1
03097650 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-07
CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19
03097650ADVANCED VIRTUAL NETWORKS LIMITED
- 2004-10-06
03097650ADVANCED VIRTUAL NETWORK SERVICES LIMITED
- 2003-08-13
03097650HOTHOUSE MEDIA SERVICES LIMITED
- 2003-08-04
03097650 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2006-03-27
IIF 29 - Director → ME
2
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 93 - Director → ME
2020-01-08 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACR PROFESSIONAL SERVICES LLP
- now OC315307ACR SOLICITORS LLP
- 2013-03-13
OC315307 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-09-22 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ALLIUM LAW LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2018-02-17 ~ 2019-06-28
IIF 111 - Director → ME
5
AMS CORPORATE HOLDINGS LIMITED
- now 07270606 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2011-04-16
IIF 5 - Director → ME
6
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2022-04-28 ~ 2022-09-27
IIF 3 - Director → ME
7
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30
04427253ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2022-04-28 ~ 2022-09-27
IIF 4 - Director → ME
8
BEAR INSURANCE BROKERS LTD. - now
MAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED
- 2011-05-19
00270300H PITMAN & CO LIMITED - 2008-05-19
LPH PITMAN LIMITED - 2008-02-14
H. PITMAN & CO. LIMITED - 1988-03-18
20 Garrett Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-30 ~ 2010-05-18
IIF 28 - Director → ME
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2020-07-28 ~ 2022-09-27
IIF 112 - Director → ME
10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2020-07-28 ~ 2022-09-27
IIF 100 - Director → ME
11
REB TRUSTEES LIMITED
- 2011-12-22
07450442 60 Minster Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-11-24 ~ 2013-05-23
IIF 34 - Director → ME
12
CHILD & CHILD CORPORATE SERVICES LIMITED
13454556 15 Adam Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
13
15 Adam Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Adam Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 7 - Director → ME
15
15 Adam Street, London, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-09 ~ 2023-08-03
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CLEAN SWEEP HOME PURCHASE LIMITED
- now 06362056CLEAN SLATE HOME PURCHASE LIMITED
- 2007-09-19
06362056 7a Nevill Street, Abergavenny, Gwent, Wales
Dissolved Corporate (6 parents)
Officer
2007-09-19 ~ 2008-08-31
IIF 46 - Secretary → ME
17
6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2023-01-14
IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ 2023-01-28
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
18
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ 2018-12-10
IIF 97 - Director → ME
19
CULVER FINANCIAL ADVISERS LIMITED
07715272 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 42 - Director → ME
20
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-29
Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2012-10-31
IIF 20 - Director → ME
21
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-01-14 ~ 2013-05-23
IIF 16 - Director → ME
2003-09-04 ~ 2004-06-23
IIF 13 - Director → ME
22
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2011-09-21 ~ 2013-05-23
IIF 41 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2015-04-02
Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-02-06
IIF 39 - Director → ME
2011-07-20 ~ 2011-07-22
IIF 38 - Director → ME
24
CULVER TECHNOLOGIES LIMITED
- now 02881363Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-15 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-02-16 during the appointment or period of control
IPSWICH ROAD PROPERTIES LIMITED
- 2000-01-11
02881363ANYNEWS LIMITED - 1994-03-25
105 St Peter's Street, St Albans, Herts
Dissolved Corporate (14 parents)
Officer
1999-12-29 ~ dissolved
IIF 10 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 44 - Secretary → ME
25
CULVER VENTURES LIMITED - now
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-18 ~ 2015-04-01
IIF 94 - Director → ME
26
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-04-26
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (12 parents)
Officer
2015-03-12 ~ 2022-09-27
IIF 108 - Director → ME
27
LEGAL & ETHICS RISK SOLUTIONS LLP
- 2016-01-08
OC400689 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2018-01-15 ~ 2020-10-22
IIF 83 - Director → ME
29
GDGS (ALEN-BUCKLEY) LIMITED
- now 10831484Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-11-19
Dissolved on 2025-02-25
PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-06-10 ~ 2022-09-27
IIF 101 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-21 ~ 2022-09-27
IIF 106 - Director → ME
31
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-12 ~ 2015-10-02
IIF 53 - LLP Designated Member → ME
32
PROLEGAL PARTNERS LLP
- 2018-06-08
OC417014 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-20 ~ dissolved
IIF 60 - LLP Designated Member → ME
2017-04-24 ~ 2017-07-01
IIF 55 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 133 - Has significant influence or control → OE
2017-04-24 ~ 2017-06-30
IIF 131 - Has significant influence or control → OE
33
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ 2022-09-27
IIF 75 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2023-10-24
Dissolved on 2025-11-10
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ 2022-09-27
IIF 68 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ 2019-04-01
IIF 136 - Has significant influence or control → OE
35
GORDON DADDS BC LLP
- 2015-04-02
OC385762 6 Agar Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ dissolved
IIF 49 - LLP Designated Member → ME
36
HANOVER EMPLOYEE BENEFITS LIMITED - now
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AEGIS MORTGAGES LIMITED
- 2004-03-11
02136651MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-01-14 ~ 2013-05-23
IIF 11 - Director → ME
2004-02-04 ~ 2004-06-23
IIF 15 - Director → ME
2004-02-04 ~ 2004-03-11
IIF 45 - Secretary → ME
37
HANOVER PENSIONS LIMITED - now
BROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ 2022-09-27
IIF 72 - Director → ME
38
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ 2022-09-27
IIF 80 - Director → ME
39
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-09-27
IIF 114 - Director → ME
40
IGD HOLDINGS REALISATIONS LLP - now
Insolvency (Case 1) In administration
Administration ended on 2025-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11
OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28
GORDON DADDS HOLDINGS LLP
- 2018-12-31
OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27
OC387942GORDON DADDS WALES LLP
- 2015-05-06
OC387942 33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (15 parents, 25 offsprings)
Officer
2013-09-18 ~ 2022-09-27
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 126 - Right to surplus assets - More than 50% but less than 75% → OE
41
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-02-20 ~ 2022-09-27
IIF 58 - LLP Designated Member → ME
42
IGD PROFESSIONAL SERVICES LIMITED
11938007 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-10 ~ 2022-09-27
IIF 109 - Director → ME
43
IGD REALISATIONS LLP - now
Insolvency (Case 1) In administration
Administration ended on 2025-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Aldgate Tower, 2 Leman Street, London, United Kingdom
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2013-03-21 ~ 2013-03-22
IIF 54 - LLP Designated Member → ME
2013-05-24 ~ 2022-09-27
IIF 48 - LLP Designated Member → ME
44
INCE & CO (SCOTLAND) LLP - now
INCE GORDON DADDS (SCOTLAND) LLP
- 2023-06-22
SO307330 C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
Liquidation Corporate (7 parents)
Officer
2021-07-29 ~ 2022-09-27
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-07-29 ~ 2022-09-27
IIF 135 - Has significant influence or control → OE
45
IGD SERVICES GERMANY LLP
- 2021-01-22
OC362945INCE & CO GERMANY LLP
- 2021-01-04
OC362945 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (91 parents)
Officer
2019-02-15 ~ 2022-09-27
IIF 64 - LLP Designated Member → ME
Person with significant control
2020-12-28 ~ 2022-09-27
IIF 125 - Ownership of voting rights - 75% or more → OE
46
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ 2022-09-27
IIF 56 - LLP Designated Member → ME
47
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 24 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
48
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 26 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
49
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 25 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
50
4th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2022-09-27
IIF 70 - LLP Designated Member → ME
51
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-04-12
IIF 27 - Director → ME
Person with significant control
2023-04-10 ~ 2023-04-12
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
52
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-18 ~ 2022-09-27
IIF 61 - LLP Designated Member → ME
53
INCE COMPLIANCE SOLUTIONS LIMITED
- now 12169666Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-18 ~ 2022-09-27
IIF 104 - Director → ME
54
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-05 ~ dissolved
IIF 71 - LLP Member → ME
55
INCE CONSULTING HOLDINGS LIMITED
- now 10610672INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08
10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03
10610672 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-02-09 ~ 2022-09-27
IIF 110 - Director → ME
56
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-04-27 ~ 2015-10-27
IIF 1 - Director → ME
2022-02-02 ~ 2022-09-27
IIF 19 - Director → ME
57
INCE GD CORPORATE SERVICES LIMITED
- now 01283683GORDON DADDS CORPORATE SERVICES LIMITED
- 2020-08-03
01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
- 2016-04-06
01283683D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22
01283683 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (21 parents, 596 offsprings)
Officer
2014-05-22 ~ 2022-09-27
IIF 74 - Director → ME
58
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ 2022-09-27
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ 2019-04-01
IIF 137 - Has significant influence or control → OE
59
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2022-09-27
IIF 67 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2019-04-01
IIF 134 - Has significant influence or control → OE
60
INCE GORDON DADDS AP LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (81 parents)
Officer
2015-05-21 ~ 2015-05-22
IIF 51 - LLP Designated Member → ME
61
INCE GORDON DADDS BP LLP
- now OC419092 OC400562, OC400008, 10328104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-18 ~ 2022-09-27
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-09-18 ~ 2022-09-27
IIF 132 - Has significant influence or control → OE
62
INCE GORDON DADDS CP LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26
C/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (26 parents)
Officer
2015-06-25 ~ 2015-07-01
IIF 52 - LLP Designated Member → ME
63
INCE GORDON DADDS INTERNATIONAL LLP
- now OC425302 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 62 - LLP Designated Member → ME
64
INCE GORDON DADDS MAP LIMITED - now
INCE & CO. LIMITED - 2023-04-17
PROLEGAL SOLICITORS LIMITED
- 2018-06-19
10328104GARRYNASILLAGH LIMITED
- 2016-09-30
10328104 33 Charles Street, Cardiff, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-12 ~ 2022-09-27
IIF 76 - Director → ME
65
INCE GORDON DADDS NOMINEES LIMITED
- now 01133903GORDON DADDS NOMINEES LIMITED
- 2020-06-16
01133903 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (20 parents, 36 offsprings)
Officer
2016-08-05 ~ 2022-09-27
IIF 107 - Director → ME
66
INCE GORDON DADDS PROCESS AGENT LIMITED
- now 05917225GORDON DADDS PROCESS AGENT LIMITED
- 2020-08-03
05917225GD PROCESS AGENT LTD
- 2014-05-22
05917225DLC PROCESS AGENT LIMITED - 2014-05-19
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-05-22 ~ 2022-09-27
IIF 103 - Director → ME
67
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
- now 08993648GORDON DADDS PROFESSIONAL SERVICES LIMITED
- 2020-06-04
08993648CULVER PROFESSIONAL SERVICES LIMITED
- 2015-10-19
08993648GORDON DADDS MARKETING LIMITED
- 2015-06-04
08993648 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2022-09-27
IIF 89 - Director → ME
68
INCE GORDON DADDS TALENT SERVICES LIMITED
- now 08876607GORDON DADDS TALENT SERVICES LIMITED
- 2020-06-04
08876607WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-25 ~ 2022-09-27
IIF 77 - Director → ME
69
IGD MARINE LIMITED
- 2021-01-28
11741755 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-27 ~ 2022-09-27
IIF 78 - Director → ME
70
INCE PRIVATE OFFICE LIMITED
- now 11978656GORDON DADDS PRIVATE OFFICE LIMITED
- 2020-12-03
11978656 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-09-27
IIF 73 - Director → ME
71
INCE GD INTERNATIONAL LLP
- 2020-05-18
OC426879 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ dissolved
IIF 69 - LLP Designated Member → ME
72
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13 during the appointment or period of control
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (23 parents, 11 offsprings)
Officer
1998-01-23 ~ 2013-05-23
IIF 37 - Director → ME
2017-01-19 ~ 2022-09-27
IIF 81 - Director → ME
1995-03-31 ~ 2006-05-26
IIF 47 - Secretary → ME
Person with significant control
2016-12-02 ~ 2017-08-03
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
73
JURATONE FINANCIAL SERVICES LIMITED
07852682 Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2013-05-23
IIF 40 - Director → ME
74
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ now
IIF 79 - Director → ME
2012-06-30 ~ 2012-06-30
IIF 90 - Director → ME
1998-10-19 ~ 2013-02-06
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
75
LLANMAES CORPORATE SERVICES LIMITED
07699437 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2011-07-11 ~ dissolved
IIF 23 - Director → ME
76
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
1994-12-29 ~ 2013-05-23
IIF 32 - Director → ME
77
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-23 ~ 2022-09-27
IIF 102 - Director → ME
78
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 23 offsprings)
Officer
2018-01-23 ~ dissolved
IIF 99 - Director → ME
79
METCALFES SOLICITORS LLP
- 2020-06-19
OC417203 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-23 ~ 2022-09-27
IIF 63 - LLP Designated Member → ME
80
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 113 - Director → ME
81
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 17 - Director → ME
82
MORE THAN GOURMET (U.K.) LIMITED
- now 05247259ASTONCHART LIMITED
- 2005-05-12
05247259 12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ 2006-09-19
IIF 12 - Director → ME
83
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ dissolved
IIF 2 - Director → ME
84
1a Tower Square, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-03 ~ 1998-07-27
IIF 33 - Director → ME
85
PROTECTAGROUP (CIB) LIMITED - now
CULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED
- 2001-05-21
02560948TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
1999-01-04 ~ 2001-01-22
IIF 31 - Director → ME
86
QUEENSBERRY UNDERWRITING LIMITED
03804570 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2011-02-22 ~ 2013-06-03
IIF 87 - Director → ME
2014-02-14 ~ 2021-11-09
IIF 88 - Director → ME
87
REGENT ADMINISTRATION LTD
- now 05959187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-06-20
REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ 2011-06-29
IIF 22 - Director → ME
88
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2011-12-14
07448499 Llanmaes, St Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-08-04
IIF 36 - Director → ME
89
Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2011-07-12
IIF 35 - Director → ME
90
RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED
- 2004-11-15
02788408CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1998-02-16
IIF 122 - Secretary → ME
91
ST. MARY ABBOTS COURT LIMITED
- now 01566514JAYMINSTER LIMITED - 1981-12-31
The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-07-26 ~ 2016-07-28
IIF 98 - Director → ME
2016-06-26 ~ 2016-06-28
IIF 91 - Director → ME
2016-11-22 ~ 2018-07-31
IIF 95 - Director → ME
2016-09-26 ~ 2016-10-06
IIF 96 - Director → ME
2015-07-13 ~ 2015-07-17
IIF 92 - Director → ME
92
WHITE & BLACK LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-15 ~ 2020-10-22
IIF 85 - Director → ME
93
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (26 parents, 9 offsprings)
Officer
2017-08-04 ~ 2022-09-09
IIF 105 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-12
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-17
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2011-07-20
IIF 21 - Director → ME
95
CULVER INSURANCE GROUP LIMITED
- 2009-01-09
06390613 Llanmaes, St. Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-11-18 ~ 2009-07-31
IIF 14 - Director → ME
96
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 82 - Director → ME
97
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 13 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 86 - Director → ME
98
LEGALISTICS LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 84 - Director → ME
99
WIREFAST LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
NEWSLINK LIMITED - 2003-11-21
RISINGFINAL LIMITED - 1999-12-08
2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
Liquidation Corporate (23 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-11-15
IIF 30 - Director → ME