1
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-02 ~ 2016-04-29
IIF 22 - Director → ME
2
R KILPATRICK HOLDINGS LIMITED
- 2004-02-17
04119551 First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-12-05 ~ 2016-04-29
IIF 21 - Director → ME
3
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ 2014-01-20
IIF 15 - Director → ME
4
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-11 ~ 2016-04-29
IIF 26 - Director → ME
5
R KILPATRICK LIMITED
- 2004-10-19
04160680ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2001-05-02 ~ 2015-04-29
IIF 25 - Director → ME
6
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2003-04-29 ~ 2005-12-31
IIF 29 - Director → ME
2007-04-17 ~ 2015-04-29
IIF 23 - Director → ME
7
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2007-07-20 ~ 2015-06-02
IIF 20 - Director → ME
8
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-02 ~ 2016-04-29
IIF 24 - Director → ME
9
ENABLSME (HOLDINGS) LTD - 2017-12-22
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-07-10 ~ 2025-01-28
IIF 17 - Director → ME
10
EQUIPSME INSURANCE SERVICES LTD
- now 10674676EQUIPSME INS. LTD - 2018-02-26
ENABLSME INS. LTD - 2017-12-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2025-01-28
IIF 18 - Director → ME
11
FULL STOP SANITARY PRODUCTS LIMITED
16777651 Longford, Naunton, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Anchor Cottage, Church Lane, Evenlode, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Anchor Cottage, Church Lane, Evenlode, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
Anchor Cottage, Church Lane, Evenlode, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 7 - Director → ME
16
51 Pine Walk, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-29 ~ 2017-06-29
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
REXCO CAPITAL PARTNERS LTD.
- now 10164113SCARLETT SKYE HOLDINGS LIMITED
- 2017-04-20
10164113 Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-13 ~ now
IIF 9 - Director → ME
19
SPRING PARTNERS (HOLDINGS) LIMITED
12905515 1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-25 ~ now
IIF 8 - Director → ME
20
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-27 ~ 2015-05-07
IIF 27 - Director → ME
21
63/66 Hatton Garden Fifth Floor, Suite 23, London, Camden, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-28 ~ dissolved
IIF 12 - Director → ME
22
63/66 Hatton Garden Fifth Floor Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ dissolved
IIF 13 - Director → ME
23
VICTOR O. SCHINNERER & COMPANY LTD.
- now 01435275VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
GLENCOREST LIMITED - 1979-12-31
Post Point 6.12, 1 Tower Place West, Tower Place, London
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-01 ~ 2000-12-29
IIF 28 - Director → ME