1
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2019-03-19 ~ 2024-09-24
IIF 7 - Director → ME
2
Court Farm, Billingshurst, Sussex
Active Corporate (3 parents)
Officer
2012-10-25 ~ 2016-09-05
IIF 11 - Director → ME
3
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-03-19 ~ 2025-06-26
IIF 6 - Director → ME
4
LEXICON GROUP SERVICES LIMITED - 2011-10-26
ALTUS GROUP SERVICES LIMITED - 2000-07-06
AXIOMWEST LIMITED - 2000-06-05
15 Stanhope Gate, London
Active Corporate (4 parents)
Officer
2000-05-25 ~ 2011-08-19
IIF 12 - Director → ME
5
15 Stanhope Gate, London
Active Corporate (44 parents)
Officer
2011-08-19 ~ 2016-10-31
IIF 23 - LLP Member → ME
6
26 Amersham Road, Amersham, Bucks
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2019-03-02
IIF 20 - LLP Member → ME
7
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-24 ~ 2023-03-30
IIF 8 - Director → ME
8
BRUTON FOUNDATION - 2002-01-17
Kings School, Bruton, Somerset
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ 2012-03-14
IIF 14 - Director → ME
9
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2011-08-19
IIF 15 - Director → ME
10
ALTUS SECURITIES LIMITED - 2000-07-06
OOZECHARM LIMITED - 2000-05-18
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2011-08-19
IIF 13 - Director → ME
11
88 Wood Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-01-01 ~ 2017-08-31
IIF 19 - Director → ME
12
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52,742 GBP2024-09-30
Officer
2003-06-04 ~ 2006-12-31
IIF 10 - Director → ME
13
Holy Trinity Brompton, Brompton Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-27 ~ 2019-04-01
IIF 18 - Director → ME
14
Part Level 18 5 Aldermanbury Square, London, England
Active Corporate (4 parents)
Current Assets (Company account)
15,622 GBP2024-09-30
Officer
2016-03-09 ~ 2017-09-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 24 - Has significant influence or control → OE
15
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2011-08-19
IIF 21 - LLP Designated Member → ME
16
TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
BAYFIELD (TOPCO) PLC - 2011-03-10
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-11 ~ 2023-06-27
IIF 9 - Director → ME
17
HOPE HIV - 2015-08-19
Jubilee House 32 Duncan Close, Moulton Park, Northampton, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
64,701 GBP2024-06-30
Officer
2002-12-17 ~ 2017-09-25
IIF 17 - Director → ME