1
56 GIBSON SQUARE MANAGEMENT LIMITED
02019983 56 Gibson Square, London
Active Corporate (7 parents)
Officer
1991-06-21 ~ now
IIF 7 - Director → ME
1991-06-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
DIALIGHT BLP LIMITED - 2012-02-02
DIALIGHT EUROPE LIMITED - 2011-01-04
DIALIGHT LIMITED - 2005-09-29
PRESTINCERT LIMITED - 1990-12-04
LEGIBUS 1568 LIMITED - 1990-10-23
60 Petty France, London, England
Active Corporate (22 parents)
Officer
2014-10-06 ~ 2015-01-06
IIF 11 - Director → ME
3
DIALIGHT CIRCUIT PROTECTION LIMITED
- now 02822023BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 13 - Director → ME
4
DIALIGHT DISCONNECT LIMITED
- now 00256980BLP DISCONNECT LIMITED - 2013-08-06
BELLING LEE LIMITED - 2012-02-02
BLP COMPONENTS LIMITED - 1994-01-24
PED LIMITED - 1992-03-17
PYE ELECTRO-DEVICES LIMITED - 1983-12-01
PYE T.M.C.COMPONENTS LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-10-06 ~ 2015-01-06
IIF 12 - Director → ME
5
DIALIGHT ELECTRO-MAGNETICS LIMITED
- now 02822404BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 18 - Director → ME
6
DIALIGHT BLP LIMITED - 2011-01-04
BLP COMPONENTS LIMITED - 2006-09-07
BELLING LEE LIMITED - 1994-01-24
BELLING & LEE LIMITED - 1982-12-23
60 Petty France, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-10-06 ~ 2015-01-06
IIF 16 - Director → ME
7
DIALIGHT LUMIDRIVES LIMITED
- now 04245701LUMIDRIVES LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 15 - Director → ME
8
J C C LIGHTING PRODUCTS LIMITED
03044848 Lux Park Chichester Business Park, City Fields Way, Chichester, England
Active Corporate (18 parents)
Officer
2011-05-16 ~ 2013-10-25
IIF 21 - Director → ME
9
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 14 - Director → ME
10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 19 - Director → ME
11
LEGIBUS 1656 LIMITED - 1992-03-17
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2014-09-29 ~ 2015-01-06
IIF 17 - Director → ME
12
PEI-GENESIS (U.K.) LIMITED
- now 03290190BODYCORP LIMITED - 1997-04-04
Henwood House, Henwood, Ashford, Kent
Active Corporate (17 parents)
Officer
2016-09-30 ~ 2024-04-30
IIF 9 - Director → ME
13
PREMIER BIKE INSURANCE SERVICES LIMITED - now
ALEXANDER HOWDEN UK LIMITED - 2008-07-07
HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (121 parents)
Officer
1994-10-01 ~ 1994-12-31
IIF 8 - Director → ME
14
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2005-09-07 ~ 2006-01-26
IIF 3 - Director → ME
15
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2012-09-30 ~ 2018-12-31
IIF 1 - Director → ME
16
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2008-01-01 ~ 2015-06-29
IIF 5 - Director → ME
2005-09-07 ~ 2006-01-26
IIF 4 - Director → ME
17
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
2019-03-29 ~ 2020-03-28
IIF 2 - Director → ME
2004-09-03 ~ 2015-06-29
IIF 6 - Director → ME
18
SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
07103777 Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-05-16 ~ 2013-10-25
IIF 20 - Director → ME
19
INTERCEDE 2247 LIMITED - 2008-01-30
Lux Park Chichester Business Park, City Fields Way, Chichester, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-16 ~ 2013-10-25
IIF 10 - Director → ME