1
10SJP NO.2 LIMITED - now
KANDAHAR NO.2 LIMITED - 2016-08-23
MINMAR (884) LIMITED
- 2008-04-03
06517363 10 St James's Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-28 ~ 2008-04-03
IIF 19 - Director → ME
2
AIRBASE FLIGHT SUPPORT LIMITED - now
MINMAR (800) LIMITED
- 2006-12-04
05976912 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-24 ~ 2006-12-01
IIF 12 - Director → ME
3
AIRBASE HOLDINGS LIMITED - now
MINMAR (795) LIMITED
- 2006-12-04
05997404 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2006-12-01
IIF 3 - Director → ME
4
ANTARES UNDERWRITING LIMITED - now
MINMAR (851) LIMITED
- 2007-09-14
06304562 21 Lime Street, London, England
Active Corporate (11 parents)
Officer
2007-07-06 ~ 2007-09-14
IIF 18 - Director → ME
5
BARLOW LYDE & GILBERT SERVICES LIMITED
- now 02272018BARLOW LYDE & GILBERT LIMITED - 2007-02-01
FORGEAGED LIMITED - 1988-08-09
7th Floor, Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (21 parents)
Officer
2012-02-17 ~ dissolved
IIF 49 - Director → ME
6
BEACHBELLE DEVELOPMENTS LIMITED - now
MINMAR (889) LIMITED
- 2008-05-20
06514243 164 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2008-05-20
IIF 31 - Director → ME
7
BLACKGROVE PRIVATE EQUITY LIMITED
- now 05980170MINMAR (796) LIMITED
- 2007-02-19
05980170 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2007-05-23
IIF 20 - Director → ME
8
C.G.I.S. 85 GRACECHURCH STREET LIMITED
06514648 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ 2008-02-26
IIF 29 - Director → ME
9
CITY & GENERAL NOMINEES (NO.1) LIMITED - now
CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08
05976933MINMAR (799) LIMITED
- 2006-12-05
05976933 10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-24 ~ 2006-12-08
IIF 32 - Director → ME
10
CLSI LLP - 2009-09-23
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-22 ~ dissolved
IIF 38 - LLP Designated Member → ME
11
CLYDE & CO (EAST AFRICA) LIMITED
11716044 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-06 ~ now
IIF 44 - Director → ME
12
CLYDE & CO (INTERNATIONAL) LIMITED
03515423 The St Botolph Building 138, Houndsditch, London
Active Corporate (6 parents)
Officer
2012-02-29 ~ now
IIF 41 - Director → ME
13
Albany House, 58 Albany Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (51 parents)
Officer
2016-05-01 ~ 2018-06-25
IIF 37 - LLP Designated Member → ME
14
SIMPSON AND MARWICK LIMITED
- 2020-10-23
SC101409 Albany House, 58 Albany Street, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2015-10-01 ~ now
IIF 43 - Director → ME
15
SIMPSON & MARWICK (SERVICES) LIMITED
- 2020-10-22
SC443515 58 Albany Street, Edinburgh
Active Corporate (17 parents)
Officer
2015-10-01 ~ 2024-05-01
IIF 48 - Director → ME
16
SIMPSON MARWICK TRUSTEES LIMITED
- 2020-10-22
SC068481 Albany House, 58 Albany Street, Edinburgh, Midlothian
Active Corporate (20 parents)
Officer
2015-10-01 ~ now
IIF 39 - Director → ME
17
The St Botolph Building 138, Houndsditch, London
Active Corporate (771 parents, 34 offsprings)
Officer
2007-04-27 ~ now
IIF 36 - LLP Member → ME
18
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2012-02-15 ~ dissolved
IIF 46 - Director → ME
19
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building 138, Houndsditch, London
Active Corporate (29 parents, 1055 offsprings)
Officer
2006-02-17 ~ 2007-06-01
IIF 27 - Director → ME
2007-06-04 ~ now
IIF 42 - Director → ME
20
CLYDE UK SERVICES COMPANY
- now 02672996CLYDE AND COMPANY - 2007-03-05
CLYDE & CO LIMITED - 1996-03-20
The St Botolph Building 138, Houndsditch, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2024-05-01
IIF 45 - Director → ME
21
The St Botolph Building 138, Houndsditch, London
Active Corporate (16 parents)
Officer
2006-12-14 ~ now
IIF 40 - Director → ME
22
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2015-10-01 ~ 2020-11-27
IIF 47 - Director → ME
23
G4S GURKHA SERVICES (UK) LIMITED - now
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED
- 2007-08-21
06304482 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2007-08-21
IIF 33 - Director → ME
24
MINMAR (769) LIMITED
- 2006-07-05
05771055 18 Mospey Crescent Mospey Crescent, Epsom, England
Active Corporate (5 parents)
Officer
2006-04-05 ~ 2006-07-12
IIF 24 - Director → ME
25
GRACECHURCH UTG NO. 371 LIMITED - now
ICAT CCM THREE LIMITED - 2018-06-26
MINMAR (792) LIMITED
- 2006-11-03
05976024 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2006-11-03
IIF 26 - Director → ME
26
GRACECHURCH UTG NO. 404 LIMITED - now
BEAT CCM FIVE LIMITED - 2023-07-26
ICAT CCM FIVE LIMITED - 2019-02-01
MINMAR (794) LIMITED
- 2006-11-07
05976052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-24 ~ 2006-11-06
IIF 30 - Director → ME
27
GRANDSTANDS WORLDWIDE LIMITED - now
MINMAR (761) LIMITED
- 2006-06-19
05770931 16 Copse Wood Way, Northwood, Middx
Active Corporate (6 parents)
Officer
2006-04-05 ~ 2006-06-01
IIF 5 - Director → ME
28
HEALTHY WORKING LIMITED - now
MINMAR (854) LIMITED
- 2007-09-06
06302150 22 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2007-07-04 ~ 2007-09-06
IIF 14 - Director → ME
29
One London Wall, London Wall, London
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2007-06-13
IIF 7 - Director → ME
30
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
MINMAR (885) LIMITED
- 2008-04-11
06516261 The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-27 ~ 2008-04-11
IIF 22 - Director → ME
31
IAT CCM LIMITED - now
ICAT CCM FOUR LIMITED - 2014-01-03
MINMAR (793) LIMITED
- 2006-11-03
05976026 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2006-10-24 ~ 2006-11-03
IIF 8 - Director → ME
32
INGLOT COSMETICS LIMITED - now
MINMAR (882) LIMITED
- 2008-04-18
06518091 The St Botolph Building, 138 Houndsditch, London
Active Corporate (7 parents)
Officer
2008-02-28 ~ 2008-04-18
IIF 2 - Director → ME
33
IVG ASTICUS (ALDGATE) LIMITED - now
MINMAR (768) LIMITED
- 2006-06-12
05770990 Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ 2006-06-12
IIF 34 - Director → ME
34
MINMAR (764) LIMITED
- 2006-05-25
05771268 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2006-06-01
IIF 11 - Director → ME
35
KANDAHAR KNUTSFORD LIMITED - now
MINMAR (767) LIMITED
- 2006-06-09
05771224 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2006-06-09
IIF 1 - Director → ME
36
LABUAN RE UNDERWRITING LIMITED - now
ICAT CCM TWO LIMITED - 2008-10-13
MINMAR (791) LIMITED
- 2006-11-03
05976567 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2006-10-24 ~ 2006-11-03
IIF 10 - Director → ME
37
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2006-11-01
IIF 16 - Director → ME
38
OCEAN OUTDOOR (GB) LIMITED - now
MINMAR (887) LIMITED
- 2008-04-15
06515712 20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-27 ~ 2008-04-15
IIF 9 - Director → ME
39
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-20 ~ 2006-07-13
IIF 23 - Director → ME
40
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MINMAR (859) LIMITED
- 2007-10-12
06304468 Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2007-10-18
IIF 17 - Director → ME
42
SIERRA NEVADA UK LIMITED - now
328 GROUP LIMITED - 2015-02-25
QUEST AVIATION SERVICES LIMITED - 2013-06-10
MINMAR (853) LIMITED
- 2007-08-30
06304477 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-07-06 ~ 2007-08-21
IIF 4 - Director → ME
43
SLI HOLDINGS LIMITED - now
MINMAR (857) LIMITED
- 2007-11-08
06302188 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-07-04 ~ 2007-09-28
IIF 21 - Director → ME
44
STAPLE HALL UNDERWRITING SERVICES LIMITED - now
RFIB SPECIALIST RISKS LIMITED - 2013-04-02
RFIB FACILITIES LIMITED
- 2008-07-28
06520355MINMAR (890) LIMITED
- 2008-05-21
06520355 52-54 Gracechurch Street, London
Active Corporate (14 parents)
Officer
2008-03-03 ~ 2008-06-10
IIF 6 - Director → ME
45
TURBO LEASING LIMITED - now
MINMAR (798) LIMITED
- 2006-11-16
05976939 Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2006-11-16
IIF 28 - Director → ME
46
UNICORN UNDERWRITING LIMITED - now
MINMAR (856) LIMITED
- 2007-09-25
06302201 22 Bishopsgate, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-07-04 ~ 2007-09-25
IIF 25 - Director → ME
47
URBAN&CIVIC BALTIC NO 4 LIMITED - now
TERRACE HILL BALTIC (NO.4) LIMITED
- 2015-12-23
06514201MINMAR (881) LIMITED
- 2008-03-25
06514201 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-26 ~ 2008-04-22
IIF 13 - Director → ME
48
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED
- 2006-07-03
05796307 50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-26 ~ 2006-07-03
IIF 15 - Director → ME