1
164 Norman Road, West Malling, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
2
164 Norman Road, West Malling, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
691,985 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
25 Fenchurch Avenue, London, England
Active Corporate (58 parents)
Officer
1999-10-29 ~ 2000-06-30
IIF 15 - Secretary → ME
4
ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD.
- 2006-05-25
01918744WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2000-05-26
01918744MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
1999-08-06 ~ 2000-09-15
IIF 8 - Director → ME
1999-11-04 ~ 2000-03-01
IIF 12 - Secretary → ME
5
FIDELIS UNDERWRITING LIMITED
- now 09753615FIDELIS NEWCO LIMITED - 2015-12-14
22 Bishopsgate 43rd Floor, London, England
Active Corporate (25 parents)
Officer
2022-12-15 ~ 2025-05-21
IIF 7 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Secretary → ME
7
164 Norman Road, West Malling, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GLASSCLOSE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-08-16 ~ 2000-08-16
IIF 10 - Director → ME
2000-08-16 ~ 2016-11-08
IIF 19 - Secretary → ME
9
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (23 parents)
Officer
2000-08-18 ~ 2016-09-09
IIF 6 - Director → ME
2000-08-18 ~ 2016-09-09
IIF 18 - Secretary → ME
10
GLASSHILL LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2016-11-22 ~ 2018-07-18
IIF 4 - Director → ME
2000-09-28 ~ 2016-11-08
IIF 14 - Secretary → ME
11
ELLABRIGHT LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-07-18
IIF 5 - Director → ME
2000-08-11 ~ 2000-08-11
IIF 9 - Director → ME
2000-08-11 ~ 2016-12-06
IIF 17 - Secretary → ME
12
NOMINA NO 208 LLP
OC324857 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning 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
Active Corporate (10 parents)
Officer
2006-12-15 ~ now
IIF 11 - LLP Member → ME
13
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-09-21 ~ 2000-09-15
IIF 22 - Secretary → ME
14
WRBC CORPORATE MEMBER LIMITED - now
TREASUREWAY LIMITED
- 2009-04-24
04318670 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-14 ~ 2009-04-24
IIF 16 - Secretary → ME