1
NEWMAN AND MARTIN LIMITED - 1990-06-04
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
RUBYCHOICE LIMITED - 1987-05-15
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
  ~ 2009-07-08IIF 27  - Director →  ME
2
GOULDITAR NO. 246 LIMITED - 1992-11-25
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 1993-02-05 ~ 2015-03-31IIF 18  - Director →  ME
3
NEWMAN HOLDINGS LLP - 2009-04-01
CGNMB HOLDINGS LLP - 2016-09-12
NMB HOLDINGS LLP - 2015-02-12
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2009-07-01 ~ 2015-03-31IIF 32  - LLP Member →  ME
4
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
253,106 GBP2024-02-28
Officer
 2004-01-27 ~ 2022-09-26IIF 29  - Director →  ME
5
BRB MANAGEMENT LIMITED - 2020-12-23
 Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 2009-03-09 ~ 2022-05-31IIF 35  - Director →  ME
 2009-04-20 ~ 2022-05-31IIF 39  - Secretary →  ME
6
NMB UNDERWRITING HOLDINGS LIMITED - 2011-01-19
 Toronto Square, Toronto Street, LeedsDissolved Corporate 
Officer
 2005-12-21 ~ 2017-08-18IIF 28  - Director →  ME
7
WOODGATE CONSOLIDATED LLP - 2025-02-11
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Officer
 2015-03-10 ~ 2022-09-26IIF 33  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2022-09-26IIF 43  - Right to surplus assets - More than 25% but not more than 50% →  OE
8
OSPREY HOLDINGS LIMITED - 2018-06-12
NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
 90 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2002-10-08 ~ 2017-12-31IIF 23  - Director →  ME
9
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
13,988 GBP2024-02-28
Officer
 2005-09-22 ~ 2022-09-26IIF 6  - Director →  ME
 2005-09-22 ~ 2022-09-26IIF 36  - Secretary →  ME
10
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,423,472 GBP2024-11-30
Officer
 2017-11-28 ~ 2022-09-26IIF 8  - Director →  ME
11
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
762,624 GBP2024-11-30
Officer
 2017-11-28 ~ 2022-09-26IIF 14  - Director →  ME
12
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
780,177 GBP2024-11-30
Officer
 2017-11-28 ~ 2022-09-26IIF 9  - Director →  ME
13
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
921,295 GBP2024-11-30
Officer
 2017-11-28 ~ 2022-09-26IIF 15  - Director →  ME
14
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,428,414 GBP2024-11-30
Officer
 2017-11-28 ~ 2022-09-26IIF 16  - Director →  ME
15
SPICY FOOD LTD - 2004-12-11
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
2,474,005 GBP2024-02-28
Officer
 2004-10-20 ~ 2022-09-26IIF 21  - Director →  ME
 2004-10-20 ~ 2022-09-26IIF 38  - Secretary →  ME
16
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
37,783 GBP2024-11-30
Officer
 2013-04-01 ~ 2022-09-26IIF 22  - Director →  ME
17
GREYGRANGE LTD - 2001-06-04
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
5,265,433 GBP2024-02-28
Officer
 2001-05-15 ~ 2022-09-26IIF 24  - Director →  ME
18
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-2 GBP2025-07-31
Officer
 2007-08-01 ~ 2022-09-26IIF 19  - Director →  ME
 2007-08-01 ~ 2022-09-26IIF 37  - Secretary →  ME
19
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
154,181 GBP2024-02-28
Officer
 2005-08-04 ~ 2022-09-26IIF 31  - Director →  ME
 2005-08-04 ~ 2022-09-26IIF 40  - Secretary →  ME
20
 Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
24,482 GBP2024-11-30
Officer
 2014-11-19 ~ 2022-09-26IIF 5  - Director →  ME
 2014-11-19 ~ 2022-09-26IIF 45  - Secretary →  ME
21
FORTUNE CORPORATE LTD - 2003-06-09
 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)
Equity (Company account)
1,845,588 GBP2024-02-28
Officer
 2003-03-17 ~ 2022-09-26IIF 20  - Director →  ME
22
 Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
 2014-11-19 ~ 2022-09-26IIF 2  - Director →  ME
 2014-11-19 ~ 2022-09-26IIF 46  - Secretary →  ME
23
 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (3 parents)
Equity (Company account)
24,001 GBP2024-09-30
Officer
 2017-06-16 ~ 2022-09-26IIF 3  - Director →  ME
24
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-135,641 GBP2024-09-30
Officer
 2018-01-16 ~ 2022-09-26IIF 7  - Director →  ME
25
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
410,848 GBP2024-02-28
Officer
 2018-01-16 ~ 2022-09-26IIF 10  - Director →  ME
26
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,712 GBP2024-10-30
Officer
 2018-01-16 ~ 2022-09-26IIF 12  - Director →  ME
27
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,278 GBP2024-02-28
Officer
 2018-03-15 ~ 2022-09-26IIF 30  - Director →  ME
28
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
127,825 GBP2024-02-28
Officer
 2018-01-16 ~ 2022-09-26IIF 13  - Director →  ME
29
 Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,857 GBP2024-05-31
Officer
 2018-01-16 ~ 2022-09-26IIF 11  - Director →  ME
30
 Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,198 GBP2023-06-01 ~ 2024-05-31
Officer
 2016-11-17 ~ 2022-09-26IIF 4  - Director →  ME