1
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2019-08-09
IIF 86 - Director → ME
2
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-15 ~ 2019-08-09
IIF 101 - Director → ME
3
ALLINGTON PLACE MANAGEMENT COMPANY LIMITED
05981155 4 Allington Place, Newick, Lewes, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2024-11-30
Officer
2006-10-27 ~ 2008-01-04
IIF 136 - Director → ME
4
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
04075929 2 Fen Court, St. Leonards-on-sea, East Sussex
Active Corporate (20 parents)
Equity (Company account)
8,948 GBP2024-12-31
Officer
2000-09-21 ~ 2005-04-22
IIF 114 - Director → ME
5
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 15 - Director → ME
6
ARROW GLOBAL (HOLDINGS) LIMITED
05606576 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 96 - Director → ME
7
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
- now 05478076WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 83 - Director → ME
8
Belvedere, 12 Booth Street, Manchester
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 72 - Director → ME
9
ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14
08361735 Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 98 - Director → ME
10
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 84 - Director → ME
11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 103 - Director → ME
12
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
- now 06568603BATCHBLOCK LIMITED - 2013-01-11
12592858 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 91 - Director → ME
13
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 105 - Director → ME
14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2018-01-29 ~ 2019-08-09
IIF 100 - Director → ME
15
ARROW GLOBAL LUNA LIMITED
- now 08898157HELIUM MIRACLE 141 LIMITED - 2014-06-24
10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 82 - Director → ME
16
ARROW GLOBAL MANAGEMENT LIMITED
- now 07373491ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 95 - Director → ME
17
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 75 - Director → ME
18
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 94 - Director → ME
19
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 90 - Director → ME
20
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 79 - Director → ME
21
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 77 - Director → ME
22
ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED
05811115 The Bell House, West Street, Dorking, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-07-09
IIF 144 - Director → ME
23
ASHDOWN PLACE (EWELL) MANAGEMENT COMPANY LIMITED
04375904 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-18 ~ 2004-04-13
IIF 119 - Director → ME
24
ASHURST PLACE (DORKING) COMPANY LIMITED - now
DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED
- 2015-09-24
04668973 171 High Street, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-18 ~ 2005-05-27
IIF 117 - Director → ME
25
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2021-03-24 ~ 2022-05-06
IIF 171 - Director → ME
26
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2021-02-24 ~ 2022-05-06
IIF 170 - Director → ME
27
AUSTYNS PLACE MANAGEMENT COMPANY LIMITED
- now 04988167FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
8 Austyns Place, High Street Ewell, Epsom, Surrey
Active Corporate (24 parents)
Equity (Company account)
1,111 GBP2024-12-31
Officer
2005-09-16 ~ 2006-01-26
IIF 146 - Director → ME
28
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208453 Cavendish Walk, Cavendish Walk, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-08-17 ~ 2009-07-31
IIF 155 - Director → ME
29
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
05842322 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-09 ~ 2014-01-20
IIF 143 - Director → ME
30
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2018-07-02 ~ 2019-08-09
IIF 99 - Director → ME
31
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 25 - Director → ME
32
BURLINGTON COURT MANAGEMENT COMPANY LIMITED
04585589 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2002-11-08 ~ 2004-07-01
IIF 120 - Director → ME
33
BUXTON PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
05811084 Reeve House, Parsonage Square, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-01-14
IIF 161 - Director → ME
34
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 14 - Director → ME
35
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 27 - Director → ME
36
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-23 ~ 2017-12-31
IIF 44 - Director → ME
37
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 49 - Director → ME
38
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-25 ~ 2017-12-31
IIF 35 - Director → ME
39
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
08070414 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2013-04-08 ~ 2017-12-31
IIF 21 - Director → ME
40
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2013-04-08 ~ 2017-12-31
IIF 48 - Director → ME
41
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
02279272CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
02733989, 02566224, 02451367, 01269525, 02449975, 02627558, 02814979, 03124502, 02792127, 02956054, 02449972, 02415224, 02627810, 02815158... (more) Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 43 - Director → ME
42
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-06-13 ~ 2017-12-31
IIF 17 - Director → ME
43
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829 Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 76 - Director → ME
44
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 74 - Director → ME
45
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 92 - Director → ME
46
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 73 - Director → ME
47
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 87 - Director → ME
48
CAPQUEST LOANS LIMITED - 2004-12-21
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 89 - Director → ME
49
CAPQUEST GROUP LIMITED - 2005-01-04
04936030 Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 71 - Director → ME
50
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 88 - Director → ME
51
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 78 - Director → ME
52
CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
04258426 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-07-25 ~ 2003-03-31
IIF 164 - Director → ME
53
CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
05133895 5 Maddox Drive, Crawley, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-01-27
IIF 138 - Director → ME
54
CLARENDON MEWS MANAGEMENT COMPANY LIMITED
- now 04096978CLARENDON MEWS MANAGEMENT LIMITED
- 2000-11-13
04096978 1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2002-10-10
IIF 162 - Director → ME
55
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED
12320040 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-18 ~ 2021-06-11
IIF 188 - Director → ME
Person with significant control
2019-11-18 ~ 2021-06-11
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
56
COOMBE HALL MANAGEMENT COMPANY LIMITED
04319892 3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-09 ~ 2006-11-03
IIF 110 - Director → ME
57
COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
05646501 171 High Street, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
41,361 GBP2024-12-31
Officer
2005-12-06 ~ 2006-11-24
IIF 149 - Director → ME
58
COURT LODGE FARM (TESTON) MANAGEMENT COMPANY LIMITED
04096989 7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-26 ~ 2005-02-01
IIF 150 - Director → ME
59
Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-29 ~ 2001-11-07
IIF 127 - Director → ME
60
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 24 - Director → ME
61
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 38 - Director → ME
62
DATA VERIFICATION SERVICES LIMITED
- now 05484229TELOGRAM LIMITED - 2011-01-21
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 81 - Director → ME
63
EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
06629277 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
19,908 GBP2024-06-30
Officer
2008-06-24 ~ 2013-05-16
IIF 128 - Director → ME
64
EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208334 6 Edward House, Eastman Way, Epsom, England
Active Corporate (10 parents)
Equity (Company account)
6,230 GBP2024-06-30
Officer
2004-08-17 ~ 2007-05-18
IIF 137 - Director → ME
65
ELIZABETH PLACE MANAGEMENT COMPANY LIMITED
05723063 140 Hillson Drive, Fareham, England
Active Corporate (20 parents)
Officer
2006-02-27 ~ 2008-05-02
IIF 131 - Director → ME
66
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 168 - LLP Member → ME
67
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 169 - LLP Member → ME
68
ERUDIO CUSTOMER MANAGEMENT LIMITED
- now 08612113ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 93 - Director → ME
69
FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED
04171810 4 Foxwood, Kingsfold, Horsham, West Sussex
Active Corporate (16 parents)
Equity (Company account)
3,594 GBP2024-06-30
Officer
2001-03-02 ~ 2006-03-27
IIF 159 - Director → ME
70
GATTON PARK ROAD MANAGEMENT COMPANY LIMITED
05139999 Rutland House, 57-59 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2006-04-21
IIF 116 - Director → ME
71
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208399 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-17 ~ 2007-04-05
IIF 134 - Director → ME
72
GRACECHURCH UTG NO. 414 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 34 - Director → ME
73
GRACECHURCH UTG NO. 415 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 03637005, 03637497Warning The number of records might exceed displayable range of browser, please consider
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... (more)CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 47 - Director → ME
74
GRACECHURCH UTG NO. 416 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 46 - Director → ME
75
GRACECHURCH UTG NO. 417 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
07702351 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 19 - Director → ME
76
GRACECHURCH UTG NO. 418 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more)CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 45 - Director → ME
77
GRACECHURCH UTG NO. 419 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more)CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 56 - Director → ME
78
GRACECHURCH UTG NO. 420 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 20 - Director → ME
79
GRACECHURCH UTG NO. 421 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more)CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 33 - Director → ME
80
GRACECHURCH UTG NO. 422 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 36 - Director → ME
81
GRACECHURCH UTG NO. 423 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EVER 1928 LIMITED - 2002-10-28
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 53 - Director → ME
82
GRACECHURCH UTG NO. 424 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 16 - Director → ME
83
GRACECHURCH UTG NO. 425 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 31 - Director → ME
84
GRACECHURCH UTG NO. 426 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 29 - Director → ME
85
GRACECHURCH UTG NO. 427 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085PRECIS (1301) LIMITED - 1994-11-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 41 - Director → ME
86
GRACECHURCH UTG NO. 428 LIMITED
- now 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005, 03637497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
02852604, 02852600, 02852608, 02842281, 02852605, 02852594, 02854076, 02854076, 02854076, 02854076, 02842272, 02852606, 02842277... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 50 - Director → ME
87
GRACECHURCH UTG NO. 429 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 18 - Director → ME
88
GRACECHURCH UTG NO. 430 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 26 - Director → ME
89
GRACECHURCH UTG NO. 449 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 42 - Director → ME
90
GRACECHURCH UTG NO. 466 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 22 - Director → ME
91
GRACECHURCH UTG NO. 467 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 52 - Director → ME
92
GRACECHURCH UTG NO. 468 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 28 - Director → ME
93
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
94
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 (23 parents)
Officer
2009-12-15 ~ 2011-09-02
IIF 11 - Director → ME
95
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
96
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2007-02-14 ~ 2011-09-02
IIF 69 - Director → ME
97
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
98
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
99
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
02372789BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2011-09-02
IIF 10 - Director → ME
100
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2022-06-22 ~ 2023-09-21
IIF 12 - Director → ME
101
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
102
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-09-21 ~ 2011-09-02
IIF 9 - Director → ME
103
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 13 - Director → ME
104
INNOVA MANAGEMENT COMPANY LIMITED
04910457 The Granary High Street, Turvey, Bedford
Active Corporate (7 parents)
Equity (Company account)
-75,164 GBP2024-12-31
Officer
2003-09-24 ~ 2006-01-13
IIF 123 - Director → ME
105
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 80 - Director → ME
106
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 97 - Director → ME
107
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
03866935 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-01-17
IIF 65 - Director → ME
108
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 23 - Director → ME
109
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 54 - Director → ME
110
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 51 - Director → ME
111
The Old Manor House, Wickham Road, Fareham, Hampshire
Active Corporate (25 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2003-01-29 ~ 2005-05-27
IIF 118 - Director → ME
112
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2014-01-01 ~ 2015-10-01
IIF 181 - Director → ME
113
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2015-10-01
IIF 184 - Director → ME
114
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-07-01 ~ 2014-09-25
IIF 182 - Director → ME
115
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 180 - Director → ME
116
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 179 - Director → ME
117
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
1997-10-08 ~ 2007-07-03
IIF 112 - Director → ME
2008-07-01 ~ 2015-10-01
IIF 178 - Director → ME
118
LINDEN LONDON (HAMMERSMITH) LIMITED
06433482 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2008-07-01 ~ 2008-10-30
IIF 141 - Director → ME
119
LINDEN LONDON DEVELOPMENTS LIMITED
06270271 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-07-01 ~ 2015-10-01
IIF 183 - Director → ME
120
PITCOMP 281 LIMITED - 2002-04-30
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ dissolved
IIF 165 - Director → ME
121
LINDEN WATES (KEMPSHOTT) LIMITED
09229161 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
2014-09-22 ~ 2015-10-08
IIF 186 - Director → ME
122
LINDEN WATES (RAVENSCOURT PARK) LIMITED
- now 05428184LINDEN WATES (FULHAM) LIMITED
- 2013-03-14
05428184WATES LINDEN (CUCKFIELD) LIMITED
- 2011-07-07
05428184WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents)
Officer
2007-05-09 ~ 2015-10-01
IIF 176 - Director → ME
123
LINDEN WATES (RIDGEWOOD) LIMITED
06587412 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2011-04-14
IIF 135 - Director → ME
124
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
- now 07201630LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
- 2010-04-15
07201630 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2010-03-24 ~ 2015-10-01
IIF 177 - Director → ME
125
LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
05548006 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
Active Corporate (16 parents)
Equity (Company account)
7,600 GBP2024-06-30
Officer
2005-08-30 ~ 2007-03-30
IIF 152 - Director → ME
126
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 37 - Director → ME
127
LYNTON HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
05661860 Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
13,643 GBP2024-12-31
Officer
2005-12-22 ~ 2006-12-22
IIF 153 - Director → ME
128
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2021-12-06 ~ 2022-04-25
IIF 57 - Director → ME
129
M&G CORPORATE SERVICES LIMITED
- now 11590855 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 59 - Director → ME
130
M. & G.GROUP LIMITED - 1981-12-31
00633480 10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2021-07-19 ~ 2022-04-25
IIF 63 - Director → ME
131
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2021-12-06 ~ 2022-04-28
IIF 62 - Director → ME
132
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-19 ~ 2007-11-14
IIF 156 - Director → ME
133
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 85 - Director → ME
134
MAYFIELD PLACE (YAPTON) MANAGEMENT COMPANY LIMITED
05982823 12 Fellows Gardens, Yapton, Arundel, West Sussex
Active Corporate (17 parents)
Officer
2006-10-31 ~ 2008-06-06
IIF 157 - Director → ME
135
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED
06450558 6 Moncrif Close, Bearsted, Maidstone, Kent, England
Active Corporate (13 parents)
Equity (Company account)
1,853 GBP2024-12-31
Officer
2007-12-11 ~ 2014-10-24
IIF 129 - Director → ME
136
MONTAGUE HOUSE (WORTHING) MANAGEMENT COMPANY LIMITED
04277803 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-08-28 ~ 2004-09-10
IIF 158 - Director → ME
137
MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
05098591 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,129 GBP2025-06-30
Officer
2004-04-08 ~ 2006-02-06
IIF 147 - Director → ME
138
NEWARK MEWS MANAGEMENT COMPANY LIMITED
04623018 5 Heath Mews, Ripley, Woking, England
Active Corporate (11 parents)
Officer
2002-12-20 ~ 2005-01-29
IIF 121 - Director → ME
139
OAK CROFT (BEARSTED) MANAGEMENT COMPANY LIMITED
06445504 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,759 GBP2024-12-31
Officer
2007-12-05 ~ 2013-01-01
IIF 132 - Director → ME
140
OAK FARM PLACE LIMITED - now
GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
- 2010-11-05
05971834 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
2,179 GBP2024-10-31
Officer
2006-10-19 ~ 2008-02-15
IIF 163 - Director → ME
141
OAKDENE PLACE MANAGEMENT COMPANY LIMITED
04577161 4 Oakdene Place, Peasmarsh, Guildford, Surrey
Active Corporate (21 parents)
Officer
2002-10-30 ~ 2004-11-26
IIF 142 - Director → ME
142
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-28 ~ dissolved
IIF 113 - Director → ME
143
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 55 - Director → ME
144
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-12-31
IIF 6 - Director → ME
145
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2014-02-14 ~ 2017-12-31
IIF 30 - Director → ME
146
PARK VIEW (CATERHAM) MANAGEMENT COMPANY LIMITED
05516897 3 Park View, Caterham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
9,225 GBP2024-12-31
Officer
2005-07-25 ~ 2007-02-09
IIF 108 - Director → ME
147
PARTNERRE CORPORATE MEMBER LIMITED
- now 08287981CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2013-04-23 ~ 2014-11-26
IIF 40 - Director → ME
148
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10266604 10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 61 - Director → ME
149
PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
06344620 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-08-16 ~ 2008-06-30
IIF 109 - Director → ME
150
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2019-12-10 ~ 2022-05-06
IIF 68 - Director → ME
151
CLIFFORD SECURITIES LIMITED - 1987-10-30
01699784 10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2020-06-16 ~ 2022-05-06
IIF 58 - Director → ME
152
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-05-06
IIF 67 - Director → ME
153
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-05-06
IIF 66 - Director → ME
154
CRAIGFORTH SERVICES LIMITED - 2002-12-30
03916294DMWS 292 LIMITED - 1997-06-17
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 60 - Director → ME
155
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 102 - Director → ME
156
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 104 - Director → ME
157
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 70 - Director → ME
158
RIDINGS (FAYGATE) MANAGEMENT LIMITED
04418802 2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
48,332 GBP2024-04-30
Officer
2002-04-17 ~ 2005-05-13
IIF 166 - Director → ME
159
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
14143578 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-31 ~ 2024-05-30
IIF 187 - Director → ME
160
ST ANDREWS PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED
04177720 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-12 ~ 2006-01-27
IIF 154 - Director → ME
161
ST PETER'S SQUARE MANAGEMENT LIMITED
03777713 Space Lettings, 1 Station Road, Harpenden, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,615 GBP2024-12-31
Officer
1999-05-21 ~ 2005-06-29
IIF 111 - Director → ME
162
STRATFIELD HOMES (CONSTRUCTION) LIMITED
- now 11094585STRATFIELD HOMES (OTTERSHAW) LIMITED
- 2022-01-06
11094585 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
89,138 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 107 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
STRATFIELD HOMES (HARTLEY WINTNEY) LTD
13019026 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
924,842 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 173 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
STRATFIELD HOMES (NATELY SCURES) LIMITED
14462329 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,700 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 172 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
540,025 GBP2023-12-31
Officer
2017-01-19 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
166
THE LINDENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
06280227 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-07-26
Officer
2007-06-14 ~ 2008-04-08
IIF 122 - Director → ME
167
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-23 ~ 2010-07-09
IIF 130 - Director → ME
168
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2019-09-16 ~ 2022-05-06
IIF 64 - Director → ME
169
THE SHIRES MANAGEMENT COMPANY LIMITED
04248308 5 Kings Acre, Kings Somborne, Stockbridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-07-09 ~ 2004-01-27
IIF 139 - Director → ME
170
TOLLGATE PLACE MANAGEMENT COMPANY LIMITED
05149144 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-09 ~ 2007-03-16
IIF 133 - Director → ME
171
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 7 - Director → ME
172
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 8 - Director → ME
173
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 39 - Director → ME
174
TRY HOMES SOUTHERN LIMITED
- now 02507323AMEY HOMES LIMITED - 1998-10-12
COLESLAW 180 LIMITED - 1990-08-03
03612746, 03533646, 02828588, 02857446, 03445774, 02745122, 04035129, 02298851, 02299189, 02590017, 03943142, 03240626, 03498073, 03675589, 01990254, 03960005, 03744745, 02818428, 03959999, 02828198Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-09-13 ~ 2012-01-31
IIF 167 - Director → ME
175
TYRELLS PLACE MANAGEMENT COMPANY LIMITED
05548042 4a Quarry Street, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2005-08-30 ~ 2006-11-24
IIF 151 - Director → ME
176
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-05-15 ~ 2017-12-31
IIF 32 - Director → ME
177
VICTORIA GATE (PRINSTED) MANAGEMENT COMPANY LIMITED
04394466 C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-03-14 ~ 2004-07-23
IIF 160 - Director → ME
178
VICTORIA HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05146038 171 High Street, Dorking, Surrey, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-04 ~ 2006-12-22
IIF 148 - Director → ME
179
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2003-08-01 ~ 2015-10-01
IIF 185 - Director → ME
180
WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
05730414 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (17 parents)
Officer
2006-03-06 ~ 2007-02-21
IIF 145 - Director → ME
181
WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
- now 04791385BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
23 High Street, Bagshot, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
30,277 GBP2024-06-30
Officer
2004-02-20 ~ 2005-09-16
IIF 140 - Director → ME
182
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2007-05-09 ~ dissolved
IIF 126 - Director → ME
183
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
05737367 6 Great Field Place, East Grinstead, England
Active Corporate (15 parents)
Equity (Company account)
13,696 GBP2025-03-31
Officer
2006-03-09 ~ 2007-06-29
IIF 125 - Director → ME
184
WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208159 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
29,726 GBP2024-12-31
Officer
2004-08-17 ~ 2007-11-30
IIF 124 - Director → ME
185
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2019-08-09
IIF 106 - Director → ME
186
WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
03578064 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
3,166 GBP2024-06-30
Officer
1998-06-09 ~ 1999-07-31
IIF 189 - Director → ME
187
Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 174 - Director → ME
188
YTL PROPERTY HOLDINGS (UK) LIMITED
09676296 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 175 - Director → ME