1
ADVANTAGE DCP LIMITED - 2014-08-07
ADVANTAGE NAMECO LTD - 2014-08-05
NAMECO (NO. 1152) LIMITED - 2014-05-08
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 37 - Director → ME
2
NAMECO (NO.926) LIMITED - 2007-02-28
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 29 - Director → ME
3
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2024-08-31 ~ nowIIF 41 - Director → ME
4
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 31 - Director → ME
5
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 19 - Director → ME
6
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 36 - Director → ME
7
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 28 - Director → ME
8
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 13 - Director → ME
9
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 24 - Director → ME
10
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 10 - Director → ME
11
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 49 - Director → ME
12
70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 44 - Director → ME
13
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 55 - Director → ME
14
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 53 - Director → ME
15
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 47 - Director → ME
16
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 46 - Director → ME
17
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 50 - Director → ME
18
Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 45 - Director → ME
19
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 56 - Director → ME
20
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 54 - Director → ME
21
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 58 - Director → ME
22
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 52 - Director → ME
23
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 59 - Director → ME
24
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 48 - Director → ME
25
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 60 - Director → ME
26
Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 51 - Director → ME
27
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
5th Floor 40 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2024-08-29 ~ nowIIF 43 - Director → ME
28
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 34 - Director → ME
29
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 20 - Director → ME
30
RECENTIS RISK CAPITAL LIMITED - 2014-04-09
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 12 - Director → ME
31
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 3 - Director → ME
32
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 16 - Director → ME
33
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 14 - Director → ME
34
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 7 - Director → ME
35
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 27 - Director → ME
36
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 22 - Director → ME
37
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 8 - Director → ME
38
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 23 - Director → ME
39
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 18 - Director → ME
40
FERRIER UNDERWRITING LIMITED - 2013-02-20
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 2 - Director → ME
41
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 39 - Director → ME
42
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 25 - Director → ME
43
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 38 - Director → ME
44
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 35 - Director → ME
45
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 30 - Director → ME
46
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 40 - Director → ME
47
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 26 - Director → ME
48
5th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 15 - Director → ME
49
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 21 - Director → ME
50
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 11 - Director → ME
51
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 32 - Director → ME
52
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 5 - Director → ME
53
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 42 - Director → ME
54
NAMECO (NO. 1128) LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 6 - Director → ME
55
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 4 - Director → ME
56
18 Hedgecock Link, Broomfield, Chelmsford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
57
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 9 - Director → ME
58
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 33 - Director → ME
59
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-08-31 ~ nowIIF 17 - Director → ME