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117 BUILDERS LTD
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... (more) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 St. John Street, London, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
3
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-02-03 ~ 1996-05-01
IIF 6 - Director → ME
4
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED
- 1996-04-18
02518456 Third Floor, One Minster Court, Mincing Lane, London
Active Corporate (24 parents)
Officer
~ 1993-02-01
IIF 14 - Director → ME
5
ELIZABETH GARDEN JEWELLERY LIMITED
11715532 43 Thorpe Bay Gardens, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
24 St. John Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-23 ~ 2024-02-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
24 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 4 - Director → ME
8
24 St. John Street, London, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
9
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2013-02-25 ~ 2022-09-30
IIF 9 - Director → ME
10
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-02-25 ~ 2022-09-30
IIF 10 - Director → ME
11
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-02-25 ~ 2022-09-30
IIF 11 - Director → ME
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-30 ~ 2026-02-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2001-04-10 ~ dissolved
IIF 18 - Director → ME
14
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1994-12-22 ~ 1995-06-30
IIF 7 - Director → ME
15
43 Thorpe Bay Gardens, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-12-11
IIF 13 - Director → ME
17
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-06-22 ~ 2013-01-14
IIF 12 - Director → ME
18
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-09-18 ~ dissolved
IIF 8 - Director → ME