1
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2019-05-24 ~ dissolved
IIF 15 - Director → ME
2
NAMECO (NO. 1250) LIMITED - 2014-11-10
03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 14 - Director → ME
3
NAMECO (NO. 1254) LIMITED - 2014-11-10
03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 20 - Director → ME
4
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, London
Active Corporate (10 parents, 25 offsprings)
Officer
2005-02-07 ~ now
IIF 5 - Director → ME
5
FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (4 parents, 20 offsprings)
Officer
2000-03-01 ~ now
IIF 3 - Director → ME
6
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (9 parents, 10 offsprings)
Officer
2000-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Hampden House, Great Hampden, Great Missenden
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 17 - Director → ME
8
MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
MANSON BYNG OLIVER LIMITED - 1980-12-31
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (4 parents, 2 offsprings)
Officer
2000-03-01 ~ now
IIF 7 - Director → ME
9
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (5 parents, 1379 offsprings)
Officer
1998-10-12 ~ now
IIF 8 - Director → ME
10
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (5 parents, 5 offsprings)
Officer
2004-05-07 ~ now
IIF 4 - Director → ME
11
CHALGROVE INVESTMENTS LIMITED - 2011-09-20
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (5 parents, 5 offsprings)
Officer
2011-09-16 ~ now
IIF 6 - Director → ME
12
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 1 - Director → ME
13
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ now
IIF 21 - Director → ME
14
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (1 parent)
Equity (Company account)
-45,640 GBP2021-02-28
Officer
2019-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Officer
2014-04-09 ~ now
IIF 9 - Director → ME
16
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2016-10-27 ~ now
IIF 2 - Director → ME
17
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents, 1283 offsprings)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
18
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2011-07-18 ~ now
IIF 22 - Director → ME
19
- now 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868, 04729659, 05965101, 06295639, FC032937Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
LLOYDS CLUB LIMITED - 2019-07-06
G6 LIMITED - 2009-01-07
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ dissolved
IIF 19 - Director → ME
20
- now 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868, 04729659, 05965101, 06372002, FC032937Warning The number of records might exceed displayable range of browser, please consider
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... (more) HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-03 ~ dissolved
IIF 23 - Director → ME
21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,542,723 GBP2023-12-31
Officer
2011-07-19 ~ now
IIF 27 - LLP Designated Member → ME