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Company in focus
ASTON LARK GROUP LIMITED
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Offspring entities and appointments
Active
102
- 1
One Creechurch Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control
2023-08-03 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 2One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-31 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 3One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)132,047 GBP2021-09-30Person with significant control 2021-10-19 ~ dissolvedCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 4One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)884,238 GBP2022-03-31Person with significant control 2022-08-17 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 5
ASTON LARK (AB) LIMITED
- nowANTELOPE (BIDCO) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-02-29 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 6
ASTON LARK (AM) LIMITED
- nowANTELOPE (MIDCO) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-04-29 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 7
ASTON LARK (AT) LIMITED
- nowANTELOPE (TOPCO) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-04-16 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 8AUGUSTA (BIDCO) LIMITED - 2017-12-06One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-04-16 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 9AUGUSTA (MIDCO) LIMITED - 2017-12-06One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-04-16 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 10AUGUSTA (TOPCO) LIMITED - 2018-01-10One, Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-04-16 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 11ASG DORMANT HOLDING CO LTD - 2018-11-02ASTON LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28ASG DORMANT HOLDING CO LTD - 2018-05-25One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-05-23 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 12ASTON SCOTT GROUP LIMITED - 2018-11-02ASTON SCOTT GROUP PLC - 2015-05-05One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2024-02-07 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 13
ASTON SCOTT LTD.
- nowBURTON AND BRINDLEY LIMITED - 1995-11-20B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE - 14CENTRELOCAL LIMITED - 1991-08-07One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Equity (Company account)287,608 GBP2021-06-30Person with significant control 2021-10-22 ~ dissolvedCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE
- 15
BRADDONS LIMITED
- nowS WILLIAM STEPHENS LIMITED - 1999-09-28GAILYBYTE LIMITED - 1994-03-04S.W. STEPHENS LIMITED - 1994-03-16BRADDONS INTERNATIONAL LIMITED - 2002-08-05One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)483,938 GBP2022-03-31Person with significant control 2022-03-22 ~ dissolvedCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE - 16BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)252,547 GBP2019-04-30Person with significant control 2019-08-27 ~ dissolvedCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 17CONSTABULARY TRAVEL LIMITED - 1989-10-02One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Equity (Company account)20,751 GBP2020-12-31Person with significant control 2023-06-06 ~ dissolvedCIF 63 - Has significant influence or control → OE
- 18One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-02-07 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 19One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,218 GBP2020-12-31Person with significant control 2021-02-25 ~ dissolvedCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 20DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Equity (Company account)352,930 GBP2019-12-31Person with significant control 2020-10-22 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 21One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,016,410 GBP2022-03-31Person with significant control 2021-07-05 ~ dissolvedCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 22One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)234,457 GBP2021-03-31Person with significant control 2021-08-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 23STAMSHAW LIMITED - 1994-01-24One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)275,386 GBP2016-01-01Person with significant control 2018-06-14 ~ dissolvedCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE
- 24One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE
- 25One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-06-12 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 26HAMMERSMITH MIDCO LIMITED - 2023-03-28HOWDEN UK BROKERS LIMITED - 2023-09-28One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-04-16 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 27One Creechurch Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-06-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 28
HELP ME COMPARE LIMITED
- nowMANDACO 782 LIMITED - 2013-12-19One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-10-01 ~ 2023-09-30Person with significant control 2025-03-01 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 29
HOWDEN PI LIMITED
- nowPINSURE LIMITED - 2016-11-30BRUNEL PROFESSIONS LTD - 2023-09-30One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)828,789 GBP2019-12-31Person with significant control 2025-06-17 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 30
INET3 GROUP LIMITED
- nowIMD GROUP LIMITED - 2010-08-18One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)880,179 GBP2020-12-31Person with significant control 2021-02-27 ~ dissolvedCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE - 31One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)260,795 GBP2018-01-31Person with significant control 2018-03-12 ~ dissolvedCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 32One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,875,690 GBP2021-12-31Person with significant control 2021-11-11 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE
- 33ISCA BARUM LTD - 2016-09-09STRATUS INSURANCE BROKERS LTD - 2016-08-03TALISVALE LIMITED - 2016-01-05One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)315,809 GBP2019-03-31Person with significant control 2020-06-01 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 34One Creechurch Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,407,925 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 35One Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)73,028 GBP2021-01-31Person with significant control 2021-07-30 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
- 36J. BRIAN HIGGS (LIFE & PENSIONS) LIMITED - 2003-01-21BABLODGE LIMITED - 1987-08-04One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Equity (Company account)161,682 GBP2019-01-31Person with significant control 2023-09-04 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 37One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)107,239 GBP2018-03-31Person with significant control 2020-03-02 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 38One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2018-03-31Person with significant control 2019-04-05 ~ dissolvedCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 39One, Creechurch Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)950,634 GBP2018-03-31Person with significant control 2020-03-02 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 40K.L. PLESTER LIMITED - 1995-12-05One Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-09-04 ~ dissolvedCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 41One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-07-30 ~ dissolvedCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 42One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-06-21 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 43
LARK (2012) LIMITED
- nowSNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-23 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE - 44LARK GROUP LIMITED - 2011-12-29LIBG LIMITED - 2002-10-01One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2023-05-30 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 45
LARK MIDCO LIMITED
- nowSNRDCO 3085 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-08 ~ dissolvedCIF 62 - Has significant influence or control → OE - 4637 Carmunnock Road, Mount Florida, Glasgow, Scotland, ScotlandActive Corporate (5 parents)Equity (Company account)13,938 GBP2022-12-31Person with significant control 2025-06-17 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 47One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)-380,379 GBP2021-03-31Person with significant control 2021-12-20 ~ dissolvedCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 48One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Equity (Company account)224,060 GBP2021-03-31Person with significant control 2025-03-19 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 49
MAGENTA ONE LIMITED
- nowWATERSTOP LIMITED - 2019-12-23GREYSURE LIMITED - 2017-01-263 Whiting Street, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2022-12-12 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 50One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-27 ~ dissolvedCIF 100 - Right to appoint or remove members → OECIF 100 - Right to surplus assets - 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OEOfficer 2018-07-27 ~ dissolvedCIF 117 - LLP Designated Member → ME
- 51One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-13,743 GBP2021-06-30Person with significant control 2022-03-22 ~ dissolvedCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 52One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,881,287 GBP2017-12-31Person with significant control 2018-09-21 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 53PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,567 GBP2017-12-31Person with significant control 2023-03-29 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 54One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)213,974 GBP2017-12-31Person with significant control 2019-05-07 ~ dissolvedCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 55One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)190,086 GBP2021-03-31Person with significant control 2021-12-24 ~ dissolvedCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE
- 56TASHMAX HOLDINGS LIMITED - 2021-07-09One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-07-30 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 57One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-01-15 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 58One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Equity (Company account)548,622 GBP2020-08-31Person with significant control 2021-06-11 ~ dissolvedCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 59One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,006 GBP2019-12-31Person with significant control 2020-07-31 ~ dissolvedCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 60ARMAFIELD LIMITED - 1990-08-16One Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-09 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 61One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1,175,892 GBP2023-03-31Person with significant control 2025-03-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 62
REICH LIFE LTD
- nowREICH CHESTNUT LIMITED - 2018-01-03CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (7 parents)Equity (Company account)224,233 GBP2023-03-31Person with significant control 2025-03-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 63FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-11-13 ~ dissolvedCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 64
RISKALLIANCE LIMITED
- nowBUREAU INSURANCE SERVICES LTD - 2016-02-09One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)55,361 GBP2014-12-31Person with significant control 2020-11-13 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE - 65One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-03-01 ~ dissolvedCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 66One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)131,277 GBP2022-03-31Person with significant control 2025-02-07 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 67
S. JOHNSON & COMPANY LTD
- nowS. JOHNSON & CO LTD - 2004-03-04One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)173,431 GBP2021-03-31Person with significant control 2021-09-29 ~ dissolvedCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE - 68
SALT RISK MANAGEMENT LTD
- nowASTON LARK LIMITED - 2018-06-28SALT RISK MANAGEMENT LTD - 2018-05-25FB 78 LIMITED - 2009-12-04One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-28 ~ dissolvedCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE - 69One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-12-31 ~ dissolvedCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE
- 70One Creechurch Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-639,370 GBP2021-02-28Person with significant control 2025-07-31 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 71
SOFTSWIFT LIMITED
- nowMANDACO 462 LIMITED - 2005-12-19One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,587 GBP2023-09-30Person with significant control 2025-03-01 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 72One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-02-01 ~ dissolvedCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE
- 73One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-05-08 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 74One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-05-23 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 75DUDLEYVIEW LIMITED - 2008-03-17HOWARDPLACE1 LIMITED - 2019-04-04One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-06-12 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 76One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-05-08 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 77The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)54,809 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 78
UKGLOBAL CHESTER LIMITED
- nowUKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED - 2019-12-09UKGLOBAL COMMERCIAL BROKERS LIMITED - 2018-12-07The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)276,828 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 79UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,304 GBP2022-03-31Person with significant control 2023-09-19 ~ dissolvedCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 80The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)472,257 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 81UKGLOBAL TOPCO LIMITED - 2016-03-18One Creechurch Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)427,670 GBP2019-04-01 ~ 2020-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 82UK GLOBAL HOLDINGS LIMITED - 2016-03-17UKGLOBAL TOPCO LIMITED - 2016-02-08The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-12-12 ~ dissolvedCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 83The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)41,822 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 84
UKGLOBAL LONDON LIMITED
- nowUKGLOBAL SPECIALTY LIMITED - 2019-05-02UKGLOBAL SPECIALITY LIMITED - 2018-04-23The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)346,484 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 85The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 86The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 87UK GLOBAL MANAGEMENT NO3 LIMITED - 2018-01-26The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)870 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 88The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)180 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 89The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)170 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 90The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)65 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 91The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)55 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 92The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)88 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 93The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)90 GBP2022-03-31Person with significant control 2022-04-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 94UKGLOBAL LEICESTER LIMITED - 2020-10-26The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)568,255 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 95The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-12-12 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 96The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-12-12 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 97COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)3,727,271 GBP2022-03-31Person with significant control 2023-07-25 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 98The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)20,611 GBP2022-03-31Person with significant control 2023-07-12 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 99The Boardwalk, 21 Little Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)76,371 GBP2022-03-31Person with significant control 2023-09-19 ~ dissolvedCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 100VENTURE PROFESSIONAL LIMITED - 2011-09-14One Creechurch Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,671,511 GBP2020-07-31Person with significant control 2021-03-02 ~ dissolvedCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE
- 101ROWANWAY LIMITED - 1987-04-24WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)1,307,636 GBP2021-07-31Person with significant control 2025-09-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 102One Creechurch Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2023-08-18 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
Ceased
14
- 1
BRUCE STEVENSON LIMITED
- nowBRUCE STEVENSON LIMITED - 2023-07-06HOWDEN SCOTLAND LIMITED - 2023-09-2876 Coburg Street, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control 2021-02-26 ~ 2023-10-26CIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE - 2One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)43,531 GBP2023-03-31Person with significant control 2023-08-11 ~ 2023-09-25CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 3ELITEVALE LIMITED - 2002-11-06One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)281,608 GBP2016-12-31Person with significant control 2021-03-31 ~ 2023-10-26CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 4
HOWDEN PI LIMITED
- nowPINSURE LIMITED - 2016-11-30BRUNEL PROFESSIONS LTD - 2023-09-30One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)828,789 GBP2019-12-31Person with significant control 2020-09-08 ~ 2023-10-26CIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 5INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29LIBG LIMITED - 2012-01-09ASTON LARK LIMITED - 2023-09-29INVESTEC INSURANCE (UK) LIMITED - 2002-01-14LARK (LONDON) LIMITED - 2002-10-01LARK (GROUP) LIMITED - 2018-06-28EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (11 parents)Person with significant control 2018-06-14 ~ 2023-10-26CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 6INCEPTA X GROUP LIMITED - 2010-07-21One, Creechurch Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,081,761 GBP2020-03-31Person with significant control 2020-07-31 ~ 2023-10-26CIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
- 735 Walton Road, Stockton Heath, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)1,261,564 GBP2022-04-01 ~ 2023-09-30Person with significant control 2021-11-09 ~ 2023-10-26CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 8
PROTEAN RISK LIMITED
- nowPROTEAN INVESTMENT RISKS LIMITED - 2018-10-25One, Creechurch Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)389,256 GBP2018-12-31Person with significant control 2019-10-25 ~ 2023-10-26CIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE - 9One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,721,759 GBP2023-03-31Person with significant control 2023-02-28 ~ 2023-10-26CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 1098 Hornchurch Road, Hornchurch, EssexActive Corporate (5 parents)Equity (Company account)1,474,436 GBP2021-12-31Person with significant control 2021-03-02 ~ 2023-10-26CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 11DIMCOST LIMITED - 1990-05-216 Pembroke Road, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Person with significant control 2021-02-20 ~ 2023-10-26CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 121st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2020-09-13 ~ 2021-01-27CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 131st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2020-09-25 ~ 2023-07-01CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TILT SERVICES LIMITED
- nowHIGHWORTH INSURANCE LIMITED - 2024-12-12HIGHWORTH COVER LIMITED - 2012-08-13One, Creechurch Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,479,976 GBP2018-12-31Person with significant control 2019-03-22 ~ 2023-10-26CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
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