1
BRIDGE FINANCIAL MANAGEMENT LIMITED
04410087 Solar House, 915 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
HIGH STREET INSURANCE CLUB LIMITED
09391919 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents)
Officer
2015-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (4 parents)
Officer
(before 1991-09-22) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Solar House - Pf 915 High Road, North Finchley, London, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2020-02-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Solar House - Pf 915 High Road, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2020-02-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
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
9
PERLIN MANAGEMENT LIMITED - now
PAUL PERLIN & CO (MANAGEMENT) LTD
- 2022-04-19
02844273CHARMTOP MANAGEMENT LIMITED - 1994-01-14
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (8 parents)
Officer
1996-08-10 ~ 1998-08-03
IIF 17 - Director → ME
1996-08-10 ~ 1998-08-03
IIF 18 - Secretary → ME