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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul David
- British born in July 1968
Cooper, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 110, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 22 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 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 IIF 5972, London Road, St Albans, Hertfordshire, AL1 1NS
IIF 60Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 61
- British director born in July 1968
Cooper, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
IIF 62
- British born in October 1972
Cooper, Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesTrimbridge House Trim Street, Bath, England, BA1 1HB, England
IIF 6310, Fenchurch Avenue, London, EC3M 5AG
IIF 64 IIF 6510, Fenchurch Avenue, London, EC3M 5AG, England
IIF 66 IIF 6710, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)14, Ronalds Road, London, N5 1XG
IIF 75 IIF 7614, Ronalds Road, London, N5 1XG, United Kingdom
IIF 77 IIF 7822, Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)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 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)
- British group chief financial officer born in October 1972
Cooper, Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesBelvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
IIF 168
- born in October 1972
Cooper, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companiesOperations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
IIF 17110 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 172 IIF 173Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 174 IIF 175Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
IIF 176
- British company director born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companiesWessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
IIF 177
- British director born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companiesCowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 178Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom
IIF 179Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
IIF 180Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 181 IIF 182Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
IIF 183
- British managing director born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companiesCowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 184
- British none born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companiesCowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 185
- British property director born in July 1968
Cooper, Paul David
Resident in England
Registered addresses and corresponding companies - British born in July 1968Registered addresses and corresponding companies
Cooper, Paul David
The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND
IIF 188
- British born in July 1968
Mr Paul David Cooper
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Cooper, Paul David
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Paul David Cooper
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
189
- 1Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2019-03-18 ~ 2019-08-09IIF 147 - Director → ME
- 2
- 3
ALLINGTON PLACE MANAGEMENT COMPANY LIMITED
059811554 Allington Place, Newick, Lewes, EnglandActive Corporate (21 parents)Officer2006-10-27 ~ 2008-01-04IIF 25 - Director → ME - 4
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
040759292 Fen Court, St. Leonards-on-sea, East SussexActive Corporate (20 parents)Officer2000-09-21 ~ 2005-04-22IIF 53 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-02ARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (40 parents)Officer2014-09-08 ~ 2017-12-31IIF 87 - Director → ME - 6
- 7WESCOT SPV LIMITED - 2013-03-19Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2018-01-01 ~ 2019-08-09IIF 144 - Director → ME
- 8
ARROW GLOBAL EUROPE LIMITED
09296946Belvedere, 12 Booth Street, ManchesterActive Corporate (10 parents)Officer2018-01-01 ~ 2019-08-09IIF 134 - Director → ME - 9ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14 08361735Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (11 parents)Officer2018-01-01 ~ 2019-08-09IIF 159 - Director → ME - 10ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19 08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26Belvedere, 12 Booth Street, ManchesterActive Corporate (26 parents, 2 offsprings)Officer2018-01-01 ~ 2019-08-09IIF 145 - Director → ME - 11
ARROW GLOBAL GUERNSEY LIMITED
08768171Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (13 parents)Officer2018-01-01 ~ 2019-08-09IIF 164 - Director → ME - 12BATCHBLOCK LIMITED - 2013-01-11Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (19 parents, 16 offsprings)Officer2018-01-01 ~ 2019-08-09IIF 152 - Director → ME
- 13
ARROW GLOBAL LEGH LIMITED
08612068Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (16 parents)Officer2018-01-01 ~ 2019-08-09IIF 166 - Director → ME - 14
ARROW GLOBAL LIMITED
05606545Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2018-01-29 ~ 2019-08-09IIF 161 - Director → ME - 15HELIUM MIRACLE 141 LIMITED - 2014-06-24Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (13 parents)Officer2018-01-01 ~ 2019-08-09IIF 143 - Director → ME
- 16ARROW GLOBAL SPV LIMITED - 2011-12-02Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (16 parents)Officer2018-01-01 ~ 2019-08-09IIF 156 - Director → ME
- 17
ARROW GLOBAL MASSEY LIMITED
08612076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (18 parents)Officer2018-01-01 ~ 2019-08-09IIF 168 - Director → ME - 18
ARROW GLOBAL ONE LIMITED
08649653Belvedere, 12 Booth Street, ManchesterActive Corporate (13 parents, 7 offsprings)Officer2018-01-01 ~ 2019-08-09IIF 155 - Director → ME - 19
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (14 parents)Officer2018-01-01 ~ 2019-08-09IIF 151 - Director → ME - 20
ARROW GLOBAL PORTUGAL LIMITED
07243769Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (18 parents)Officer2018-01-01 ~ 2019-08-09IIF 140 - Director → ME - 21
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (19 parents)Officer2018-01-01 ~ 2019-08-09IIF 138 - Director → ME - 22
ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED
05811115The Bell House, West Street, Dorking, EnglandActive Corporate (32 parents)Officer2006-05-09 ~ 2008-07-09IIF 36 - Director → ME - 23
ASHDOWN PLACE (EWELL) MANAGEMENT COMPANY LIMITED
04375904C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (15 parents)Officer2002-02-18 ~ 2004-04-13IIF 6 - Director → ME - 24ASHURST PLACE (DORKING) COMPANY LIMITED - now
DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED
- 2015-09-24 04668973171 High Street, Dorking, EnglandActive Corporate (18 parents)Officer2003-02-18 ~ 2005-05-27IIF 4 - Director → ME - 25WELLINGTON REINSURANCE LIMITED. - 2003-03-04CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-3130 Fenchurch Street, LondonActive Corporate (70 parents)Officer2021-03-24 ~ 2022-05-06IIF 191 - Director → ME
- 26WHISTLER MANAGING AGENCY LIMITED - 2008-03-2730 Fenchurch Street, London, EnglandActive Corporate (52 parents)Officer2021-02-24 ~ 2022-05-06IIF 192 - Director → ME
- 27FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-168 Austyns Place, High Street Ewell, Epsom, SurreyActive Corporate (24 parents)Officer2005-09-16 ~ 2006-01-26IIF 38 - Director → ME
- 28
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208453Cavendish Walk, Cavendish Walk, Epsom, EnglandActive Corporate (19 parents)Officer2004-08-17 ~ 2009-07-31IIF 62 - Director → ME - 29
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
05842322Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (38 parents)Officer2006-06-09 ~ 2014-01-20IIF 35 - Director → ME - 30
BERGEN CAPITAL MANAGEMENT LIMITED
07553297Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-07-02 ~ 2019-08-09IIF 160 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-08-19TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (43 parents)Officer2014-09-08 ~ 2017-12-31IIF 98 - Director → ME - 32
BURLINGTON COURT MANAGEMENT COMPANY LIMITED
04585589Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (24 parents)Officer2002-11-08 ~ 2004-07-01IIF 7 - Director → ME - 33
BUXTON PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
05811084Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (20 parents)Officer2006-05-09 ~ 2008-01-14IIF 55 - Director → ME - 34Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (24 parents)Officer2013-04-23 ~ 2017-12-31IIF 86 - Director → ME
- 35
- 36
CANOPIUS CAPITAL TWELVE LIMITED
07702357Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2013-06-23 ~ 2017-12-31IIF 118 - Director → ME - 37
- 38
CANOPIUS EUROPE LIMITED
07588156Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2013-05-25 ~ 2017-12-31IIF 109 - Director → ME - 39CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (32 parents, 37 offsprings)Officer2013-04-08 ~ 2017-12-31IIF 93 - Director → ME
- 40TRENWICK 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 - 1980-12-31Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (111 parents)Officer2013-04-08 ~ 2017-12-31IIF 122 - Director → ME
- 41TRENWICK 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 - 1992-09-09Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (58 parents)Officer2013-04-11 ~ 2017-12-31IIF 117 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2023-08-19K.DREWE (INSURANCE) LIMITED - 2004-11-29Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2013-06-13 ~ 2017-12-31IIF 89 - Director → ME - 43WH 511 LIMITED - 2004-11-29Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2018-01-01 ~ 2019-08-09IIF 137 - Director → ME
- 44
- 45
- 46
- 47
- 48
- 49
- 50
CAPQUEST UK LIMITED
05297876Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2018-01-01 ~ 2019-08-09IIF 149 - Director → ME - 51
CARE DEBT MANAGEMENT LIMITED
05855800Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2018-01-01 ~ 2019-08-09IIF 139 - Director → ME - 52
CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
04258426C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (18 parents)Officer2001-07-25 ~ 2003-03-31IIF 59 - Director → ME - 53
CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
051338955 Maddox Drive, Crawley, United KingdomActive Corporate (22 parents)Officer2004-05-20 ~ 2006-01-27IIF 28 - Director → ME - 54
- 55
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED
123200404 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (14 parents)Officer2019-11-18 ~ 2021-06-11IIF 187 - Director → MEPerson with significant control2019-11-18 ~ 2021-06-11IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE - 56
COOMBE HALL MANAGEMENT COMPANY LIMITED
043198923 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandActive Corporate (33 parents)Officer2001-11-09 ~ 2006-11-03IIF 45 - Director → ME - 57
COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
05646501171 High Street, Dorking, EnglandActive Corporate (20 parents)Officer2005-12-06 ~ 2006-11-24IIF 41 - Director → ME - 58
COURT LODGE FARM (TESTON) MANAGEMENT COMPANY LIMITED
040969897 Court Lodge Farm, The Street, Teston, Maidstone, KentActive Corporate (16 parents)Officer2000-10-26 ~ 2005-02-01IIF 42 - Director → ME - 59
COURT MEWS MANAGEMENT LIMITED
03980864Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, SurreyActive Corporate (15 parents)Officer2000-06-29 ~ 2001-11-07IIF 15 - Director → ME - 60CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2014-09-08 ~ 2017-12-31IIF 97 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-10CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (49 parents)Officer2016-07-28 ~ 2017-12-31IIF 112 - Director → ME - 62TELOGRAM LIMITED - 2011-01-21WH 216 LIMITED - 2005-08-09Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2018-01-01 ~ 2019-08-09IIF 142 - Director → ME
- 63
EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
06629277Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (18 parents)Officer2008-06-24 ~ 2013-05-16IIF 16 - Director → ME - 64
EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
052083346 Edward House, Eastman Way, Epsom, EnglandActive Corporate (10 parents)Officer2004-08-17 ~ 2007-05-18IIF 26 - Director → ME - 65
ELIZABETH PLACE MANAGEMENT COMPANY LIMITED
05723063140 Hillson Drive, Fareham, EnglandActive Corporate (20 parents)Officer2006-02-27 ~ 2008-05-02IIF 19 - Director → ME - 66
- 671 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2011-09-19 ~ 2013-03-19IIF 170 - LLP Member → ME
- 68ARROW GLOBAL EGERTON LIMITED - 2015-08-19Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (14 parents)Officer2018-01-01 ~ 2019-08-09IIF 154 - Director → ME
- 69
FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED
041718104 Foxwood, Kingsfold, Horsham, West SussexActive Corporate (16 parents)Officer2001-03-02 ~ 2006-03-27IIF 52 - Director → ME - 70
GATTON PARK ROAD MANAGEMENT COMPANY LIMITED
05139999Rutland House, 57-59 South Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2004-05-27 ~ 2006-04-21IIF 3 - Director → ME - 71
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
052083992 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (22 parents)Officer2004-08-17 ~ 2007-04-05IIF 22 - Director → ME - 72GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03 04497560FORGEMICRO LIMITED - 2002-09-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2013-04-23 ~ 2017-12-31IIF 108 - Director → ME - 73GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03 059590145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2014-09-08 ~ 2017-12-31IIF 121 - Director → ME - 74GRACECHURCH UTG NO. 416 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2013-04-23 ~ 2017-12-31IIF 120 - Director → ME
- 75
- 76GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04 077023535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (21 parents)Officer2013-04-23 ~ 2017-12-31IIF 119 - Director → ME - 77GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04 04765861RAPIDCHERRY LIMITED - 2003-12-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2014-09-08 ~ 2017-12-31IIF 131 - Director → ME - 78GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05 052645295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2014-09-08 ~ 2017-12-31IIF 92 - Director → ME - 79GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05 05227756FLOWERBRICK LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2014-09-08 ~ 2017-12-31IIF 107 - Director → ME - 80GRACECHURCH UTG NO. 422 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (36 parents)Officer2013-04-23 ~ 2017-12-31IIF 110 - Director → ME
- 81GRACECHURCH UTG NO. 423 LIMITED - nowEVER 1928 LIMITED - 2002-10-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2014-09-08 ~ 2017-12-31IIF 127 - Director → ME
- 82GRACECHURCH UTG NO. 424 LIMITED - nowHERODALE LIMITED - 1998-09-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2014-09-08 ~ 2017-12-31IIF 88 - Director → ME
- 83GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06 02979555ADIT ONE LIMITED - 1999-04-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (42 parents)Officer2014-09-08 ~ 2017-12-31IIF 104 - Director → ME - 84GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06 032635565th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (39 parents)Officer2014-09-08 ~ 2017-12-31IIF 102 - Director → ME - 85GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07 02982085NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (47 parents)Officer2014-09-08 ~ 2017-12-31IIF 115 - Director → ME - 86GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07 02852607LIMIT (NO.8) LIMITED - 1998-10-015th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (39 parents)Officer2014-09-08 ~ 2017-12-31IIF 124 - Director → ME - 87GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07 03622957OMEGA CM ONE LIMITED - 1999-09-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (37 parents)Officer2013-04-23 ~ 2017-12-31IIF 90 - Director → ME - 88GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07 047659205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2013-04-23 ~ 2017-12-31IIF 99 - Director → ME - 89GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22 05234105ORDERFOLDER LIMITED - 2004-10-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2013-04-23 ~ 2017-12-31IIF 116 - Director → ME - 90GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02 05227757GROOVEBEACH LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (29 parents)Officer2013-04-23 ~ 2017-12-31IIF 94 - Director → ME - 91GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02 073537675th Floor 40 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2013-04-23 ~ 2017-12-31IIF 126 - Director → ME - 92GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02 073537155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2013-04-23 ~ 2017-12-31IIF 101 - Director → ME - 93GRACECHURCH UTG NO. 472 LIMITED - now
OMEGA DEDICATED (NO.2) LIMITED
- 2026-01-21 04072799SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-09-08 ~ 2017-12-31IIF 96 - Director → ME - 94LAPISGROVE LIMITED - 1993-11-1522 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer2022-06-30 ~ nowIIF 82 - Director → ME
- 95ALNERY NO. 2816 LIMITED - 2008-10-171 Great St. Helen's, LondonConverted / Closed Corporate (23 parents)Officer2009-12-15 ~ 2011-09-02IIF 78 - Director → ME
- 96
HISCOX HOLDINGS LIMITED
0220352122 Bishopsgate, London, United KingdomActive Corporate (31 parents, 8 offsprings)Officer2022-06-30 ~ nowIIF 79 - Director → ME - 97ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents)Officer2007-02-14 ~ 2011-09-02IIF 76 - Director → ME
- 98ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-1722 Bishopsgate, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2022-06-30 ~ nowIIF 84 - Director → ME
- 99HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-1522 Bishopsgate, London, United KingdomActive Corporate (42 parents, 22 offsprings)Officer2022-06-30 ~ nowIIF 81 - Director → ME
- 100HISCOX SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2024-02-09HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01BLYTH VALLEY LIMITED
- 2016-03-16 03294530C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (34 parents)Officer2011-01-11 ~ 2011-09-02IIF 77 - Director → ME - 101MINMAR (154) LIMITED - 1991-06-2822 Bishopsgate, London, United KingdomActive Corporate (62 parents, 1 offspring)Officer2022-06-22 ~ 2023-09-21IIF 80 - Director → ME
- 102MINMAR (550) LIMITED - 2001-02-1422 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2022-06-30 ~ nowIIF 83 - Director → ME
- 103
- 104
IMPACT UNDERWRITING LIMITED
03843163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2023-08-19Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (28 parents)Officer2016-07-28 ~ 2017-12-31IIF 85 - Director → ME - 105
INNOVA MANAGEMENT COMPANY LIMITED
04910457The Granary High Street, Turvey, BedfordActive Corporate (7 parents)Officer2003-09-24 ~ 2006-01-13IIF 11 - Director → ME - 106INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881PEBBLE HOME LOANS LTD - 2008-02-14Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (28 parents)Officer2018-01-01 ~ 2019-08-09IIF 141 - Director → ME - 107INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (22 parents)Officer2018-01-01 ~ 2019-08-09IIF 158 - Director → ME - 108STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2020-09-01 ~ 2022-01-17IIF 63 - Director → ME
- 109
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2016-07-28 ~ 2017-12-31IIF 95 - Director → ME - 110
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2016-07-28 ~ 2017-12-31IIF 128 - Director → ME - 111
KDIB HOLDINGS LIMITED
06437200Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2016-07-28 ~ 2017-12-31IIF 125 - Director → ME - 112The Old Manor House, Wickham Road, Fareham, HampshireActive Corporate (25 parents)Officer2003-01-29 ~ 2005-05-27IIF 5 - Director → ME
- 113LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24PITCOMP 225 LIMITED - 2006-06-2711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (35 parents)Officer2014-01-01 ~ 2015-10-01IIF 181 - Director → ME
- 114
LINDEN GUILDFORD LIMITED
0655265811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (23 parents)Officer2008-04-02 ~ 2015-10-01IIF 183 - Director → ME - 115TOWERBARN PROJECTS LIMITED - 1999-01-0411 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (47 parents, 2 offsprings)Officer2008-07-01 ~ 2014-09-25IIF 182 - Director → ME
- 116PITCOMP 97 LIMITED - 1994-01-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (48 parents)Officer2008-07-01 ~ 2015-10-01IIF 175 - Director → ME
- 117
- 118W. S. TRY (HOMES) LIMITED - 1986-08-01TRYWAYS LIMITED - 1976-12-3111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (39 parents, 174 offsprings)Officer2008-07-01 ~ 2015-10-01IIF 180 - Director → ME1997-10-08 ~ 2007-07-03IIF 9 - Director → ME
- 119
LINDEN LONDON (HAMMERSMITH) LIMITED
0643348211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2008-07-01 ~ 2008-10-30IIF 33 - Director → ME - 120
LINDEN LONDON DEVELOPMENTS LIMITED
0627027111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (28 parents, 2 offsprings)Officer2008-07-01 ~ 2015-10-01IIF 176 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of controlPITCOMP 281 LIMITED - 2002-04-3072 London Road, St Albans, HertfordshireDissolved Corporate (19 parents)Officer2008-07-01 ~ dissolvedIIF 60 - Director → ME - 122
LINDEN WATES (KEMPSHOTT) LIMITED
0922916111 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (34 parents)Officer2014-09-22 ~ 2015-10-08IIF 185 - Director → ME - 123
- 124
LINDEN WATES (RIDGEWOOD) LIMITED
0658741211 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (36 parents)Officer2008-05-08 ~ 2011-04-14IIF 24 - Director → ME - 125
- 126
LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
05548006Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, EnglandActive Corporate (16 parents)Officer2005-08-30 ~ 2007-03-30IIF 46 - Director → ME - 127
LOOK INSURANCE SERVICES LIMITED
06820801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-02-28Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (23 parents)Officer2016-07-28 ~ 2017-12-31IIF 111 - Director → ME - 128
LYNTON HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
05661860Mill Barn Cottage, Spring Lane, Oxted, Surrey, EnglandActive Corporate (10 parents)Officer2005-12-22 ~ 2006-12-22IIF 47 - Director → ME - 129M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-0410 Fenchurch Avenue, LondonActive Corporate (10 parents, 10 offsprings)Officer2021-12-06 ~ 2022-04-25IIF 68 - Director → ME
- 130M&G PRUDENTIAL SERVICES LIMITED - 2020-10-0410 Fenchurch Avenue, LondonActive Corporate (13 parents)Officer2021-07-19 ~ 2022-05-06IIF 70 - Director → ME
- 131M & G LIMITED - 2019-09-16M&G PRUDENTIAL LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-3110 Fenchurch Avenue, LondonActive Corporate (63 parents, 159 offsprings)Officer2021-07-19 ~ 2022-04-25IIF 74 - Director → ME
- 132PRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2006-11-2810 Fenchurch Avenue, London, EnglandActive Corporate (16 parents, 11 offsprings)Officer2021-12-06 ~ 2022-04-28IIF 73 - Director → ME
- 133
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149168 Church Road, Hove, EnglandActive Corporate (20 parents)Officer2006-10-19 ~ 2007-11-14IIF 49 - Director → ME - 134
MARS ACQUISITION LIMITED
08522909Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2018-01-01 ~ 2019-08-09IIF 146 - Director → ME - 135
MAYFIELD PLACE (YAPTON) MANAGEMENT COMPANY LIMITED
0598282312 Fellows Gardens, Yapton, Arundel, West SussexActive Corporate (17 parents)Officer2006-10-31 ~ 2008-06-06IIF 50 - Director → ME - 136
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED
064505586 Moncrif Close, Bearsted, Maidstone, Kent, EnglandActive Corporate (13 parents)Officer2007-12-11 ~ 2014-10-24IIF 17 - Director → ME - 137
MONTAGUE HOUSE (WORTHING) MANAGEMENT COMPANY LIMITED
04277803Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (13 parents)Officer2001-08-28 ~ 2004-09-10IIF 51 - Director → ME - 138
MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
05098591Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2004-04-08 ~ 2006-02-06IIF 39 - Director → ME - 139
NEWARK MEWS MANAGEMENT COMPANY LIMITED
046230185 Heath Mews, Ripley, Woking, EnglandActive Corporate (11 parents)Officer2002-12-20 ~ 2005-01-29IIF 8 - Director → ME - 140
OAK CROFT (BEARSTED) MANAGEMENT COMPANY LIMITED
06445504The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, EnglandActive Corporate (11 parents)Officer2007-12-05 ~ 2013-01-01IIF 20 - Director → ME - 141OAK FARM PLACE LIMITED - now
GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
- 2010-11-05 059718346 Oak Farm Place, Felbridge, East Grinstead, West Sussex, EnglandActive Corporate (14 parents)Officer2006-10-19 ~ 2008-02-15IIF 57 - Director → ME - 142
OAKDENE PLACE MANAGEMENT COMPANY LIMITED
045771614 Oakdene Place, Peasmarsh, Guildford, SurreyActive Corporate (21 parents)Officer2002-10-30 ~ 2004-11-26IIF 34 - Director → ME - 143
OAKENDALE PROPERTIES LIMITED
03767553Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2001-08-28 ~ dissolvedIIF 30 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-02-28OMEGA GROUP SERVICES LIMITED - 2006-08-21Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (26 parents)Officer2013-04-11 ~ 2017-12-31IIF 129 - Director → ME - 145OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2014-02-14 ~ 2017-12-31IIF 103 - Director → ME
- 146
PARK VIEW (CATERHAM) MANAGEMENT COMPANY LIMITED
0551689717 Park View, Caterham, EnglandActive Corporate (10 parents)Officer2005-07-25 ~ 2007-02-09IIF 23 - Director → ME - 147
- 148PRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (50 parents)Officer2021-07-19 ~ 2022-05-06IIF 72 - Director → ME
- 149
PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
06344620Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2007-08-16 ~ 2008-06-30IIF 44 - Director → ME - 150PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (41 parents)Officer2019-12-10 ~ 2022-05-06IIF 67 - Director → ME
- 151
- 152
- 15310 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer2020-03-02 ~ 2022-05-06IIF 65 - Director → ME
- 154
- 155
QUEST BIDCO LIMITED
07653281Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-01-01 ~ 2019-08-09IIF 163 - Director → ME - 156
QUEST NEWCO LIMITED
07715012Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2018-01-01 ~ 2019-08-09IIF 165 - Director → ME - 157
QUEST TOPCO LIMITED
07653295Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-01-01 ~ 2019-08-09IIF 132 - Director → ME - 158
RIDINGS (FAYGATE) MANAGEMENT LIMITED
044188022 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (13 parents)Officer2002-04-17 ~ 2005-05-13IIF 58 - Director → ME - 159
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
14143578Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ 2024-05-30IIF 186 - Director → ME - 160
- 161
ST PETER'S SQUARE MANAGEMENT LIMITED
03777713Space Lettings, 1 Station Road, Harpenden, HertfordshireActive Corporate (17 parents)Officer1999-05-21 ~ 2005-06-29IIF 29 - Director → ME - 162
STRATFIELD HOMES (OTTERSHAW) LIMITED
- 2022-01-06 1109458510 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (5 parents)Officer2017-12-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 163
STRATFIELD HOMES (HARTLEY WINTNEY) LTD
1301902610 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-11-15 ~ nowIIF 173 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 164
STRATFIELD HOMES (NATELY SCURES) LIMITED
1446232910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (5 parents)Officer2022-11-04 ~ nowIIF 172 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 165
STRATFIELD HOMES LIMITED
10572411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlTrusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (4 parents, 3 offsprings)Officer2017-01-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OE - 166
THE LINDENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
0628022721-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (17 parents)Officer2007-06-14 ~ 2008-04-08IIF 10 - Director → ME - 167
THE MEADOWS (UCKFIELD) LIMITED
06601007Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (24 parents)Officer2008-05-23 ~ 2010-07-09IIF 18 - Director → ME - 168
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2019-09-16 ~ 2022-05-06IIF 64 - Director → ME - 169
THE SHIRES MANAGEMENT COMPANY LIMITED
042483085 Kings Acre, Kings Somborne, Stockbridge, EnglandActive Corporate (14 parents)Officer2001-07-09 ~ 2004-01-27IIF 31 - Director → ME - 170
TOLLGATE PLACE MANAGEMENT COMPANY LIMITED
05149144C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West SussexActive Corporate (16 parents)Officer2004-06-09 ~ 2007-03-16IIF 21 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Dissolved on 2026-04-20CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (41 parents, 2 offsprings)Officer2014-09-08 ~ 2017-12-31IIF 106 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Dissolved on 2026-04-20TRENWICK 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 - 1987-11-20Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (50 parents)Officer2014-09-08 ~ 2017-12-31IIF 130 - Director → ME - 173CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (53 parents)Officer2014-09-08 ~ 2017-12-31IIF 113 - Director → ME
- 174
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-08-21AMEY HOMES LIMITED - 1998-10-12COLESLAW 180 LIMITED - 1990-08-03Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer1999-09-13 ~ 2012-01-31IIF 61 - Director → ME - 176
TYRELLS PLACE MANAGEMENT COMPANY LIMITED
055480424a Quarry Street, Guildford, Surrey, EnglandActive Corporate (18 parents)Officer2005-08-30 ~ 2006-11-24IIF 43 - Director → ME - 177VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13 02473672CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-059th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (55 parents)Officer2013-05-15 ~ 2017-12-31IIF 105 - Director → ME - 178
VICTORIA GATE (PRINSTED) MANAGEMENT COMPANY LIMITED
04394466C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (17 parents)Officer2002-03-14 ~ 2004-07-23IIF 54 - Director → ME - 179
VICTORIA HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05146038171 High Street, Dorking, Surrey, EnglandActive Corporate (25 parents)Officer2004-06-04 ~ 2006-12-22IIF 40 - Director → ME - 180VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07 03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15BONDCO 607 LIMITED - 1996-05-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (37 parents, 81 offsprings)Officer2003-08-01 ~ 2015-10-01IIF 184 - Director → ME - 181
WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
05730414C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (17 parents)Officer2006-03-06 ~ 2007-02-21IIF 37 - Director → ME - 182BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-1923 High Street, Bagshot, EnglandActive Corporate (23 parents)Officer2004-02-20 ~ 2005-09-16IIF 32 - Director → ME
- 183WATES HOMES (DOWNHAM) LIMITED - 2006-07-17Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (21 parents)Officer2007-05-09 ~ dissolvedIIF 14 - Director → ME
- 184
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
057373676 Great Field Place, East Grinstead, EnglandActive Corporate (15 parents)Officer2006-03-09 ~ 2007-06-29IIF 13 - Director → ME - 185
WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208159Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (18 parents)Officer2004-08-17 ~ 2007-11-30IIF 12 - Director → ME - 186
WESTERN ACQUISITION HOLDINGS LIMITED
11341725Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (9 parents)Officer2018-05-02 ~ 2019-08-09IIF 167 - Director → ME - 187
WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
035780642 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (40 parents)Officer1998-06-09 ~ 1999-07-31IIF 188 - Director → ME - 188
YTL LAND AND PROPERTY (UK) LTD
10015163Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2016-03-24 ~ 2016-06-01IIF 171 - Director → ME - 189
YTL PROPERTY HOLDINGS (UK) LIMITED
09676296Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2016-03-24 ~ 2016-06-01IIF 177 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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