1
25. CHARLWOOD STREET PROPERTIES LIMITED
- now 06826652MARIA MARSHALL LIMITED - 2010-06-08
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-02-16 ~ now
IIF 1 - Director → ME
2012-02-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (7 parents)
Equity (Company account)
-438,647 GBP2023-02-28
Officer
2003-04-03 ~ 2017-11-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,449 GBP2025-02-28
Officer
2016-04-26 ~ 2024-05-07
IIF 12 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
COVERYS 1975 UNDERWRITING LIMITED
- now 11057396COVERYS 1975 LIMITED - 2018-05-29
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (10 parents)
Officer
2024-06-06 ~ dissolved
IIF 11 - Director → ME
5
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2024-06-03 ~ now
IIF 8 - Director → ME
6
R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-03 ~ now
IIF 10 - Director → ME
7
R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
R&Q CAPITAL NO.5 LIMITED - 2013-07-17
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-06-03 ~ now
IIF 9 - Director → ME
8
COVERYS EUROPEAN HOLDINGS LIMITED
11875294 25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,927,482 GBP2023-12-31
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
9
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2024-06-06 ~ now
IIF 7 - Director → ME
10
COVERYS MANAGING AGENCY LIMITED
- now 04690709R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
11
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
130,000 GBP2023-12-31
Officer
2023-02-21 ~ 2023-02-21
IIF 15 - Director → ME
2024-06-06 ~ now
IIF 6 - Director → ME
12
R&Q MA SERVICES LIMITED - 2017-12-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (13 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
13
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
14
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107 GBP2025-03-31
Officer
2015-03-24 ~ 2024-05-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ONE SYNDICATE SERVICES LIMITED
- now 10094952ONE AT LLOYD'S HOLDING LIMITED
- 2017-03-16
10094952 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
ONE UNDERWRITING LIMITED
- 2021-07-12
10781034 C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-871,338 GBP2022-05-31
Officer
2017-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOODBURY HILL OWNERS ASSOCIATION LIMITED
01616771 7 Wallers Hoppet, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
451 GBP2024-03-31
Officer
1998-11-03 ~ 2018-05-29
IIF 19 - Director → ME