1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-01-11 ~ 2015-07-30IIF 24 - director → ME
2
BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved corporate (2 parents)
Officer
1995-02-17 ~ 1997-04-14IIF 36 - director → ME
3
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandCorporate (3 parents, 3 offsprings)
Officer
1994-11-23 ~ 1997-04-14IIF 32 - director → ME
4
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EMBASSY PROPERTY GROUP PLC - 1998-05-29
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved corporate (2 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14IIF 38 - director → ME
5
CAR TRANSPORT LIMITED - 2009-07-28
GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandCorporate (3 parents)
Officer
1995-02-28 ~ 1997-04-14IIF 28 - director → ME
6
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
4,165,840 GBP2023-12-31
Officer
1997-03-17 ~ 1997-04-14IIF 6 - director → ME
7
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (12 parents, 33 offsprings)
Officer
2013-01-01 ~ 2023-07-19IIF 23 - director → ME
8
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents)
Officer
1997-10-16 ~ 1999-09-14IIF 5 - director → ME
9
6th Floor, 33 King William Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06IIF 58 - director → ME
10
CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-09-06IIF 56 - director → ME
11
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06IIF 55 - director → ME
12
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-22 ~ 2019-09-06IIF 57 - director → ME
13
RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-03-20 ~ 1997-04-14IIF 29 - director → ME
14
ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandDissolved corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14IIF 35 - director → ME
15
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14IIF 42 - director → ME
16
EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14IIF 34 - director → ME
17
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-10-31 ~ 2015-07-30IIF 19 - director → ME
18
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, LondonDissolved corporate (3 parents)
Officer
2005-04-21 ~ 2015-07-30IIF 10 - director → ME
19
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2012-03-26 ~ 2015-07-30IIF 21 - director → ME
20
1 Great St Helens, LondonDissolved corporate (3 parents)
Officer
2004-03-23 ~ 2015-07-30IIF 17 - director → ME
2004-03-23 ~ 2006-03-24IIF 65 - secretary → ME
21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2009-09-22 ~ 2014-10-17IIF 13 - director → ME
22
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2000-12-14 ~ 2015-07-30IIF 50 - director → ME
23
LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2005-01-18 ~ 2015-07-30IIF 52 - director → ME
24
1 Great St Helen's, LondonDissolved corporate (3 parents)
Officer
2004-03-12 ~ 2015-07-30IIF 8 - director → ME
2004-03-12 ~ 2013-12-04IIF 62 - secretary → ME
25
ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2015-07-30IIF 12 - director → ME
26
ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, LondonCorporate (4 parents)
Officer
2008-11-20 ~ 2014-10-01IIF 16 - director → ME
27
22 Bishopsgate, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30IIF 18 - director → ME
28
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United KingdomCorporate (11 parents)
Officer
1999-05-14 ~ 2014-07-16IIF 53 - director → ME
2006-02-08 ~ 2007-01-25IIF 63 - secretary → ME
29
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30IIF 20 - director → ME
30
22 Bishopsgate, London, United KingdomCorporate (7 parents)
Officer
2004-07-19 ~ 2015-07-30IIF 44 - director → ME
2004-07-19 ~ 2010-10-19IIF 67 - secretary → ME
31
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (7 parents, 20 offsprings)
Officer
1999-01-01 ~ 2015-08-31IIF 54 - director → ME
1999-01-01 ~ 2007-01-30IIF 68 - secretary → ME
32
TENDWEB LIMITED - 1998-07-23
1 Great St Helens, LondonDissolved corporate (2 parents)
Officer
2001-03-15 ~ 2015-07-30IIF 51 - director → ME
2006-02-08 ~ 2013-12-04IIF 61 - secretary → ME
33
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, LondonDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2015-07-30IIF 7 - director → ME
34
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31IIF 22 - director → ME
35
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2008-03-18 ~ 2015-07-30IIF 15 - director → ME
36
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2009-08-19 ~ 2015-07-30IIF 9 - director → ME
37
MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2001-02-20 ~ 2015-07-30IIF 49 - director → ME
38
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2003-07-18 ~ 2014-10-01IIF 11 - director → ME
2004-12-06 ~ 2007-03-22IIF 66 - secretary → ME
39
One Creechurch Place, 7th Floor, London, United KingdomCorporate (5 parents)
Officer
2020-08-21 ~ 2023-01-20IIF 70 - secretary → ME
40
One Creechurch Place, 7th Floor, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2020-07-23 ~ 2021-10-04IIF 69 - secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14IIF 40 - director → ME
42
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 6 offsprings)
Officer
2015-09-11 ~ 2017-05-30IIF 46 - director → ME
43
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents)
Officer
2016-02-18 ~ 2017-05-30IIF 45 - director → ME
44
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2015-09-01 ~ 2017-05-30IIF 43 - director → ME
45
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandCorporate (3 parents)
Officer
1996-10-04 ~ 1997-04-14IIF 26 - director → ME
46
6th Floor 55 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-09-14IIF 48 - director → ME
47
One Creechurch Place, 7th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-11 ~ 2023-01-20IIF 71 - secretary → ME
48
6th Floor 55 Bishopsgate, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-14IIF 47 - director → ME
49
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved corporate (2 parents)
Officer
1995-01-09 ~ 1997-04-14IIF 39 - director → ME
1993-08-10 ~ 1994-03-31IIF 33 - director → ME
50
JACOBS & PARTNERS LIMITED - 2007-05-18
GOULDITAR NO. 437 LIMITED - 1995-11-17
Tower Bridge House, St. Katharine's Way, London, EnglandCorporate (3 parents)
Officer
1995-10-31 ~ 1996-06-07IIF 25 - director → ME
51
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (7 parents)
Equity (Company account)
124,173 GBP2023-12-31
Officer
1993-10-29 ~ 1995-01-19IIF 31 - director → ME
52
EMBASSY HOMES LIMITED - 2005-03-23
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved corporate (2 parents)
Officer
1995-01-12 ~ 1997-04-14IIF 37 - director → ME
53
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30IIF 30 - director → ME
54
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-03-27 ~ 2015-07-30IIF 14 - director → ME