1
CBS UNDERWRITING LIMITED - 2004-10-27
MEXICOFLAME LIMITED - 1999-05-11
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,752,000 GBP2022-12-31
Officer
1999-04-27 ~ 1999-05-06IIF 20 - director → ME
2
ARIEL RE UK, LIMITED - 2013-03-19
ARC 2000 LIMITED - 2013-02-08
1 Fen Court, 1 Fen Court, London, EnglandDissolved corporate (2 parents)
Officer
2012-11-22 ~ 2013-01-10IIF 33 - director → ME
3
AMC SERVICES - 2003-12-08
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents)
Officer
2000-01-19 ~ 2004-10-01IIF 15 - director → ME
4
STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30
FLOWERHOLDER LIMITED - 2003-11-13
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (5 parents)
Officer
2004-06-28 ~ 2007-10-25IIF 21 - director → ME
5
CBS INSURANCE HOLDINGS PLC - 2008-12-16
FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1999-02-23 ~ 1999-05-12IIF 4 - director → ME
1999-02-23 ~ 1999-05-12IIF 28 - secretary → ME
6
ISSUECLAUSE LIMITED - 2000-04-04
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,246 GBP2022-12-31
Officer
1999-04-27 ~ 2000-06-15IIF 18 - director → ME
7
CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
52 Lime Street, London, United KingdomCorporate (5 parents)
Person with significant control
2018-06-11 ~ 2018-12-07IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
REPORTAPEX LIMITED - 2004-01-09
910 The Crescent Colchester Business Park, Colchester, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
578,377 GBP2023-12-31
Officer
1996-01-22 ~ 2019-04-08IIF 29 - secretary → ME
9
NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
1999-04-15 ~ 1999-06-10IIF 12 - director → ME
10
DELIAN ALPHA LIMITED - 2017-04-26
SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 9 - director → ME
11
DELIAN BETA LIMITED - 2017-04-26
SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 3 - director → ME
12
DELIAN DELTA LIMITED - 2017-04-26
SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 2 - director → ME
13
DELIAN EPSILON LIMITED - 2017-04-26
SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 8 - director → ME
14
DELIAN GAMMA LIMITED - 2017-04-26
STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 7 - director → ME
15
DELIAN KAPPA LIMITED - 2017-04-26
SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 10 - director → ME
16
DELIAN LAMBDA LIMITED - 2017-04-26
DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
1993-10-05 ~ 1993-12-07IIF 5 - director → ME
17
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, EnglandCorporate (12 parents)
Officer
1994-10-03 ~ 1994-10-06IIF 24 - director → ME
18
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)
Officer
1999-04-07 ~ 1999-10-01IIF 14 - director → ME
19
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2015-01-01 ~ 2020-03-17IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2021-09-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
123 Old Brompton Road, LondonCorporate (16 parents, 8 offsprings)
Officer
2016-04-01 ~ 2020-03-13IIF 35 - director → ME
21
BLOCKFORMAT LIMITED - 1999-02-12
London Metropolitan University, 166-220 Holloway Road, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
1998-07-01 ~ 1998-08-20IIF 6 - director → ME
22
CROSSCO (676) LIMITED - 2002-07-26
BUYERS GUIDE LIMITED - 2002-07-19
VENTURIA LIMITED - 2002-07-16
220 The Linen Hall, 162 Regent Street, LondonDissolved corporate (2 parents)
Officer
2002-07-26 ~ 2002-07-30IIF 23 - director → ME
23
220 The Linen Hall, 162 Regent Street, LondonDissolved corporate (2 parents)
Officer
2001-08-15 ~ 2001-10-01IIF 19 - director → ME
24
WORKING LADIES'GUILD LIMITED - 1985-02-20
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved corporate (5 parents)
Officer
2016-09-29 ~ 2020-03-13IIF 30 - director → ME
Person with significant control
2017-04-01 ~ 2020-03-17IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
25
BUILDMOTOR LIMITED - 1995-11-24
London Metropolian University, 166-220 Holloway Road, London, N78dbDissolved corporate (2 parents)
Officer
1995-09-20 ~ 1995-10-23IIF 25 - director → ME
26
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-01-12 ~ 2006-06-12IIF 11 - director → ME
27
NOVAE GROUP PLC - 2018-01-08
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-01-12 ~ 2006-03-15IIF 22 - director → ME
28
NUVEEN REAL ESTATE LIMITED - 2021-12-01
TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
JORD07406 LIMITED - 2013-06-24
201 Bishopsgate, LondonCorporate (6 parents, 5 offsprings)
Officer
2013-06-11 ~ 2013-06-22IIF 34 - director → ME
29
RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2005-12-08 ~ 2006-02-01IIF 17 - director → ME
30
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED - 2011-05-23
FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2002-09-12 ~ 2002-11-21IIF 13 - director → ME
31
A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,580,002 GBP2023-12-31
Officer
~ 1998-10-29IIF 31 - secretary → ME
32
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
PICNICWOODEN LIMITED - 2003-11-25
Woodlands, Manton Lane, Bedford, BedfordshireDissolved corporate (3 parents)
Officer
2003-10-13 ~ 2003-11-13IIF 26 - secretary → ME
33
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1999-04-23 ~ 1999-05-14IIF 16 - director → ME
34
UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
DANCEMIGHT LIMITED - 1996-11-20
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1996-07-02 ~ 1996-11-04IIF 1 - director → ME
35
8th Floor 65 Gresham Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2008-10-09 ~ 2017-03-02IIF 27 - secretary → ME