1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ dissolved
IIF 9 - Director → ME
2
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 21 - Director → ME
3
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 22 - Director → ME
4
ALNERY NO. 2881 LIMITED
- 2009-11-24
07044783 07097429, 07084259, 07097426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St. Helen's, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-24 ~ 2011-12-15
IIF 31 - Director → ME
5
CORTLAND (COLLIERS YARD) GP LIMITED
13751890 Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-08 ~ now
IIF 10 - Director → ME
6
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 5 - Director → ME
7
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 2 - Director → ME
8
FOUNTAIN ESTATES (JERSEY) LIMITED
OE003174 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 11 - Managing Officer → ME
9
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-05-10 ~ 2022-06-07
IIF 29 - Director → ME
10
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-05-10 ~ 2022-06-07
IIF 30 - Director → ME
11
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-22 ~ 2020-04-01
IIF 6 - Director → ME
12
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 8 - Director → ME
13
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 4 - Director → ME
14
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2008-06-04 ~ 2018-06-21
IIF 1 - Director → ME
15
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2018-09-17
IIF 17 - Director → ME
16
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2018-07-01
IIF 3 - Director → ME
17
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 7 - Director → ME
18
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-07 ~ now
IIF 12 - Managing Officer → ME
20
RAINBOW ESTATES (JERSEY) LIMITED
OE003136 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ now
IIF 14 - Managing Officer → ME
21
Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-08 ~ now
IIF 13 - Managing Officer → ME
22
ROCKFOILS UK PROPERTIES LIMITED
OE029460 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-04-12 ~ 2023-09-15
IIF 35 - Has significant influence or control → OE
23
SALHIA INVESTMENTS (BIRMINGHAM) LIMITED
OE000384 5th Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 15 - Managing Officer → ME
24
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
25
THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
07594964 05940781, 10383188, 07113861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-06-24
IIF 16 - Director → ME
26
THE HEPWORTH WAKEFIELD GARDEN TRUST
10383188 07113861, 05940781, 07594964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hepworth Wakefield, Gallery Walk, Wakefield, England
Active Corporate (11 parents)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
27
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2023-01-25 ~ now
IIF 34 - Has significant influence or control → OE
28
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ 2025-11-18
IIF 24 - Director → ME
29
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-30 ~ 2025-11-18
IIF 28 - Director → ME
30
VG CORPORATE DIRECTOR (UK) LIMITED
16469333 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-11-18
IIF 23 - Director → ME
31
VG CORPORATE SERVICES (UK) LIMITED
16323270 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 26 - Director → ME
32
VG CORPORATE TRUSTEE (UK) LIMITED
16323289 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 25 - Director → ME
33
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-11 ~ 2025-11-18
IIF 27 - Director → ME
34
VG TRUST & CORPORATE SERVICES LIMITED
OE003022 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (11 parents)
Officer
Responsible for director 2022-11-03 ~ now
IIF 32 - Managing Officer → ME