1
76 Lebanon Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2001-02-23 ~ 2004-05-21IIF 38 - Director → ME
2001-08-14 ~ 2004-05-21IIF 40 - Secretary → ME
2
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Officer
2013-08-20 ~ 2016-05-17IIF 20 - Director → ME
3
WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2013-04-04 ~ 2013-04-19IIF 37 - Director → ME
4
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2011-01-01 ~ 2016-06-28IIF 14 - Director → ME
5
3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, MaltaActive Corporate (2 parents)
Officer
2023-06-12 ~ 2024-07-23IIF 24 - Director → ME
6
THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, EnglandActive Corporate (7 parents)
Equity (Company account)
8,793,000 GBP2022-12-31
Officer
2022-07-19 ~ 2022-07-19IIF 22 - Director → ME
2022-11-17 ~ 2024-07-12IIF 25 - Director → ME
7
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
11,347,000 GBP2022-12-31
Officer
2022-07-19 ~ 2022-07-19IIF 23 - Director → ME
2022-11-17 ~ 2024-07-12IIF 26 - Director → ME
8
ALEXANDRA AVIATION LIMITED - 1993-11-29
F.w.smith, Riches & Co., 15 Whitehall, LondonActive Corporate (2 parents)
Equity (Company account)
282,090 GBP2023-12-31
Officer
1996-02-27 ~ 1998-12-10IIF 43 - Director → ME
9
EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
1997-06-03 ~ 1998-05-15IIF 44 - Director → ME
~ 1995-12-06IIF 42 - Director → ME
10
FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 4 - Director → ME
11
FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 12 - Director → ME
12
FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 19 - Director → ME
13
FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 3 - Director → ME
14
FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 11 - Director → ME
15
MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 2 - Director → ME
16
MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 15 - Director → ME
17
MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 1 - Director → ME
18
MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 18 - Director → ME
19
MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 17 - Director → ME
20
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 9 - Director → ME
21
HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 7 - Director → ME
22
HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 8 - Director → ME
23
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 5 - Director → ME
24
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 13 - Director → ME
25
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 16 - Director → ME
26
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-01-12IIF 6 - Director → ME
27
LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, EnglandActive Corporate (7 parents)
Officer
2016-09-15 ~ 2018-12-31IIF 28 - Director → ME
28
COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2016-09-15 ~ 2018-12-31IIF 27 - Director → ME
29
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2015-11-11 ~ 2018-06-14IIF 34 - Director → ME
2009-12-08 ~ 2012-02-16IIF 33 - Director → ME
2009-12-08 ~ 2010-11-17IIF 41 - Director → ME
30
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-12-31IIF 29 - Director → ME
31
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United KingdomActive Corporate (7 parents)
Officer
2016-09-26 ~ 2018-12-31IIF 30 - Director → ME