPORATE DIRECTOR (UK) LIMITED
16469333 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-11-18
IIF 16 - Director → ME
31
VG CORPORATE SERVICES (UK) LIMITED
16323270 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 19 - Director → ME
32
VG CORPORATE TRUSTEE (UK) LIMITED
16323289 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 18 - Director → ME
33
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-11 ~ 2025-11-18
IIF 20 - Director → ME
34
VG TRUST & CORPORATE SERVICES LIMITED
OE003022 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (11 parents)
Officer
Responsible for director 2022-11-03 ~ now
IIF 25 - Managing Officer → ME