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 voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1997-12-10 ~ 2000-03-31
IIF 8 - Director → ME
3
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 7 - Director → ME
4
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
1997-06-26 ~ 2000-03-31
IIF 5 - Director → ME
5
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 11 - Director → ME
6
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 6 - Director → ME
7
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
8
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 4 - Director → ME
9
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 12 - Director → ME
10
FARADAY UNDERWRITING LIMITED - now
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
(before 1991-12-05) ~ 1996-01-01
IIF 10 - Director → ME
11
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 9 - Director → ME
12
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-04-21 ~ 1999-11-22
IIF 15 - Director → ME
13
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-05-14 ~ 1999-11-22
IIF 14 - Director → ME
14
Coalbrookdale, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
1999-04-21 ~ 1999-11-22
IIF 13 - Director → ME
15
King George V Road, Bovington, Wareham, Dorset, England
Active Corporate (55 parents)
Officer
2003-11-13 ~ 2010-06-18
IIF 3 - Director → ME