1
CARTER-MIDDLETON FINANCIAL LIMITED
- now 03830303CORNICE INTERNATIONAL LIMITED
- 2011-01-04
03830303AUCTIONITATHOME.COM LIMITED
- 2000-09-07
03830303 Compass House, 30-36 East Street, Bromley
Dissolved Corporate (4 parents)
Officer
1999-08-23 ~ 2000-12-25
IIF 23 - Director → ME
2002-08-06 ~ dissolved
IIF 4 - Director → ME
2014-02-15 ~ dissolved
IIF 24 - Secretary → ME
2
CARTER-MIDDLETON HOLDINGS LIMITED
16111743 6 Chancery Lane, Beckenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
SECTORTERM PUBLIC LIMITED COMPANY
- 1995-12-21
03109653 6 Chancery Lane, Beckenham, England
Active Corporate (6 parents)
Officer
1995-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ 2025-06-03
IIF 25 - Ownership of shares – 75% or more → OE
4
CERTAINMOST CAPITAL LIMITED
- now 12154523AR FACILITIES LIMITED
- 2022-01-27
12154523 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
CERTAINMOST LIMITED - now
CARTER-MIDDLETON FINANCE CORPORATION LIMITED
- 2010-12-22
03474328 42 Chancery Lane, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
1997-12-01 ~ 2000-12-25
IIF 22 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
ESTUARY UNDERWRITING LIMITED
- now 08635211ESTUARY UWH LIMITED - 2014-01-29
6 Chancery Lane, Beckenham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 20 - Director → ME
8
MX SPECIAL RISKS LIMITED - now
TRISTAR SPECIAL RISKS LIMITED
- 2025-02-03
11751061 6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2019-01-04 ~ 2024-07-01
IIF 9 - Director → ME
2019-02-27 ~ 2019-05-01
IIF 16 - Director → ME
Person with significant control
2019-01-04 ~ 2019-05-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
1 Kings Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
TOKENGATE CAPITAL LIMITED
- now 10325180ESTUARY SECURITIES LIMITED
- 2025-06-03
10325180 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
13
CARTER-MIDDLETON INSURANCE BROKERS LIMITED
- 2009-02-06
06687940 6 Chancery Lane, Beckenham, England
Active Corporate (2 parents)
Officer
2008-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
ZORINN TECHNOLOGIES EUROPE LIMITED
10374943 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 21 - Director → ME