1
ACE CREATIVE ENTERPRISES LIMITED
08978301 97 Yarmouth Road, Norwich, Norfolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
245 College Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 11 - Director → ME
4
BRIDGE LOKE PROPERTY MANAGEMENT LIMITED
09812629 3 Bridge Loke, Wymondham, Norfolk, England
Active Corporate (10 parents)
Officer
2015-10-06 ~ 2017-04-26
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-13
IIF 32 - Has significant influence or control → OE
5
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 9 - Director → ME
6
10a Castle Meadow, Norwich, England
Dissolved Corporate (3 parents)
Officer
2023-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
245 College Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 26 - Director → ME
8
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-29 ~ 2019-11-28
IIF 3 - Director → ME
9
ENGLISH & ICS LIMITED - 2003-03-12
The Charing Cross Centre, 17-19 St John Maddermarket, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ 2020-01-07
IIF 10 - Director → ME
10
GCUBE UNDERWRITING LIMITED
- now 06245947GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-05-29 ~ now
IIF 21 - Director → ME
11
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ 2021-01-15
IIF 5 - Director → ME
Person with significant control
2018-04-19 ~ 2021-01-15
IIF 37 - Ownership of shares – 75% or more → OE
12
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2013-07-26 ~ now
IIF 19 - Director → ME
13
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-07-26 ~ now
IIF 18 - Director → ME
14
Sprowston Lodge Wroxham Road, Rackheath, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 2021-08-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
16
Sprowston Lodge Wroxham Road, Rackheath, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
NICOLA PHILLIPS SOLICITORS LLP - 2025-09-09
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 17 - LLP Designated Member → ME
18
5 Chapel Field North, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
19
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2018-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
5 Chapel Field North, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
09730673 The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-29 ~ now
IIF 22 - Director → ME
22
245 College Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THANK GOODNESS FOOD AND BEVERAGE LIMITED
11018787 67a Poets Road, London
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2017-12-19
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 20 - Director → ME