1
8 AINGER MEWS LTD - 1997-03-19
Harben House Harben Parade, 13a Finchley Road, London
Active Corporate (12 parents)
Officer
1998-01-09 ~ 2003-08-05
IIF 22 - Director → ME
2
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED
- 2015-05-22
03317553BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-03-14 ~ 2003-07-30
IIF 8 - Director → ME
2006-02-09 ~ 2011-04-04
IIF 5 - Director → ME
3
160 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16 during the appointment or period of control
Dissolved on 2012-12-26 during the appointment or period of control
KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-25 ~ 2003-07-30
IIF 7 - Director → ME
2006-01-31 ~ dissolved
IIF 6 - Director → ME
5
38 Saxbys Lane, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
CHALVINGTON MANAGEMENT LIMITED
- now 07384834CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
5 Clifford Street, London, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ now
IIF 12 - Director → ME
2023-01-03 ~ now
IIF 23 - Secretary → ME
7
5 Clifford Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 17 - Director → ME
8
CONDUIT REINSURANCE SERVICES LIMITED
- now 12947450CONDUIT MARKETING LIMITED
- 2021-03-18
12947450 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-14 ~ 2022-04-25
IIF 20 - Director → ME
9
168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2024-08-01 ~ dissolved
IIF 21 - Director → ME
10
STAKES & LADDERS (HOST) LIMITED
- 2015-08-03
08082541THE SOCIAL BETWORK LIMITED
- 2013-09-18
08082541 Verdemar House, 230 Park View, Whitley Bay, England
Active Corporate (8 parents)
Officer
2012-05-24 ~ 2020-12-04
IIF 11 - Director → ME
11
Verdemar House, 230 Park View, Whitley Bay, England
Active Corporate (8 parents)
Officer
2012-05-24 ~ 2020-12-04
IIF 10 - Director → ME
12
160 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
NATURAL CAPITAL EXCHANGE LIMITED
- 2024-05-07
08124243 5 Clifford Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 14 - Director → ME
14
NEIL ECKERT INVESTMENTS LIMITED
14714756 5 Clifford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 16 - Director → ME
15
BM MODULAR LIMITED
- 2026-03-16
16770156 5 Clifford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SQUEEZE PLAY INVESTMENTS LIMITED
- now 07506840SQUEEZE PLAY INVESTMENTS LIMITED - 2012-02-06
BANSOLS FIFTY-SIX LIMITED - 2011-10-21
26 Princes Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ dissolved
IIF 19 - Director → ME
17
26 Princes Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
18
24 24 Deansfield, Cricklade, Swindon, Wiltshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Clifford Street, London, Greater London
Active Corporate (7 parents)
Officer
2023-09-26 ~ now
IIF 13 - Director → ME
20
160 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 2 - LLP Designated Member → ME