1
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2019-08-09
IIF 86 - Director → ME
2
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-15 ~ 2019-08-09
IIF 101 - Director → ME
3
ALLINGTON PLACE MANAGEMENT COMPANY LIMITED
05981155 4 Allington Place, Newick, Lewes, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2024-11-30
Officer
2006-10-27 ~ 2008-01-04
IIF 136 - Director → ME
4
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
04075929 2 Fen Court, St. Leonards-on-sea, East Sussex
Active Corporate (20 parents)
Equity (Company account)
8,948 GBP2024-12-31
Officer
2000-09-21 ~ 2005-04-22
IIF 114 - Director → ME
5
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 15 - Director → ME
6
ARROW GLOBAL (HOLDINGS) LIMITED
05606576 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 96 - Director → ME
7
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
- now 05478076WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 83 - Director → ME
8
Belvedere, 12 Booth Street, Manchester
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 72 - Director → ME
9
ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14
08361735 Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 98 - Director → ME
10
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 84 - Director → ME
11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 103 - Director → ME
12
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
- now 06568603BATCHBLOCK LIMITED - 2013-01-11
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 91 - Director → ME
13
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 105 - Director → ME
14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2018-01-29 ~ 2019-08-09
IIF 100 - Director → ME
15
ARROW GLOBAL LUNA LIMITED
- now 08898157HELIUM MIRACLE 141 LIMITED - 2014-06-24
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 82 - Director → ME
16
ARROW GLOBAL MANAGEMENT LIMITED
- now 07373491ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 95 - Director → ME
17
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 75 - Director → ME
18
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 94 - Director → ME
19
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 90 - Director → ME
20
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 79 - Director → ME
21
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 77 - Director → ME
22
ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED
05811115 The Bell House, West Street, Dorking, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-07-09
IIF 144 - Director → ME
23
ASHDOWN PLACE (EWELL) MANAGEMENT COMPANY LIMITED
04375904 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-18 ~ 2004-04-13
IIF 119 - Director → ME
24
ASHURST PLACE (DORKING) COMPANY LIMITED - now
DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED
- 2015-09-24
04668973 171 High Street, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-18 ~ 2005-05-27
IIF 117 - Director → ME
25
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2021-03-24 ~ 2022-05-06
IIF 171 - Director → ME
26
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2021-02-24 ~ 2022-05-06
IIF 170 - Director → ME
27
AUSTYNS PLACE MANAGEMENT COMPANY LIMITED
- now 04988167FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
8 Austyns Place, High Street Ewell, Epsom, Surrey
Active Corporate (24 parents)
Equity (Company account)
1,111 GBP2024-12-31
Officer
2005-09-16 ~ 2006-01-26
IIF 146 - Director → ME
28
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208453 Cavendish Walk, Cavendish Walk, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-08-17 ~ 2009-07-31
IIF 155 - Director → ME
29
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
05842322 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-09 ~ 2014-01-20
IIF 143 - Director → ME
30
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2018-07-02 ~ 2019-08-09
IIF 99 - Director → ME
31
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 25 - Director → ME
32
BURLINGTON COURT MANAGEMENT COMPANY LIMITED
04585589 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2002-11-08 ~ 2004-07-01
IIF 120 - Director → ME
33
BUXTON PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
05811084 Reeve House, Parsonage Square, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-09 ~ 2008-01-14
IIF 161 - Director → ME
34
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 14 - Director → ME
35
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 27 - Director → ME
36
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-23 ~ 2017-12-31
IIF 44 - Director → ME
37
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 49 - Director → ME
38
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-25 ~ 2017-12-31
IIF 35 - Director → ME
39
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2013-04-08 ~ 2017-12-31
IIF 21 - Director → ME
40
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2013-04-08 ~ 2017-12-31
IIF 48 - Director → ME
41
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 43 - Director → ME
42
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-06-13 ~ 2017-12-31
IIF 17 - Director → ME
43
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 76 - Director → ME
44
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 74 - Director → ME
45
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 92 - Director → ME
46
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 73 - Director → ME
47
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 87 - Director → ME
48
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 89 - Director → ME
49
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 71 - Director → ME
50
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 88 - Director → ME
51
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 78 - Director → ME
52
CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
04258426 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-07-25 ~ 2003-03-31
IIF 164 - Director → ME
53
CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
05133895 5 Maddox Drive, Crawley, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-01-27
IIF 138 - Director → ME
54
CLARENDON MEWS MANAGEMENT COMPANY LIMITED
- now 04096978CLARENDON MEWS MANAGEMENT LIMITED
- 2000-11-13
04096978 1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2002-10-10
IIF 162 - Director → ME
55
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED
12320040 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-18 ~ 2021-06-11
IIF 188 - Director → ME
Person with significant control
2019-11-18 ~ 2021-06-11
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
56
COOMBE HALL MANAGEMENT COMPANY LIMITED
04319892 3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-09 ~ 2006-11-03
IIF 110 - Director → ME
57
COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
05646501 171 High Street, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
41,361 GBP2024-12-31
Officer
2005-12-06 ~ 2006-11-24
IIF 149 - Director → ME
58
COURT LODGE FARM (TESTON) MANAGEMENT COMPANY LIMITED
04096989 7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-26 ~ 2005-02-01
IIF 150 - Director → ME
59
Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-29 ~ 2001-11-07
IIF 127 - Director → ME
60
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 24 - Director → ME
61
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 38 - Director → ME
62
DATA VERIFICATION SERVICES LIMITED
- now 05484229TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 81 - Director → ME
63
EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
06629277 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
19,908 GBP2024-06-30
Officer
2008-06-24 ~ 2013-05-16
IIF 128 - Director → ME
64
EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208334 6 Edward House, Eastman Way, Epsom, England
Active Corporate (10 parents)
Equity (Company account)
6,230 GBP2024-06-30
Officer
2004-08-17 ~ 2007-05-18
IIF 137 - Director → ME
65
ELIZABETH PLACE MANAGEMENT COMPANY LIMITED
05723063 140 Hillson Drive, Fareham, England
Active Corporate (20 parents)
Officer
2006-02-27 ~ 2008-05-02
IIF 131 - Director → ME
66
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 168 - LLP Member → ME
67
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2011-09-19 ~ 2013-03-19
IIF 169 - LLP Member → ME
68
ERUDIO CUSTOMER MANAGEMENT LIMITED
- now 08612113ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 93 - Director → ME
69
FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED
04171810 4 Foxwood, Kingsfold, Horsham, West Sussex
Active Corporate (16 parents)
Equity (Company account)
3,594 GBP2024-06-30
Officer
2001-03-02 ~ 2006-03-27
IIF 159 - Director → ME
70
GATTON PARK ROAD MANAGEMENT COMPANY LIMITED
05139999 Rutland House, 57-59 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2006-04-21
IIF 116 - Director → ME
71
GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208399 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-17 ~ 2007-04-05
IIF 134 - Director → ME
72
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 34 - Director → ME
73
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 47 - Director → ME
74
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 46 - Director → ME
75
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 19 - Director → ME
76
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 45 - Director → ME
77
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 56 - Director → ME
78
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 20 - Director → ME
79
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 33 - Director → ME
80
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 36 - Director → ME
81
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 53 - Director → ME
82
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 16 - Director → ME
83
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 31 - Director → ME
84
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 29 - Director → ME
85
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 41 - Director → ME
86
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 50 - Director → ME
87
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 18 - Director → ME
88
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 26 - Director → ME
89
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 42 - Director → ME
90
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 22 - Director → ME
91
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 52 - Director → ME
92
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-04-23 ~ 2017-12-31
IIF 28 - Director → ME
93
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
94
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2009-12-15 ~ 2011-09-02
IIF 11 - Director → ME
95
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
96
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2007-02-14 ~ 2011-09-02
IIF 69 - Director → ME
97
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
98
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
99
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2011-09-02
IIF 10 - Director → ME
100
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2022-06-22 ~ 2023-09-21
IIF 12 - Director → ME
101
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
102
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-09-21 ~ 2011-09-02
IIF 9 - Director → ME
103
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 13 - Director → ME
104
INNOVA MANAGEMENT COMPANY LIMITED
04910457 The Granary High Street, Turvey, Bedford
Active Corporate (7 parents)
Equity (Company account)
-75,164 GBP2024-12-31
Officer
2003-09-24 ~ 2006-01-13
IIF 123 - Director → ME
105
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 80 - Director → ME
106
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-01 ~ 2019-08-09
IIF 97 - Director → ME
107
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-01-17
IIF 65 - Director → ME
108
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 23 - Director → ME
109
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 54 - Director → ME
110
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 51 - Director → ME
111
The Old Manor House, Wickham Road, Fareham, Hampshire
Active Corporate (25 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2003-01-29 ~ 2005-05-27
IIF 118 - Director → ME
112
LINDEN AND DORCHESTER PORTSMOUTH LIMITED
- now 04084134LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (35 parents)
Officer
2014-01-01 ~ 2015-10-01
IIF 181 - Director → ME
113
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2015-10-01
IIF 184 - Director → ME
114
LINDEN HOMES CHILTERN LIMITED
- now 03193571TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-07-01 ~ 2014-09-25
IIF 182 - Director → ME
115
LINDEN HOMES SOUTH-EAST LIMITED
- now 02849445PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (48 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 180 - Director → ME
116
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-07-01 ~ 2015-10-01
IIF 179 - Director → ME
117
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
1997-10-08 ~ 2007-07-03
IIF 112 - Director → ME
2008-07-01 ~ 2015-10-01
IIF 178 - Director → ME
118
LINDEN LONDON (HAMMERSMITH) LIMITED
06433482 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2008-07-01 ~ 2008-10-30
IIF 141 - Director → ME
119
LINDEN LONDON DEVELOPMENTS LIMITED
06270271 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-07-01 ~ 2015-10-01
IIF 183 - Director → ME
120
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ dissolved
IIF 165 - Director → ME
121
LINDEN WATES (KEMPSHOTT) LIMITED
09229161 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
2014-09-22 ~ 2015-10-08
IIF 186 - Director → ME
122
LINDEN WATES (RAVENSCOURT PARK) LIMITED
- now 05428184LINDEN WATES (FULHAM) LIMITED
- 2013-03-14
05428184WATES LINDEN (CUCKFIELD) LIMITED
- 2011-07-07
05428184WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents)
Officer
2007-05-09 ~ 2015-10-01
IIF 176 - Director → ME
123
LINDEN WATES (RIDGEWOOD) LIMITED
06587412 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2011-04-14
IIF 135 - Director → ME
124
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
- now 07201630LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
- 2010-04-15
07201630 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2010-03-24 ~ 2015-10-01
IIF 177 - Director → ME
125
LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
05548006 Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
Active Corporate (16 parents)
Equity (Company account)
7,600 GBP2024-06-30
Officer
2005-08-30 ~ 2007-03-30
IIF 152 - Director → ME
126
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-07-28 ~ 2017-12-31
IIF 37 - Director → ME
127
LYNTON HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
05661860 Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
13,643 GBP2024-12-31
Officer
2005-12-22 ~ 2006-12-22
IIF 153 - Director → ME
128
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2021-12-06 ~ 2022-04-25
IIF 57 - Director → ME
129
M&G CORPORATE SERVICES LIMITED
- now 11590855M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 59 - Director → ME
130
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2021-07-19 ~ 2022-04-25
IIF 63 - Director → ME
131
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2021-12-06 ~ 2022-04-28
IIF 62 - Director → ME
132
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-19 ~ 2007-11-14
IIF 156 - Director → ME
133
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-08-09
IIF 85 - Director → ME
134
MAYFIELD PLACE (YAPTON) MANAGEMENT COMPANY LIMITED
05982823 12 Fellows Gardens, Yapton, Arundel, West Sussex
Active Corporate (17 parents)
Officer
2006-10-31 ~ 2008-06-06
IIF 157 - Director → ME
135
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED
06450558 6 Moncrif Close, Bearsted, Maidstone, Kent, England
Active Corporate (13 parents)
Equity (Company account)
1,853 GBP2024-12-31
Officer
2007-12-11 ~ 2014-10-24
IIF 129 - Director → ME
136
MONTAGUE HOUSE (WORTHING) MANAGEMENT COMPANY LIMITED
04277803 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-08-28 ~ 2004-09-10
IIF 158 - Director → ME
137
MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
05098591 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,129 GBP2025-06-30
Officer
2004-04-08 ~ 2006-02-06
IIF 147 - Director → ME
138
NEWARK MEWS MANAGEMENT COMPANY LIMITED
04623018 5 Heath Mews, Ripley, Woking, England
Active Corporate (11 parents)
Officer
2002-12-20 ~ 2005-01-29
IIF 121 - Director → ME
139
OAK CROFT (BEARSTED) MANAGEMENT COMPANY LIMITED
06445504 The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,759 GBP2024-12-31
Officer
2007-12-05 ~ 2013-01-01
IIF 132 - Director → ME
140
OAK FARM PLACE LIMITED - now
GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
- 2010-11-05
05971834 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
2,179 GBP2024-10-31
Officer
2006-10-19 ~ 2008-02-15
IIF 163 - Director → ME
141
OAKDENE PLACE MANAGEMENT COMPANY LIMITED
04577161 4 Oakdene Place, Peasmarsh, Guildford, Surrey
Active Corporate (21 parents)
Officer
2002-10-30 ~ 2004-11-26
IIF 142 - Director → ME
142
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-08-28 ~ dissolved
IIF 113 - Director → ME
143
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-04-11 ~ 2017-12-31
IIF 55 - Director → ME
144
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-12-31
IIF 6 - Director → ME
145
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2014-02-14 ~ 2017-12-31
IIF 30 - Director → ME
146
PARK VIEW (CATERHAM) MANAGEMENT COMPANY LIMITED
05516897 3 Park View, Caterham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
9,225 GBP2024-12-31
Officer
2005-07-25 ~ 2007-02-09
IIF 108 - Director → ME
147
PARTNERRE CORPORATE MEMBER LIMITED - now
CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2013-04-23 ~ 2014-11-26
IIF 40 - Director → ME
148
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 61 - Director → ME
149
PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
06344620 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-08-16 ~ 2008-06-30
IIF 109 - Director → ME
150
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2019-12-10 ~ 2022-05-06
IIF 68 - Director → ME
151
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2020-06-16 ~ 2022-05-06
IIF 58 - Director → ME
152
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-05-06
IIF 67 - Director → ME
153
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-05-06
IIF 66 - Director → ME
154
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2021-07-19 ~ 2022-05-06
IIF 60 - Director → ME
155
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 102 - Director → ME
156
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 104 - Director → ME
157
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-09
IIF 70 - Director → ME
158
RIDINGS (FAYGATE) MANAGEMENT LIMITED
04418802 2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
48,332 GBP2024-04-30
Officer
2002-04-17 ~ 2005-05-13
IIF 166 - Director → ME
159
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
14143578 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-31 ~ 2024-05-30
IIF 187 - Director → ME
160
ST ANDREWS PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED
04177720 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-03-12 ~ 2006-01-27
IIF 154 - Director → ME
161
ST PETER'S SQUARE MANAGEMENT LIMITED
03777713 Space Lettings, 1 Station Road, Harpenden, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,615 GBP2024-12-31
Officer
1999-05-21 ~ 2005-06-29
IIF 111 - Director → ME
162
STRATFIELD HOMES (CONSTRUCTION) LIMITED
- now 11094585STRATFIELD HOMES (OTTERSHAW) LIMITED
- 2022-01-06
11094585 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
89,138 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 107 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
STRATFIELD HOMES (HARTLEY WINTNEY) LTD
13019026 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
924,842 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 173 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
STRATFIELD HOMES (NATELY SCURES) LIMITED
14462329 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,700 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 172 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
540,025 GBP2023-12-31
Officer
2017-01-19 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
166
THE LINDENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
06280227 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-07-26
Officer
2007-06-14 ~ 2008-04-08
IIF 122 - Director → ME
167
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-23 ~ 2010-07-09
IIF 130 - Director → ME
168
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2019-09-16 ~ 2022-05-06
IIF 64 - Director → ME
169
THE SHIRES MANAGEMENT COMPANY LIMITED
04248308 5 Kings Acre, Kings Somborne, Stockbridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-07-09 ~ 2004-01-27
IIF 139 - Director → ME
170
TOLLGATE PLACE MANAGEMENT COMPANY LIMITED
05149144 C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-09 ~ 2007-03-16
IIF 133 - Director → ME
171
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2014-09-08 ~ 2017-12-31
IIF 7 - Director → ME
172
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 8 - Director → ME
173
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2014-09-08 ~ 2017-12-31
IIF 39 - Director → ME
174
TRY HOMES SOUTHERN LIMITED
- now 02507323AMEY HOMES LIMITED - 1998-10-12
COLESLAW 180 LIMITED - 1990-08-03
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-09-13 ~ 2012-01-31
IIF 167 - Director → ME
175
TYRELLS PLACE MANAGEMENT COMPANY LIMITED
05548042 4a Quarry Street, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2005-08-30 ~ 2006-11-24
IIF 151 - Director → ME
176
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-05-15 ~ 2017-12-31
IIF 32 - Director → ME
177
VICTORIA GATE (PRINSTED) MANAGEMENT COMPANY LIMITED
04394466 C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-03-14 ~ 2004-07-23
IIF 160 - Director → ME
178
VICTORIA HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05146038 171 High Street, Dorking, Surrey, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-04 ~ 2006-12-22
IIF 148 - Director → ME
179
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2003-08-01 ~ 2015-10-01
IIF 185 - Director → ME
180
WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
05730414 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (17 parents)
Officer
2006-03-06 ~ 2007-02-21
IIF 145 - Director → ME
181
WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
- now 04791385BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
23 High Street, Bagshot, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
30,277 GBP2024-06-30
Officer
2004-02-20 ~ 2005-09-16
IIF 140 - Director → ME
182
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2007-05-09 ~ dissolved
IIF 126 - Director → ME
183
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
05737367 6 Great Field Place, East Grinstead, England
Active Corporate (15 parents)
Equity (Company account)
13,696 GBP2025-03-31
Officer
2006-03-09 ~ 2007-06-29
IIF 125 - Director → ME
184
WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
05208159 Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
29,726 GBP2024-12-31
Officer
2004-08-17 ~ 2007-11-30
IIF 124 - Director → ME
185
WESTERN ACQUISITION HOLDINGS LIMITED
11341725 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ 2019-08-09
IIF 106 - Director → ME
186
WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
03578064 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
3,166 GBP2024-06-30
Officer
1998-06-09 ~ 1999-07-31
IIF 189 - Director → ME
187
Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 174 - Director → ME
188
YTL PROPERTY HOLDINGS (UK) LIMITED
09676296 Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-24 ~ 2016-06-01
IIF 175 - Director → ME