The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Paul David
Cooper, Paul David
British chartered accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
22, Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Gallery 9, One Lime Street, London, EC3M 7HA, United KingdomIIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Cooper, Paul David
British deputy cfo born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British deputy chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Fenchurch Avenue, London, EC3M 5AG
Cooper, Paul David
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British finance director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 14 Ronalds Road, London, N5 1XG
Cooper, Paul David
British group chief financial officer born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Cooper, Paul David
British construction director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 112 10, Beech Court, Hurst, Reading, RG10 0RQ, England
IIF 113 IIF 114 IIF 115 (more) 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AXIIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
IIF 164 72, London Road, St Albans, Hertfordshire, AL1 1NS
Cooper, Paul David
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul David
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 170 30, Fenchurch Street, Plantation Place, London, EC3M 3BD
Cooper, Paul David
British non executive director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 171 30 Fenchurch Street, London, EC3M 3BD
Cooper, David Paul
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesCooper, David Paul
British exhibition designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 24, Whittle Close, Finchampstead, Wokingham, Berkshire, RG40 4JH
Cooper, David Paul
British exhibition feature designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Whitwell House, 14 Manor Road, Barton-in-fabis, Nottingham, NG11 0AA
Cooper, Paul David
British infrastructure design born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 176 25a, 25a Browns Lane, Uckfield, TN22 1RY, United Kingdom
Cooper, Paul David
British it consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 177 25a Browns Lane, Browns Lane, Uckfield, East Sussex, TN22 1RY, England
Cooper, Paul David
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 180 Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 181 Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom
IIF 182 IIF 183 IIF 184 (more) Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 187 IIF 188 Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
Cooper, Paul David
British managing director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British none born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 192 Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Cooper, Paul David
British property director born in July 1968Resident in England
Registered addresses and corresponding companiesCooper, Paul David
British construction director born in July 1968Registered addresses and corresponding companies
IIF 195 The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND
Mr David Paul Cooper
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cooper
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cooper
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Paul David Cooper
British born in July 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1LAPISGROVE LIMITED - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer
2022-06-30 ~ nowIIF 7 - Director → ME - 2 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2022-06-30 ~ nowIIF 4 - Director → ME
- 3ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01OVERTURNS LIMITED - 1993-12-17 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2022-06-30 ~ nowIIF 9 - Director → ME
- 4
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2022-06-30 ~ nowIIF 6 - Director → ME - 5MINMAR (550) LIMITED - 2001-02-14 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-06-30 ~ nowIIF 8 - Director → ME
- 6 25a Browns Lane Browns Lane, Uckfield, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,453 GBP2017-03-31Officer 2016-03-24 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
- 7
LINDEN NEW HOMES LIMITED
- nowPITCOMP 281 LIMITED - 2002-04-30 72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-07-01 ~ dissolvedIIF 164 - Director → ME - 8 25a 25a Browns Lane, Uckfield, United KingdomActive Corporate (2 parents)Equity (Company account)-5,427 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 176 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 201 - Ownership of shares – 75% or more as a member of a firm → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 201 - Has significant influence or control as a member of a firm → OE
- 9 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-28 ~ dissolvedIIF 109 - Director → ME
- 10 Whitwell House 14 Manor Road, Barton-in-fabis, NottinghamActive Corporate (2 parents)Officer 2014-01-01 ~ nowIIF 175 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1165 Great Cambridge Road, EnfieldDissolved Corporate (1 parent)Officer 2003-10-13 ~ dissolvedIIF 174 - Director → ME
- 12 Unit5, Windsor Works Windsor Street, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-04-23 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 13STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)85,679 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 111 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)924,842 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 190 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 10 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 189 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)540,025 GBP2023-12-31Officer 2017-01-19 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE
- 17 14 Manor Road, Barton In Fabis, Nottingham, EnglandActive Corporate (2 parents)Officer 2017-04-19 ~ nowIIF 172 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 196 - Has significant influence or control over the trustees of a trust → OE
- 18
WATES LINDEN BR1 LIMITED
- nowWATES HOMES (DOWNHAM) LIMITED - 2006-07-17 Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)Officer 2007-05-09 ~ dissolvedIIF 123 - Director → ME
Ceased
176
- 1 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2019-03-18 ~ 2019-08-09IIF 86 - Director → ME
- 2 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2019-08-09IIF 101 - Director → ME
- 3 4 Allington Place, Newick, Lewes, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)403 GBP2023-11-30Officer 2006-10-27 ~ 2008-01-04IIF 133 - Director → ME
- 4 2 Fen Court, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Equity (Company account)8,948 GBP2024-12-31Officer 2000-09-21 ~ 2005-04-22IIF 110 - Director → ME
- 5
ARCHER DEDICATED LIMITED
- nowARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 12 - Director → ME - 6 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 96 - Director → ME
- 7WESCOT SPV LIMITED - 2013-03-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 83 - Director → ME
- 8 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 72 - Director → ME
- 9ARROW GLOBAL FINANCE PLC - 2024-06-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 98 - Director → ME
- 10ARROW GLOBAL GROUP PLC - 2021-10-19ARROW GLOBAL GROUP LIMITED - 2013-09-26 Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents, 2 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 84 - Director → ME
- 11 Belvedere, 12 Booth Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 103 - Director → ME
- 12BATCHBLOCK LIMITED - 2013-01-11 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 91 - Director → ME
- 13 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 105 - Director → ME
- 14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-01-29 ~ 2019-08-09IIF 100 - Director → ME
- 15HELIUM MIRACLE 141 LIMITED - 2014-06-24 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 82 - Director → ME
- 16ARROW GLOBAL SPV LIMITED - 2011-12-02 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 95 - Director → ME
- 17 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 75 - Director → ME
- 18 Belvedere, 12 Booth Street, ManchesterActive Corporate (4 parents, 5 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 94 - Director → ME
- 19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 90 - Director → ME
- 20 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 79 - Director → ME
- 21 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ 2019-08-09IIF 77 - Director → ME
- 22 The Bell House, West Street, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-05-09 ~ 2008-07-09IIF 141 - Director → ME
- 23 C/o Cwm, 1a High Street, Epsom, SurreyActive Corporate (3 parents)Officer 2002-02-18 ~ 2004-04-13IIF 116 - Director → ME
- 24DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24 171 High Street, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-02-18 ~ 2005-05-27IIF 114 - Director → ME
- 25WELLINGTON REINSURANCE LIMITED. - 2003-03-04CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-31 30 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2021-03-24 ~ 2022-05-06IIF 171 - Director → ME
- 26WHISTLER MANAGING AGENCY LIMITED - 2008-03-27 30 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 2021-02-24 ~ 2022-05-06IIF 170 - Director → ME
- 27FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16 8 Austyns Place, High Street Ewell, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)624 GBP2023-12-31Officer 2005-09-16 ~ 2006-01-26IIF 143 - Director → ME
- 28 Cavendish Walk, Cavendish Walk, Epsom, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-08-17 ~ 2009-07-31IIF 154 - Director → ME
- 29 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-06-09 ~ 2014-01-20IIF 140 - Director → ME
- 30 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)134,396 GBP2017-12-31Officer 2018-07-02 ~ 2019-08-09IIF 99 - Director → ME
- 31TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-08 ~ 2017-12-31IIF 23 - Director → ME
- 32 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2002-11-08 ~ 2004-07-01IIF 117 - Director → ME
- 33 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-05-09 ~ 2008-01-14IIF 160 - Director → ME
- 34GROOVEBEACH LIMITED - 2004-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 19 - Director → ME
- 35 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 51 - Director → ME
- 36 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 11 - Director → ME
- 37 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-11 ~ 2017-12-31IIF 25 - Director → ME
- 38 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 26 - Director → ME
- 39 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-06-23 ~ 2017-12-31IIF 43 - Director → ME
- 40FLECTAT LIMITED - 2021-05-25 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-23 ~ 2017-12-31IIF 48 - Director → ME
- 41 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2013-05-25 ~ 2017-12-31IIF 34 - Director → ME
- 42CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2013-04-08 ~ 2017-12-31IIF 18 - Director → ME
- 43TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2013-04-08 ~ 2017-12-31IIF 47 - Director → ME
- 44TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2013-04-11 ~ 2017-12-31IIF 42 - Director → ME
- 45K.DREWE (INSURANCE) LIMITED - 2004-11-29 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-13 ~ 2017-12-31IIF 14 - Director → ME
- 46WH 511 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 76 - Director → ME
- 47FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 74 - Director → ME
- 48 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 92 - Director → ME
- 49
CAPQUEST GROUP LIMITED
- nowCAPQUEST LIMITED - 2005-01-04WH 311 LIMITED - 2004-11-29 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents, 12 offsprings)Officer 2018-01-01 ~ 2019-08-09IIF 73 - Director → ME - 50 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 87 - Director → ME
- 51CAPQUEST LOANS LIMITED - 2004-12-21WH 611 LIMITED - 2004-12-01 Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 89 - Director → ME
- 52
CAPQUEST LIMITED
- nowCAPQUEST GROUP LIMITED - 2005-01-04 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 71 - Director → ME - 53 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 88 - Director → ME
- 54 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 78 - Director → ME
- 55 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2001-07-25 ~ 2003-03-31IIF 163 - Director → ME
- 56 5 Maddox Drive, Crawley, United KingdomActive Corporate (7 parents)Officer 2004-05-20 ~ 2006-01-27IIF 135 - Director → ME
- 57CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13 1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)Officer 2000-10-26 ~ 2002-10-10IIF 161 - Director → ME
- 58 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-18 ~ 2021-06-11IIF 194 - Director → MEPerson with significant control 2019-11-18 ~ 2021-06-11IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59 92 High Street, East Grinstead, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-11-09 ~ 2006-11-03IIF 150 - Director → ME
- 60 171 High Street, Dorking, EnglandActive Corporate (5 parents)Equity (Company account)41,581 GBP2023-12-31Officer 2005-12-06 ~ 2006-11-24IIF 146 - Director → ME
- 61 7 Court Lodge Farm, The Street, Teston, Maidstone, KentActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-10-26 ~ 2005-02-01IIF 147 - Director → ME
- 62 Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2000-06-29 ~ 2001-11-07IIF 124 - Director → ME
- 63CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 22 - Director → ME
- 64CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 37 - Director → ME
- 65TELOGRAM LIMITED - 2011-01-21WH 216 LIMITED - 2005-08-09 Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 81 - Director → ME
- 66 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)19,908 GBP2024-06-30Officer 2008-06-24 ~ 2013-05-16IIF 125 - Director → ME
- 67 6 Edward House, Eastman Way, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)6,230 GBP2024-06-30Officer 2004-08-17 ~ 2007-05-18IIF 134 - Director → ME
- 68 140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)Officer 2006-02-27 ~ 2008-05-02IIF 128 - Director → ME
- 69 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 168 - LLP Member → ME
- 70 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2011-09-19 ~ 2013-03-19IIF 169 - LLP Member → ME
- 71ARROW GLOBAL EGERTON LIMITED - 2015-08-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 93 - Director → ME
- 72 4 Foxwood, Kingsfold, Horsham, West SussexActive Corporate (6 parents)Equity (Company account)3,594 GBP2024-06-30Officer 2001-03-02 ~ 2006-03-27IIF 158 - Director → ME
- 73 Rutland House, 57-59 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 2004-05-27 ~ 2006-04-21IIF 113 - Director → ME
- 74 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-08-17 ~ 2007-04-05IIF 131 - Director → ME
- 75ACORN CORPORATE CAPITAL LIMITED - 2021-05-03FORGEMICRO LIMITED - 2002-09-12 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 33 - Director → ME
- 76CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 46 - Director → ME
- 77CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 45 - Director → ME
- 78CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 16 - Director → ME
- 79CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 44 - Director → ME
- 80CANOPIUS CAPITAL LIMITED - 2021-05-04RAPIDCHERRY LIMITED - 2003-12-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 56 - Director → ME
- 81CANOPIUS CAPITAL SIX LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 17 - Director → ME
- 82CANOPIUS CAPITAL THREE LIMITED - 2021-05-05FLOWERBRICK LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 32 - Director → ME
- 83CREECHURCH DEDICATED (2) LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 35 - Director → ME
- 84CREECHURCH DEDICATED (3) LIMITED - 2021-05-05EVER 1928 LIMITED - 2002-10-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 52 - Director → ME
- 85CREECHURCH DEDICATED LIMITED - 2021-05-05HERODALE LIMITED - 1998-09-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 13 - Director → ME
- 86OAK DEDICATED FOUR LIMITED - 2021-05-06ADIT ONE LIMITED - 1999-04-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 29 - Director → ME
- 87OAK DEDICATED LIMITED - 2021-05-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 27 - Director → ME
- 88OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 40 - Director → ME
- 89OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 49 - Director → ME
- 90OMEGA DEDICATED LIMITED - 2021-05-07OMEGA CM ONE LIMITED - 1999-09-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 15 - Director → ME
- 91PACKCHANCE LIMITED - 2021-05-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 24 - Director → ME
- 92CANOPIUS CAPITAL TWO LIMITED - 2022-09-22ORDERFOLDER LIMITED - 2004-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-23 ~ 2017-12-31IIF 41 - Director → ME
- 93ALNERY NO. 2816 LIMITED - 2008-10-17 1 Great St. Helen's, LondonConverted / Closed Corporate (4 parents)Officer 2009-12-15 ~ 2011-09-02IIF 3 - Director → ME
- 94ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer 2007-02-14 ~ 2011-09-02IIF 69 - Director → ME
- 95HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01BLYTH VALLEY LIMITED - 2016-03-16 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2011-09-02IIF 2 - Director → ME
- 96MINMAR (154) LIMITED - 1991-06-28 22 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2022-06-22 ~ 2023-09-21IIF 5 - Director → ME
- 97
HISCOX UNDERWRITING LTD
- nowHISCOX INSURANCE AGENCIES LIMITED - 1992-03-24MINMAR (83) LIMITED - 1989-12-06 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer 2009-09-21 ~ 2011-09-02IIF 1 - Director → ME - 98 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 10 - Director → ME
- 99 The Granary High Street, Turvey, BedfordActive Corporate (2 parents)Equity (Company account)-56,544 GBP2023-12-31Officer 2003-09-24 ~ 2006-01-13IIF 120 - Director → ME
- 100MARS CAPITAL FINANCE LIMITED - 2024-09-19PEBBLE HOME LOANS LTD - 2008-02-14 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (5 parents)Officer 2018-01-01 ~ 2019-08-09IIF 80 - Director → ME
- 101MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2018-01-01 ~ 2019-08-09IIF 97 - Director → ME
- 102STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-09-01 ~ 2022-01-17IIF 65 - Director → ME
- 103 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 20 - Director → ME
- 104 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 53 - Director → ME
- 105 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2016-07-28 ~ 2017-12-31IIF 50 - Director → ME
- 106 The Old Manor House, Wickham Road, Fareham, HampshireActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2003-01-29 ~ 2005-05-27IIF 115 - Director → ME
- 107LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24PITCOMP 225 LIMITED - 2006-06-27 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)Officer 2014-01-01 ~ 2015-10-01IIF 184 - Director → ME
- 108 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-04-02 ~ 2015-10-01IIF 188 - Director → ME
- 109TOWERBARN PROJECTS LIMITED - 1999-01-04 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2014-09-25IIF 185 - Director → ME
- 110PITCOMP 97 LIMITED - 1994-01-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2008-07-01 ~ 2015-10-01IIF 183 - Director → ME
- 111 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2008-07-01 ~ 2015-10-01IIF 182 - Director → ME
- 112
LINDEN LIMITED
- nowTRY HOMES LIMITED - 2007-07-02W. S. TRY (HOMES) LIMITED - 1986-08-01TRYWAYS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 122 offsprings)Officer 1997-10-08 ~ 2007-07-03IIF 108 - Director → ME 2008-07-01 ~ 2015-10-01IIF 186 - Director → ME - 113 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Officer 2008-07-01 ~ 2008-10-30IIF 138 - Director → ME
- 114 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-07-01 ~ 2015-10-01IIF 187 - Director → ME
- 115 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2014-09-22 ~ 2015-10-08IIF 192 - Director → ME
- 116LINDEN WATES (FULHAM) LIMITED - 2013-03-14WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07WATES (CUCKFIELD) LIMITED - 2006-08-10 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2007-05-09 ~ 2015-10-01IIF 180 - Director → ME
- 117 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2008-05-08 ~ 2011-04-14IIF 132 - Director → ME
- 118LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)Officer 2010-03-24 ~ 2015-10-01IIF 181 - Director → ME
- 119 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)7,600 GBP2024-06-30Officer 2005-08-30 ~ 2007-03-30IIF 151 - Director → ME
- 120 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-28 ~ 2017-12-31IIF 36 - Director → ME
- 121 Mill Barn Cottage, Spring Lane, Oxted, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)13,854 GBP2023-12-31Officer 2005-12-22 ~ 2006-12-22IIF 152 - Director → ME
- 122M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)Officer 2021-12-06 ~ 2022-04-25IIF 57 - Director → ME
- 123M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 59 - Director → ME
- 124
M&G FA LIMITED
- nowM&G PRUDENTIAL LIMITED - 2019-09-16M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-31 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 141 offsprings)Officer 2021-07-19 ~ 2022-04-25IIF 63 - Director → ME - 125PRU LIMITED - 2020-01-13GS THIRTY SEVEN LIMITED - 2006-11-28 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2021-12-06 ~ 2022-04-28IIF 62 - Director → ME
- 126 168 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-10-19 ~ 2007-11-14IIF 155 - Director → ME
- 127 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 85 - Director → ME
- 128 12 Fellows Gardens, Yapton, Arundel, West SussexActive Corporate (2 parents)Officer 2006-10-31 ~ 2008-06-06IIF 156 - Director → ME
- 129 6 Moncrif Close, Bearsted, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)1,853 GBP2023-12-31Officer 2007-12-11 ~ 2014-10-24IIF 126 - Director → ME
- 130 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-08-28 ~ 2004-09-10IIF 157 - Director → ME
- 131 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)11,489 GBP2024-06-30Officer 2004-04-08 ~ 2006-02-06IIF 144 - Director → ME
- 132 5 Heath Mews, Ripley, Woking, EnglandActive Corporate (3 parents)Officer 2002-12-20 ~ 2005-01-29IIF 118 - Director → ME
- 133 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)743 GBP2023-12-31Officer 2007-12-05 ~ 2013-01-01IIF 129 - Director → ME
- 134
OAK FARM PLACE LIMITED
- nowGREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2,179 GBP2024-10-31Officer 2006-10-19 ~ 2008-02-15IIF 162 - Director → ME - 135 4 Oakdene Place, Peasmarsh, Guildford, SurreyActive Corporate (9 parents)Officer 2002-10-30 ~ 2004-11-26IIF 139 - Director → ME
- 136OMEGA GROUP SERVICES LIMITED - 2006-08-21 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-11 ~ 2017-12-31IIF 54 - Director → ME
- 137SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-28 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 21 - Director → ME
- 138OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-02-14 ~ 2017-12-31IIF 28 - Director → ME
- 139 3 Park View, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,631 GBP2023-12-31Officer 2005-07-25 ~ 2007-02-09IIF 165 - Director → ME
- 140CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2013-04-23 ~ 2014-11-26IIF 39 - Director → ME
- 141
PGDS (UK ONE) LIMITED
- nowPRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 61 - Director → ME - 142 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-08-16 ~ 2008-06-30IIF 149 - Director → ME
- 143PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2019-12-10 ~ 2022-05-06IIF 68 - Director → ME
- 144CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 2020-06-16 ~ 2022-05-06IIF 58 - Director → ME
- 145SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2019-12-10 ~ 2022-05-06IIF 67 - Director → ME
- 146 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-03-02 ~ 2022-05-06IIF 66 - Director → ME
- 147CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2021-07-19 ~ 2022-05-06IIF 60 - Director → ME
- 148 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 102 - Director → ME
- 149 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2018-01-01 ~ 2019-08-09IIF 104 - Director → ME
- 150 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-01 ~ 2019-08-09IIF 70 - Director → ME
- 151 2 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)48,332 GBP2024-04-30Officer 2002-04-17 ~ 2005-05-13IIF 166 - Director → ME
- 152 Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-31 ~ 2024-05-30IIF 193 - Director → ME
- 153 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2001-03-12 ~ 2006-01-27IIF 153 - Director → ME
- 154 Space Lettings, 1 Station Road, Harpenden, HertfordshireActive Corporate (3 parents)Equity (Company account)86,972 GBP2023-12-31Officer 1999-05-21 ~ 2005-06-29IIF 107 - Director → ME
- 155 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-07-26Officer 2007-06-14 ~ 2008-04-08IIF 119 - Director → ME
- 156 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-05-23 ~ 2010-07-09IIF 127 - Director → ME
- 157 10 Fenchurch Avenue, LondonActive Corporate (10 parents, 74 offsprings)Officer 2019-09-16 ~ 2022-05-06IIF 64 - Director → ME
- 158 5 Kings Acre, Kings Somborne, Stockbridge, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2001-07-09 ~ 2004-01-27IIF 136 - Director → ME
- 159 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West SussexActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2004-06-09 ~ 2007-03-16IIF 130 - Director → ME
- 160CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-09-08 ~ 2017-12-31IIF 31 - Director → ME
- 161
TRENWICK UK LIMITED
- nowTRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 55 - Director → ME - 162CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2014-09-08 ~ 2017-12-31IIF 38 - Director → ME
- 163AMEY HOMES LIMITED - 1998-10-12COLESLAW 180 LIMITED - 1990-08-03 Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-09-13 ~ 2012-01-31IIF 167 - Director → ME
- 164 4a Quarry Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer 2005-08-30 ~ 2006-11-24IIF 148 - Director → ME
- 165CANOPIUS UNDERWRITING LIMITED - 2021-05-13CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2013-05-15 ~ 2017-12-31IIF 30 - Director → ME
- 166 C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-14 ~ 2004-07-23IIF 159 - Director → ME
- 167 171 High Street, Dorking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-04 ~ 2006-12-22IIF 145 - Director → ME
- 168
VISTRY LINDEN LIMITED
- nowGALLIFORD TRY HOMES LIMITED - 2020-01-07MIDAS HOMES HOLDINGS LIMITED - 2002-11-15BONDCO 607 LIMITED - 1996-05-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 66 offsprings)Officer 2003-08-01 ~ 2015-10-01IIF 191 - Director → ME - 169 C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Officer 2006-03-06 ~ 2007-02-21IIF 142 - Director → ME
- 170BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19 23 High Street, Bagshot, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,277 GBP2024-06-30Officer 2004-02-20 ~ 2005-09-16IIF 137 - Director → ME
- 171 6 Great Field Place, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)13,477 GBP2024-03-31Officer 2006-03-09 ~ 2007-06-29IIF 122 - Director → ME
- 172 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)24,178 GBP2023-12-31Officer 2004-08-17 ~ 2007-11-30IIF 121 - Director → ME
- 173 Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2018-05-02 ~ 2019-08-09IIF 106 - Director → ME
- 174 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,166 GBP2024-06-30Officer 1998-06-09 ~ 1999-07-31IIF 195 - Director → ME
- 175 Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (11 parents, 10 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 178 - Director → ME
- 176 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2016-03-24 ~ 2016-06-01IIF 179 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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