1
AEGON DIRECT MARKETING SERVICES EUROPE LTD
- now 03462688STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2012-10-16 ~ 2016-06-30
IIF 14 - Director → ME
2
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- now 03462546ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-06-30
IIF 16 - Director → ME
3
DIRECT TRAVEL INSURANCE SERVICES LIMITED
- now 06013719AIG EUROPE INSURANCE LIMITED - 2007-07-05
The Chartis Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2010-07-15
IIF 13 - Director → ME
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
277,076 GBP2024-05-31
Officer
2024-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
MDY HEALTHCARE LIMITED - 2006-08-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Profit/Loss (Company account)
-1,851,750 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
25,966,035 GBP2024-12-31
Officer
2025-05-14 ~ now
IIF 18 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
8
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Equity (Company account)
57,365 GBP2017-12-31
Officer
2021-08-01 ~ 2023-09-14
IIF 1 - Director → ME
2022-03-08 ~ 2023-09-14
IIF 22 - Secretary → ME
9
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
4,984 GBP2017-12-31
Officer
2021-08-01 ~ 2023-09-14
IIF 3 - Director → ME
10
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Equity (Company account)
77,810 GBP2017-12-31
Officer
2021-08-01 ~ 2023-09-14
IIF 2 - Director → ME
11
PURE LIFE FINANCIAL SERVICES LTD
13149243 Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2021-08-01 ~ 2023-09-14
IIF 5 - Director → ME
12
PURE LIFE LEGAL SERVICES LTD
- now 13000850PURE LIFE FINANCIAL AND LEGAL SERVICES LTD - 2021-01-04
Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2021-08-01 ~ 2023-03-08
IIF 4 - Director → ME
13
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
- now 03321734STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
2021-03-09 ~ 2021-07-20
IIF 19 - Director → ME
2012-10-16 ~ 2016-06-30
IIF 15 - Director → ME
14
New Place Stables, Station Road, Lingfield, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNION BENEFIT SERVICES LIMITED
- now 06408994NOWSURE LIMITED - 2016-04-02
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 64 offsprings)
Officer
2025-12-17 ~ now
IIF 7 - Director → ME
16
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
12,372,047 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
321,805 GBP2024-12-31
Officer
2025-12-17 ~ now
IIF 8 - Director → ME