1
A-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED - 2015-05-01
One Creechurch Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-12-10 ~ 2021-03-31IIF 18 - director → ME
2
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2018-08-31IIF 35 - director → ME
3
22 Grenville Street, Saint Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2018-08-31IIF 30 - director → ME
4
22 Grenville Street, St Helier, JerseyCorporate (5 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 32 - director → ME
5
22 Grenville Street, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 31 - director → ME
6
22 Grenville Street, St. Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 28 - director → ME
7
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 36 - director → ME
8
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 43 - director → ME
IIF 37 - director → ME
9
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 29 - director → ME
10
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 33 - director → ME
11
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 34 - director → ME
12
22 Grenville Street, St Helier, JerseyCorporate (4 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 27 - director → ME
13
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-03-12 ~ 2019-10-01IIF 39 - director → ME
14
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (6 parents)
Officer
2006-06-25 ~ 2011-09-23IIF 4 - director → ME
15
2 More London Riverside, LondonCorporate (13 parents, 43 offsprings)
Officer
2011-11-01 ~ 2014-03-31IIF 2 - llp-member → ME
16
One, Creechurch Place, London, United KingdomCorporate (15 parents, 2 offsprings)
Officer
2022-01-25 ~ 2025-02-14IIF 16 - director → ME
17
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
2021-03-31 ~ 2025-02-14IIF 17 - director → ME
18
SHOO 420 LIMITED - 2008-08-26
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-03-31IIF 12 - director → ME
19
2 Leman Street, London, United KingdomCorporate (7 parents)
Officer
2006-11-29 ~ 2007-08-28IIF 6 - director → ME
20
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-29IIF 3 - director → ME
21
BATON BIDCO LIMITED - 2014-12-23
Invicta House, Trafalgar House, Brighton, EnglandDissolved corporate (5 parents)
Officer
2014-01-17 ~ 2016-01-19IIF 14 - director → ME
22
BATON MIDCO LIMITED - 2014-12-23
Invicta House 5th Floor, Trafalgar House, Brighton, EnglandDissolved corporate (5 parents)
Officer
2014-01-17 ~ 2016-01-19IIF 15 - director → ME
23
BATON TOPCO LIMITED - 2014-12-23
Invicta House, Trafalgar House, Brighton, EnglandDissolved corporate (5 parents)
Officer
2014-01-17 ~ 2016-01-19IIF 13 - director → ME
24
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-05-07 ~ 2011-02-11IIF 5 - director → ME
25
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-17IIF 21 - director → ME
26
TRAFALGAR MIDCO LIMITED - 2015-05-01
One Creechurch Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2015-04-17IIF 20 - director → ME
27
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-10 ~ 2015-04-17IIF 19 - director → ME
28
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-09-08IIF 23 - director → ME
29
ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
ZULU BIDCO LIMITED - 2014-04-25
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ 2017-03-31IIF 9 - director → ME
30
ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
BARCELONA BIDCO LIMITED - 2014-04-25
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-03-31IIF 10 - director → ME
31
ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
BARCELONA HOLDCO LIMITED - 2014-04-24
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31IIF 8 - director → ME
32
ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
BARCELONA MIDCO 1 LIMITED - 2014-04-25
1 City Square, LeedsDissolved corporate (4 parents)
Officer
2013-11-28 ~ 2017-03-31IIF 7 - director → ME
33
ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
BARCELONA MIDCO 2 LIMITED - 2014-04-25
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-03-31IIF 11 - director → ME