HAMPTON, Mark Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hampton, Mark Richard
British
Registered addresses and corresponding companies
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 1 IIF 2 IIF 3
Hampton, Mark Richard
British born in June 1964
Registered addresses and corresponding companies
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 33
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
Hampton, Mark Richard
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
  IIF 123 IIF 124
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 125
Hampton, Mark Alan, Dr
Irish
Registered addresses and corresponding companies
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 126
Hampton, Mark Richard
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
  IIF 127
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 128
- Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
  IIF 129
- 30, Old Bailey, London, EC4M 7AU
  IIF 130
- 83-85 Baker Street, London, W1U 6AG, United Kingdom
  IIF 131 IIF 132 IIF 133
- C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
  IIF 134
- C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
  IIF 135 IIF 136
- C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 137 IIF 138
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
  IIF 200
- Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
  IIF 201 IIF 202 IIF 203 (more)(less)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 214
- Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
  IIF 215
- Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
  IIF 216
- Hd House, Imperial Way, Watford, WD24 4BB, England
  IIF 217
Hampton, Mark
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 218
Hampton, Mark
Irish born in February 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 219
Mr Mark Richard Hampton
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 220
Mark Hampton
Irish born in February 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 221
Hampton, Mark Alan, Dr
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL
  IIF 222
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
  IIF 223
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 224
Dr Mark Alan Hampton
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
  IIF 225
Mr Mark Alan Hampton
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
  IIF 226

Offspring entities and appointments 138

1
AERO24 LTD
- now 02208787
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-02-13
IIF 198 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 113 - Secretary → ME
2
AESOP ARTS AND SOCIETY LIMITED
- now 06998306
THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
Wittas House Two Rivers, Station Lane, Witney, England
Active Corporate (12 parents)
Officer
2015-09-08 ~ now
IIF 215 - Director → ME
3
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 11291574
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ 2022-01-21
IIF 164 - Director → ME
2018-04-04 ~ 2020-01-16
IIF 43 - Secretary → ME
4
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796
ROOM BOOKER LIMITED
- 2014-07-28 03924796
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2014-05-01 ~ 2014-07-28
IIF 146 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 67 - Secretary → ME
5
ALD OGH UK LTD
11660662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2020-01-16
IIF 123 - Secretary → ME
6
ARIA ASSISTANCE GROUP LIMITED
- now 07646048
PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 77 - Secretary → ME
7
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2022-01-21
IIF 142 - Director → ME
2016-08-15 ~ 2020-01-16
IIF 218 - Secretary → ME
8
ASTRENSKA INSURANCE LIMITED
- now 01708613
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2015-03-18 ~ 2022-01-21
IIF 154 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 59 - Secretary → ME
9
ASTRENSKA LIMITED
- now 03924813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-07-02 ~ dissolved
IIF 209 - Director → ME
2014-05-01 ~ dissolved
IIF 56 - Secretary → ME
10
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382
SPEED 9508 LIMITED - 2003-05-20
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 159 - Director → ME
2014-05-01 ~ dissolved
IIF 65 - Secretary → ME
11
BHS (HOLDINGS) 2006 LIMITED
05944286 04313887
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-08-07
IIF 8 - Director → ME
12
BUPA AUSTRALIAN FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17
BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 15 - Director → ME
13
BUPA AUSTRALIAN INVESTMENTS LIMITED
04500016
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (14 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 18 - Director → ME
14
BUPA EUROPE FINANCE LIMITED
05145823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 4 - Director → ME
15
BUPA EUROPE FINANCE NO.2
05313580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 13 - Director → ME
16
BUPA EUROPE LIMITED
- now 02657383
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-09-17 ~ 2007-07-13
IIF 19 - Director → ME
17
BUPA FINANCE (JERSEY) LIMITED
FC024897
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 7 - Director → ME
18
BUPA FINANCE NO. 1 LIMITED
03786657 03786845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 17 - Director → ME
19
BUPA FINANCE NO. 2 LIMITED
03786845 03786657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 25 - Director → ME
20
BUPA FINANCE PLC.
- now 02779134
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (37 parents, 21 offsprings)
Officer
2006-02-07 ~ 2008-08-07
IIF 20 - Director → ME
2005-09-17 ~ 2005-09-30
IIF 21 - Director → ME
21
BUPA FINANCIAL INVESTMENTS LIMITED
04542639
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 9 - Director → ME
22
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 14 - Director → ME
23
BUPA GUERNSEY NO. 1 LIMITED
FC027435
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
2007-03-13 ~ 2008-08-07
IIF 10 - Director → ME
24
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 5 - Director → ME
25
BUPA INVESTMENTS LIMITED
00902253
1 Angel Court, London, United Kingdom
Active Corporate (34 parents, 10 offsprings)
Officer
2005-09-17 ~ 2008-08-07
IIF 12 - Director → ME
26
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2005-09-17 ~ 2005-09-30
IIF 22 - Director → ME
2006-02-07 ~ 2008-08-07
IIF 23 - Director → ME
27
BUPA MALTA INVESTMENTS NO. 1 LIMITED
FC027418 FC027417
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2007-03-27 ~ 2008-08-07
IIF 6 - Director → ME
28
BUPA MALTA INVESTMENTS NO. 2 LIMITED
FC027417 FC027418
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2007-03-27 ~ 2008-08-07
IIF 11 - Director → ME
29
CEDAR HILL SOLUTIONS LTD
15190104
Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 128 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
30
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 166 - Director → ME
2014-05-01 ~ dissolved
IIF 41 - Secretary → ME
31
CHASE RESPONSE LIMITED
03206150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 119 - Secretary → ME
32
CLUB DIRECT (UK) LIMITED
- now 04573579
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2018-07-02 ~ dissolved
IIF 202 - Director → ME
2014-05-01 ~ dissolved
IIF 84 - Secretary → ME
33
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636 03565427... (more)
BLUE TERRACE LIMITED - 2003-01-22
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 141 - Director → ME
2014-05-01 ~ dissolved
IIF 58 - Secretary → ME
34
COGENT ANALYTICS LTD
- now 06568048
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
FLOORBOOK LTD - 2008-07-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 144 - Director → ME
2014-05-01 ~ dissolved
IIF 50 - Secretary → ME
35
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 153 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 73 - Secretary → ME
36
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 135 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 44 - Secretary → ME
37
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 184 - Director → ME
2014-05-01 ~ dissolved
IIF 100 - Secretary → ME
38
COLLINSON DRUM CUSSAC LTD
11709402
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-12-03 ~ 2020-01-16
IIF 71 - Secretary → ME
39
COLLINSON FINANCE LIMITED
09242165
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-01-21
IIF 200 - Director → ME
2014-09-30 ~ 2020-01-16
IIF 124 - Secretary → ME
40
COLLINSON GROUP HOLDINGS LIMITED
13418440
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-01-21
IIF 185 - Director → ME
41
COLLINSON IG (MANAGEMENT) LTD
- now 06648389
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 168 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 114 - Secretary → ME
42
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 177 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 78 - Secretary → ME
43
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 06346553
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 91 - Secretary → ME
44
COLLINSON INSURANCE GROUP LIMITED
- now 06312711
COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 191 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 105 - Secretary → ME
45
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
COLLINSON INSURANCE LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (55 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 83 - Secretary → ME
46
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105
Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2019-03-27 ~ 2022-02-21
IIF 127 - Director → ME
47
COLLINSON INTERNATIONAL LIMITED
- now 02577557
THE COLLINSON GROUP LIMITED
- 2018-08-17 02577557 11141096, 06309843... (more)
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-18 ~ 2022-01-21
IIF 194 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 57 - Secretary → ME
48
COLLINSON INVESTMENTS LIMITED
11524334 11141096
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ 2022-01-21
IIF 162 - Director → ME
2018-08-17 ~ 2020-01-16
IIF 75 - Secretary → ME
49
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708
INTANA LIMITED
- 2016-06-15 02474708
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-01 ~ 2014-07-02
IIF 152 - Director → ME
2020-01-28 ~ 2022-01-21
IIF 204 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 61 - Secretary → ME
50
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ dissolved
IIF 203 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 92 - Secretary → ME
51
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 04626636... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 175 - Director → ME
2014-05-01 ~ dissolved
IIF 102 - Secretary → ME
52
COLUMBUS DIRECT LIMITED
- now 03623393
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 183 - Director → ME
2014-05-01 ~ dissolved
IIF 82 - Secretary → ME
53
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784... (more)
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 116 - Secretary → ME
54
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- now 06338784 02642155... (more)
COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
DDL55 LIMITED - 2007-09-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 192 - Director → ME
2014-05-01 ~ dissolved
IIF 99 - Secretary → ME
55
CORE8 LIMITED
- now 06567006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 139 - Director → ME
2014-05-01 ~ dissolved
IIF 72 - Secretary → ME
56
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215
Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2020-01-28 ~ 2022-01-21
IIF 206 - Director → ME
2019-03-27 ~ 2020-01-16
IIF 55 - Secretary → ME
57
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED
- 2023-11-06 04241693 04115676
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2015-05-08 ~ 2020-01-16
IIF 94 - Secretary → ME
58
DR MARK HAMPTON
- now NI606677
DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677
MPC (ORTHO) LIMITED
- 2020-02-18 NI606677
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (2 parents)
Officer
2011-03-18 ~ now
IIF 223 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
59
ELVADENE LIMITED
01680157
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 28 - Director → ME
60
EXECUTIVE CLUB LIMITED(THE)
01519403
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 179 - Director → ME
2014-05-01 ~ dissolved
IIF 122 - Secretary → ME
61
EXPAT NETWORK LIMITED
- now 02473476 10271300, 08240556... (more)
RIBPOST LIMITED - 1990-03-14
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2014-09-30 ~ 2015-04-30
IIF 161 - Director → ME
2014-05-30 ~ 2015-04-30
IIF 68 - Secretary → ME
62
FREQUENT FLYER CLUB LIMITED
- now 02804529
FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 117 - Secretary → ME
63
GLOBAL CLAIMS SERVICES LIMITED
02943792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 115 - Secretary → ME
64
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
INTERNATIONAL COLLECTION LIMITED - 2001-09-07
LOYALTY SYSTEMS LIMITED - 2001-08-31
SNUGROUND LIMITED - 1987-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2014-05-01 ~ dissolved
IIF 197 - Director → ME
2014-05-01 ~ dissolved
IIF 98 - Secretary → ME
65
GLOBAL MARKETING SOFTWARE LIMITED
05989119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2017-01-26 ~ dissolved
IIF 148 - Director → ME
2014-05-01 ~ dissolved
IIF 121 - Secretary → ME
66
HEALTH DIALOG UK LIMITED
05460428
1 Angel Court, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-05-01 ~ 2011-11-14
IIF 33 - Director → ME
67
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2023-11-23 ~ now
IIF 134 - Director → ME
68
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474
Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (88 parents)
Officer
2016-01-16 ~ 2019-10-23
IIF 129 - Director → ME
69
HOSPITAL FINANCE INVESTMENTS LIMITED
- now 03104255
BOC NO.2 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (21 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 24 - Director → ME
70
HOSPITAL FINANCE LIMITED
- now 03104269
BOC NO.3 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 16 - Director → ME
71
IAPA (HOLDINGS) LIMITED
- now 02577548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 136 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 40 - Secretary → ME
72
IAPA (SERVICES EAME) LIMITED
- now 02577551
GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 165 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 42 - Secretary → ME
73
ICLP WORLDWIDE LTD
- now 06297514
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 195 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 87 - Secretary → ME
74
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2014-05-01 ~ dissolved
IIF 137 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 54 - Secretary → ME
75
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556
PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 190 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 112 - Secretary → ME
76
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788 06312662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 181 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 103 - Secretary → ME
77
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 188 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 81 - Secretary → ME
78
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179
KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ 2022-01-21
IIF 151 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 111 - Secretary → ME
79
KITECROFT LIMITED
- now 00298419
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2002-02-12 ~ 2002-04-22
IIF 32 - Director → ME
80
LOUNGE ACCESS LIMITED
06792825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 140 - Director → ME
2014-05-01 ~ dissolved
IIF 52 - Secretary → ME
81
LOUNGE GATEWAY LIMITED
06708537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 187 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 95 - Secretary → ME
82
LOUNGE KEY LIMITED
08792537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 214 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 125 - Secretary → ME
83
LOYALTY SYSTEMS LIMITED
- now 02822206 02128045
INTERNATIONAL COLLECTION LIMITED - 2001-08-31
FACTORDIVIDE LIMITED - 1993-07-19
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 196 - Director → ME
2014-05-01 ~ dissolved
IIF 93 - Secretary → ME
84
MEDIQUOTE LIMITED
- now 06346553 02952154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2021-10-14 ~ dissolved
IIF 212 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 120 - Secretary → ME
85
MERRYCHEF HOLDINGS LIMITED
- now 03274972
BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 31 - Director → ME
86
MERRYCHEF LIMITED
- now 00487712 00973272, 02739846... (more)
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 27 - Director → ME
87
MULLIGAN SOLLY
NI676740
Aisling House 50 Stranmillis Embankment, Belfast
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 222 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 226 - Right to appoint or remove directors → OE
88
MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
- now NI640621
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621
Aisling House, Stranmillis Embankment, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
89
NOMAD INSURANCE SERVICES LIMITED
- now 03522418
MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 163 - Director → ME
2014-05-01 ~ dissolved
IIF 69 - Secretary → ME
90
NORTHERNMRI LIMITED
- now NI066374
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI066374
93 Malone Road, Belfast
Active Corporate (18 parents)
Officer
2008-03-10 ~ 2016-08-01
IIF 224 - Director → ME
2008-03-10 ~ 2016-08-01
IIF 126 - Secretary → ME
91
ONE CLAIMS & ASSISTANCE LTD
- now 03934646
HOME COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 156 - Director → ME
2014-05-01 ~ dissolved
IIF 45 - Secretary → ME
92
ONE CLAIMS LTD
- now 03924647
CAR COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 145 - Director → ME
2014-05-01 ~ dissolved
IIF 62 - Secretary → ME
93
OPD LABORATORIES LIMITED
03181478
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 216 - Director → ME
94
OPTIMUM UNDERWRITING LIMITED
03805719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2018-07-02 ~ dissolved
IIF 207 - Director → ME
2014-05-01 ~ dissolved
IIF 86 - Secretary → ME
95
PARMINDER INVESTMENTS LIMITED
13453712
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2022-01-21
IIF 174 - Director → ME
96
PARTNERSHIP MARKETING (HOLDINGS) LIMITED
06309857 06311675, 06312660... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 189 - Director → ME
2014-05-01 ~ dissolved
IIF 118 - Secretary → ME
97
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
06312660 06311675, 06309857... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 180 - Director → ME
2014-05-01 ~ dissolved
IIF 79 - Secretary → ME
98
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
06311675 06309857, 06312660... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 172 - Director → ME
2014-05-01 ~ dissolved
IIF 106 - Secretary → ME
99
PARTNERSHIP MARKETING AGENCY LIMITED
05732839
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 158 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 63 - Secretary → ME
100
PARTNERSHIP MARKETING LIMITED
06312725
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 170 - Director → ME
2014-05-01 ~ dissolved
IIF 109 - Secretary → ME
101
PARTNERSHIP MARKETING NETWORK LIMITED
05668656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 147 - Director → ME
2014-05-01 ~ dissolved
IIF 46 - Secretary → ME
102
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 157 - Director → ME
2014-05-01 ~ dissolved
IIF 66 - Secretary → ME
103
PREFERENTIAL DIRECT LIMITED
03375210
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 104 - Secretary → ME
104
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 03389067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-05-01 ~ dissolved
IIF 173 - Director → ME
2014-05-01 ~ dissolved
IIF 96 - Secretary → ME
105
PREFERENTIAL GROUP LIMITED
- now 06145766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2014-05-01 ~ dissolved
IIF 155 - Director → ME
2014-05-01 ~ dissolved
IIF 51 - Secretary → ME
106
PREFERENTIAL HOLDINGS LIMITED
03389067 05482646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 182 - Director → ME
2014-05-01 ~ dissolved
IIF 110 - Secretary → ME
107
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 213 - Director → ME
2014-05-01 ~ dissolved
IIF 70 - Secretary → ME
108
PREFERENTIAL UNDERWRITING LIMITED
03375381
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 167 - Director → ME
2014-05-01 ~ dissolved
IIF 80 - Secretary → ME
109
PRIORITY COLLECTION LIMITED
05668655
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2014-05-01 ~ dissolved
IIF 143 - Director → ME
2014-05-01 ~ dissolved
IIF 48 - Secretary → ME
110
PRIORITY PASS (FAR EAST) LIMITED
07917984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2016-12-23 ~ dissolved
IIF 211 - Director → ME
2014-05-01 ~ dissolved
IIF 39 - Secretary → ME
111
PRIORITY PASS (HOLDINGS) LIMITED
06311552 06706970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 199 - Director → ME
2014-05-01 ~ dissolved
IIF 97 - Secretary → ME
112
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 193 - Director → ME
2014-05-01 ~ dissolved
IIF 108 - Secretary → ME
113
PRIORITY PASS (UK HOLDINGS) LIMITED
06706970 06311552
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 186 - Director → ME
2014-05-01 ~ dissolved
IIF 76 - Secretary → ME
114
PRIORITY PASS LIMITED
- now 02728518
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-10 ~ 2022-01-21
IIF 205 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 85 - Secretary → ME
115
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 169 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 107 - Secretary → ME
116
RAPIDINSURE DIRECT LIMITED
- now 04115676
INTANA GLOBAL LIMITED
- 2016-06-02 04115676 04241693
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 149 - Director → ME
2014-05-01 ~ dissolved
IIF 60 - Secretary → ME
117
RX FARMA LIMITED
- now 04126111
CLUB RX LIMITED - 2003-02-20
Hd House, Imperial Way, Watford, England
Active Corporate (16 parents)
Officer
2025-07-31 ~ now
IIF 217 - Director → ME
118
SELECTIVE SUPPLIES LIMITED
03794482
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 131 - Director → ME
119
SIGMA PHARMACEUTICALS PLC
- now 01561802
ROXBURGHE EXPORTS LIMITED - 1986-11-19
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 132 - Director → ME
120
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
- now 06655860
SIGMA HEALTHCARE LIMITED - 2010-04-23
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 133 - Director → ME
121
STANDEX ELECTRONICS (U.K.) LIMITED
- now 01034386
COMTELCO (U.K.) LIMITED - 1977-12-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-10-31 ~ 1998-12-31
IIF 37 - Director → ME
122
STANDEX HOLDINGS LIMITED
- now 01709443
LERNLOWE LIMITED - 1983-05-09
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1992-09-17 ~ 1998-12-31
IIF 34 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 2 - Secretary → ME
123
STANDEX INTERNATIONAL LIMITED
00094496
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 35 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 1 - Secretary → ME
124
STANDEX PENSION TRUSTEES LIMITED
- now 01670269
INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 36 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 3 - Secretary → ME
125
THE COLLINSON GROUP (IT) LIMITED
06309843 02577557, 11141096... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of control
Dissolved on 2023-06-01 during the appointment or period of control
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 130 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 89 - Secretary → ME
126
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 178 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 101 - Secretary → ME
127
THE COLLINSON GROUP LIMITED
- now 11141096 02577557, 06309843... (more)
COLLINSON INVESTMENTS LIMITED
- 2018-08-17 11141096 11524334
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2018-09-11 ~ 2022-01-21
IIF 201 - Director → ME
2018-01-09 ~ 2020-01-16
IIF 64 - Secretary → ME
128
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 210 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 88 - Secretary → ME
129
TRAVEL INSURANCE CLUB LIMITED
- now 04656381
SPEED 9509 LIMITED - 2003-07-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 150 - Director → ME
2014-05-01 ~ dissolved
IIF 49 - Secretary → ME
130
TRINITY INSURANCE SERVICES LIMITED
- now 03904541
EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-05-15
IIF 47 - Secretary → ME
131
VALUEDYNAMX HOLDINGS LIMITED
13366172
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-01-21
IIF 176 - Director → ME
132
VALUEDYNAMX LIMITED
- now 06708136
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 06708136
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 171 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 90 - Secretary → ME
133
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED
- 2010-03-25 01037372 03996453
WELBILT UK LIMITED - 2000-11-01
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 29 - Director → ME
134
VIVID LIME LTD
- now 03924823
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-01-21
IIF 208 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 38 - Secretary → ME
135
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
WHITLENGE DRINK EQUIPMENT LIMITED
- 2004-12-03 01271570 02884087
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 26 - Director → ME
136
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED
- 2011-01-06 02656967 01037372
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 30 - Director → ME
137
WORLD TREKKER LIMITED
- now 03730206
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 160 - Director → ME
2014-05-01 ~ dissolved
IIF 53 - Secretary → ME
138
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-01-07 ~ dissolved
IIF 138 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 74 - Secretary → ME

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Alan, Dr

Hampton, Mark Richard

Hampton, Mark

Hampton, Mark

Mr Mark Richard Hampton

Mark Hampton

Hampton, Mark Alan, Dr

Dr Mark Alan Hampton

Mr Mark Alan Hampton

AERO24 LTD

AESOP ARTS AND SOCIETY LIMITED

AIRPORT DIMENSIONS HOLDINGS LIMITED

AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED

AIRPORT LOUNGE DEVELOPMENT LIMITED

ROOM BOOKER LIMITED

ALD OGH UK LTD

ARIA ASSISTANCE GROUP LIMITED

ASTRENSKA INSURANCE HOLDINGS LIMITED

ASTRENSKA INSURANCE LIMITED

ASTRENSKA LIMITED

BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED

BHS (HOLDINGS) 2006 LIMITED

BUPA AUSTRALIAN FINANCE

BUPA AUSTRALIAN INVESTMENTS LIMITED

BUPA EUROPE FINANCE LIMITED

BUPA EUROPE FINANCE NO.2

BUPA EUROPE LIMITED

BUPA FINANCE (JERSEY) LIMITED

BUPA FINANCE NO. 1 LIMITED

BUPA FINANCE NO. 2 LIMITED

BUPA FINANCE PLC.

BUPA FINANCIAL INVESTMENTS LIMITED

BUPA FINANCIAL SECURITIES (1992) LIMITED

BUPA GUERNSEY NO. 1 LIMITED

BUPA TREASURY LIMITED

BUPA INVESTMENTS LIMITED

BUPA INVESTMENTS OVERSEAS LIMITED

BUPA MALTA INVESTMENTS NO. 1 LIMITED

BUPA MALTA INVESTMENTS NO. 2 LIMITED

CEDAR HILL SOLUTIONS LTD

CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED

CHASE RESPONSE LIMITED

CLUB DIRECT (UK) LIMITED

CLUB DIRECT INSURANCE SERVICES LIMITED

COGENT ANALYTICS LTD

COLLINSON (CENTRAL SERVICES) LTD

COLLINSON (PRODUCT INNOVATION) LTD

COLLINSON DIGITAL (HOLDINGS) LIMITED

COLLINSON DRUM CUSSAC LTD

COLLINSON FINANCE LIMITED

COLLINSON GROUP HOLDINGS LIMITED

COLLINSON IG (MANAGEMENT) LTD

COLLINSON INSURANCE (HOLDINGS) LIMITED

COLLINSON INSURANCE BROKERS LTD.

COLLINSON INSURANCE GROUP LIMITED

COLLINSON INSURANCE SERVICES LIMITED

COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED

COLLINSON INTERNATIONAL LIMITED

THE COLLINSON GROUP LIMITED

COLLINSON INVESTMENTS LIMITED

COLLINSON SERVICE SOLUTIONS LIMITED

INTANA LIMITED

BUSINESSWOMAN'S TRAVEL CLUB LTD.

COLLINSON TECHNOLOGY SERVICES LIMITED

COLUMBUS DIRECT INSURANCE SERVICES LIMITED

COLUMBUS DIRECT LIMITED

COLUMBUS INSURANCE SERVICES LIMITED

COLUMBUS TRAVEL INSURANCE SERVICES LIMITED

CORE8 LIMITED

COLLINSON ASSISTANCE SERVICES LIMITED

INTANA GLOBAL LIMITED

SPECIALTY ASSIST LTD.

DR MARK HAMPTON

DR MARK HAMPTON LIMITED

MPC (ORTHO) LIMITED

ELVADENE LIMITED