1
HEALTHCARE HOLDINGS PLC - 2014-12-22
Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (1 parent)
Officer
1991-05-03 ~ 1992-02-19
IIF 30 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (5 parents)
Officer
~ 2004-10-26
IIF 14 - Director → ME
3
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 21 - Director → ME
4
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 26 - Director → ME
5
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 24 - Director → ME
6
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 22 - Director → ME
7
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22
IIF 25 - Director → ME
8
ALIT UNDERWRITING LIMITED - 1997-04-07
03325877BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1995-01-05 ~ 1997-03-11
IIF 16 - Director → ME
9
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 5 offsprings)
Officer
1997-03-11 ~ 1998-07-22
IIF 15 - Director → ME
10
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (16 parents)
Officer
~ 2005-06-07
IIF 12 - Director → ME
11
AMTRUST EUROPE LIMITED - 2025-01-31
06880134I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
03173997INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
1995-03-16 ~ 2003-11-26
IIF 13 - Director → ME
12
CHAUCER HOLDINGS PLC - 2014-11-13
03269923ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1995-01-05 ~ 1998-07-22
IIF 20 - Director → ME
13
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
71-75 Langley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,734,583 GBP2024-12-31
Officer
1999-12-15 ~ 2003-09-01
IIF 31 - Director → ME
14
CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
2,603,219 GBP2023-08-31
Officer
2004-09-27 ~ 2009-01-21
IIF 2 - Director → ME
15
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 19 - Director → ME
16
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24
IIF 18 - Director → ME
17
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) NAMECO (NO.229) LIMITED - 2021-03-09
10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2004-01-01 ~ 2012-11-23
IIF 3 - Director → ME
18
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1995-03-20 ~ 2007-12-10
IIF 5 - Director → ME
19
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, London
Active Corporate (10 parents, 25 offsprings)
Officer
2001-09-24 ~ 2007-12-10
IIF 10 - Director → ME
20
JAZZELLE LIMITED - 2009-09-28
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,899,575 GBP2015-11-30
Officer
2010-12-07 ~ 2010-12-07
IIF 7 - Director → ME
2010-12-07 ~ 2012-08-28
IIF 9 - Director → ME
21
SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,234,994 GBP2015-11-26
Officer
2011-02-02 ~ 2012-08-01
IIF 8 - Director → ME
22
IGI INSURANCE SERVICES LIMITED - 1999-10-12
01229676IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1999-08-18 ~ 2003-11-26
IIF 27 - Director → ME
23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
1998-09-25 ~ 2021-09-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1997-04-03 ~ 2010-07-14
IIF 11 - Director → ME
25
Tower 42 25 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
~ 1994-10-26
IIF 29 - Director → ME
26
MEERPOND LIMITED - 1982-11-18
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
~ 1994-10-26
IIF 28 - Director → ME
27
NITECH LIMITED - 2015-10-23
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (2 parents)
Equity (Company account)
348,324 GBP2017-03-31
Officer
~ 2013-05-01
IIF 6 - Director → ME
28
2 East Ascent, St. Leonards-on-sea, East Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
154,026 GBP2017-03-31
Officer
~ 2004-01-30
IIF 17 - Director → ME