1
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
14194415 2 Minster Court, Mincing Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-26 ~ 2022-10-14
IIF 29 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 56 - Director → ME
3
2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 58 - Director → ME
4
2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 17 - Director → ME
5
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 38 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 50 - Director → ME
7
ARDONAGH SPECIALTY OPCO LIMITED
14632689 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 71 - Director → ME
8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 37 - Director → ME
9
B.I.B. UNDERWRITERS LIMITED
- now 02321506B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-12-20 ~ 2022-01-27
IIF 34 - Director → ME
10
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-08-01 ~ 2022-01-27
IIF 35 - Director → ME
11
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 39 - Director → ME
12
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 44 - Director → ME
13
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 18 - Director → ME
14
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 60 - Director → ME
15
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 80 - LLP Member → ME
16
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 54 - Director → ME
17
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 40 - Director → ME
18
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 55 - Director → ME
19
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 59 - Director → ME
20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2023-06-01 ~ dissolved
IIF 45 - Director → ME
21
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 70 - Director → ME
22
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-10-31 ~ 2022-01-27
IIF 2 - Director → ME
23
CENTRELINE AVIATION MEDICAL SERVICES LTD
08597448 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (10 parents)
Equity (Company account)
1,190,186 GBP2024-07-31
Officer
2025-09-08 ~ now
IIF 9 - Director → ME
24
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-4,261 GBP2016-01-31
Officer
2023-06-01 ~ 2025-06-13
IIF 57 - Director → ME
25
DIRECT CREDITOR ADMINISTRATION LIMITED
- now 02453394C.P.I. UNDERWRITING LIMITED - 1994-03-29
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-10-28 ~ dissolved
IIF 69 - Director → ME
2002-10-28 ~ 2012-11-07
IIF 87 - Secretary → ME
26
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-25 ~ 2018-10-16
IIF 20 - Director → ME
2007-01-25 ~ 2008-07-31
IIF 84 - Secretary → ME
27
DIRECT INSPECTION SOLUTIONS LIMITED
- now 03130008 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2018-10-16
IIF 75 - Director → ME
2002-10-28 ~ 2012-04-13
IIF 86 - Secretary → ME
28
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED
- 2010-07-16
03566382REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-05-25 ~ 2018-10-16
IIF 76 - Director → ME
29
DIRECT WARRANTY ADMINISTRATION LIMITED
- now 02444939WARRANTY CONSULTANTS LIMITED - 1994-02-09
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 78 - Director → ME
2002-10-28 ~ 2013-11-18
IIF 89 - Secretary → ME
30
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 41 - Director → ME
31
COOPER GAY (UK) LIMITED - 2016-09-12
JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 52 - Director → ME
32
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 42 - Director → ME
33
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 16 - Director → ME
34
ED BROKING HOLDINGS (LONDON) LIMITED
- now 00998625ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 48 - Director → ME
35
GEO SERVICE SOLUTIONS LIMITED
- now 02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2020-03-04
02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2015-01-14
02190136CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 64 - Director → ME
36
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2019-09-12 ~ 2022-01-27
IIF 32 - Director → ME
37
GEO SPECIALTY LIABILITY LIMITED
- now 10623655BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 19 - Director → ME
38
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 53 - Director → ME
39
17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
Active Corporate (5 parents)
Officer
2021-06-01 ~ 2025-06-13
IIF 15 - Director → ME
40
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2020-04-03 ~ 2022-01-27
IIF 47 - Director → ME
41
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 49 - Director → ME
42
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Profit/Loss (Company account)
847,745 GBP2017-04-01 ~ 2017-12-31
Officer
2020-12-31 ~ 2021-05-21
IIF 26 - Director → ME
43
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- now 13179703HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2024-03-06 ~ 2025-06-13
IIF 36 - Director → ME
44
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-07-01
IIF 82 - Director → ME
2015-10-01 ~ 2016-09-01
IIF 1 - Director → ME
45
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 12 - Director → ME
46
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (17 parents)
Equity (Company account)
2,675,219 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
47
ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,433,661 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
48
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-1,197,054 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 13 - Director → ME
49
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,818,773 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
50
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
3,069,083 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
51
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
52
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
53
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 6 - Director → ME
54
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 65 - Director → ME
55
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-03-31 ~ 2022-01-27
IIF 63 - Director → ME
56
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-03 ~ 2022-01-27
IIF 31 - Director → ME
2008-06-03 ~ 2008-07-31
IIF 91 - Secretary → ME
57
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-23 ~ 2025-06-18
IIF 27 - Director → ME
58
Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (11 parents)
Equity (Company account)
983,660 GBP2022-09-30
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
59
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 46 - Director → ME
60
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-06-13
IIF 22 - Director → ME
61
PERITUS HEALTH MANAGEMENT LIMITED
05491540 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (7 parents)
Equity (Company account)
147,447 GBP2024-06-30
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
62
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 51 - Director → ME
63
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (15 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 24 - Director → ME
64
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 43 - Director → ME
65
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 61 - Director → ME
66
NOTSALLOW 707 LIMITED - 2015-10-26
5 Sylvan Way, Southfields Business Park, Basildon, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-09-10 ~ 2022-01-27
IIF 33 - Director → ME
67
PROFESSIONAL FINANCING LIMITED
- now 03797897PROFESSIONAL FINANCING PLC - 2002-12-16
PFP FINANCE AND LEASING PLC - 1999-07-15
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
12,500 GBP2018-12-31
Officer
2020-04-03 ~ dissolved
IIF 25 - Director → ME
68
PURELY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 62 - Director → ME
69
RDG MIDAS HOLDINGS (NI) LIMITED
09917435 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-01-27
IIF 79 - Director → ME
70
SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
- 2014-12-05
06885617 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 73 - Director → ME
71
RYAN SPECIALTY INTERNATIONAL LIMITED - now
RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
START POINT EXECUTIVE RISKS LIMITED
- 2015-01-14
07164987RYAN SPECIALTY (EUROPE) LIMITED
- 2014-12-03
07164987 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-31 ~ 2015-04-21
IIF 67 - Director → ME
72
SPECIALTY RISK PARTNERS HOLDINGS LIMITED
06885405 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 74 - Director → ME
73
SPECIALTY RISK PARTNERS LIMITED
06885991 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 72 - Director → ME
74
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 28 - Director → ME
75
URIS CENTRAL ADMINISTRATION LIMITED
- now 06290469DIRECT NEWCO LIMITED
- 2019-01-24
06290469 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-23 ~ 2022-01-27
IIF 66 - Director → ME
2007-06-22 ~ 2008-07-31
IIF 83 - Secretary → ME
76
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2002-10-28 ~ 2022-01-27
IIF 23 - Director → ME
2002-10-28 ~ 2008-07-31
IIF 90 - Secretary → ME
77
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-10-28 ~ dissolved
IIF 68 - Director → ME
2002-10-27 ~ 2008-07-31
IIF 85 - Secretary → ME
78
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 77 - Director → ME
2005-04-26 ~ 2008-07-31
IIF 88 - Secretary → ME
79
DIRECT GROUP TOPCO LIMITED
- 2019-01-24
08183121RYAN DIRECT GROUP LIMITED
- 2017-06-29
08183121RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-07 ~ 2022-01-27
IIF 30 - Director → ME
80
No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, England
Active Corporate (2 parents)
Equity (Company account)
200,828 GBP2024-03-31
Officer
2015-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE