1
AAA TRUSTEES LIMITED - 2015-01-21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2014-06-05 ~ 2021-01-28
IIF 23 - Director → ME
Person with significant control
2016-09-19 ~ 2021-01-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-28 ~ 2021-03-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (5 parents)
Officer
2001-04-17 ~ 2019-06-26
IIF 6 - Director → ME
3
TAWA MANAGING AGENCY LIMITED - 2012-09-18
M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (3 parents)
Officer
2012-09-14 ~ 2018-08-16
IIF 7 - Director → ME
4
10 St James Road, Finchampstead, Wokingham, England
Active Corporate (9 parents)
Equity (Company account)
19,296 GBP2020-06-30
Officer
2019-07-01 ~ 2020-12-31
IIF 3 - Director → ME
5
MARCELLI (NEWCO) LIMITED - 2012-04-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2012-01-25 ~ 2019-07-02
IIF 1 - Director → ME
6
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-03 ~ 2019-07-02
IIF 2 - Director → ME
7
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
02274676BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-03-09 ~ 2016-03-31
IIF 11 - Director → ME
8
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (9 parents, 13 offsprings)
Officer
2008-07-02 ~ 2018-05-22
IIF 15 - Director → ME
9
1 More London Place, London
In Administration Corporate (4 parents)
Officer
2002-10-31 ~ 2020-12-01
IIF 22 - Director → ME
10
FRIAR 139 LIMITED - 2014-02-10
08263649, 08277016, 08277025, 08277037, 08277046, 08277060, 08277129, 08277145, 08277266, 06984920, 06984940, 12026169, OC381572, 07473903, 07473993, 07474082, 07474127, 07489031, 07489069, 07489091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor House Road, Long Eaton, Nottingham
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ 2025-02-10
IIF 20 - Director → ME
11
CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
00995253LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-04 ~ 2009-05-31
IIF 17 - Director → ME
2013-02-19 ~ 2013-04-16
IIF 10 - Director → ME
12
WTQ HOLDINGS LIMITED - 2011-04-20
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (3 parents)
Officer
2014-03-27 ~ 2017-12-22
IIF 9 - Director → ME
13
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southgate House, Southgate Street, Gloucester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-11-20 ~ 2014-05-26
IIF 13 - Director → ME
14
31 Burghley Rd, St Andrews, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-03 ~ 2017-04-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-18 ~ 2018-06-01
IIF 8 - Director → ME
16
TAWA CORPORATE CAPITAL LIMITED - 2010-03-31
Southgate House, Southgate Street, Gloucester, England
Active Corporate (3 parents)
Officer
2007-11-30 ~ 2014-03-29
IIF 12 - Director → ME
17
TAWA CONSULTING LIMITED - 2016-12-19
Southgate House, Southgate Street, Gloucester, England
Active Corporate (3 parents)
Officer
2007-11-19 ~ 2014-08-05
IIF 14 - Director → ME
18
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2001-04-17 ~ 2019-12-18
IIF 4 - Director → ME
19
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2001-04-17 ~ 2005-03-22
IIF 16 - Director → ME
2007-01-01 ~ 2018-08-16
IIF 5 - Director → ME