1
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Liquidation Corporate (9 parents)
Officer
2012-11-29 ~ now
IIF 13 - Director → ME
2
CONSUMER CODE FOR NEW HOMES LIMITED
09924709 11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-16 ~ 2017-06-15
IIF 20 - Director → ME
3
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 26 - Director → ME
4
20 Monmouth Street, Bridgwater, Somerset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brook House, Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (18 parents, 1 offspring)
Officer
2008-11-19 ~ now
IIF 14 - Director → ME
6
4 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-10 ~ 2020-02-13
IIF 5 - Secretary → ME
7
JGHP LIMITED - now
PARK STREET LONDON LTD - 2010-04-01
LUCAS FETTES (ASSET MANAGEMENT) LIMITED
- 2009-01-07
06404910 72 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2009-01-06
IIF 3 - Secretary → ME
8
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
- now 02711671AVRA LIMITED - 1992-05-20
Plough Court, 37 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ dissolved
IIF 6 - Secretary → ME
9
LUCAS FETTES (MORTGAGE) LIMITED
- now 05331810MANAGE-IT ONLINE LTD
- 2007-06-07
05331810 Plough Court, 37 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 21 - Director → ME
2005-01-13 ~ dissolved
IIF 7 - Secretary → ME
10
B.L.INSURANCE SERVICES LIMITED - 1989-12-04
40 Leadenhall Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-01 ~ 2026-02-05
IIF 15 - Director → ME
2004-12-01 ~ 2026-02-05
IIF 1 - Secretary → ME
11
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-01 ~ 2017-08-03
IIF 22 - Director → ME
2004-12-01 ~ 2017-08-03
IIF 4 - Secretary → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2015-10-19 ~ 2017-08-03
IIF 19 - Director → ME
2015-10-19 ~ 2017-08-03
IIF 10 - Secretary → ME
13
40 Leadenhall Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-11-02 ~ 2026-02-05
IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ 2017-08-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2011-05-21 ~ 2017-08-03
IIF 17 - Director → ME
2004-12-01 ~ 2017-08-03
IIF 2 - Secretary → ME
15
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-08-03
IIF 12 - Secretary → ME
16
20 Monmouth Street, Bridgwater, Somerset
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ dissolved
IIF 18 - Director → ME
17
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-06-06
IIF 9 - Secretary → ME
18
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-03 ~ 2017-08-03
IIF 11 - Secretary → ME
19
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-05-05 ~ 2017-08-03
IIF 8 - Secretary → ME
20
WAVENEY BROKERS (PROVINCIAL) LIMITED - 2013-09-24
Plough Court, 37 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 23 - Director → ME
21
WAVENEY RISK MANAGEMENT LIMITED - 2007-06-29
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-03 ~ dissolved
IIF 24 - Director → ME