1
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
SAMPLEURGENT LIMITED
- 1988-06-29
02265140 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-10-30) ~ 1999-12-31
IIF 25 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-03-21
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED
- 1997-11-12
01102505 8 Devonshire Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-09) ~ 2009-06-30
IIF 26 - Director → ME
3
CFC GROUP HOLDINGS LIMITED - now
CFC CAPITAL LIMITED
- 2023-02-21
07982769 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-05-01 ~ 2012-10-24
IIF 13 - Director → ME
4
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-07-23 ~ 2017-06-20
IIF 12 - Director → ME
5
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 3 - Director → ME
6
REES ELLIOTT ITFORD FARM LIMITED
- 2009-02-17
05816629 Suffolk House, George Street, Croydon, Surrey
Active Corporate (5 parents)
Officer
2006-05-15 ~ 2024-07-08
IIF 9 - Director → ME
7
Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-29 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suffolk House, George Street, Croydon
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-15 ~ 2024-07-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit A1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
Active Corporate (7 parents)
Officer
~ 1996-05-31
IIF 30 - Director → ME
~ 1996-05-31
IIF 32 - Secretary → ME
11
Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 10 - Director → ME
12
Overbourne House, Binley, Andover, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-30 ~ dissolved
IIF 4 - Director → ME
13
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19
05534395 82 Tanner Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-11-14 ~ 2013-10-31
IIF 11 - Director → ME
14
REES ELLIOTT CHICHESTER ROAD LIMITED
05937512 C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2024-07-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18 during the appointment or period of control
Dissolved on 2023-02-24 during the appointment or period of control
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
REES ELLIOTT GARDEN STREET LIMITED
06244287 Castle Works, Westgate Street, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 22 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control
Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 20 - Director → ME
18
REES ELLIOTT PINWELL ROAD LIMITED
06245608 Castle Works, Westgate Street, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-14 ~ dissolved
IIF 23 - Director → ME
19
REES ELLIOTT STATION APPROACH LIMITED
05937508 Castle Works, Westgate Street, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-09-15 ~ dissolved
IIF 24 - Director → ME
20
Castle Works, Westgate Street, Lewes, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-11-01 ~ dissolved
IIF 17 - Director → ME
21
SEVENTEEN VICTORIA SQUARE CLIFTON MANAGEMENT COMPANY LIMITED
03809902 21 East Lockinge, Wantage, Oxfordshire
Active Corporate (10 parents)
Officer
2000-03-06 ~ 2004-04-28
IIF 31 - Director → ME
22
SOVEREIGN RADIO LIMITED - now
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Active Corporate (29 parents)
Officer
1996-11-22 ~ 1999-10-01
IIF 18 - Director → ME
23
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 1 - Director → ME
24
THE FIRLE SPORTING CLUB LIMITED
14753977 73 Heighton Street, Firle, Lewes, East Sussex, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ 2024-07-08
IIF 5 - Director → ME
25
TRIUNITY LTD - 2005-11-22
Castle Works, Westgate Lewes, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 16 - Director → ME
26
THE PHOENIX MEWS PROPERTY MANAGEMENT COMPANY LIMITED
06302457 3 Downsview Road, Seaford, England
Active Corporate (6 parents)
Officer
2007-07-04 ~ 2009-04-14
IIF 21 - Director → ME
27
Greenacres 40 Over Lane, Almondsbury, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
1998-01-29 ~ dissolved
IIF 15 - Director → ME