The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul David
Cooper, Paul David
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 4 Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 10 IIF 11 Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
Cooper, Paul David
British managing director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British none born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Cooper, Paul David
British property director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British infrastructure design born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 18 25a, 25a Browns Lane, Uckfield, TN22 1RY, United Kingdom
Cooper, Paul David
British it consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 19 25a Browns Lane, Browns Lane, Uckfield, East Sussex, TN22 1RY, England
Cooper, Paul David
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 20 30, Fenchurch Street, Plantation Place, London, EC3M 3BD
Cooper, Paul David
British non executive director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 21 30 Fenchurch Street, London, EC3M 3BD
Cooper, Paul David
British construction director born in July 1968Registered addresses and corresponding companies
IIF 22 The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND
Cooper, Paul David
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Cooper, Paul David
British construction director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 28 10, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 29 IIF 30 IIF 31 (more) 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AXIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
IIF 80 72, London Road, St Albans, Hertfordshire, AL1 1NS
Cooper, Paul David
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cooper
British born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British chartered accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 IIF 93 IIF 94 (more) 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 98 IIF 99 IIF 100 (more) Gallery 9, One Lime Street, London, EC3M 7HA, United KingdomIIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Cooper, Paul David
British deputy cfo born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British deputy chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 10, Fenchurch Avenue, London, EC3M 5AG
Cooper, Paul David
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British finance director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 14 Ronalds Road, London, N5 1XG
Cooper, Paul David
British group chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cooper
British born in January 1968Resident in England
Registered addresses and corresponding companiesCooper, David Paul
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesCooper, David Paul
British exhibition designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 24, Whittle Close, Finchampstead, Wokingham, Berkshire, RG40 4JH
Cooper, David Paul
British exhibition feature designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 Whitwell House, 14 Manor Road, Barton-in-fabis, Nottingham, NG11 0AA
Mr Paul David Cooper
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Paul Cooper
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1LAPISGROVE LIMITED - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer
2022-06-30 ~ nowIIF 95 - Director → ME - 2 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2022-06-30 ~ nowIIF 92 - Director → ME
- 3ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-17 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-06-30 ~ nowIIF 97 - Director → ME
- 4
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2022-06-30 ~ nowIIF 94 - Director → ME - 5MINMAR (550) LIMITED - 2001-02-14 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-06-30 ~ nowIIF 96 - Director → ME
- 6 25a Browns Lane Browns Lane, Uckfield, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,453 GBP2017-03-31Officer 2016-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
- 7
LINDEN NEW HOMES LIMITED
- nowPITCOMP 281 LIMITED - 2002-04-30 72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-07-01 ~ dissolvedIIF 80 - Director → ME - 8 25a 25a Browns Lane, Uckfield, United KingdomActive Corporate (2 parents)Equity (Company account)-5,427 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 18 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 195 - Ownership of shares – 75% or more as a member of a firm → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 195 - Has significant influence or control as a member of a firm → OE
- 9 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-28 ~ dissolvedIIF 25 - Director → ME
- 10 Whitwell House 14 Manor Road, Barton-in-fabis, NottinghamActive Corporate (2 parents)Officer 2014-01-01 ~ nowIIF 200 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1165 Great Cambridge Road, EnfieldDissolved Corporate (1 parent)Officer 2003-10-13 ~ dissolvedIIF 199 - Director → ME
- 12 Unit5, Windsor Works Windsor Street, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-04-23 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 13STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)85,679 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)924,842 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)540,025 GBP2023-12-31Officer 2017-01-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to appoint or remove directors → OE
- 17 14 Manor Road, Barton In Fabis, Nottingham, EnglandActive Corporate (2 parents)Officer 2017-04-19 ~ nowIIF 197 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 203 - Has significant influence or control over the trustees of a trust → OE
- 18
WATES LINDEN BR1 LIMITED
- nowWATES HOMES (DOWNHAM) LIMITED - 2006-07-17 Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)Officer 2007-05-09 ~ dissolvedIIF 39 - Director → ME
Ceased
176
- 1 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2019-03-18 ~ 2019-08-09IIF 174 - Director → ME
- 2 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2019-08-09IIF 189 - Director → ME
- 3 4 Allington Place, Newick, Lewes, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)403 GBP2023-11-30Officer 2006-10-27 ~ 2008-01-04IIF 49 - Director → ME
- 4 2 Fen Court, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Equity (Company account)8,948 GBP2024-12-31Officer 2000-09-21 ~ 2005-04-22IIF 26 - Director → ME
- 5
ARCHER DEDICATED LIMITED
- nowARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 100 - Director → ME - 6 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 184 - Director → ME
- 7WESCOT SPV LIMITED - 2013-03-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 171 - Director → ME
- 8 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 160 - Director → ME
- 9ARROW GLOBAL FINANCE PLC - 2024-06-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 186 - Director → ME
- 10ARROW GLOBAL GROUP PLC - 2021-10-19ARROW GLOBAL GROUP LIMITED - 2013-09-26 Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 172 - Director → ME
- 11 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 191 - Director → ME
- 12BATCHBLOCK LIMITED - 2013-01-11 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 179 - Director → ME
- 13 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 193 - Director → ME
- 14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-01-29 ~ 2019-08-09IIF 188 - Director → ME
- 15HELIUM MIRACLE 141 LIMITED - 2014-06-24 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 170 - Director → ME
- 16ARROW GLOBAL SPV LIMITED - 2011-12-02 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 183 - Director → ME
- 17 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 163 - Director → ME
- 18 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents, 5 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 182 - Director → ME
- 19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 178 - Director → ME
- 20 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 167 - Director → ME
- 21 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 165 - Director → ME
- 22 The Bell House, West Street, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-05-09 ~ 2008-07-09IIF 57 - Director → ME
- 23 C/o Cwm, 1a High Street, Epsom, SurreyActive Corporate (3 parents)Officer 2002-02-18 ~ 2004-04-13IIF 32 - Director → ME
- 24DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24 171 High Street, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-02-18 ~ 2005-05-27IIF 30 - Director → ME
- 25WELLINGTON REINSURANCE LIMITED. - 2003-03-04CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-31 30 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2021-03-24 ~ 2022-05-06IIF 21 - Director → ME
- 26WHISTLER MANAGING AGENCY LIMITED - 2008-03-27 30 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 2021-02-24 ~ 2022-05-06IIF 20 - Director → ME
- 27FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16 8 Austyns Place, High Street Ewell, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)624 GBP2023-12-31Officer 2005-09-16 ~ 2006-01-26IIF 59 - Director → ME
- 28 Cavendish Walk, Cavendish Walk, Epsom, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-08-17 ~ 2009-07-31IIF 70 - Director → ME
- 29 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-06-09 ~ 2014-01-20IIF 56 - Director → ME
- 30 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)134,396 GBP2017-12-31Officer 2018-07-02 ~ 2019-08-09IIF 187 - Director → ME
- 31TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 111 - Director → ME
- 32 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-11-08 ~ 2004-07-01IIF 33 - Director → ME
- 33 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-05-09 ~ 2008-01-14IIF 76 - Director → ME
- 34GROOVEBEACH LIMITED - 2004-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 107 - Director → ME
- 35 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 139 - Director → ME
- 36 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 99 - Director → ME
- 37 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-11 ~ 2017-12-31IIF 113 - Director → ME
- 38 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 114 - Director → ME
- 39 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-06-23 ~ 2017-12-31IIF 131 - Director → ME
- 40FLECTAT LIMITED - 2021-05-25 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-23 ~ 2017-12-31IIF 136 - Director → ME
- 41 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2013-05-25 ~ 2017-12-31IIF 122 - Director → ME
- 42CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2013-04-08 ~ 2017-12-31IIF 106 - Director → ME
- 43TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2013-04-08 ~ 2017-12-31IIF 135 - Director → ME
- 44TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-11 ~ 2017-12-31IIF 130 - Director → ME
- 45K.DREWE (INSURANCE) LIMITED - 2004-11-29 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-13 ~ 2017-12-31IIF 102 - Director → ME
- 46WH 511 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 164 - Director → ME
- 47FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 162 - Director → ME
- 48 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 180 - Director → ME
- 49
CAPQUEST GROUP LIMITED
- nowCAPQUEST LIMITED - 2005-01-04WH 311 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 161 - Director → ME - 50 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 175 - Director → ME
- 51CAPQUEST LOANS LIMITED - 2004-12-21WH 611 LIMITED - 2004-12-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 177 - Director → ME
- 52
CAPQUEST LIMITED
- nowCAPQUEST GROUP LIMITED - 2005-01-04 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 159 - Director → ME - 53 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 176 - Director → ME
- 54 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 166 - Director → ME
- 55 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2001-07-25 ~ 2003-03-31IIF 79 - Director → ME
- 56 5 Maddox Drive, Crawley, United KingdomActive Corporate (7 parents)Officer 2004-05-20 ~ 2006-01-27IIF 51 - Director → ME
- 57CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13 1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)Officer 2000-10-26 ~ 2002-10-10IIF 77 - Director → ME
- 58 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-18 ~ 2021-06-11IIF 17 - Director → MEPerson with significant control 2019-11-18 ~ 2021-06-11IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59 92 High Street, East Grinstead, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-11-09 ~ 2006-11-03IIF 66 - Director → ME
- 60 171 High Street, Dorking, EnglandActive Corporate (5 parents)Equity (Company account)41,581 GBP2023-12-31Officer 2005-12-06 ~ 2006-11-24IIF 62 - Director → ME
- 61 7 Court Lodge Farm, The Street, Teston, Maidstone, KentActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-10-26 ~ 2005-02-01IIF 63 - Director → ME
- 62 Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2000-06-29 ~ 2001-11-07IIF 40 - Director → ME
- 63CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 110 - Director → ME
- 64CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 125 - Director → ME
- 65TELOGRAM LIMITED - 2011-01-21WH 216 LIMITED - 2005-08-09 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 169 - Director → ME
- 66 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)19,908 GBP2024-06-30Officer 2008-06-24 ~ 2013-05-16IIF 41 - Director → ME
- 67 6 Edward House, Eastman Way, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)6,230 GBP2024-06-30Officer 2004-08-17 ~ 2007-05-18IIF 50 - Director → ME
- 68 140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)Officer 2006-02-27 ~ 2008-05-02IIF 44 - Director → ME
- 69 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 87 - LLP Member → ME
- 70 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 88 - LLP Member → ME
- 71ARROW GLOBAL EGERTON LIMITED - 2015-08-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 181 - Director → ME
- 72 4 Foxwood, Kingsfold, Horsham, West SussexActive Corporate (6 parents)Equity (Company account)3,594 GBP2024-06-30Officer 2001-03-02 ~ 2006-03-27IIF 74 - Director → ME
- 73 Rutland House, 57-59 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 2004-05-27 ~ 2006-04-21IIF 29 - Director → ME
- 74 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-08-17 ~ 2007-04-05IIF 47 - Director → ME
- 75ACORN CORPORATE CAPITAL LIMITED - 2021-05-03FORGEMICRO LIMITED - 2002-09-12 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 121 - Director → ME
- 76CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 134 - Director → ME
- 77CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 133 - Director → ME
- 78CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 104 - Director → ME
- 79CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 132 - Director → ME
- 80CANOPIUS CAPITAL LIMITED - 2021-05-04RAPIDCHERRY LIMITED - 2003-12-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 144 - Director → ME
- 81CANOPIUS CAPITAL SIX LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 105 - Director → ME
- 82CANOPIUS CAPITAL THREE LIMITED - 2021-05-05FLOWERBRICK LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 120 - Director → ME
- 83CREECHURCH DEDICATED (2) LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 123 - Director → ME
- 84CREECHURCH DEDICATED (3) LIMITED - 2021-05-05EVER 1928 LIMITED - 2002-10-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 140 - Director → ME
- 85CREECHURCH DEDICATED LIMITED - 2021-05-05HERODALE LIMITED - 1998-09-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 101 - Director → ME
- 86OAK DEDICATED FOUR LIMITED - 2021-05-06ADIT ONE LIMITED - 1999-04-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 117 - Director → ME
- 87OAK DEDICATED LIMITED - 2021-05-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 115 - Director → ME
- 88OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 128 - Director → ME
- 89OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 137 - Director → ME
- 90OMEGA DEDICATED LIMITED - 2021-05-07OMEGA CM ONE LIMITED - 1999-09-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 103 - Director → ME
- 91PACKCHANCE LIMITED - 2021-05-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 112 - Director → ME
- 92CANOPIUS CAPITAL TWO LIMITED - 2022-09-22ORDERFOLDER LIMITED - 2004-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 129 - Director → ME
- 93ALNERY NO. 2816 LIMITED - 2008-10-17 1 Great St. Helen's, LondonConverted / Closed Corporate (4 parents)Officer 2009-12-15 ~ 2011-09-02IIF 91 - Director → ME
- 94ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer 2007-02-14 ~ 2011-09-02IIF 157 - Director → ME
- 95HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01BLYTH VALLEY LIMITED - 2016-03-16 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2011-09-02IIF 90 - Director → ME
- 96MINMAR (154) LIMITED - 1991-06-28 22 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2022-06-22 ~ 2023-09-21IIF 93 - Director → ME
- 97
HISCOX UNDERWRITING LTD
- nowHISCOX INSURANCE AGENCIES LIMITED - 1992-03-24MINMAR (83) LIMITED - 1989-12-06 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer 2009-09-21 ~ 2011-09-02IIF 89 - Director → ME - 98 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 98 - Director → ME
- 99 The Granary High Street, Turvey, BedfordActive Corporate (2 parents)Equity (Company account)-56,544 GBP2023-12-31Officer 2003-09-24 ~ 2006-01-13IIF 36 - Director → ME
- 100MARS CAPITAL FINANCE LIMITED - 2024-09-19PEBBLE HOME LOANS LTD - 2008-02-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 168 - Director → ME
- 101MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 185 - Director → ME
- 102STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-01 ~ 2022-01-17IIF 153 - Director → ME
- 103 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 108 - Director → ME
- 104 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 141 - Director → ME
- 105 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 138 - Director → ME
- 106 The Old Manor House, Wickham Road, Fareham, HampshireActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2003-01-29 ~ 2005-05-27IIF 31 - Director → ME
- 107LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24PITCOMP 225 LIMITED - 2006-06-27 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)Officer 2014-01-01 ~ 2015-10-01IIF 7 - Director → ME
- 108 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-04-02 ~ 2015-10-01IIF 11 - Director → ME
- 109TOWERBARN PROJECTS LIMITED - 1999-01-04 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2014-09-25IIF 8 - Director → ME
- 110PITCOMP 97 LIMITED - 1994-01-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2008-07-01 ~ 2015-10-01IIF 6 - Director → ME
- 111 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2008-07-01 ~ 2015-10-01IIF 5 - Director → ME
- 112
LINDEN LIMITED
- nowTRY HOMES LIMITED - 2007-07-02W. S. TRY (HOMES) LIMITED - 1986-08-01TRYWAYS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 122 offsprings)Officer 1997-10-08 ~ 2007-07-03IIF 24 - Director → ME 2008-07-01 ~ 2015-10-01IIF 9 - Director → ME - 113 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-07-01 ~ 2008-10-30IIF 54 - Director → ME
- 114 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2015-10-01IIF 10 - Director → ME
- 115 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2014-09-22 ~ 2015-10-08IIF 15 - Director → ME
- 116LINDEN WATES (FULHAM) LIMITED - 2013-03-14WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07WATES (CUCKFIELD) LIMITED - 2006-08-10 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2007-05-09 ~ 2015-10-01IIF 3 - Director → ME
- 117 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2008-05-08 ~ 2011-04-14IIF 48 - Director → ME
- 118LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2010-03-24 ~ 2015-10-01IIF 4 - Director → ME
- 119 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)7,600 GBP2024-06-30Officer 2005-08-30 ~ 2007-03-30IIF 67 - Director → ME
- 120 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 124 - Director → ME
- 121 Mill Barn Cottage, Spring Lane, Oxted, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)13,854 GBP2023-12-31Officer 2005-12-22 ~ 2006-12-22IIF 68 - Director → ME
- 122M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)Officer 2021-12-06 ~ 2022-04-25IIF 145 - Director → ME
- 123M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 147 - Director → ME
- 124
M&G FA LIMITED
- nowM&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-31 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 141 offsprings)Officer 2021-07-19 ~ 2022-04-25IIF 151 - Director → ME - 125PRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2006-11-28 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2021-12-06 ~ 2022-04-28IIF 150 - Director → ME
- 126 168 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-10-19 ~ 2007-11-14IIF 71 - Director → ME
- 127 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 173 - Director → ME
- 128 12 Fellows Gardens, Yapton, Arundel, West SussexActive Corporate (2 parents)Officer 2006-10-31 ~ 2008-06-06IIF 72 - Director → ME
- 129 6 Moncrif Close, Bearsted, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)1,853 GBP2023-12-31Officer 2007-12-11 ~ 2014-10-24IIF 42 - Director → ME
- 130 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-08-28 ~ 2004-09-10IIF 73 - Director → ME
- 131 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)11,489 GBP2024-06-30Officer 2004-04-08 ~ 2006-02-06IIF 60 - Director → ME
- 132 5 Heath Mews, Ripley, Woking, EnglandActive Corporate (3 parents)Officer 2002-12-20 ~ 2005-01-29IIF 34 - Director → ME
- 133 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)743 GBP2023-12-31Officer 2007-12-05 ~ 2013-01-01IIF 45 - Director → ME
- 134
OAK FARM PLACE LIMITED
- nowGREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2,179 GBP2024-10-31Officer 2006-10-19 ~ 2008-02-15IIF 78 - Director → ME - 135 4 Oakdene Place, Peasmarsh, Guildford, SurreyActive Corporate (9 parents)Officer 2002-10-30 ~ 2004-11-26IIF 55 - Director → ME
- 136OMEGA GROUP SERVICES LIMITED - 2006-08-21 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-11 ~ 2017-12-31IIF 142 - Director → ME
- 137SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-28 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 109 - Director → ME
- 138OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-02-14 ~ 2017-12-31IIF 116 - Director → ME
- 139 3 Park View, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,631 GBP2023-12-31Officer 2005-07-25 ~ 2007-02-09IIF 81 - Director → ME
- 140CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2013-04-23 ~ 2014-11-26IIF 127 - Director → ME
- 141
PGDS (UK ONE) LIMITED
- nowPRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 149 - Director → ME - 142 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-08-16 ~ 2008-06-30IIF 65 - Director → ME
- 143PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2019-12-10 ~ 2022-05-06IIF 156 - Director → ME
- 144CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 2020-06-16 ~ 2022-05-06IIF 146 - Director → ME
- 145SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2019-12-10 ~ 2022-05-06IIF 155 - Director → ME
- 146 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-03-02 ~ 2022-05-06IIF 154 - Director → ME
- 147CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 148 - Director → ME
- 148 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 190 - Director → ME
- 149 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 192 - Director → ME
- 150 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 158 - Director → ME
- 151 2 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)48,332 GBP2024-04-30Officer 2002-04-17 ~ 2005-05-13IIF 82 - Director → ME
- 152 Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-31 ~ 2024-05-30IIF 16 - Director → ME
- 153 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-03-12 ~ 2006-01-27IIF 69 - Director → ME
- 154 Space Lettings, 1 Station Road, Harpenden, HertfordshireActive Corporate (3 parents)Equity (Company account)86,972 GBP2023-12-31Officer 1999-05-21 ~ 2005-06-29IIF 23 - Director → ME
- 155 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-07-26Officer 2007-06-14 ~ 2008-04-08IIF 35 - Director → ME
- 156 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-05-23 ~ 2010-07-09IIF 43 - Director → ME
- 157 10 Fenchurch Avenue, LondonActive Corporate (10 parents, 74 offsprings)Officer 2019-09-16 ~ 2022-05-06IIF 152 - Director → ME
- 158 5 Kings Acre, Kings Somborne, Stockbridge, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2001-07-09 ~ 2004-01-27IIF 52 - Director → ME
- 159 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West SussexActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2004-06-09 ~ 2007-03-16IIF 46 - Director → ME
- 160CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 119 - Director → ME
- 161
TRENWICK UK LIMITED
- nowTRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 143 - Director → ME - 162CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 126 - Director → ME
- 163AMEY HOMES LIMITED - 1998-10-12COLESLAW 180 LIMITED - 1990-08-03 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2012-01-31IIF 83 - Director → ME
- 164 4a Quarry Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer 2005-08-30 ~ 2006-11-24IIF 64 - Director → ME
- 165CANOPIUS UNDERWRITING LIMITED - 2021-05-13CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2013-05-15 ~ 2017-12-31IIF 118 - Director → ME
- 166 C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-14 ~ 2004-07-23IIF 75 - Director → ME
- 167 171 High Street, Dorking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-04 ~ 2006-12-22IIF 61 - Director → ME
- 168
VISTRY LINDEN LIMITED
- nowGALLIFORD TRY HOMES LIMITED - 2020-01-07MIDAS HOMES HOLDINGS LIMITED - 2002-11-15BONDCO 607 LIMITED - 1996-05-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 66 offsprings)Officer 2003-08-01 ~ 2015-10-01IIF 14 - Director → ME - 169 C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Officer 2006-03-06 ~ 2007-02-21IIF 58 - Director → ME
- 170BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19 23 High Street, Bagshot, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,277 GBP2024-06-30Officer 2004-02-20 ~ 2005-09-16IIF 53 - Director → ME
- 171 6 Great Field Place, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)13,477 GBP2024-03-31Officer 2006-03-09 ~ 2007-06-29IIF 38 - Director → ME
- 172 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)24,178 GBP2023-12-31Officer 2004-08-17 ~ 2007-11-30IIF 37 - Director → ME
- 173 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2018-05-02 ~ 2019-08-09IIF 194 - Director → ME
- 174 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,166 GBP2024-06-30Officer 1998-06-09 ~ 1999-07-31IIF 22 - Director → ME
- 175 Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (11 parents, 10 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 1 - Director → ME
- 176 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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