1
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (4 parents, 2 offsprings)
Officer
2011-10-13 ~ 2020-01-10IIF 1 - secretary → ME
2
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-11-30
Officer
2015-11-24 ~ 2020-01-10IIF 15 - secretary → ME
3
ARIAN SILVER CORPORATION LIMITED - 2006-10-25
ARIAN SILVER CORPORATION PLC - 2006-08-22
ARIAN NEWCO CORPORATION PLC - 2005-07-19
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
47,704 GBP2023-09-30
Officer
2011-10-19 ~ 2013-10-28IIF 33 - director → ME
2011-10-19 ~ 2020-01-10IIF 13 - secretary → ME
4
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, LondonDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 11 - secretary → ME
5
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-07-06IIF 24 - secretary → ME
6
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 21 - secretary → ME
7
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 18 - secretary → ME
8
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 20 - secretary → ME
9
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 27 - secretary → ME
10
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 19 - secretary → ME
11
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 23 - secretary → ME
12
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED - 2008-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 26 - secretary → ME
13
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 28 - secretary → ME
14
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 22 - secretary → ME
15
1 Great St Helens, LondonDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 8 - secretary → ME
16
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2006-02-08 ~ 2007-06-09IIF 31 - secretary → ME
17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2006-02-08 ~ 2007-06-09IIF 29 - secretary → ME
18
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-03-24 ~ 2007-11-01IIF 12 - secretary → ME
19
1 Great St Helens, LondonDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2007-06-09IIF 9 - secretary → ME
20
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 2 - secretary → ME
21
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-09-19 ~ 2007-06-09IIF 10 - secretary → ME
22
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 6 - secretary → ME
23
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2006-09-19 ~ 2007-11-01IIF 25 - secretary → ME
24
MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2006-02-08 ~ 2007-06-09IIF 30 - secretary → ME
25
PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 3 - secretary → ME
26
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 4 - secretary → ME
27
C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-23 ~ 2020-11-24IIF 38 - llp-designated-member → ME
Person with significant control
2020-06-23 ~ 2020-11-24IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
28
27 Old Gloucester Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
190,847 GBP2023-10-31
Officer
2011-07-20 ~ 2014-03-31IIF 34 - director → ME
29
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 7 - secretary → ME
30
Sturts Farm, Three Cross Road, West Moors, DorsetCorporate (5 parents)
Officer
2017-09-05 ~ 2023-03-31IIF 37 - director → ME
2018-05-15 ~ 2020-02-10IIF 32 - secretary → ME
31
Bizspace Steel House 4300 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Equity (Company account)
324,687 GBP2020-03-31
Officer
2009-04-20 ~ 2012-05-14IIF 36 - director → ME
32
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-01IIF 5 - secretary → ME