1
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-05-04 ~ 2018-11-26
IIF 16 - Director → ME
4
60 London Wall, 2nd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-04 ~ 2018-11-26
IIF 17 - Director → ME
5
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-04 ~ 2018-11-26
IIF 18 - Director → ME
6
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2008-03-25 ~ 2009-01-27
IIF 32 - Director → ME
7
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2008-03-25 ~ 2009-01-27
IIF 33 - Director → ME
8
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-10-12
IIF 12 - Director → ME
9
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-10-12
IIF 11 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-10-12
IIF 10 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-10-12
IIF 13 - Director → ME
12
DE FACTO 1611 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-30 ~ 2017-11-17
IIF 14 - Director → ME
13
DE FACTO 1610 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-06-30 ~ 2017-11-17
IIF 9 - Director → ME
14
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-05-08 ~ 2017-11-17
IIF 15 - Director → ME
15
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2008-03-25 ~ 2009-10-27
IIF 5 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-03-25 ~ 2009-10-27
IIF 6 - Director → ME
17
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2008-03-25 ~ 2009-01-27
IIF 8 - Director → ME
18
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2019-02-27 ~ 2021-02-25
IIF 27 - LLP Member → ME
19
71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents)
Officer
2025-06-27 ~ now
IIF 24 - Director → ME
20
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-07-26 ~ 2018-11-26
IIF 19 - Director → ME
21
ALNERY NO. 3025 LIMITED - 2012-05-29
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-06-08 ~ 2018-11-26
IIF 21 - Director → ME
22
LISTRAC INTERMEDIATE HOLDINGS LIMITED
10778028 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-26
IIF 20 - Director → ME
23
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-07-26 ~ 2018-11-26
IIF 22 - Director → ME
24
Canvas Building, 35 Luke Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
25
OMERS PRIVATE EQUITY EUROPE LIMITED
- now 07353259OMERS PRIVATE EQUITY U.K. LIMITED
- 2016-04-21
07353259VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
29th Floor The Leadenhall Building 122 Leadenhall Street, London
Active Corporate (20 parents)
Officer
2014-01-06 ~ 2018-11-26
IIF 30 - Director → ME
26
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-03-25 ~ 2009-01-27
IIF 7 - Director → ME
27
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-07-14 ~ 2017-03-09
IIF 23 - Director → ME
29
ALNERY NO. 2944 LIMITED - 2010-10-29
1st Floor 6 New Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-07-15 ~ 2017-03-09
IIF 3 - Director → ME
30
1st Floor 6 New Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-14 ~ 2017-03-09
IIF 1 - Director → ME