1
CAPITA MCLARENS LIMITED - now
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
1999-05-01 ~ 2001-06-18
IIF 9 - Director → ME
2
CLAIMS MANAGEMENT SERVICES LIMITED
04313136 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2001-10-30 ~ 2017-08-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
1 Alie Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-06 ~ 2003-05-31
IIF 5 - Director → ME
4
EC3R MANAGEMENT LTD
- 2015-11-26
09824832 10 Jesus Lane, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
EC3R MUSIC PUBLISHING LTD
- 2015-11-26
09824823 10 Jesus Lane, Cambridge, England
Active Corporate (1 parent)
Officer
2015-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
10 Jesus Lane, Cambridge, England
Active Corporate (1 parent)
Officer
2015-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Tarn Hows, High Bradfield, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROSE ROYCE LIVE LIMITED
- 2022-06-06
12048441 90 Pendle Gardens, Culcheth, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ 2022-08-16
IIF 18 - Director → ME
Person with significant control
2019-06-13 ~ 2022-08-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROSE ROYCE MUSIC PRODUCTIONS LIMITED
- 2022-06-06
12048384 90 Pendle Gardens, Culcheth, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ 2022-08-16
IIF 19 - Director → ME
Person with significant control
2019-06-13 ~ 2022-08-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
12
10 Jesus Lane, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
THE WARWICK PARTNERSHIP LIMITED
13135943 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-15 ~ 2022-04-12
IIF 21 - Director → ME
Person with significant control
2021-01-15 ~ 2022-04-12
IIF 25 - Has significant influence or control → OE
14
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-11-03 ~ 2022-04-12
IIF 20 - Director → ME
Person with significant control
2020-11-03 ~ 2021-04-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE