1
Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
Dissolved Corporate (11 parents)
Officer
1993-05-04 ~ 1994-05-03
IIF 29 - Secretary → ME
2
6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-08 ~ 2012-11-08
IIF 9 - Director → ME
3
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2006-04-29 ~ 2012-04-28
IIF 19 - Director → ME
4
CENTRAL MEASUREMENT & CONTROL LIMITED
- now 02756367 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
1992-11-12 ~ 1993-04-26
IIF 13 - Director → ME
1997-10-15 ~ 2007-05-01
IIF 25 - Secretary → ME
5
CENTRAL WEIGHING CONSULTANTS LIMITED
- 1986-05-21
01869891 Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
Dissolved Corporate (11 parents)
Officer
~ 2003-11-05
IIF 27 - Secretary → ME
6
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (7 parents)
Person with significant control
2022-03-17 ~ 2022-09-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
55 North Cross Road, London, England
Active Corporate (8 parents)
Officer
1997-10-22 ~ 2022-11-03
IIF 5 - Director → ME
2017-08-30 ~ 2021-07-08
IIF 37 - Secretary → ME
8
73 Cornhill, London
Active Corporate (11 parents, 351 offsprings)
Officer
1995-07-13 ~ 1996-05-31
IIF 23 - Director → ME
9
FOLDHARD 1820 LIMITED - now
HARVARD TRUSTEES LIMITED
- 2018-12-12
03390195 Kenwolde Manor, Callow Hill, Virginia Water, Surrey, England
Dissolved Corporate (5 parents)
Officer
1997-06-23 ~ 1997-06-27
IIF 20 - Director → ME
10
80 High Holborn, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Secretary → ME
11
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 78 offsprings)
Officer
2002-01-24 ~ 2016-01-11
IIF 14 - Director → ME
12
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-01-24 ~ 2019-02-26
IIF 12 - Director → ME
13
GD SECRETARIAL SERVICES LIMITED
- now 02471626SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 229 offsprings)
Officer
1996-06-24 ~ 2017-08-25
IIF 11 - Director → ME
14
GLEBE PASTURE BURNHAM DEEPDALE RESIDENTS MANAGEMENT LIMITED
02541793 2 School Pastures, Burnham Deepdale, King's Lynn, Norfolk, England
Active Corporate (9 parents)
Officer
2021-11-10 ~ now
IIF 21 - Director → ME
2025-08-04 ~ now
IIF 35 - Secretary → ME
15
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2006-09-25 ~ 2014-04-30
IIF 24 - LLP Member → ME
16
HAMPSTEAD PROPERTY LIMITED
- now 02365447WILLOWBEECH LIMITED
- 1989-06-01
02365447 16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 33 - Secretary → ME
17
HARPENDEN SPORTS GROUND,LIMITED(THE)
00205625 155 Wellingborough Road, Rushden, Northants, England
Active Corporate (13 parents)
Officer
~ now
IIF 2 - Director → ME
18
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (9 parents)
Officer
1996-05-10 ~ 1999-08-31
IIF 34 - Secretary → ME
19
L & N CONSULTANTS LIMITED - now
L & N INTERNATIONAL LIMITED
- 2004-03-23
03620948 Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
1998-08-24 ~ 1999-04-01
IIF 6 - Director → ME
20
PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED
- 2009-07-29
06838294 9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-03-05 ~ 2010-03-01
IIF 22 - Director → ME
21
14 Arden Close, Bracknell
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 1993-04-22
IIF 16 - Director → ME
22
PYWELL PROPERTIES LIMITED - now
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ 2000-06-21
IIF 18 - Director → ME
23
10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ dissolved
IIF 10 - Director → ME
24
93 Datchworth Green, Datchworth, Knebworth, England
Active Corporate (7 parents)
Officer
1996-12-18 ~ now
IIF 1 - Director → ME
2017-11-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED - now
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
- 2025-12-18
02843882 10 Victoria Road South, Southsea, Hampshire
Active Corporate (29 parents)
Officer
1993-08-10 ~ 1993-12-14
IIF 4 - Director → ME
1993-08-10 ~ 1994-08-10
IIF 28 - Secretary → ME
26
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2012-10-25 ~ 2012-12-19
IIF 8 - Director → ME
27
VERULAM HEALTH CARE LIMITED
- now 02927338VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
VERULAM HEALTH CARE LIMITED - 1996-04-17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (19 parents)
Officer
2019-04-23 ~ 2021-11-23
IIF 38 - Secretary → ME
Person with significant control
2021-11-23 ~ 2024-09-09
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
WASSERMAN INTERNATIONAL LIMITED - now
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
CSM OVERSEAS LIMITED
- 2014-01-15
08268316 10a Greencoat Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2012-10-25 ~ 2012-12-12
IIF 7 - Director → ME
29
WASSERMAN TALENT FRANCE LIMITED - now
CSM SPORT AND ENTERTAINMENT FRANCE LIMITED - 2024-03-03
ESSENTIALLY FRANCE LIMITED - 2013-09-25
ESSENTIALLY RUGBY FRANCE LIMITED
- 2011-12-23
07877230 10a Greencoat Place, London, England
Active Corporate (12 parents)
Officer
2011-12-09 ~ 2011-12-22
IIF 3 - Director → ME
30
WILLOWBRITE HOLDINGS LIMITED - now
HARMER DEVELOPMENTS LIMITED
- 2001-09-11
02605529 3-5 Mill Lane, Woolstone, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1991-04-26 ~ 2000-10-31
IIF 15 - Director → ME
31
WILLOWBRITE PROPERTY HOLDINGS LIMITED
03666930 3/4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ 1998-11-25
IIF 17 - Director → ME