1
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED
- 1996-11-27
03091152 40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-11-26 ~ 1997-10-06
IIF 3 - Director → ME
2
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED - 2016-03-30
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (26 parents, 19 offsprings)
Officer
1996-11-26 ~ 1997-10-06
IIF 4 - Director → ME
3
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED
- 1996-11-27
03091147OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-11-26 ~ 1997-10-06
IIF 5 - Director → ME
4
110 Bishopsgate, London, England
Active Corporate (69 parents)
Officer
2012-09-04 ~ 2016-04-01
IIF 17 - LLP Member → ME
5
GRACECHURCH UTG NO. 285 LIMITED - now
SERVICE CORPORATE CAPITAL LIMITED
- 2014-04-10
03271467 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-10-25 ~ 1998-11-16
IIF 9 - Director → ME
6
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-09-19 ~ 2011-08-19
IIF 7 - Director → ME
7
MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
- now OC323281MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
- 2007-07-31
OC323281 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
MARSHGATE DEVELOPMENTS LIMITED
- now 03508516CHARCO 707 LIMITED
- 1998-04-14
03508516 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
502,598 GBP2024-12-31
Officer
1998-04-01 ~ 2018-12-12
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ 2018-12-12
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
MARSHGATE MANAGEMENT SERVICES LIMITED
- now 04985964MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
- 2006-02-07
04985964 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,498 GBP2018-12-31
Officer
2003-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 1 - Director → ME
11
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (36 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 13 - Director → ME
12
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
04627098 Angel Court, 81 St. Clements Street, Oxford, England
Active Corporate (25 parents)
Officer
2016-06-13 ~ now
IIF 12 - Director → ME
13
PARKWAY (HARLOW) MANAGEMENT LIMITED
05569824 167 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
5,050 GBP2024-09-30
Officer
2005-09-21 ~ 2009-04-03
IIF 8 - Director → ME
14
SEVENTEEN GROUP LIMITED - now
ALAN TURNER LIMITED
- 2010-08-19
01593917NEVRUS NINETY-FIVE LIMITED - 1982-02-10
Old Printers Yard, 156 South Street, Dorking, Surrey
Active Corporate (19 parents, 54 offsprings)
Officer
2008-04-04 ~ 2010-05-12
IIF 6 - Director → ME
15
SPICER AND PEGLER ASSOCIATES
- 1988-02-02
00787645SPICER AND PEGLER MANAGEMENT CONSULTANTS
- 1983-06-03
00787645 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
~ 2012-11-30
IIF 2 - Director → ME
16
Orchard Lodge The Green, Leigh, Tonbridge, Kent
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ dissolved
IIF 19 - LLP Member → ME
17
Orchard Lodge The Green, Leigh, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ dissolved
IIF 20 - LLP Member → ME
18
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
3,058,386 GBP2024-08-31
Officer
1999-11-30 ~ 2016-12-31
IIF 16 - Director → ME
19
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (52 parents)
Officer
2001-07-03 ~ 2011-08-19
IIF 11 - LLP Member → ME
20
HACKREMCO (NO.775) LIMITED - 1992-11-20
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents)
Equity (Company account)
11,645,387 GBP2024-05-31
Officer
1992-12-17 ~ 1993-09-20
IIF 10 - Director → ME