1
Suite 2d The Links, Herne Bay, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-02-13 ~ 2017-12-01
IIF 6 - Director → ME
2019-03-14 ~ dissolved
IIF 8 - Director → ME
2
STRATUS ACCOUNTANTS LIMITED
- 2014-12-11
06944551MPL CONSULTANTS LIMITED
- 2013-11-21
06944551 2d The Links, Herne Bay, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,370 GBP2024-03-31
Officer
2009-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
2008-07-29 ~ 2009-05-15
IIF 11 - Director → ME
4
FARADAY REINSURANCE CO. LIMITED
- now 01733074COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, London
Dissolved Corporate (37 parents)
Officer
2008-07-25 ~ 2009-05-15
IIF 15 - Director → ME
5
FARADAY UNDERWRITING LIMITED
- now 01682486D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
2008-07-25 ~ 2009-05-15
IIF 10 - Director → ME
6
44-46 Old Steine, Brighton
Dissolved Corporate (10 parents)
Officer
2008-07-15 ~ 2009-05-15
IIF 12 - Director → ME
7
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
03370153 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (18 parents)
Officer
2008-07-25 ~ 2009-05-15
IIF 14 - Director → ME
8
GRACE HAIR DESIGN LTD - now
MILLER LEISURE HOMES LIMITED
- 2017-08-24
08439429 29-31 High Street, Westerham, England
Active Corporate (3 parents)
Equity (Company account)
622 GBP2024-03-31
Officer
2014-12-01 ~ 2017-08-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-08-23 ~ 2008-07-11
IIF 5 - Director → ME
10
GRACECHURCH UTG NO. 396 LIMITED - now
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED
- 2013-04-11
03780599JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-26 ~ 2008-07-11
IIF 9 - Director → ME
11
JB CONSTRUCTION (SOUTH EAST) LIMITED - now
INVESTMENTS SM LIMITED
- 2017-12-05
05924140 Pelerin Bigbury Road, Chartham Hatch, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
111,073 GBP2024-03-31
Officer
2014-11-30 ~ 2017-03-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2006-06-01 ~ 2008-07-11
IIF 13 - Director → ME
13
TRAVELERS SPECIAL SERVICES LIMITED
- now 02847483ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED
- 2008-02-01
02847483ST. PAUL SPECIALIST SERVICES LIMITED
- 2006-01-13
02847483UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
UA MANAGEMENT COMPANY - 1998-03-31
30 Fenchurch Street, London, England
Active Corporate (42 parents)
Officer
2005-05-03 ~ 2008-07-11
IIF 4 - Director → ME
14
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
2005-05-03 ~ 2008-07-11
IIF 3 - Director → ME