1
185 Shirland Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2015-09-07IIF 29 - Director → ME
2
42 Tritton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2015-07-30 ~ 2015-08-24IIF 28 - Director → ME
3
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2000-03-10IIF 2 - Secretary → ME
4
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1996-06-20IIF 6 - Secretary → ME
5
BERRYMANS SERVICE COMPANY - 1997-05-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-11-23 ~ 1996-05-31IIF 4 - Secretary → ME
6
PRECISE ISSUE LIMITED - 1993-01-27
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-12-30 ~ 1996-06-20IIF 5 - Secretary → ME
7
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-12-30 ~ 1996-06-20IIF 3 - Secretary → ME
8
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
FLAXRULE LIMITED - 1984-12-28
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
ORBIT BENEFITS LIMITED - 2009-12-31
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
1999-06-01 ~ 2000-03-31IIF 14 - Director → ME
1999-06-01 ~ 2000-03-31IIF 9 - Secretary → ME
9
24 Cromwell Lane, Maldon, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2005-08-12 ~ 2010-09-10IIF 23 - Director → ME
10
CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1999-11-29 ~ 2000-03-31IIF 11 - Director → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2000-03-10IIF 17 - Secretary → ME
12
Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2007-04-24 ~ 2008-04-29IIF 22 - Director → ME
2010-04-27 ~ 2018-06-26IIF 24 - Director → ME
13
EW BLANCH LONDON LIMITED - 1999-11-24
EW BLANCH LIMITED - 1999-11-22
ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-11-17 ~ 2000-03-31IIF 16 - Director → ME
1999-11-17 ~ 2000-03-31IIF 8 - Secretary → ME
14
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-03-31IIF 15 - Director → ME
1999-06-01 ~ 2000-03-31IIF 7 - Secretary → ME
15
24 Cromwell Lane, Maldon, EssexDissolved Corporate (2 parents)
Officer
2002-04-29 ~ 2010-03-31IIF 19 - LLP Designated Member → ME
16
Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents)
Equity (Company account)
1,004,120 GBP2020-12-31
Officer
2006-01-09 ~ 2007-10-26IIF 1 - Secretary → ME
17
27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
~ 1993-06-18IIF 10 - Director → ME
18
Third Floor, Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-25 ~ 2015-03-30IIF 30 - Director → ME
19
One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2015-03-28 ~ 2018-01-17IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
55 Crawford Street, Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ 2015-03-30IIF 31 - Director → ME
21
2nd Floor Dollis Park, London, EnglandActive Corporate (6 parents)
Current Assets (Company account)
1,350,508 GBP2024-03-31
Officer
2013-05-01 ~ 2014-06-04IIF 18 - LLP Designated Member → ME
22
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2000-03-31IIF 12 - Director → ME
23
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,989 GBP2024-04-30
Officer
2022-04-06 ~ 2022-05-18IIF 32 - Director → ME
Person with significant control
2022-04-06 ~ 2022-05-18IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Ground Floor, 1 - 2 Craven Road, London, EnglandActive Corporate (3 parents)
Officer
2024-02-01 ~ 2024-04-01IIF 21 - Director → ME
Person with significant control
2024-02-01 ~ 2024-04-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
STUDENT WATCHOUT LIMITED - 2018-10-30
The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-185,229 GBP2021-03-31
Officer
2000-09-20 ~ 2000-10-13IIF 13 - Director → ME