1
3CS HOLDINGS PLC - now
3HR PUBLIC LIMITED COMPANY
- 2020-03-02
06546470 60 Moorgate, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,984,702 GBP2023-08-31
Officer
2008-03-27 ~ 2009-05-05
IIF 9 - Director → ME
2008-03-27 ~ 2009-05-05
IIF 26 - Secretary → ME
2
BROADSTONE BENEFITS CONSULTANCY LIMITED - now
3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
3HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED
- 2013-09-23
06681835 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2008-08-27 ~ 2009-05-05
IIF 5 - Director → ME
2008-08-27 ~ 2009-05-05
IIF 20 - Secretary → ME
3
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
193,456 GBP2021-10-31
Officer
2011-11-22 ~ 2013-01-14
IIF 12 - Director → ME
4
12 The Murry's, Ashtead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 19 - Director → ME
5
Rosehill, Appleshaw, Andover, Hampshire
Active Corporate (8 parents)
Equity (Company account)
1,942,733 GBP2024-10-30
Officer
~ 1995-06-30
IIF 17 - Director → ME
~ 1995-06-30
IIF 22 - Secretary → ME
6
GUILFORD TECHNOLOGY LIMITED
- now 06472446GUILFORD TECHNICAL LIMITED
- 2016-11-08
06472446GUILFORD SERVICES LTD
- 2016-10-31
06472446 12 The Murreys, Ashtead, England
Dissolved Corporate (4 parents)
Equity (Company account)
153 GBP2018-01-31
Officer
2008-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
161 College Street, St. Helens, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,015 GBP2017-12-31
Officer
2010-04-01 ~ dissolved
IIF 15 - Director → ME
8
Woodlands Station Road, Singleton, Poulton-le-fylde, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2019-10-31
Officer
2018-10-29 ~ 2019-10-22
IIF 11 - Director → ME
Person with significant control
2018-10-29 ~ 2019-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MILES SMITH BROKING LIMITED - now
CIVITAS (LONDON) LIMITED - 2005-12-29
ROBERT BRUCE FITZMAURICE LIMITED
- 2003-07-08
01325241 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (39 parents)
Officer
~ 1995-06-30
IIF 16 - Director → ME
~ 1995-06-30
IIF 25 - Secretary → ME
10
NORTH STAR UNDERWRITING LIMITED - now
S R BISHOP UNDERWRITING LIMITED
- 2009-10-27
04575038NEVRUS (912) LIMITED
- 2002-11-27
04575038 Floor 15, 20 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
290,396 GBP2024-12-31
Officer
2002-11-25 ~ 2007-07-09
IIF 7 - Director → ME
11
PENNINGTON COURT SERVICES LIMITED
06950292 Oaskwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 14 - Director → ME
12
PWS FINANCIAL CONSULTING LIMITED
- now 00518502PWS LIFE & PENSIONS LIMITED
- 2003-08-19
00518502MAINHEAD INSURANCE BROKERS LIMITED - 1986-09-10
CITY WALL LIFE AND PENSIONS LIMITED - 1983-10-18
SUPERANNUATION ADVISORY SERVICES LIMITED - 1982-10-06
Butterworth Barlow House, 10 Derby Street, Prescot, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
146,506 GBP2024-12-31
Officer
1995-07-10 ~ 2008-01-23
IIF 8 - Director → ME
2008-11-10 ~ now
IIF 3 - Director → ME
1996-08-14 ~ 2008-01-22
IIF 23 - Secretary → ME
13
Butterworth Barlow House, 10 Derby Street, Prescot, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-11-10 ~ now
IIF 4 - Director → ME
14
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - now
FITZMAURICE MANAGEMENT LIMITED
- 2000-03-17
02702208 Rosehill, Appleshaw, Andover, Hampshire
Active Corporate (18 parents)
Equity (Company account)
2,039,830 GBP2023-10-30
Officer
1992-04-02 ~ 1995-06-30
IIF 18 - Director → ME
1992-04-02 ~ 1995-06-30
IIF 27 - Secretary → ME
15
SALEDOVE GROUP SERVICES LIMITED - now
PWS GROUP SERVICES LIMITED
- 2008-01-29
02173349GLOBERIDGE LIMITED - 1987-10-19
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1995-07-26 ~ 2008-01-22
IIF 6 - Director → ME
1996-08-14 ~ 2008-01-22
IIF 21 - Secretary → ME
16
SALEDOVE INTERNATIONAL LIMITED - now
PWS INTERNATIONAL LIMITED
- 2008-01-29
00818461PEARSON WEBB SPRINGBETT (LONDON) LIMITED - 1986-08-28
PEARSON WEBB SPRINGBETT LIMITED - 1976-12-31
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1995-08-04 ~ 2008-01-22
IIF 10 - Director → ME
1996-08-14 ~ 2008-01-22
IIF 24 - Secretary → ME