1
5th Floor 70 Gracechurch Street, London, EnglandCorporate (8 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 20 - director → ME
2
COOKSON PJ LIMITED - 2006-06-19
5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 62 - director → ME
3
ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents)
Officer
2001-01-16 ~ 2006-05-02IIF 2 - director → ME
4
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents)
Officer
2001-01-16 ~ 2006-05-02IIF 4 - director → ME
5
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 42 - director → ME
6
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-18 ~ 1998-12-31IIF 18 - director → ME
7
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-08 ~ 1998-12-31IIF 79 - director → ME
8
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 17 - director → ME
9
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-15 ~ 1998-12-31IIF 70 - director → ME
10
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-28 ~ 1998-12-31IIF 9 - director → ME
11
CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-23 ~ 1998-12-31IIF 12 - director → ME
12
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 48 - director → ME
13
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 15 - director → ME
14
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-23 ~ 1998-12-31IIF 55 - director → ME
15
CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
HAMPDEN FINANCIAL LIMITED - 2004-03-01
PARADIGM WOODWARD LIMITED - 1998-08-13
M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
M. R. WOODWARD TRADING LIMITED - 1990-09-17
118 Holyhead Road, Coventry, West MidlandsCorporate (5 parents)
Equity (Company account)
165,146 GBP2024-04-30
Officer
1998-02-10 ~ 2000-09-22IIF 3 - director → ME
16
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 16 - director → ME
17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 49 - director → ME
18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 67 - director → ME
19
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-09 ~ 1998-12-31IIF 40 - director → ME
20
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 71 - director → ME
21
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 47 - director → ME
22
ELCOUNDERWRITING LIMITED - 1998-09-23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 52 - director → ME
23
OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 35 - director → ME
24
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-21 ~ 1998-12-31IIF 59 - director → ME
25
HAWERBY UNDERWRITING LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-31IIF 26 - director → ME
26
KENNETH HARRISON LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 41 - director → ME
27
COOKSURE LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-31IIF 13 - director → ME
28
DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 36 - director → ME
29
KITSON UNDERWRITERS LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 11 - director → ME
30
PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 24 - director → ME
31
POLLO 490 LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 56 - director → ME
32
RELIANT UNDERWRITING LIMITED - 2014-01-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 69 - director → ME
33
H. B. MCFADDEN LIMITED - 2014-01-31
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 60 - director → ME
34
GORDON HAWLEY LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 37 - director → ME
35
HNM LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-28 ~ 1998-12-31IIF 45 - director → ME
36
AROWE UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-31IIF 33 - director → ME
37
DRAGON UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 38 - director → ME
38
GRESWELL UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-21 ~ 1998-12-31IIF 31 - director → ME
39
LEAP HILL LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-15 ~ 1998-12-31IIF 53 - director → ME
40
SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 14 - director → ME
41
WISEMAN UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-23 ~ 1998-12-31IIF 68 - director → ME
42
L & P BRIGGS LIMITED - 2014-04-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 22 - director → ME
43
CAROE UNDERWRITING LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 75 - director → ME
44
PEMBERTON UNDERWRITING LIMITED - 2015-07-13
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-15 ~ 1998-12-31IIF 64 - director → ME
45
AJF LONDON INVESTMENTS LIMITED - 2017-02-14
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 54 - director → ME
46
MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 34 - director → ME
47
EVEDON ENTERPRISES LIMITED - 2020-01-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-10-05 ~ 1998-12-31IIF 23 - director → ME
48
UPDOWN UNDERWRITING LIMITED - 2021-03-08
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 44 - director → ME
49
J. F. C. PALMER LIMITED - 2021-11-18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-15 ~ 1998-12-31IIF 74 - director → ME
50
HALPERIN UNDERWRITING LIMITED - 2021-11-17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 32 - director → ME
51
POOKS LIMITED - 2023-08-10
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-09 ~ 1998-12-31IIF 43 - director → ME
52
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-09 ~ 1998-12-31IIF 76 - director → ME
53
3 Castlegate, Grantham, Lincs, EnglandCorporate (4 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 66 - director → ME
54
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, EnglandCorporate (12 parents)
Officer
2007-08-08 ~ 2016-03-31IIF 1 - director → ME
1994-10-06 ~ 2000-09-12IIF 46 - director → ME
55
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents, 4 offsprings)
Officer
1999-09-30 ~ 2000-08-25IIF 77 - director → ME
56
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-28 ~ 1998-12-31IIF 63 - director → ME
57
CANTCO LIMITED - 2024-04-17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-12-31 ~ 2007-10-22IIF 78 - director → ME
1998-09-15 ~ 1998-12-31IIF 6 - director → ME
58
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 58 - director → ME
59
5th Floor 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 65 - director → ME
60
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 19 - director → ME
61
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 39 - director → ME
62
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 73 - director → ME
63
MEY UNDERWRITING LIMITED - 1999-03-03
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 10 - director → ME
64
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-08 ~ 1998-12-31IIF 8 - director → ME
65
CARRICK UNDERWRITING LIMITED - 2018-11-05
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-18 ~ 1998-12-31IIF 25 - director → ME
66
FERRIER UNDERWRITING LIMITED - 2013-02-20
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 61 - director → ME
67
C. F. E. HILL LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-15 ~ 1998-12-31IIF 28 - director → ME
68
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents, 581 offsprings)
Officer
1998-07-23 ~ 2000-05-24IIF 57 - director → ME
69
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 30 - director → ME
70
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2000-10-09 ~ 2005-02-28IIF 5 - director → ME
71
A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-05 ~ 2006-05-02IIF 7 - director → ME
72
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-10-01 ~ 1998-12-31IIF 72 - director → ME
73
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-24 ~ 1998-12-31IIF 51 - director → ME
74
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
1998-09-22 ~ 1998-12-31IIF 50 - director → ME
75
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-30 ~ 1998-12-31IIF 29 - director → ME
76
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-25 ~ 1998-12-31IIF 27 - director → ME
77
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-09-29 ~ 1998-12-31IIF 21 - director → ME