1
8 Lloyd's Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2018-09-28
IIF 5 - Director → ME
2
Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2018-09-28
IIF 2 - Director → ME
3
52 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-25 ~ dissolved
IIF 14 - Secretary → ME
4
COOPER GAY (ACQUISITIONS) LIMITED
06567810 52 Leadenhall Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 8 - Director → ME
2008-05-01 ~ dissolved
IIF 20 - Secretary → ME
5
COOPER GAY (EASTERN EUROPE) LIMITED
- now 05301584COOPER GAY (RUSSIA) LIMITED - 2005-12-28
52 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-31 ~ 2015-01-31
IIF 16 - Secretary → ME
6
Avenue House, St Julian Avenue, St Peters Port, Guernsey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-11 ~ now
IIF 9 - Director → ME
2008-01-01 ~ now
IIF 15 - Secretary → ME
7
ED BROKING (2016) LIMITED - now
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2013-10-10 ~ 2015-01-31
IIF 12 - Director → ME
8
ED BROKING (UK) LIMITED - now
COOPER GAY (UK) LIMITED
- 2016-09-12
00142067JAMES STEELE (INSURANCE) LIMITED
- 2004-07-13
00142067 2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-12-31 ~ 2015-01-31
IIF 18 - Secretary → ME
2001-05-22 ~ 2004-08-01
IIF 21 - Secretary → ME
9
ED BROKING GROUP LIMITED - now
COOPER GAY SWETT & CRAWFORD LIMITED
- 2016-09-09
07254605GOLDEN MARQUEE LIMITED
- 2010-07-09
07254605 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-06-21 ~ 2015-01-31
IIF 6 - Director → ME
2010-07-09 ~ 2015-01-31
IIF 22 - Secretary → ME
10
ED BROKING HOLDINGS (2016) LIMITED - now
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-10-10 ~ 2015-01-31
IIF 3 - Director → ME
11
ED BROKING HOLDINGS (LONDON) LIMITED - now
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2008-07-29 ~ 2015-01-31
IIF 10 - Director → ME
2006-09-18 ~ 2015-01-31
IIF 17 - Secretary → ME
12
450 London Road, Cheam, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2001-01-22 ~ 2007-12-31
IIF 7 - Director → ME
2001-05-22 ~ 2008-01-25
IIF 19 - Secretary → ME
14
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2008-12-10 ~ 2015-01-31
IIF 13 - Director → ME
15
52 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-10 ~ dissolved
IIF 11 - Director → ME