1
Unit 5 Watch Oak Business Centre, Chain Lane, Battle, England
Active Corporate (7 parents)
Equity (Company account)
169,055 GBP2024-12-31
Officer
2005-05-03 ~ now
IIF 11 - Director → ME
2005-06-01 ~ now
IIF 27 - Secretary → ME
2
38 Borough High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,968 GBP2024-03-31
Officer
2015-02-25 ~ now
IIF 20 - Director → ME
3
BISEN TECHNOLOGY INVESTMENT LIMITED
09517960 Endeavour House Oceansgate, 2 Vivid Approach, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
-18,447 GBP2024-03-31
Officer
2015-03-30 ~ now
IIF 21 - Director → ME
4
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED - 1976-12-31
Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
48,176 GBP2024-07-31
Officer
2001-02-09 ~ 2016-10-01
IIF 26 - Secretary → ME
5
ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED
- 1999-06-09
03734110 38 Borough High Street, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
203,231 GBP2024-03-31
Officer
1999-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
6
ESTATE INSURANCE BROKERS LIMITED
- now 03734097ESTATE INSURANCE CONSULTANTS (PROPERTY) LIMITED
- 2004-07-19
03734097 38 Borough High Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ESTATE INSURANCE GROUP LIMITED
- now 03632168PC INSURANCE SERVICES LIMITED
- 1998-12-10
03632168 38 Borough High Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
129,877 GBP2024-03-31
Officer
1998-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-27
IIF 9 - Has significant influence or control → OE
8
IAN GIBSON (HEALTHCARE) LTD
- now 04199317CHESHAM LYALL LIMITED - 2004-02-16
38 Borough High Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
104 GBP2017-03-31
Officer
2008-12-01 ~ dissolved
IIF 15 - Director → ME
2016-04-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
38 Borough High Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
9,808 GBP2016-03-31
Officer
2008-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
ILK VENTURES LIMITED - now
HUDSON WIGHT LIMITED - 2016-03-01
SCIMITAR GLOBAL LIMITED
- 2008-04-15
05003406 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-311,139 GBP2021-03-31
Officer
2003-12-24 ~ 2012-10-29
IIF 22 - Director → ME
11
NAMECO (NO. 515) LIMITED
04080282 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2025-08-21 ~ now
IIF 12 - Director → ME
12
38 Borough High Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
7,580,863 GBP2024-03-31
Officer
2004-12-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
13
38 Borough High Street, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-11-25 ~ now
IIF 17 - Director → ME
2015-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
38 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
38 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
TTL TEMP CO LIMITED - now
TIDAL TECHNOLOGIES LIMITED - 2023-02-13
TOUCH FABRICS LIMITED
- 2008-04-04
05232131 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2004-09-15 ~ 2012-10-29
IIF 23 - Director → ME