1
BRUNSWICK MANCHESTER LIMITED
- now 09074171LADSON MANCHESTER LIMITED - 2019-08-20
LADSON PMC LIMITED - 2015-07-29
5 Bridge Road, Chertsey, England
Dissolved Corporate (6 parents)
Person with significant control
2020-11-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CBS PRIVATE CAPITAL LIMITED - now
AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
STACE BARR LIMITED - 1998-12-04
STACE BARR WELLINGTON LIMITED
- 1997-06-19
01973039STACE BARR UNDERWRITING AGENCIES LIMITED
- 1996-06-28
01973039STACE BARR LANGTON LIMITED
- 1991-10-22
01973039STACE BARR UNDERWRITING AGENCIES LIMITED
- 1991-01-14
01973039STACE BARR AGENCIES LIMITED
- 1988-08-02
01973039 Unit C25 Jacks Place, 6 Corbet Place, London
Dissolved Corporate (51 parents, 11 offsprings)
Officer
(before 1991-07-28) ~ 1997-01-24
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1997-12-10 ~ 2000-03-31
IIF 12 - Director → ME
4
CHAUCER CAPITAL INVESTMENTS LIMITED - now
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
- 2015-11-03
03296103APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1997-06-19 ~ 2000-03-31
IIF 11 - Director → ME
5
CHAUCER DEDICATED LIMITED
- now 03115112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1997-06-26 ~ 2000-03-31
IIF 9 - Director → ME
6
CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1998-07-22 ~ 2000-03-31
IIF 15 - Director → ME
7
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1997-06-26 ~ 2000-03-31
IIF 10 - Director → ME
8
COVE VILLAGE INITIATIVES GROUP CIC
13085449 Rakes Holt, Cove, Tiverton, England
Dissolved Corporate (4 parents)
Person with significant control
2020-12-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
EASIPROCESS LIMITED - 2008-11-24
JERSEY PROPERTY LOANS LIMITED - 2005-02-07
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-28 ~ 2011-01-25
IIF 8 - Director → ME
10
FARADAY HOLDINGS LIMITED - now
D P MANN HOLDINGS LIMITED - 2001-05-04
D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED
- 1993-01-22
02636078 Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1992-12-22 ~ 1996-11-18
IIF 16 - Director → ME
11
FARADAY UNDERWRITING LIMITED - now
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486 Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
(before 1991-12-05) ~ 1996-01-01
IIF 14 - Director → ME
12
11 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 6 - Director → ME
13
GRF SERVICES LIMITED - now
FARADAY GROUP SERVICES LIMITED - 2007-10-01
D P MANN VENTURES LIMITED - 2001-10-31
D P M VENTURES LIMITED
- 1997-09-12
02841906LONDON STREET ADVISORS LIMITED - 1996-03-06
Corn Exchange, 55 Mark Lane, London
Active Corporate (26 parents)
Officer
1996-03-29 ~ 1996-11-25
IIF 13 - Director → ME
14
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-04-21 ~ 1999-11-22
IIF 19 - Director → ME
15
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-05-14 ~ 1999-11-22
IIF 18 - Director → ME
16
LANDERS BOOKSHOPS LIMITED
- 2001-08-21
03754373 Boyces Building 42 Regent Street, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
1999-04-26 ~ dissolved
IIF 5 - Director → ME
1999-04-26 ~ 2005-08-30
IIF 20 - Secretary → ME
17
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-04-21 ~ 1999-11-22
IIF 17 - Director → ME
18
King George V Road, Bovington, Wareham, Dorset, England
Active Corporate (55 parents)
Officer
2003-11-13 ~ 2010-06-18
IIF 7 - Director → ME
19
UNICORN CHILDCARE LIMITED
- now 02483852Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-11
Commencement of winding up on 2008-10-29
Conclusion of winding up on 2009-10-30
Dissolved on 2010-02-16
THE RED HOUSE CRECHE COMPANY LIMITED - 1990-10-11
RAPID 9942 LIMITED - 1990-05-09
6-8 The Wash, Hertford, Herts
Dissolved Corporate (10 parents)
Officer
1999-10-28 ~ 2000-10-20
IIF 3 - Director → ME