1
UNIVERSAL BIDCO LIMITED - 2018-04-16
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-04-12 ~ 2024-10-18IIF 22 - Director → ME
2
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ 2024-10-18IIF 18 - Director → ME
3
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-04-20 ~ 2024-10-18IIF 17 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-20IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
82 St John Street, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-02-15IIF 7 - Director → ME
5
21 St James’s Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ 2020-05-31IIF 36 - LLP Member → ME
6
21 St. James's Square, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-06 ~ 2021-10-21IIF 26 - Director → ME
7
21 St. James's Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 27 - Director → ME
8
21 St. James's Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 28 - Director → ME
9
21 St. James's Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 30 - Director → ME
10
24 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19IIF 11 - Director → ME
11
24 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19IIF 12 - Director → ME
12
24 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19IIF 15 - Director → ME
13
21 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2018-03-05IIF 16 - Director → ME
14
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 10 - Director → ME
15
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 13 - Director → ME
16
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 9 - Director → ME
17
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 14 - Director → ME
18
NEMEAN HOLDCO LIMITED - 2017-05-04
7 Handyside Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2017-01-26 ~ 2017-05-05IIF 5 - Director → ME
19
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-10-23IIF 19 - Director → ME
2013-02-26 ~ 2013-05-12IIF 38 - Secretary → ME
20
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2009-03-03 ~ 2014-10-23IIF 20 - Director → ME
21
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-06-04 ~ 2014-10-23IIF 21 - Director → ME
22
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09IIF 3 - Director → ME
23
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ 2022-11-09IIF 2 - Director → ME
24
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09IIF 4 - Director → ME
25
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
Windsor House, Telford Town Centre, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2011-07-25 ~ 2012-12-19IIF 34 - Director → ME
26
22a St. James’s Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,001 GBP2021-12-31
Officer
2021-06-24 ~ 2025-03-13IIF 6 - Director → ME
27
TAKEOFF BIDCO (UK) LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 25 - Director → ME
28
TAKEOFF PLEDGECO LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 31 - Director → ME
29
TAKEOFF MIDCO LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 29 - Director → ME
30
82 St John Street, LondonLiquidation Corporate (1 parent)
Officer
2013-06-11 ~ 2016-02-15IIF 8 - Director → ME
31
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
2015-02-27 ~ 2017-10-23IIF 1 - Director → ME