1
2 Minster Court, Mincing Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-26 ~ 2022-10-14
IIF 31 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 58 - Director → ME
3
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
13386212 13803579, 11104601, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 60 - Director → ME
4
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
13803579 13386212, 11104601, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (7 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 19 - Director → ME
5
ARDONAGH SPECIALTY HOLDINGS LIMITED
- now 11104601 13803579, 13386212, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 40 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 52 - Director → ME
7
ARDONAGH SPECIALTY OPCO LIMITED
14632689 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 73 - Director → ME
8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 39 - Director → ME
9
B.I.B. UNDERWRITERS LIMITED
- now 02321506B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-12-20 ~ 2022-01-27
IIF 36 - Director → ME
10
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-08-01 ~ 2022-01-27
IIF 37 - Director → ME
11
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 41 - Director → ME
12
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 46 - Director → ME
13
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 20 - Director → ME
14
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 62 - Director → ME
15
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (32 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 82 - LLP Member → ME
16
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 56 - Director → ME
17
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 42 - Director → ME
18
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 57 - Director → ME
19
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 61 - Director → ME
20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2023-06-01 ~ dissolved
IIF 47 - Director → ME
21
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 72 - Director → ME
22
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-10-31 ~ 2022-01-27
IIF 3 - Director → ME
23
CENTRELINE AVIATION MEDICAL SERVICES LTD
08597448 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (10 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
24
CIRRUS ENVIRONMENTAL SOLUTIONS LIMITED
05440208 Unit 8 Unit 8 Boldon Court, Boldon Business Park, Boldon, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2026-04-02 ~ now
IIF 2 - Director → ME
25
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 59 - Director → ME
26
DIRECT CREDITOR ADMINISTRATION LIMITED
- now 02453394C.P.I. UNDERWRITING LIMITED - 1994-03-29
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-10-28 ~ dissolved
IIF 71 - Director → ME
2002-10-28 ~ 2012-11-07
IIF 90 - Secretary → ME
27
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-25 ~ 2018-10-16
IIF 22 - Director → ME
2007-01-25 ~ 2008-07-31
IIF 87 - Secretary → ME
28
DIRECT INSPECTION SOLUTIONS LIMITED
- now 03130008 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2018-10-16
IIF 77 - Director → ME
2002-10-28 ~ 2012-04-13
IIF 89 - Secretary → ME
29
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED
- 2010-07-16
03566382REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-05-25 ~ 2018-10-16
IIF 78 - Director → ME
30
DIRECT WARRANTY ADMINISTRATION LIMITED
- now 02444939WARRANTY CONSULTANTS LIMITED - 1994-02-09
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 80 - Director → ME
2002-10-28 ~ 2013-11-18
IIF 92 - Secretary → ME
31
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 43 - Director → ME
32
COOPER GAY (UK) LIMITED - 2016-09-12
JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 54 - Director → ME
33
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 44 - Director → ME
34
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 18 - Director → ME
35
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 50 - Director → ME
36
LABFORCE U.K. LIMITED - 1999-02-12
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-12 ~ now
IIF 7 - Director → ME
37
GEO SERVICE SOLUTIONS LIMITED
- now 02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2020-03-04
02190136RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
JUBILEE SERVICE SOLUTIONS LIMITED
- 2015-01-14
02190136CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 66 - Director → ME
38
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2019-09-12 ~ 2022-01-27
IIF 34 - Director → ME
39
GEO SPECIALTY LIABILITY LIMITED
- now 10623655BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 21 - Director → ME
40
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 55 - Director → ME
41
17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
Active Corporate (5 parents)
Officer
2021-06-01 ~ 2025-06-13
IIF 17 - Director → ME
42
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2020-04-03 ~ 2022-01-27
IIF 49 - Director → ME
43
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 51 - Director → ME
44
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2020-12-31 ~ 2021-05-21
IIF 28 - Director → ME
45
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- now 13179703HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2024-03-06 ~ 2025-06-13
IIF 38 - Director → ME
46
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-09-01
IIF 83 - Director → ME
2012-11-07 ~ 2013-07-01
IIF 84 - Director → ME
47
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
48
THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (17 parents)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
49
ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
50
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
51
Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 16 - Director → ME
52
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
53
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
54
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 10 - Director → ME
55
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
56
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2013-10-31 ~ 2022-01-27
IIF 67 - Director → ME
57
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-03-31 ~ 2022-01-27
IIF 65 - Director → ME
58
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-06-03 ~ 2022-01-27
IIF 33 - Director → ME
2008-06-03 ~ 2008-07-31
IIF 94 - Secretary → ME
59
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-23 ~ 2025-06-18
IIF 29 - Director → ME
60
Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (11 parents)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
61
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 48 - Director → ME
62
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-06-13
IIF 24 - Director → ME
63
PERITUS HEALTH MANAGEMENT LIMITED
05491540 Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (7 parents)
Officer
2025-09-08 ~ now
IIF 13 - Director → ME
64
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-06-13
IIF 53 - Director → ME
65
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (15 parents)
Officer
2020-04-03 ~ 2022-01-27
IIF 26 - Director → ME
66
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-06-13
IIF 45 - Director → ME
67
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2025-06-13
IIF 63 - Director → ME
68
NOTSALLOW 707 LIMITED - 2015-10-26
5 Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-09-10 ~ 2022-01-27
IIF 35 - Director → ME
69
PROFESSIONAL FINANCING LIMITED
- now 03797897PROFESSIONAL FINANCING PLC - 2002-12-16
PFP FINANCE AND LEASING PLC - 1999-07-15
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (13 parents)
Officer
2020-04-03 ~ dissolved
IIF 27 - Director → ME
70
PURELY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ dissolved
IIF 64 - Director → ME
71
Unit 8 Unit 8 Boldon Court, Boldon Business Park, Boldon, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
72
RDG MIDAS HOLDINGS (NI) LIMITED
09917435 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-01-27
IIF 81 - Director → ME
73
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ 2017-05-08
IIF 75 - Director → ME
74
RYAN SPECIALTY INTERNATIONAL LIMITED - now
RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-31 ~ 2015-04-21
IIF 69 - Director → ME
75
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2017-05-08
IIF 76 - Director → ME
76
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-05-08
IIF 74 - Director → ME
77
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-22 ~ 2022-01-27
IIF 30 - Director → ME
78
URIS CENTRAL ADMINISTRATION LIMITED
- now 06290469DIRECT NEWCO LIMITED
- 2019-01-24
06290469 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-23 ~ 2022-01-27
IIF 68 - Director → ME
2007-06-22 ~ 2008-07-31
IIF 86 - Secretary → ME
79
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2002-10-28 ~ 2022-01-27
IIF 25 - Director → ME
2002-10-28 ~ 2008-07-31
IIF 93 - Secretary → ME
80
DIRECT GROUP HOLDINGS LIMITED
- 2019-01-24
04513083BROOMCO (2995) LIMITED - 2002-09-16
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-10-28 ~ dissolved
IIF 70 - Director → ME
2002-10-27 ~ 2008-07-31
IIF 88 - Secretary → ME
81
DIRECT GROUP INVESTMENT LIMITED
- 2019-01-24
05433486 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 79 - Director → ME
2005-04-26 ~ 2008-07-31
IIF 91 - Secretary → ME
82
DIRECT GROUP TOPCO LIMITED
- 2019-01-24
08183121RYAN DIRECT GROUP LIMITED
- 2017-06-29
08183121RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-07 ~ 2022-01-27
IIF 32 - Director → ME
83
No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE