1
CHINA MINES LIMITED
- 2015-02-11
07046803 Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2017-10-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
1998-05-06 ~ 1999-06-25
IIF 11 - Director → ME
3
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED
- 2001-05-18
01396443HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
1998-11-30 ~ 1999-06-25
IIF 9 - Director → ME
4
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15
02646739CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1998-06-30 ~ 1999-06-25
IIF 10 - Director → ME
5
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
1993-12-09 ~ 1996-09-12
IIF 19 - Director → ME
6
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-01 ~ 2000-12-31
IIF 16 - Director → ME
7
CITYPOINT INVESTMENTS PLC - now
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-06-18 ~ 2004-07-23
IIF 4 - Director → ME
8
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
1998-05-29 ~ 1999-06-25
IIF 8 - Director → ME
9
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
1998-06-30 ~ 1999-06-25
IIF 12 - Director → ME
10
ENTERTAINMENT TELEVISION LIMITED - now
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED
- 2012-06-22
04216231ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
17,171 GBP2023-12-31
Officer
2003-01-21 ~ 2003-05-15
IIF 3 - Director → ME
11
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
278,897 GBP2024-06-30
Officer
2021-02-19 ~ 2022-05-23
IIF 7 - Director → ME
12
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
1992-05-08 ~ 1996-10-01
IIF 17 - Director → ME
13
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1992-05-06 ~ 1996-10-01
IIF 18 - Director → ME
14
1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
209,636 GBP2024-03-31
Officer
2008-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
MARSH (INSURANCE SERVICES) LIMITED
02532639 1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
1993-10-05 ~ 1995-09-11
IIF 20 - Director → ME
16
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2009-12-01 ~ 2024-11-30
IIF 1 - Director → ME
17
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Equity (Company account)
-471 GBP2024-08-31
Officer
2008-07-31 ~ 2010-05-19
IIF 13 - Director → ME
18
SPRUCESPACE PROPERTY MANAGEMENT LIMITED
02628808 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (34 parents)
Equity (Company account)
869 GBP2025-03-31
Officer
2001-10-28 ~ 2006-08-30
IIF 6 - Director → ME
19
THE EMILY TODHUNTER COLLECTION LTD.
03590380 1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
128 GBP2024-03-31
Officer
1998-10-28 ~ 2002-02-18
IIF 5 - Director → ME
20
TODHUNTER EARLE LIMITED - now
EMILY TODHUNTER LIMITED
- 1998-10-12
02995133 1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Equity (Company account)
868,853 GBP2024-03-31
Officer
1997-11-27 ~ 1998-07-07
IIF 15 - Director → ME