The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul David
Cooper, Paul David
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Cooper, Paul David
British construction director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 6 10, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 7 IIF 8 IIF 9 (more) 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AXIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
IIF 58 72, London Road, St Albans, Hertfordshire, AL1 1NS
Cooper, Paul David
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British chartered accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 IIF 66 IIF 67 (more) 22, Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 71 IIF 72 IIF 73 (more) Gallery 9, One Lime Street, London, EC3M 7HA, United KingdomIIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Cooper, Paul David
British deputy cfo born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British deputy chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 10, Fenchurch Avenue, London, EC3M 5AG
Cooper, Paul David
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British finance director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 14 Ronalds Road, London, N5 1XG
Cooper, Paul David
British group chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, David Paul
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesCooper, David Paul
British exhibition designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 24, Whittle Close, Finchampstead, Wokingham, Berkshire, RG40 4JH
Cooper, David Paul
British exhibition feature designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 Whitwell House, 14 Manor Road, Barton-in-fabis, Nottingham, NG11 0AA
Cooper, Paul David
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 176 Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 177 Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom
IIF 178 IIF 179 IIF 180 (more) Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 183 IIF 184 Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
Cooper, Paul David
British managing director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British none born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 188 Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Cooper, Paul David
British property director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British infrastructure design born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 191 25a, 25a Browns Lane, Uckfield, TN22 1RY, United Kingdom
Cooper, Paul David
British it consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 192 25a Browns Lane, Browns Lane, Uckfield, East Sussex, TN22 1RY, England
Cooper, Paul David
British construction director born in July 1968Registered addresses and corresponding companies
IIF 193 The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND
Mr Paul David Cooper
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 196 30, Fenchurch Street, Plantation Place, London, EC3M 3BD
Cooper, Paul David
British non executive director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 197 30 Fenchurch Street, London, EC3M 3BD
Mr David Paul Cooper
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cooper
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Paul David Cooper
British born in January 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1LAPISGROVE LIMITED - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer
2022-06-30 ~ nowIIF 68 - Director → ME - 2 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2022-06-30 ~ nowIIF 65 - Director → ME
- 3ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-17 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-06-30 ~ nowIIF 70 - Director → ME
- 4
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2022-06-30 ~ nowIIF 67 - Director → ME - 5MINMAR (550) LIMITED - 2001-02-14 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-06-30 ~ nowIIF 69 - Director → ME
- 6 25a Browns Lane Browns Lane, Uckfield, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,453 GBP2017-03-31Officer 2016-03-24 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
- 7
LINDEN NEW HOMES LIMITED
- nowPITCOMP 281 LIMITED - 2002-04-30 72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-07-01 ~ dissolvedIIF 58 - Director → ME - 8 25a 25a Browns Lane, Uckfield, United KingdomActive Corporate (2 parents)Equity (Company account)-5,427 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 191 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of shares – 75% or more as a member of a firm → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 204 - Has significant influence or control as a member of a firm → OE
- 9 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-28 ~ dissolvedIIF 3 - Director → ME
- 10 Whitwell House 14 Manor Road, Barton-in-fabis, NottinghamActive Corporate (2 parents)Officer 2014-01-01 ~ nowIIF 173 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1165 Great Cambridge Road, EnfieldDissolved Corporate (1 parent)Officer 2003-10-13 ~ dissolvedIIF 172 - Director → ME
- 12 Unit5, Windsor Works Windsor Street, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-04-23 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 13STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)85,679 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)924,842 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 186 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 185 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)540,025 GBP2023-12-31Officer 2017-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OE
- 17 14 Manor Road, Barton In Fabis, Nottingham, EnglandActive Corporate (2 parents)Officer 2017-04-19 ~ nowIIF 170 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 198 - Has significant influence or control over the trustees of a trust → OE
- 18
WATES LINDEN BR1 LIMITED
- nowWATES HOMES (DOWNHAM) LIMITED - 2006-07-17 Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)Officer 2007-05-09 ~ dissolvedIIF 17 - Director → ME
Ceased
176
- 1 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2019-03-18 ~ 2019-08-09IIF 147 - Director → ME
- 2 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2019-08-09IIF 162 - Director → ME
- 3 4 Allington Place, Newick, Lewes, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)403 GBP2023-11-30Officer 2006-10-27 ~ 2008-01-04IIF 27 - Director → ME
- 4 2 Fen Court, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Equity (Company account)8,948 GBP2024-12-31Officer 2000-09-21 ~ 2005-04-22IIF 4 - Director → ME
- 5
ARCHER DEDICATED LIMITED
- nowARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 73 - Director → ME - 6 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 157 - Director → ME
- 7WESCOT SPV LIMITED - 2013-03-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 144 - Director → ME
- 8 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 133 - Director → ME
- 9ARROW GLOBAL FINANCE PLC - 2024-06-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 159 - Director → ME
- 10ARROW GLOBAL GROUP PLC - 2021-10-19ARROW GLOBAL GROUP LIMITED - 2013-09-26 Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 145 - Director → ME
- 11 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 164 - Director → ME
- 12BATCHBLOCK LIMITED - 2013-01-11 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 152 - Director → ME
- 13 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 166 - Director → ME
- 14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-01-29 ~ 2019-08-09IIF 161 - Director → ME
- 15HELIUM MIRACLE 141 LIMITED - 2014-06-24 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 143 - Director → ME
- 16ARROW GLOBAL SPV LIMITED - 2011-12-02 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 156 - Director → ME
- 17 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 136 - Director → ME
- 18 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents, 5 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 155 - Director → ME
- 19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 151 - Director → ME
- 20 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 140 - Director → ME
- 21 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 138 - Director → ME
- 22 The Bell House, West Street, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-05-09 ~ 2008-07-09IIF 35 - Director → ME
- 23 C/o Cwm, 1a High Street, Epsom, SurreyActive Corporate (3 parents)Officer 2002-02-18 ~ 2004-04-13IIF 10 - Director → ME
- 24DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24 171 High Street, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-02-18 ~ 2005-05-27IIF 8 - Director → ME
- 25WELLINGTON REINSURANCE LIMITED. - 2003-03-04CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-31 30 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2021-03-24 ~ 2022-05-06IIF 197 - Director → ME
- 26WHISTLER MANAGING AGENCY LIMITED - 2008-03-27 30 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 2021-02-24 ~ 2022-05-06IIF 196 - Director → ME
- 27FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16 8 Austyns Place, High Street Ewell, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)624 GBP2023-12-31Officer 2005-09-16 ~ 2006-01-26IIF 37 - Director → ME
- 28 Cavendish Walk, Cavendish Walk, Epsom, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-08-17 ~ 2009-07-31IIF 48 - Director → ME
- 29 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-06-09 ~ 2014-01-20IIF 34 - Director → ME
- 30 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)134,396 GBP2017-12-31Officer 2018-07-02 ~ 2019-08-09IIF 160 - Director → ME
- 31TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 84 - Director → ME
- 32 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-11-08 ~ 2004-07-01IIF 11 - Director → ME
- 33 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-05-09 ~ 2008-01-14IIF 54 - Director → ME
- 34GROOVEBEACH LIMITED - 2004-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 80 - Director → ME
- 35 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 112 - Director → ME
- 36 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 72 - Director → ME
- 37 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-11 ~ 2017-12-31IIF 86 - Director → ME
- 38 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 87 - Director → ME
- 39 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-06-23 ~ 2017-12-31IIF 104 - Director → ME
- 40FLECTAT LIMITED - 2021-05-25 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-23 ~ 2017-12-31IIF 109 - Director → ME
- 41 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2013-05-25 ~ 2017-12-31IIF 95 - Director → ME
- 42CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2013-04-08 ~ 2017-12-31IIF 79 - Director → ME
- 43TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2013-04-08 ~ 2017-12-31IIF 108 - Director → ME
- 44TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-11 ~ 2017-12-31IIF 103 - Director → ME
- 45K.DREWE (INSURANCE) LIMITED - 2004-11-29 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-13 ~ 2017-12-31IIF 75 - Director → ME
- 46WH 511 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 137 - Director → ME
- 47FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 135 - Director → ME
- 48 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 153 - Director → ME
- 49
CAPQUEST GROUP LIMITED
- nowCAPQUEST LIMITED - 2005-01-04WH 311 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 134 - Director → ME - 50 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 148 - Director → ME
- 51CAPQUEST LOANS LIMITED - 2004-12-21WH 611 LIMITED - 2004-12-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 150 - Director → ME
- 52
CAPQUEST LIMITED
- nowCAPQUEST GROUP LIMITED - 2005-01-04 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 132 - Director → ME - 53 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 149 - Director → ME
- 54 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 139 - Director → ME
- 55 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2001-07-25 ~ 2003-03-31IIF 57 - Director → ME
- 56 5 Maddox Drive, Crawley, United KingdomActive Corporate (7 parents)Officer 2004-05-20 ~ 2006-01-27IIF 29 - Director → ME
- 57CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13 1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)Officer 2000-10-26 ~ 2002-10-10IIF 55 - Director → ME
- 58 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-18 ~ 2021-06-11IIF 190 - Director → MEPerson with significant control 2019-11-18 ~ 2021-06-11IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59 92 High Street, East Grinstead, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-11-09 ~ 2006-11-03IIF 44 - Director → ME
- 60 171 High Street, Dorking, EnglandActive Corporate (5 parents)Equity (Company account)41,581 GBP2023-12-31Officer 2005-12-06 ~ 2006-11-24IIF 40 - Director → ME
- 61 7 Court Lodge Farm, The Street, Teston, Maidstone, KentActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-10-26 ~ 2005-02-01IIF 41 - Director → ME
- 62 Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2000-06-29 ~ 2001-11-07IIF 18 - Director → ME
- 63CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 83 - Director → ME
- 64CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 98 - Director → ME
- 65TELOGRAM LIMITED - 2011-01-21WH 216 LIMITED - 2005-08-09 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 142 - Director → ME
- 66 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)19,908 GBP2024-06-30Officer 2008-06-24 ~ 2013-05-16IIF 19 - Director → ME
- 67 6 Edward House, Eastman Way, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)6,230 GBP2024-06-30Officer 2004-08-17 ~ 2007-05-18IIF 28 - Director → ME
- 68 140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)Officer 2006-02-27 ~ 2008-05-02IIF 22 - Director → ME
- 69 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 168 - LLP Member → ME
- 70 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 169 - LLP Member → ME
- 71ARROW GLOBAL EGERTON LIMITED - 2015-08-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 154 - Director → ME
- 72 4 Foxwood, Kingsfold, Horsham, West SussexActive Corporate (6 parents)Equity (Company account)3,594 GBP2024-06-30Officer 2001-03-02 ~ 2006-03-27IIF 52 - Director → ME
- 73 Rutland House, 57-59 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 2004-05-27 ~ 2006-04-21IIF 7 - Director → ME
- 74 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-08-17 ~ 2007-04-05IIF 25 - Director → ME
- 75ACORN CORPORATE CAPITAL LIMITED - 2021-05-03FORGEMICRO LIMITED - 2002-09-12 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 94 - Director → ME
- 76CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 107 - Director → ME
- 77CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 106 - Director → ME
- 78CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 77 - Director → ME
- 79CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 105 - Director → ME
- 80CANOPIUS CAPITAL LIMITED - 2021-05-04RAPIDCHERRY LIMITED - 2003-12-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 117 - Director → ME
- 81CANOPIUS CAPITAL SIX LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 78 - Director → ME
- 82CANOPIUS CAPITAL THREE LIMITED - 2021-05-05FLOWERBRICK LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 93 - Director → ME
- 83CREECHURCH DEDICATED (2) LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 96 - Director → ME
- 84CREECHURCH DEDICATED (3) LIMITED - 2021-05-05EVER 1928 LIMITED - 2002-10-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 113 - Director → ME
- 85CREECHURCH DEDICATED LIMITED - 2021-05-05HERODALE LIMITED - 1998-09-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 74 - Director → ME
- 86OAK DEDICATED FOUR LIMITED - 2021-05-06ADIT ONE LIMITED - 1999-04-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 90 - Director → ME
- 87OAK DEDICATED LIMITED - 2021-05-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 88 - Director → ME
- 88OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 101 - Director → ME
- 89OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 110 - Director → ME
- 90OMEGA DEDICATED LIMITED - 2021-05-07OMEGA CM ONE LIMITED - 1999-09-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 76 - Director → ME
- 91PACKCHANCE LIMITED - 2021-05-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 85 - Director → ME
- 92CANOPIUS CAPITAL TWO LIMITED - 2022-09-22ORDERFOLDER LIMITED - 2004-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 102 - Director → ME
- 93ALNERY NO. 2816 LIMITED - 2008-10-17 1 Great St. Helen's, LondonConverted / Closed Corporate (4 parents)Officer 2009-12-15 ~ 2011-09-02IIF 64 - Director → ME
- 94ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer 2007-02-14 ~ 2011-09-02IIF 130 - Director → ME
- 95HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01BLYTH VALLEY LIMITED - 2016-03-16 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2011-09-02IIF 63 - Director → ME
- 96MINMAR (154) LIMITED - 1991-06-28 22 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2022-06-22 ~ 2023-09-21IIF 66 - Director → ME
- 97
HISCOX UNDERWRITING LTD
- nowHISCOX INSURANCE AGENCIES LIMITED - 1992-03-24MINMAR (83) LIMITED - 1989-12-06 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer 2009-09-21 ~ 2011-09-02IIF 62 - Director → ME - 98 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 71 - Director → ME
- 99 The Granary High Street, Turvey, BedfordActive Corporate (2 parents)Equity (Company account)-56,544 GBP2023-12-31Officer 2003-09-24 ~ 2006-01-13IIF 14 - Director → ME
- 100MARS CAPITAL FINANCE LIMITED - 2024-09-19PEBBLE HOME LOANS LTD - 2008-02-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 141 - Director → ME
- 101MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 158 - Director → ME
- 102STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-01 ~ 2022-01-17IIF 126 - Director → ME
- 103 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 81 - Director → ME
- 104 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 114 - Director → ME
- 105 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 111 - Director → ME
- 106 The Old Manor House, Wickham Road, Fareham, HampshireActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2003-01-29 ~ 2005-05-27IIF 9 - Director → ME
- 107LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24PITCOMP 225 LIMITED - 2006-06-27 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)Officer 2014-01-01 ~ 2015-10-01IIF 180 - Director → ME
- 108 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-04-02 ~ 2015-10-01IIF 184 - Director → ME
- 109TOWERBARN PROJECTS LIMITED - 1999-01-04 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2014-09-25IIF 181 - Director → ME
- 110PITCOMP 97 LIMITED - 1994-01-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2008-07-01 ~ 2015-10-01IIF 179 - Director → ME
- 111 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2008-07-01 ~ 2015-10-01IIF 178 - Director → ME
- 112
LINDEN LIMITED
- nowTRY HOMES LIMITED - 2007-07-02W. S. TRY (HOMES) LIMITED - 1986-08-01TRYWAYS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 122 offsprings)Officer 1997-10-08 ~ 2007-07-03IIF 2 - Director → ME 2008-07-01 ~ 2015-10-01IIF 182 - Director → ME - 113 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-07-01 ~ 2008-10-30IIF 32 - Director → ME
- 114 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2015-10-01IIF 183 - Director → ME
- 115 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2014-09-22 ~ 2015-10-08IIF 188 - Director → ME
- 116LINDEN WATES (FULHAM) LIMITED - 2013-03-14WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07WATES (CUCKFIELD) LIMITED - 2006-08-10 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2007-05-09 ~ 2015-10-01IIF 176 - Director → ME
- 117 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2008-05-08 ~ 2011-04-14IIF 26 - Director → ME
- 118LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2010-03-24 ~ 2015-10-01IIF 177 - Director → ME
- 119 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)7,600 GBP2024-06-30Officer 2005-08-30 ~ 2007-03-30IIF 45 - Director → ME
- 120 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 97 - Director → ME
- 121 Mill Barn Cottage, Spring Lane, Oxted, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)13,854 GBP2023-12-31Officer 2005-12-22 ~ 2006-12-22IIF 46 - Director → ME
- 122M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)Officer 2021-12-06 ~ 2022-04-25IIF 118 - Director → ME
- 123M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 120 - Director → ME
- 124
M&G FA LIMITED
- nowM&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-31 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 141 offsprings)Officer 2021-07-19 ~ 2022-04-25IIF 124 - Director → ME - 125PRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2006-11-28 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2021-12-06 ~ 2022-04-28IIF 123 - Director → ME
- 126 168 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-10-19 ~ 2007-11-14IIF 49 - Director → ME
- 127 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 146 - Director → ME
- 128 12 Fellows Gardens, Yapton, Arundel, West SussexActive Corporate (2 parents)Officer 2006-10-31 ~ 2008-06-06IIF 50 - Director → ME
- 129 6 Moncrif Close, Bearsted, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)1,853 GBP2023-12-31Officer 2007-12-11 ~ 2014-10-24IIF 20 - Director → ME
- 130 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-08-28 ~ 2004-09-10IIF 51 - Director → ME
- 131 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)11,489 GBP2024-06-30Officer 2004-04-08 ~ 2006-02-06IIF 38 - Director → ME
- 132 5 Heath Mews, Ripley, Woking, EnglandActive Corporate (3 parents)Officer 2002-12-20 ~ 2005-01-29IIF 12 - Director → ME
- 133 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)743 GBP2023-12-31Officer 2007-12-05 ~ 2013-01-01IIF 23 - Director → ME
- 134
OAK FARM PLACE LIMITED
- nowGREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2,179 GBP2024-10-31Officer 2006-10-19 ~ 2008-02-15IIF 56 - Director → ME - 135 4 Oakdene Place, Peasmarsh, Guildford, SurreyActive Corporate (9 parents)Officer 2002-10-30 ~ 2004-11-26IIF 33 - Director → ME
- 136OMEGA GROUP SERVICES LIMITED - 2006-08-21 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-11 ~ 2017-12-31IIF 115 - Director → ME
- 137SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-28 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 82 - Director → ME
- 138OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-02-14 ~ 2017-12-31IIF 89 - Director → ME
- 139 3 Park View, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,631 GBP2023-12-31Officer 2005-07-25 ~ 2007-02-09IIF 59 - Director → ME
- 140CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2013-04-23 ~ 2014-11-26IIF 100 - Director → ME
- 141
PGDS (UK ONE) LIMITED
- nowPRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 122 - Director → ME - 142 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-08-16 ~ 2008-06-30IIF 43 - Director → ME
- 143PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2019-12-10 ~ 2022-05-06IIF 129 - Director → ME
- 144CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 2020-06-16 ~ 2022-05-06IIF 119 - Director → ME
- 145SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2019-12-10 ~ 2022-05-06IIF 128 - Director → ME
- 146 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-03-02 ~ 2022-05-06IIF 127 - Director → ME
- 147CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 121 - Director → ME
- 148 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 163 - Director → ME
- 149 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 165 - Director → ME
- 150 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 131 - Director → ME
- 151 2 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)48,332 GBP2024-04-30Officer 2002-04-17 ~ 2005-05-13IIF 60 - Director → ME
- 152 Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-31 ~ 2024-05-30IIF 189 - Director → ME
- 153 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-03-12 ~ 2006-01-27IIF 47 - Director → ME
- 154 Space Lettings, 1 Station Road, Harpenden, HertfordshireActive Corporate (3 parents)Equity (Company account)86,972 GBP2023-12-31Officer 1999-05-21 ~ 2005-06-29IIF 1 - Director → ME
- 155 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-07-26Officer 2007-06-14 ~ 2008-04-08IIF 13 - Director → ME
- 156 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-05-23 ~ 2010-07-09IIF 21 - Director → ME
- 157 10 Fenchurch Avenue, LondonActive Corporate (10 parents, 74 offsprings)Officer 2019-09-16 ~ 2022-05-06IIF 125 - Director → ME
- 158 5 Kings Acre, Kings Somborne, Stockbridge, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2001-07-09 ~ 2004-01-27IIF 30 - Director → ME
- 159 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West SussexActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2004-06-09 ~ 2007-03-16IIF 24 - Director → ME
- 160CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 92 - Director → ME
- 161
TRENWICK UK LIMITED
- nowTRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 116 - Director → ME - 162CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 99 - Director → ME
- 163AMEY HOMES LIMITED - 1998-10-12COLESLAW 180 LIMITED - 1990-08-03 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2012-01-31IIF 61 - Director → ME
- 164 4a Quarry Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer 2005-08-30 ~ 2006-11-24IIF 42 - Director → ME
- 165CANOPIUS UNDERWRITING LIMITED - 2021-05-13CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2013-05-15 ~ 2017-12-31IIF 91 - Director → ME
- 166 C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-14 ~ 2004-07-23IIF 53 - Director → ME
- 167 171 High Street, Dorking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-04 ~ 2006-12-22IIF 39 - Director → ME
- 168
VISTRY LINDEN LIMITED
- nowGALLIFORD TRY HOMES LIMITED - 2020-01-07MIDAS HOMES HOLDINGS LIMITED - 2002-11-15BONDCO 607 LIMITED - 1996-05-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 66 offsprings)Officer 2003-08-01 ~ 2015-10-01IIF 187 - Director → ME - 169 C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Officer 2006-03-06 ~ 2007-02-21IIF 36 - Director → ME
- 170BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19 23 High Street, Bagshot, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,277 GBP2024-06-30Officer 2004-02-20 ~ 2005-09-16IIF 31 - Director → ME
- 171 6 Great Field Place, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)13,477 GBP2024-03-31Officer 2006-03-09 ~ 2007-06-29IIF 16 - Director → ME
- 172 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)24,178 GBP2023-12-31Officer 2004-08-17 ~ 2007-11-30IIF 15 - Director → ME
- 173 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2018-05-02 ~ 2019-08-09IIF 167 - Director → ME
- 174 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,166 GBP2024-06-30Officer 1998-06-09 ~ 1999-07-31IIF 193 - Director → ME
- 175 Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (11 parents, 10 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 174 - Director → ME
- 176 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 175 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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