1
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2019-05-24 ~ dissolvedIIF 12 - director → ME
2
NAMECO (NO. 1250) LIMITED - 2014-11-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-07 ~ dissolvedIIF 5 - director → ME
3
NAMECO (NO. 1254) LIMITED - 2014-11-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-07 ~ dissolvedIIF 20 - director → ME
4
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, LondonCorporate (10 parents, 25 offsprings)
Officer
2005-02-07 ~ nowIIF 9 - director → ME
5
FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, BucksCorporate (4 parents, 20 offsprings)
Officer
2000-03-01 ~ nowIIF 7 - director → ME
6
Hampden House, Great Hampden, Great Missenden, BucksCorporate (9 parents, 11 offsprings)
Officer
2000-02-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
HAMPDEN MANAGEMENT LIMITED - 2003-11-13
HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
Hampden House, Great Hampden, Great MissendenDissolved corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ dissolvedIIF 14 - director → ME
8
MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
MANSON BYNG OLIVER LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, BucksCorporate (4 parents, 2 offsprings)
Officer
2000-03-01 ~ nowIIF 11 - director → ME
9
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents, 1345 offsprings)
Officer
1998-10-12 ~ nowIIF 1 - director → ME
10
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents, 4 offsprings)
Officer
2004-05-07 ~ nowIIF 8 - director → ME
11
CHALGROVE INVESTMENTS LIMITED - 2011-09-20
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents, 5 offsprings)
Officer
2011-09-16 ~ nowIIF 10 - director → ME
12
Hampden House, Great Hampden, Great Missenden, EnglandCorporate (5 parents)
Officer
2016-06-08 ~ nowIIF 6 - director → ME
13
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ nowIIF 23 - director → ME
14
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (1 parent)
Equity (Company account)
-45,640 GBP2021-02-28
Officer
2019-11-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (6 parents)
Officer
2014-04-09 ~ nowIIF 15 - director → ME
16
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents)
Officer
2016-10-27 ~ nowIIF 3 - director → ME
17
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (8 parents, 1244 offsprings)
Officer
2016-06-28 ~ nowIIF 17 - director → ME
18
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (6 parents)
Equity (Company account)
5 GBP2023-07-31
Officer
2011-07-18 ~ nowIIF 21 - director → ME
19
42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
LLOYDS CLUB LIMITED - 2019-07-06
G6 LIMITED - 2009-01-07
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (4 parents)
Officer
2008-11-14 ~ nowIIF 19 - director → ME
20
HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-12-03 ~ dissolvedIIF 22 - director → ME
21
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,542,723 GBP2023-12-31
Officer
2011-07-19 ~ nowIIF 26 - llp-designated-member → ME