1
55 Ludgate Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,530 GBP2024-12-30
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2002-05-22 ~ 2012-05-31
IIF 19 - Director → ME
3
40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-01-18 ~ 2015-03-06
IIF 16 - Director → ME
2010-01-18 ~ 2015-03-06
IIF 9 - Secretary → ME
4
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-30
06408108 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2007-11-29 ~ 2015-03-06
IIF 18 - Director → ME
2007-11-29 ~ 2015-03-06
IIF 4 - Secretary → ME
5
CHUBB EUROPE SERVICES LTD
- now 072321743670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-07-29
07232174 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-28 ~ 2015-03-06
IIF 14 - Director → ME
2010-07-28 ~ 2015-03-06
IIF 1 - Secretary → ME
6
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013 One America Square, 17 Crosswall, London
Converted / Closed Corporate (29 parents)
Officer
2009-01-02 ~ 2015-03-06
IIF 20 - Member of an Administrative Organ → ME
7
CHUBB INSURANCE INVESTMENT HOLDINGS LTD
- now 064080463555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-30
06408046 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2007-11-29 ~ 2015-03-06
IIF 17 - Director → ME
2007-11-29 ~ 2015-03-06
IIF 3 - Secretary → ME
8
CHUBB INSURANCE SERVICE COMPANY LTD
09042647 40 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-15 ~ 2015-03-06
IIF 10 - Secretary → ME
9
CHUBB INVESTMENT SERVICES LIMITED
- now 02842574BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1998-05-29 ~ 2015-03-06
IIF 2 - Secretary → ME
10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2010-01-05 ~ 2010-05-12
IIF 15 - Director → ME
2010-01-05 ~ 2015-03-06
IIF 8 - Secretary → ME
11
Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
12
C/o Hiller Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,316 GBP2021-11-30
Officer
2019-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
FILLCARE LIMITED - now
L'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
- 1999-12-10
01601166COSMACO LIMITED - 1991-11-12
TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, Wales
Active Corporate (26 parents)
Officer
1994-09-30 ~ 1997-12-05
IIF 11 - Secretary → ME
14
Gateway Central, 187 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1994-09-30 ~ 1997-12-05
IIF 5 - Secretary → ME
15
L'OREAL GOLDEN LIMITED - now
JUNEALL LIMITED - 1986-01-01
255 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
1994-09-30 ~ 1997-12-05
IIF 6 - Secretary → ME
16
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
00990614 1 Rushmills, Northampton, England
Active Corporate (32 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
1992-07-29 ~ 1993-09-01
IIF 7 - Director → ME
17
THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
02844175 95 Horseferry Road, London
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-11-01 ~ 2024-02-20
IIF 21 - Director → ME
18
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
- now 07005997THE PARACHUTE REGIMENT CHARITY - 2019-11-26
Rhq Para, Merville Barracks, Colchester, England
Active Corporate (60 parents, 2 offsprings)
Officer
2020-01-01 ~ 2025-07-01
IIF 13 - Director → ME