1
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2009-01-13 ~ 2014-12-31IIF 30 - director → ME
2
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-08-09 ~ 2004-09-28IIF 23 - director → ME
3
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2005-04-29 ~ 2008-06-30IIF 14 - director → ME
2005-04-29 ~ 2008-05-31IIF 37 - secretary → ME
4
One America Square, 17 Crosswall, LondonCorporate (13 parents)
Officer
2009-05-01 ~ 2016-06-03IIF 34 - member-of-an-administrative-organ → ME
5
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (6 parents)
Officer
2014-01-06 ~ 2016-06-03IIF 35 - director → ME
6
ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2014-12-31IIF 31 - director → ME
7
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2004-04-29 ~ 2004-09-28IIF 8 - director → ME
8
R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,309,510 GBP2023-12-31
Officer
2010-05-27 ~ 2020-10-30IIF 27 - director → ME
9
One Canada Square, London, United KingdomCorporate (17 parents)
Officer
2013-02-11 ~ 2022-02-22IIF 26 - director → ME
10
One Canada Square, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2013-02-11 ~ 2022-02-22IIF 24 - director → ME
11
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2001-10-03 ~ 2004-09-28IIF 15 - director → ME
12
107 Cannon Street, London, EnglandCorporate (11 parents)
Officer
2017-05-04 ~ 2018-02-01IIF 33 - director → ME
13
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 10 - director → ME
14
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2003-05-27 ~ 2004-09-28IIF 20 - director → ME
15
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2003-06-02 ~ 2004-09-28IIF 3 - director → ME
16
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2004-04-29 ~ 2004-09-28IIF 2 - director → ME
17
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2004-06-25 ~ 2004-09-28IIF 12 - director → ME
18
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 13 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 18 - director → ME
20
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 22 - director → ME
21
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandCorporate (4 parents)
Officer
2004-01-19 ~ 2004-09-08IIF 17 - director → ME
22
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandCorporate (4 parents)
Officer
2004-01-19 ~ 2004-09-08IIF 6 - director → ME
23
William John Mayes, 33 Wellington Place, BelfastCorporate (4 parents)
Officer
2004-04-29 ~ 2004-09-28IIF 28 - director → ME
24
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United KingdomCorporate (8 parents)
Officer
2009-01-13 ~ 2014-12-31IIF 32 - director → ME
25
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2004-04-29 ~ 2004-09-28IIF 38 - secretary → ME
26
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 21 - director → ME
27
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2004-04-29 ~ 2004-09-28IIF 39 - secretary → ME
28
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 19 - director → ME
29
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-04-02 ~ 2004-09-28IIF 7 - director → ME
30
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
1998-12-21 ~ 2004-09-28IIF 11 - director → ME
1997-06-12 ~ 1998-07-01IIF 1 - director → ME
31
THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United KingdomCorporate (16 parents, 27 offsprings)
Officer
2013-02-11 ~ 2022-02-22IIF 25 - director → ME
32
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2004-04-29 ~ 2004-09-28IIF 9 - director → ME
33
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2002-04-05 ~ 2004-09-28IIF 16 - director → ME