1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ dissolved
IIF 26 - 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 4 - 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 5 - Director → ME
4
ALNERY NO. 2881 LIMITED
- 2009-11-24
07044783 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Great St. Helen's, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-24 ~ 2011-12-15
IIF 16 - 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 28 - Director → ME
6
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 22 - Director → ME
7
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 19 - 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 29 - Managing Officer → ME
9
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 14 - Director → ME
10
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 15 - Director → ME
11
MINMAR (539) LIMITED - 2000-12-21
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-22 ~ 2020-04-01
IIF 23 - Director → ME
12
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 25 - Director → ME
13
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 21 - 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 18 - Director → ME
15
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2018-09-17
IIF 7 - 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 20 - Director → ME
17
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 24 - Director → ME
18
2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
59,450 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 30 - 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 32 - 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 31 - 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 34 - 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 33 - Managing Officer → ME
24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
25
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-06-24
IIF 6 - Director → ME
26
The Hepworth Wakefield, Gallery Walk, Wakefield, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
27
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-25 ~ now
IIF 35 - 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 9 - 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 13 - 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 8 - 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 11 - 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 10 - 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 12 - 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 17 - Managing Officer → ME