1
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2002-03-12 ~ 2002-12-31IIF 1 - Director → ME
2
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomActive Corporate (12 parents)
Officer
2002-03-12 ~ 2012-03-27IIF 4 - Director → ME
3
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2002-03-12 ~ 2009-06-09IIF 7 - Director → ME
4
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonActive Corporate (9 parents, 4 offsprings)
Officer
~ 1993-08-06IIF 20 - Director → ME
5
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
~ 1993-08-06IIF 21 - Director → ME
6
CHL MORTGAGES LIMITED - 2013-11-07
2nd Floor Flagship House, Reading Road North, Fleet, HampshireActive Corporate (10 parents)
Officer
2014-08-04 ~ 2021-07-23IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23IIF 23 - Has significant influence or control → OE
7
LIMIT (NO.10) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-10 ~ 1999-02-02IIF 22 - Director → ME
8
LIMIT (NO.1) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1994-09-14 ~ 1997-08-27IIF 16 - Director → ME
9
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2006-04-06 ~ 2010-05-13IIF 3 - Director → ME
10
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
645,023 GBP2023-01-01 ~ 2023-12-31
Officer
2007-10-10 ~ 2008-04-11IIF 5 - Director → ME
11
AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-04-11IIF 8 - Director → ME
12
BROOMCO (1801) LIMITED - 1999-04-29
21 Hepton Drive, Hebden Bridge, EnglandDissolved Corporate
Equity (Company account)
-86,531 GBP2017-12-31
Officer
1999-12-03 ~ 2000-12-31IIF 12 - Director → ME
13
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1993-10-14 ~ 2000-09-15IIF 19 - Director → ME
14
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
1996-11-27 ~ 2000-09-15IIF 18 - Director → ME
15
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-12-01 ~ 2000-03-31IIF 13 - Director → ME
16
RIGHTMOVE PLC - 2008-01-28
RIGHTMOVE LIMITED - 2008-01-28
RIGHTMOVE.CO.UK LIMITED - 2006-02-14
SEUNG HAY FIVE LIMITED - 2000-08-11
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2006-01-16 ~ 2008-01-28IIF 14 - Director → ME
17
RIGHTMOVE GROUP PLC - 2008-01-28
RIGHTMOVE GROUP LIMITED - 2007-11-29
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2007-12-04 ~ 2015-05-07IIF 15 - Director → ME
18
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United KingdomActive Corporate (3 parents)
Turnover/Revenue (Company account)
2,820,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-12-12 ~ 2004-12-31IIF 10 - Director → ME
19
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, BerkshireActive Corporate (15 parents, 1 offspring)
Officer
2007-03-19 ~ 2013-06-14IIF 2 - Director → ME
20
INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31
NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
15 Canada Square, LondonDissolved Corporate
Officer
2006-01-30 ~ 2015-12-01IIF 17 - Director → ME
21
TYROLESE (623) LIMITED - 2007-10-02
63 Bermondsey Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-114,610 GBP2023-06-30
Officer
2007-10-10 ~ 2013-12-23IIF 9 - Director → ME
22
63 Bermondsey Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,736,910 GBP2024-06-30
Officer
~ 2007-10-19IIF 6 - Director → ME