1
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-05-01IIF 27 - director → ME
2
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 22 - director → ME
3
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-11-13 ~ 2018-05-02IIF 13 - director → ME
4
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2021-05-11 ~ 2024-10-11IIF 36 - director → ME
5
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2022-11-28 ~ 2024-10-11IIF 35 - director → ME
6
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2021-09-10 ~ 2024-10-11IIF 38 - director → ME
7
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2021-09-10 ~ 2024-10-11IIF 39 - director → ME
8
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-06-21 ~ 2024-10-11IIF 32 - director → ME
9
30 Finsbury Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-06-21 ~ 2024-10-11IIF 34 - director → ME
10
30 Crown Place 8th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-15 ~ 2015-11-01IIF 1 - director → ME
11
SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 4 - director → ME
12
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 2 - director → ME
13
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 18 - director → ME
14
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 25 - director → ME
15
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 16 - director → ME
16
30 Finsbury Square, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
-579,231 GBP2022-12-31
Officer
2024-06-17 ~ 2024-10-11IIF 33 - director → ME
17
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2024-06-03 ~ 2024-10-11IIF 30 - director → ME
18
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2024-06-21 ~ 2024-10-11IIF 29 - director → ME
19
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 11 - director → ME
20
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 6 - director → ME
21
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2021-09-10 ~ 2024-10-11IIF 37 - director → ME
22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 20 - director → ME
23
BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2021-09-10 ~ 2024-10-11IIF 31 - director → ME
24
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2018-02-21 ~ 2018-05-01IIF 8 - director → ME
25
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2017-11-13 ~ 2018-05-02IIF 26 - director → ME
26
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2017-11-23 ~ 2018-06-22IIF 23 - director → ME
27
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 12 - director → ME
28
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-05-01IIF 9 - director → ME
29
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 5 - director → ME
30
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2017-11-13 ~ 2018-05-01IIF 15 - director → ME
31
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-05-01IIF 24 - director → ME
32
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-05-01IIF 21 - director → ME