1
ALCHEMY PROPERTY PARTNERS LIMITED
- now 11076414ALCHEMY INVESTMENT PARTNERS LIMITED
- 2018-10-02
11076414 27 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 1-3 District Park, Margate, England
Active Corporate (7 parents)
Officer
2016-04-19 ~ now
IIF 7 - Director → ME
3
63 St. Mary Axe, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-05-15 ~ now
IIF 6 - Director → ME
4
63 St. Mary Axe, London, England
Active Corporate (16 parents)
Officer
2019-05-15 ~ now
IIF 5 - Director → ME
5
DALAL STREET PROPERTIES LIMITED
12778332 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ 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
6
JMD INVESTMENT HOLDINGS LIMITED
10129885 27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
PRIMARY GROUP SERVICES LIMITED
- now 03194221MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, London
Dissolved Corporate (24 parents, 18 offsprings)
Officer
2014-08-19 ~ dissolved
IIF 8 - Director → ME
8
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-19 ~ 2019-03-19
IIF 9 - Director → ME
9
SHIELD GI HOLDINGS LIMITED
- now 07435576LORICA GI HOLDINGS LIMITED
- 2018-03-23
07435576LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
PACEVIEW LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ 2019-05-01
IIF 11 - Director → ME
10
LORICA GENERAL INSURANCE LIMITED
- 2018-03-23
07430340LORICA INSURANCE BROKERS LIMITED - 2011-10-31
BINDVINE LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-02-28 ~ 2019-05-01
IIF 12 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
VEGA INSURANCE SERVICES LIMITED
- now 07430333LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
INCHPORT LIMITED - 2011-01-10
1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-02-28 ~ 2019-05-01
IIF 13 - Director → ME
13
WHITBY 1 (CSL) LIMITED - now
COMPLIANCE STAR LIMITED
- 2024-11-15
08620141AUGMENT CAPITAL LIMITED - 2017-01-23
4 St. Paul's Churchyard, London, England
Active Corporate (9 parents)
Officer
2018-10-22 ~ 2019-11-22
IIF 10 - Director → ME