1
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 4 - Director → ME
2
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 (10 parents)
Officer
2023-11-01 ~ 2024-05-15
IIF 5 - Director → ME
3
ALNERY NO. 2881 LIMITED
- 2009-11-24
07044783 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2011-12-15
IIF 16 - Director → ME
4
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 14 - Director → ME
5
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-10 ~ 2022-06-07
IIF 15 - Director → ME
6
MINMAR (539) LIMITED - 2000-12-21
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-22 ~ 2020-04-01
IIF 23 - Director → ME
7
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Great St. Helen's, London
Converted / Closed Corporate (4 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 21 - Director → ME
8
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-04 ~ 2018-06-21
IIF 18 - Director → ME
9
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2018-09-17
IIF 7 - Director → ME
10
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2018-07-01
IIF 20 - Director → ME
11
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-19 ~ 2018-07-01
IIF 24 - Director → ME
12
ROCKFOILS UK PROPERTIES LIMITED
OE029460 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-04-12 ~ 2023-09-15
IIF 34 - Has significant influence or control → OE
13
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (8 parents)
Officer
2022-12-31 ~ 2024-06-24
IIF 6 - Director → ME
14
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-01 ~ 2025-11-18
IIF 9 - Director → ME
15
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-30 ~ 2025-11-18
IIF 13 - Director → ME
16
VG CORPORATE DIRECTOR (UK) LIMITED
16469333 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-11-18
IIF 8 - Director → ME
17
VG CORPORATE SERVICES (UK) LIMITED
16323270 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 11 - Director → ME
18
VG CORPORATE TRUSTEE (UK) LIMITED
16323289 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ 2025-11-18
IIF 10 - Director → ME
19
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-03-11 ~ 2025-11-18
IIF 12 - Director → ME