1
UNIVERSAL BIDCO LIMITED - 2018-04-16
10th Floor, 110 Cannon Street, London, United KingdomCorporate (5 parents)
Officer
2018-04-12 ~ 2024-10-18IIF 22 - director → ME
2
10th Floor, 110 Cannon Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ 2024-10-18IIF 18 - director → ME
3
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-04-20 ~ 2024-10-18IIF 17 - director → ME
Person with significant control
2018-04-20 ~ 2018-04-20IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
82 St John Street, LondonCorporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-02-15IIF 7 - director → ME
5
21 St James’s Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ 2020-05-31IIF 36 - llp-member → ME
6
21 St. James's Square, London, United KingdomCorporate (5 parents)
Officer
2021-07-06 ~ 2021-10-21IIF 26 - director → ME
7
21 St. James's Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 27 - director → ME
8
21 St. James's Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 28 - director → ME
9
21 St. James's Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-10-21IIF 30 - director → ME
10
24 Britton Street, London, Greater LondonCorporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-02-19IIF 11 - director → ME
11
24 Britton Street, London, Greater LondonCorporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19IIF 12 - director → ME
12
24 Britton Street, London, Greater LondonCorporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-19IIF 15 - director → ME
13
21 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2016-11-03 ~ 2018-03-05IIF 16 - director → ME
14
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 10 - director → ME
15
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 13 - director → ME
16
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 9 - director → ME
17
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-23IIF 14 - director → ME
18
NEMEAN HOLDCO LIMITED - 2017-05-04
7 Handyside Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2017-01-26 ~ 2017-05-05IIF 5 - director → ME
19
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-10-23IIF 19 - director → ME
2013-02-26 ~ 2013-05-12IIF 38 - secretary → ME
20
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2009-03-03 ~ 2014-10-23IIF 20 - director → ME
21
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-06-04 ~ 2014-10-23IIF 21 - director → ME
22
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2015-01-08 ~ 2022-11-09IIF 3 - director → ME
23
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (6 parents, 2 offsprings)
Officer
2015-02-06 ~ 2022-11-09IIF 2 - director → ME
24
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2022-11-09IIF 4 - director → ME
25
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-07-25 ~ 2012-12-19IIF 34 - director → ME
26
22a St. James’s Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
50,001 GBP2021-12-31
Officer
2021-06-24 ~ 2025-03-13IIF 6 - director → ME
27
TAKEOFF BIDCO (UK) LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 25 - director → ME
28
TAKEOFF PLEDGECO LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 31 - director → ME
29
TAKEOFF MIDCO LIMITED - 2021-03-05
21 St. James's Square, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-03 ~ 2022-02-01IIF 29 - director → ME
30
82 St John Street, LondonCorporate (1 parent)
Officer
2013-06-11 ~ 2016-02-15IIF 8 - director → ME
31
1 More London Place, LondonCorporate (6 parents)
Officer
2015-02-27 ~ 2017-10-23IIF 1 - director → ME