1
BCH GROUP PLC - 2001-10-17
GLENCOYNE LIMITED - 1995-11-29
BCH (HOLDINGS) LIMITED - 1997-10-14
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
Oakwood Drive, Emersons Green, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-10-07 ~ 1999-01-27IIF 1 - Director → ME
2
AMOS BAILEY ROPNER LIMITED - 2005-01-04
27a Maxwell Road, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
614,514 GBP2024-04-30
Officer
2004-11-19 ~ 2019-04-16IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01IIF 21 - Ownership of shares – 75% or more → OE
3
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2000-06-30IIF 9 - Director → ME
4
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS) - 2006-03-22
BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (3 parents)
Officer
1996-12-05 ~ 2008-03-31IIF 19 - Director → ME
2004-03-18 ~ 2006-01-30IIF 22 - Secretary → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-01-17 ~ 2000-06-30IIF 10 - Director → ME
6
COURTAULDS COATINGS LTD. - 1990-05-08
INTERNATIONAL COATINGS LIMITED - 2004-11-01
INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
COURTAULDS COATINGS (HOLDINGS) LIMITED - 1998-10-30
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
~ 1993-12-31IIF 20 - Director → ME
7
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
1999-11-08 ~ 2000-06-30IIF 8 - Director → ME
8
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
1999-11-08 ~ 2000-06-30IIF 12 - Director → ME
9
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30IIF 4 - Director → ME
10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30IIF 17 - Director → ME
11
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-11-08 ~ 2000-06-30IIF 6 - Director → ME
12
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-11-08 ~ 2000-06-30IIF 11 - Director → ME
13
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)
Officer
1999-11-08 ~ 2000-06-30IIF 16 - Director → ME
14
RAPID 8052 LIMITED - 1989-05-19
ACUMA FUND MANAGERS LIMITED - 1994-10-18
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
1999-12-16 ~ 2000-06-30IIF 15 - Director → ME
15
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-06-30IIF 14 - Director → ME
16
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-11-08 ~ 2000-06-30IIF 13 - Director → ME
17
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-12-16 ~ 2000-06-30IIF 5 - Director → ME
18
BIDBRASS LIMITED - 1985-08-12
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30IIF 18 - Director → ME
19
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-11-08 ~ 2000-06-30IIF 7 - Director → ME