1
LOMOND 5 LIMITED - 1998-12-10
MURRAY NUMBER 5 LIMITED - 1993-12-10
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 14 - Secretary → ME
2
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-06-29 ~ 2014-04-07IIF 12 - Secretary → ME
3
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 19 - Secretary → ME
4
ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (10 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 10 - Secretary → ME
5
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2012-06-29 ~ 2014-04-07IIF 3 - Secretary → ME
6
LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 18 - Secretary → ME
7
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2012-03-01 ~ 2014-02-14IIF 24 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 121 offsprings)
Officer
2012-03-01 ~ 2016-09-30IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2016-09-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
9
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2012-03-01 ~ 2014-02-14IIF 25 - Director → ME
10
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-03-01 ~ 2014-02-14IIF 23 - Director → ME
11
ATRIUM 1 LIMITED - 2020-01-20
LOMOND 1 LIMITED - 1998-12-10
MURRAY NUMBER 1 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 6 - Secretary → ME
12
ATRIUM 2 LIMITED - 2020-01-20
LOMOND 2 LIMITED - 1998-12-10
MURRAY NUMBER 2 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 8 - Secretary → ME
13
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
MURRAY NUMBER 3 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 5 - Secretary → ME
14
ATRIUM 4 LIMITED - 2020-01-20
LOMOND 4 LIMITED - 1998-12-10
MURRAY NUMBER 4 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 17 - Secretary → ME
15
ATRIUM 6 LIMITED - 2020-01-20
LOMOND 6 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 7 - Secretary → ME
16
ATRIUM 7 LIMITED - 2020-01-20
LOMOND 7 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 4 - Secretary → ME
17
ATRIUM 8 LIMITED - 2020-01-20
LOMOND 8 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 15 - Secretary → ME
18
ATRIUM 9 LIMITED - 2020-01-20
LOMOND 9 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 9 - Secretary → ME
19
ATRIUM 10 LIMITED - 2020-01-20
LOMOND 10 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 2 - Secretary → ME
20
609 CAPITAL LIMITED - 2020-01-20
MINMAR (264) LIMITED - 1994-10-21
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-07IIF 13 - Secretary → ME
21
THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2012-06-29 ~ 2014-02-28IIF 16 - Secretary → ME
22
NETPLAY TV PLC - 2017-03-31
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 3 offsprings)
Officer
2012-06-19 ~ 2012-11-28IIF 11 - Secretary → ME
23
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2012-03-01 ~ 2014-02-14IIF 27 - Director → ME
24
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2012-03-01 ~ 2014-02-14IIF 26 - Director → ME
25
VORDERE PLC - 2020-08-19
ACORN GROWTH PLC - 2017-05-31
ACORN MINERALS PLC - 2016-09-27
ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (3 parents)
Officer
2012-03-13 ~ 2015-07-31IIF 1 - Secretary → ME