1
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-03-10
IIF 13 - Director → ME
2
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 12 - Director → ME
3
Standard House, 12-13 Essex Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-11 ~ 2012-01-11
IIF 3 - Director → ME
4
BESTPARK MANAGEMENT SERVICES LIMITED
- now 02279272SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 9 - Director → ME
5
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2014-08-01
IIF 17 - Director → ME
6
BRITISH FENCING ASSOCIATION LIMITED
- now 01917099AMATEUR FENCING ASSOCIATION
- 1996-10-23
01917099 1 Baron's Gate, 33 Rothschild Road, London
Active Corporate (76 parents)
Officer
~ 2012-10-20
IIF 15 - Director → ME
7
CARDROW INSURANCE LIMITED
- now 00457190WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED
- 2009-03-18
00457190 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2012-01-11
IIF 14 - Director → ME
8
CTC TWO LIMITED - 2008-09-19
CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
RESOLVE GLOBAL LIMITED - 2007-03-05
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-09-22 ~ 2012-01-11
IIF 11 - Director → ME
9
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2006-01-05 ~ 2008-04-04
IIF 21 - Director → ME
11
1 Barons Gate, 33-35 Rothschild Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 18 - Director → ME
12
CORNHILL PROPERTY PARTNERSHIP LLP
OC306609 22 Elm Bank Gardens, Barnes, London
Dissolved Corporate (4 parents)
Officer
2004-01-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
2002-05-31 ~ now
IIF 7 - Director → ME
14
LITIGATION CONTROL GROUP LIMITED - 2002-05-13
LEATHERMART LIMITED - 2002-05-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 4 - Director → ME
15
ICON TECHNOLOGY SYSTEMS LIMITED
- now 07015082JCCO 213 LIMITED - 2009-09-30
A C Plastics, Wilson Road, Liverpool, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-18,642,815 GBP2024-12-31
Officer
2013-09-25 ~ now
IIF 1 - Director → ME
16
KING JAMES ACADEMY ROYSTON - now
THE ROYSTON SCHOOLS ACADEMY TRUST
- 2019-07-19
07695881 Meridian School, Garden Walk, Royston, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2016-12-14 ~ 2017-07-17
IIF 19 - Director → ME
17
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-08 ~ 2012-01-11
IIF 10 - Director → ME
18
LANDELLS ROAD MANAGEMENT COMPANY LTD
11346601 2 Vision Terrace, 182 Landells Road, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-05-31
Officer
2018-05-05 ~ 2021-10-27
IIF 22 - Director → ME
Person with significant control
2018-05-05 ~ 2020-01-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-30 ~ 2012-01-11
IIF 6 - Director → ME
20
LCL INSURANCE SERVICES LIMITED
- now 03681642LITIGATION CONTROL LIMITED
- 2004-02-03
03681642 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-30 ~ 2012-01-11
IIF 16 - Director → ME
21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-08-11 ~ 2012-01-11
IIF 8 - Director → ME
22
MUNICIPAL GENERAL INSURANCE LIMITED
01302575 Friary Court, 13-21 High Street, Guildford
Dissolved Corporate (16 parents)
Officer
1999-07-29 ~ dissolved
IIF 20 - Director → ME
23
NAMECO (NO. 1093) LIMITED
08603851 08214191, 08653718, 08634808, 08635357, 08634952, 08591997, 08155102, 08949397, 07386416, 07758343, 07676207, 08154959, 08603863, 15088078, 08603891, 10099043, 07369995, 07750072, 08599442, 08635502Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2012-01-11
IIF 5 - Director → ME
25
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-31 ~ dissolved
IIF 23 - LLP Member → ME