1
TEMPLECO 625 LIMITED - 2004-05-26
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (10 parents)
Officer
2004-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 New Square, London
Active Corporate (19 parents)
Officer
2012-08-07 ~ 2015-04-28
IIF 11 - Director → ME
3
ANTHONY DE GREY TRELLISES LIMITED
03528568 Dalham Hall, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
2014-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
BAR MUTUAL INDEMNITY FUND LIMITED
- now 02182018NEEDMEASURE LIMITED - 1987-12-01
90 Fenchurch Street, London
Active Corporate (76 parents)
Officer
1997-12-02 ~ 2013-03-07
IIF 10 - Director → ME
5
Dalham Hall, Dalham, Newmarket, England
Active Corporate (6 parents)
Officer
(before 1992-04-21) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
Dalham Hall, Dalham, Newmarket, England
Active Corporate (4 parents)
Officer
(before 1991-09-14) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (12 parents)
Officer
2012-04-30 ~ now
IIF 2 - Director → ME
8
Dalham Hall, Dalham, Newmarket, England
Active Corporate (3 parents)
Officer
(before 1991-09-14) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dalham Hall, Dalham, Newmarket, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Dalham Hall, Dalham, Newmarket, Suffolk, England
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control → OE
11
Dalham Hall, Dalham, Newmarket, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE