1
41 Ainger Road, LondonActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1994-08-05IIF 10 - Director → ME
~ 1994-08-05IIF 13 - Secretary → ME
2
CATALINA DELTA LIMITED - 2011-05-23
CATALINA SHELFCO LIMITED - 2011-08-23
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (5 parents)
Officer
2010-11-18 ~ 2021-02-01IIF 16 - Director → ME
3
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandDissolved Corporate (5 parents)
Officer
2012-09-20 ~ 2021-02-01IIF 15 - Director → ME
4
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Officer
1999-02-09 ~ 2003-11-07IIF 9 - Director → ME
5
HACKREMCO (NO.934) LIMITED - 1994-09-27
MLIT (NO.1) LIMITED - 2011-10-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 7 - Director → ME
6
MLIT (NO.2) LIMITED - 2011-10-07
HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 3 - Director → ME
7
MLIT (NO.3) LIMITED - 2011-10-07
HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 4 - Director → ME
8
MLIT (NO.4) LIMITED - 2011-10-07
HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 2 - Director → ME
9
HACKREMCO (NO.938) LIMITED - 1994-09-28
MLIT (NO.5) LIMITED - 2011-10-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 5 - Director → ME
10
HACKREMCO (NO.939) LIMITED - 1994-09-28
MLIT (NO.6) LIMITED - 2011-10-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 6 - Director → ME
11
MLIT (NO.7) LIMITED - 2011-10-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2003-11-07IIF 8 - Director → ME
12
SPRINGTIDE CAPITAL LIMITED - 2010-01-27
C/o 8/10 South Street, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2009-12-31IIF 1 - Director → ME
2005-06-28 ~ 2005-10-21IIF 14 - Secretary → ME
13
TASKHAWK LIMITED - 1989-03-06
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
AMLIN UNDERWRITING LIMITED - 2016-04-29
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (13 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Officer
1998-03-12 ~ 1998-11-05IIF 12 - Director → ME
14
NGRE BOURNEMOUTH LTD - 2021-03-17
94 Onslow Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-545,113 GBP2024-12-31
Person with significant control
2020-12-31 ~ 2020-12-31IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
OXW PROMOTE GP LIMITED - 2019-08-01
86 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ 2021-07-08IIF 26 - Director → ME
Person with significant control
2019-07-19 ~ 2021-07-08IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
86 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ 2021-07-08IIF 25 - Director → ME
Person with significant control
2019-09-19 ~ 2021-07-08IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
LEGIBUS 1048 LIMITED - 1988-02-19
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
C/o 8-10 South Street, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
428,805 GBP2025-03-31
Officer
2004-09-20 ~ 2009-12-31IIF 11 - Director → ME
18
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,543,724 GBP2024-12-31
Officer
2021-12-14 ~ 2025-06-19IIF 24 - Director → ME