1
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 8 - Director → ME
2
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 17 - LLP Member → ME
3
CHICHESTER ART TRUST LIMITED - 2006-08-29
CHICHESTER ART EXHIBITIONS LIMITED - 2003-04-22
Dormer Cottage Old Broyle Road, West Broyle, Chichester, England
Dissolved Corporate (37 parents)
Officer
2018-02-20 ~ 2019-09-20
IIF 11 - Director → ME
4
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED - 2018-01-25
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED
- 2010-05-13
01242769RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1996-07-19 ~ 1999-01-21
IIF 21 - Director → ME
5
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2021-04-05
IIF 20 - LLP Member → ME
6
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 18 - LLP Member → ME
7
Overbourne House, Binley, Andover, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
Overbourne House, Binley, Andover, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 19 - LLP Member → ME
10
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-03-22 ~ 2009-10-01
IIF 14 - Director → ME
11
INVER REINSURANCE BROKERS LIMITED - now
PRICE FORBES RISK SOLUTIONS LIMITED
- 2021-04-30
11280863 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-29 ~ 2019-07-31
IIF 9 - Director → ME
12
J H MINET REINSURANCE SERVICES LIMITED - now
J H MINET REINSURANCE BROKERS LIMITED
- 1999-02-11
02123521STANDCITE LIMITED - 1987-11-16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (30 parents)
Officer
1994-08-12 ~ 1996-02-09
IIF 23 - Director → ME
13
Bryn Isel, The Bank, Newtown, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-05 ~ 2019-10-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Overbourne House, Binley, Andover, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 3 - Director → ME
15
Overbourne House, Binley, Andover, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
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
17
PATRIARCH RISK HOLDINGS LIMITED
- 2017-10-17
10862442 Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
R K HARRISON GROUP LIMITED - 2009-09-30
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2009-10-01 ~ 2012-07-01
IIF 12 - Director → ME
19
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2012-07-01 ~ 2013-06-28
IIF 13 - Director → ME
20
Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
21
RKH NO.1 LIMITED - now
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2004-07-20
IIF 22 - Director → ME
22
ST PIRAN PROJECT - 2004-03-30
Overbourne House, Binley, Andover, England
Converted / Closed Corporate (21 parents)
Officer
2013-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
23
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE