1
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2022-05-31IIF 37 - Director → ME
2
ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
ADEPT TELECOM PLC - 2018-09-28
ADEPT (GB) LIMITED - 2006-01-24
Wavenet One Central Boulevard, Shirley, Solihull, EnglandActive Corporate (3 parents, 15 offsprings)
Officer
2006-01-27 ~ 2009-01-09IIF 66 - Director → ME
3
AMTECH HOLDINGS LIMITED - 2008-06-23
BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2012-05-23 ~ 2014-11-07IIF 23 - Director → ME
2012-05-23 ~ 2014-11-07IIF 75 - Secretary → ME
4
AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 18 - Director → ME
2012-05-23 ~ 2014-11-07IIF 73 - Secretary → ME
5
Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 17 - Director → ME
2012-05-23 ~ 2014-11-07IIF 69 - Secretary → ME
6
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2010-02-01 ~ 2012-02-10IIF 1 - Director → ME
2010-02-01 ~ 2012-02-10IIF 82 - Secretary → ME
7
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 4 - Director → ME
8
ANTELOPE (MIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 6 - Director → ME
9
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 11 - Director → ME
10
AUGUSTA (BIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2022-05-31IIF 57 - Director → ME
11
AUGUSTA (MIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2022-05-31IIF 44 - Director → ME
12
AUGUSTA (TOPCO) LIMITED - 2018-01-10
One, Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ 2022-05-31IIF 10 - Director → ME
13
AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-01 ~ 2022-05-31IIF 52 - Director → ME
14
ASG DORMANT HOLDING CO LTD - 2018-11-02
ASTON LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
ASG DORMANT HOLDING CO LTD - 2018-05-25
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-23 ~ 2022-05-31IIF 50 - Director → ME
15
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-10-10 ~ 2022-05-31IIF 58 - Director → ME
16
ASTON SCOTT GROUP LIMITED - 2018-11-02
ASTON SCOTT GROUP PLC - 2015-05-05
One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 9 - Director → ME
17
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United KingdomActive Corporate (4 parents, 98 offsprings)
Officer
2016-12-23 ~ 2022-05-31IIF 7 - Director → ME
18
BURTON AND BRINDLEY LIMITED - 1995-11-20
B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 8 - Director → ME
19
C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 27 - Director → ME
2012-05-23 ~ 2014-11-07IIF 79 - Secretary → ME
20
HOWDEN SCOTLAND LIMITED - 2023-09-28
BRUCE STEVENSON LIMITED - 2023-07-06
76 Coburg Street, EdinburghActive Corporate (3 parents, 4 offsprings)
Officer
2021-02-26 ~ 2022-05-31IIF 28 - Director → ME
21
BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
252,547 GBP2019-04-30
Officer
2019-11-14 ~ 2022-05-31IIF 43 - Director → ME
22
171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2014-11-07IIF 15 - Director → ME
2012-05-23 ~ 2014-11-07IIF 68 - Secretary → ME
23
Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 19 - Director → ME
2012-05-23 ~ 2014-11-07IIF 71 - Secretary → ME
24
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,218 GBP2020-12-31
Officer
2021-02-25 ~ 2022-05-31IIF 34 - Director → ME
25
DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
352,930 GBP2019-12-31
Officer
2021-03-10 ~ 2022-05-31IIF 64 - Director → ME
26
One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,016,410 GBP2022-03-31
Officer
2021-07-05 ~ 2022-05-31IIF 33 - Director → ME
27
MILNSTAFF LIMITED - 1979-12-31
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (4 parents, 3 offsprings)
Officer
2012-05-23 ~ 2014-11-07IIF 26 - Director → ME
2012-05-23 ~ 2014-11-07IIF 77 - Secretary → ME
28
STAMSHAW LIMITED - 1994-01-24
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
275,386 GBP2016-01-01
Officer
2017-10-10 ~ 2022-05-31IIF 60 - Director → ME
29
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
224,906 GBP2019-03-31
Officer
2020-01-22 ~ 2022-05-31IIF 36 - Director → ME
30
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2022-05-31IIF 2 - Director → ME
31
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-02-01 ~ 2022-05-31IIF 51 - Director → ME
32
HOWDEN UK BROKERS LIMITED - 2023-09-28
HAMMERSMITH MIDCO LIMITED - 2023-03-28
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-02-01 ~ 2022-05-31IIF 49 - Director → ME
33
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2017-10-10 ~ 2022-05-31IIF 42 - Director → ME
34
INCEPTA X GROUP LIMITED - 2010-07-21
One, Creechurch Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,081,761 GBP2020-03-31
Officer
2020-11-11 ~ 2022-05-31IIF 39 - Director → ME
35
IMD GROUP LIMITED - 2010-08-18
One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
880,179 GBP2020-12-31
Officer
2021-02-27 ~ 2022-05-31IIF 29 - Director → ME
36
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
260,795 GBP2018-01-31
Officer
2018-03-12 ~ 2022-05-31IIF 59 - Director → ME
37
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
107,239 GBP2018-03-31
Officer
2019-04-05 ~ 2022-05-31IIF 62 - Director → ME
38
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 GBP2018-03-31
Officer
2019-04-05 ~ 2022-05-31IIF 54 - Director → ME
39
One, Creechurch Place, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
950,634 GBP2018-03-31
Officer
2019-07-16 ~ 2022-05-31IIF 55 - Director → ME
40
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2022-05-31IIF 38 - Director → ME
41
LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-18 ~ 2022-05-31IIF 63 - Director → ME
42
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2022-05-31IIF 53 - Director → ME
43
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,881,287 GBP2017-12-31
Officer
2018-09-21 ~ 2022-05-31IIF 47 - Director → ME
44
PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,567 GBP2017-12-31
Officer
2018-09-21 ~ 2022-05-31IIF 61 - Director → ME
45
One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
213,974 GBP2017-12-31
Officer
2018-09-25 ~ 2022-05-31IIF 56 - Director → ME
46
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,006 GBP2019-12-31
Officer
2021-07-23 ~ 2022-05-31IIF 46 - Director → ME
47
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
389,256 GBP2018-12-31
Officer
2020-01-17 ~ 2022-05-31IIF 48 - Director → ME
48
MINTLOAD LIMITED - 1989-12-08
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 25 - Director → ME
2012-05-23 ~ 2014-11-07IIF 78 - Secretary → ME
49
FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-23 ~ 2022-05-31IIF 45 - Director → ME
50
BUREAU INSURANCE SERVICES LTD - 2016-02-09
One, Creechurch Place, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,361 GBP2014-12-31
Officer
2020-11-13 ~ 2022-05-31IIF 3 - Director → ME
51
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-01 ~ 2022-05-31IIF 5 - Director → ME
52
ASTON LARK LIMITED - 2018-06-28
SALT RISK MANAGEMENT LTD - 2018-05-25
FB 78 LIMITED - 2009-12-04
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2022-05-31IIF 40 - Director → ME
53
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-12-31 ~ 2022-05-31IIF 41 - Director → ME
54
1st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-09-13 ~ 2022-05-31IIF 31 - Director → ME
55
1st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-05-31IIF 30 - Director → ME
56
UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-42,182,862 GBP2023-12-31
Officer
2011-04-19 ~ 2012-02-10IIF 32 - Director → ME
57
HIGHWORTH INSURANCE LIMITED - 2024-12-12
HIGHWORTH COVER LIMITED - 2012-08-13
One, Creechurch Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,479,976 GBP2018-12-31
Officer
2019-04-10 ~ 2022-03-04IIF 35 - Director → ME
58
LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2014-11-07IIF 21 - Director → ME
2012-05-23 ~ 2012-05-23IIF 20 - Director → ME
2012-05-23 ~ 2014-11-07IIF 70 - Secretary → ME
59
Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 22 - Director → ME
2012-05-23 ~ 2014-11-07IIF 74 - Secretary → ME
60
Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2014-11-07IIF 16 - Director → ME
2012-05-23 ~ 2014-11-07IIF 72 - Secretary → ME
61
UK2 LIMITED - 2001-06-22
UK2NET LTD - 2000-04-04
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-01-28 ~ 2012-02-10IIF 65 - Director → ME
2010-01-28 ~ 2012-02-10IIF 81 - Secretary → ME
62
LULLABY LIMITED - 2000-04-04
C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, LondonDissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2012-02-10IIF 14 - Director → ME
2010-03-10 ~ 2012-02-10IIF 80 - Secretary → ME
63
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2010-01-01 ~ 2012-02-10IIF 13 - Director → ME
2010-01-01 ~ 2012-02-10IIF 83 - Secretary → ME
64
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2012-02-10IIF 12 - Director → ME
2010-01-28 ~ 2012-02-10IIF 67 - Secretary → ME
65
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2014-11-07IIF 24 - Director → ME
2012-05-23 ~ 2014-11-07IIF 76 - Secretary → ME