1
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2017-11-20 ~ 2020-04-30
IIF 6 - Director → ME
2
1 Cardinals Court, Queens Road, Felixstowe, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-08-20 ~ now
IIF 15 - Director → ME
3
CAVELL COURT (MANAGEMENT) LIMITED
02184777 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (62 parents)
Equity (Company account)
42 GBP2024-09-30
Officer
2007-06-20 ~ 2024-01-18
IIF 3 - Director → ME
4
COACH COURT AMENITY COMPANY LIMITED
02514867 3 Leasowes Court, Coach Drive, Fladbury, Worcestershire
Active Corporate (23 parents)
Officer
~ 1993-02-08
IIF 8 - Director → ME
5
COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED
02575760 27/28 Eastcastle Street, London
Active Corporate (14 parents)
Equity (Company account)
1,561 GBP2024-01-29
Officer
1991-01-22 ~ 1992-10-21
IIF 10 - Director → ME
1991-01-22 ~ 1992-10-21
IIF 16 - Secretary → ME
6
1 Pant Y Carw, Nant Y Felin Road, Llanfairfechan, Gwynedd
Active Corporate (2 parents)
Equity (Company account)
3,172 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 14 - Director → ME
2015-04-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED
05575228 Old Bank Chambers, 51 High Street, Leiston, Suffolk
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-20 ~ now
IIF 1 - Director → ME
8
HENRY JOHNSON ACTUARIAL LIMITED
10383155 36 Constable Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-12-09
IIF 5 - Director → ME
10
JOHNSONS EXPEDITION GUIDES LLP
- now OC300151JOHNSONS OFFROAD SCHOOL LLP
- 2005-12-22
OC300151 1 Pant Y Carw, Nant Y Felin Road, Llanfairfechan, Conwy, Wales
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,170 GBP2024-04-05
Officer
2001-05-16 ~ now
IIF 19 - LLP Designated Member → ME
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
91 High Street, Evesham, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
537,684 GBP2024-12-31
Officer
2014-10-15 ~ now
IIF 7 - Director → ME
2014-10-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-15 ~ 2017-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Vine Street, Evesham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
13
1 Greenhill Cottages 1 Greenhill Cottages, Long Hyde Road, South Littleton Near Evesham, Worcestershire, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
207,682 GBP2024-12-31
Officer
2002-07-02 ~ now
IIF 12 - LLP Designated Member → ME
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PEARCE CONSTRUCTION (MIDLANDS) LIMITED
- now 00212645PEARCE CONSTRUCTION (EVESHAM) LIMITED
- 1995-11-01
00212645 Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (16 parents)
Officer
~ 2002-05-31
IIF 9 - Director → ME
15
WILTON COURT FREEHOLD COMPANY LIMITED
04132301 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (17 parents)
Equity (Company account)
27,681 GBP2024-09-30
Officer
2010-02-05 ~ 2024-01-18
IIF 4 - Director → ME