1
WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
1997-09-19 ~ 2000-10-09
IIF 13 - Director → ME
2
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1999-11-08 ~ 2000-10-09
IIF 8 - Director → ME
3
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
1999-11-08 ~ 2000-10-09
IIF 1 - Director → ME
4
ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
1997-07-21 ~ 2016-02-17
IIF 33 - Director → ME
5
MINMAR (420) LIMITED - 1998-07-01
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
1998-08-04 ~ 2016-02-17
IIF 34 - Director → ME
6
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1997-07-21 ~ 2016-02-17
IIF 32 - Director → ME
7
DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-12 ~ 2016-02-17
IIF 26 - Director → ME
8
PILOTSCOPE SERVICES LIMITED - 2000-12-04
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-10 ~ 2000-12-02
IIF 21 - Director → ME
9
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 11 - Director → ME
10
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 6 - Director → ME
11
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 14 - Director → ME
12
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 4 - Director → ME
13
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 3 - Director → ME
14
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 12 - Director → ME
15
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 2 - Director → ME
16
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 10 - Director → ME
17
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 7 - Director → ME
18
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 5 - Director → ME
19
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 19 - Director → ME
20
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 20 - Director → ME
21
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 18 - Director → ME
22
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 17 - Director → ME
23
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 15 - Director → ME
24
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 16 - Director → ME
25
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (13 parents)
Officer
2000-12-31 ~ 2016-03-31
IIF 35 - Director → ME
26
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ 2000-10-09
IIF 9 - Director → ME
27
7th Floor, 70 Mark Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-09-21 ~ 2017-11-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE