1
Office, 31 Cattle Market Street, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2023-08-31 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NAMECO (NO. 1250) LIMITED - 2014-11-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-07 ~ dissolvedIIF 38 - 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 39 - director → ME
4
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, LondonCorporate (10 parents, 25 offsprings)
Officer
2023-03-29 ~ nowIIF 19 - director → ME
5
Hampden House, Great Hampden, Great Missenden, BucksCorporate (9 parents, 11 offsprings)
Officer
2003-12-11 ~ nowIIF 27 - director → ME
6
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 35 - director → ME
7
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
2014-07-16 ~ nowIIF 37 - director → ME
8
HAMPDEN MANAGEMENT LIMITED - 2003-07-05
MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
MARANON SERVICES LIMITED - 1994-10-17
MINMAR (80) LIMITED - 1989-04-28
Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved corporate (3 parents)
Officer
2000-02-24 ~ dissolvedIIF 22 - 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
2005-03-01 ~ nowIIF 29 - director → ME
2001-12-14 ~ nowIIF 43 - secretary → 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
2014-07-16 ~ nowIIF 40 - 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 25 - director → ME
12
Hampden House, Great Hampden, Great Missenden, EnglandCorporate (5 parents)
Officer
2016-06-08 ~ nowIIF 36 - director → ME
13
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ nowIIF 17 - director → ME
14
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (6 parents)
Officer
2014-03-28 ~ nowIIF 16 - director → ME
15
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents)
Officer
2016-10-27 ~ nowIIF 33 - director → ME
16
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2014-11-04 ~ nowIIF 45 - secretary → ME
17
NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents, 447 offsprings)
Officer
2008-06-06 ~ nowIIF 24 - director → ME
18
NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents, 446 offsprings)
Officer
2008-06-06 ~ nowIIF 26 - director → ME
19
5th Floor 40 Gracechurch Street, LondonCorporate (6 parents, 15 offsprings)
Officer
2008-06-06 ~ nowIIF 30 - director → ME
20
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents, 581 offsprings)
Officer
2011-02-01 ~ nowIIF 32 - director → ME
21
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (4 parents)
Officer
2019-12-18 ~ dissolvedIIF 15 - director → ME
22
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 28 - director → ME
23
HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-06-28 ~ dissolvedIIF 18 - director → ME
24
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandCorporate (4 parents)
Officer
2019-12-18 ~ nowIIF 20 - director → ME
25
NAMECO (NO.943) LIMITED - 2009-05-18
Hampden House, Great Hampden, Great Missenden, BuckinghamshireCorporate (5 parents, 3 offsprings)
Officer
2009-04-14 ~ nowIIF 31 - director → ME
26
ARCHOVER HOLDINGS LIMITED - 2020-04-15
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2018-06-26 ~ dissolvedIIF 14 - director → ME
27
Suite 5, The Chestnuts, Stortford Road, Dunmow, EnglandCorporate (11 parents)
Officer
2020-09-22 ~ nowIIF 9 - director → ME