1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2002-01-11 ~ 2015-07-30
IIF 26 - Director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
1995-02-17 ~ 1997-04-14
IIF 37 - Director → ME
3
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
1994-11-23 ~ 1997-04-14
IIF 33 - Director → ME
4
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14
IIF 39 - Director → ME
5
CAR TRANSPORT LIMITED - 2009-07-28
GOULDITAR NO. 374 LIMITED - 1994-08-12
03069056 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (3 parents)
Officer
1995-02-28 ~ 1997-04-14
IIF 30 - Director → ME
6
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,023,868 GBP2024-12-31
Officer
1997-03-17 ~ 1997-04-14
IIF 8 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (11 parents, 32 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 25 - Director → ME
8
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (7 parents)
Officer
1997-10-16 ~ 1999-09-14
IIF 7 - Director → ME
9
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 58 - Director → ME
10
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-09-06
IIF 56 - Director → ME
11
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 55 - Director → ME
12
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 57 - Director → ME
13
RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-03-20 ~ 1997-04-14
IIF 6 - Director → ME
14
ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 36 - Director → ME
15
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 42 - Director → ME
16
EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
01471623EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 35 - Director → ME
17
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 21 - Director → ME
18
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ 2015-07-30
IIF 12 - Director → ME
19
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-26 ~ 2015-07-30
IIF 23 - Director → ME
20
1 Great St Helens, London
Dissolved Corporate (3 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 19 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 66 - Secretary → ME
21
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 15 - Director → ME
22
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-14 ~ 2015-07-30
IIF 50 - Director → ME
23
LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2015-07-30
IIF 52 - Director → ME
24
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 10 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 63 - Secretary → ME
25
ALNERY NO. 2815 LIMITED - 2008-10-17
05987726, 06140295, 06141051, 06141077, 06141165, 06560345, 06641345, 06641424, 06707178, 06707207, 06709700, 06712028, 06712030, 06712051, 06760080, 06763334, 06763339, 06765192, 06765201, 06786022, 06786026, 06786030, 06786036, 06804646, 06811404, 06812597, 06812600, 06818708, 06818721, 06842012, 06859942, 06859946, 06874436, 06894538, 06944223, 06944229, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07036299, 07040039, 07042403, 07044783, 07051171, 03403669, 03870683, 10271840Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2015-07-30
IIF 14 - Director → ME
26
ALNERY NO. 2816 LIMITED - 2008-10-17
05987726, 06140295, 06141051, 06141077, 06141165, 06560345, 06641345, 06641424, 06707178, 06707207, 06709700, 06712028, 06712030, 06712042, 06760080, 06763334, 06763339, 06765192, 06765201, 06786022, 06786026, 06786030, 06786036, 06804646, 06811404, 06812597, 06812600, 06818708, 06818721, 06842012, 06859942, 06859946, 06874436, 06894538, 06944223, 06944229, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07036299, 07040039, 07042403, 07044783, 07051171, 03403669, 03870683, 10271840Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great St. Helen's, London
Converted / Closed Corporate (4 parents)
Officer
2008-11-20 ~ 2014-10-01
IIF 18 - Director → ME
27
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 20 - Director → ME
28
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-05-14 ~ 2014-07-16
IIF 53 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 64 - Secretary → ME
29
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 22 - Director → ME
30
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2015-07-30
IIF 44 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 68 - Secretary → ME
31
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1999-01-01 ~ 2015-08-31
IIF 54 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 69 - Secretary → ME
32
TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
2001-03-15 ~ 2015-07-30
IIF 51 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 62 - Secretary → ME
33
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (2 parents)
Officer
2004-01-23 ~ 2015-07-30
IIF 9 - Director → ME
34
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31
IIF 24 - Director → ME
35
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 17 - Director → ME
36
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-19 ~ 2015-07-30
IIF 11 - Director → ME
37
MINMAR (550) LIMITED - 2001-02-14
03936411 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-20 ~ 2015-07-30
IIF 49 - Director → ME
38
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
06402191 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-18 ~ 2014-10-01
IIF 13 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 67 - Secretary → ME
39
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2023-01-20
IIF 71 - Secretary → ME
40
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-07-23 ~ 2021-10-04
IIF 70 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
JACOBS ONTIME LIMITED - 2000-08-01
01494731INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 41 - Director → ME
42
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2015-09-11 ~ 2017-05-30
IIF 46 - Director → ME
43
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents)
Officer
2016-02-18 ~ 2017-05-30
IIF 45 - Director → ME
44
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
03765744CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-01 ~ 2017-05-30
IIF 43 - Director → ME
45
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
02450443ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (3 parents)
Officer
1996-10-04 ~ 1997-04-14
IIF 28 - Director → ME
46
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
1995-01-24 ~ 1995-11-24
IIF 61 - Director → ME
47
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-09-14
IIF 48 - Director → ME
48
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-11 ~ 2023-01-20
IIF 72 - Secretary → ME
49
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 47 - Director → ME
50
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1997-04-14
IIF 40 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 34 - Director → ME
51
JACOBS & PARTNERS LIMITED - 2007-05-18
GOULDITAR NO. 437 LIMITED - 1995-11-17
02941332 Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (3 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 27 - Director → ME
52
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
132,201 GBP2024-12-31
Officer
1993-10-29 ~ 1995-01-19
IIF 32 - Director → ME
53
EMBASSY HOMES LIMITED - 2005-03-23
01281129SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 38 - Director → ME
54
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 31 - Director → ME
55
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ 2015-07-30
IIF 16 - Director → ME