1
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 23 - director → ME
2
SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 15 - director → ME
3
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 16 - director → ME
4
The Club House, Hankley Common, Tilford Farnham, SurreyCorporate (9 parents)
Equity (Company account)
3,186,064 GBP2024-08-31
Officer
2017-01-21 ~ 2019-01-19IIF 26 - director → ME
2004-01-10 ~ 2009-01-17IIF 9 - director → ME
2007-03-01 ~ 2007-08-20IIF 27 - secretary → ME
5
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United KingdomCorporate (4 parents)
Officer
2007-11-23 ~ 2010-04-30IIF 8 - director → ME
6
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, IpswichDissolved corporate (4 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
2008-03-19 ~ 2009-01-21IIF 5 - director → ME
7
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-06 ~ 2010-04-30IIF 11 - director → ME
8
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-28 ~ 2010-04-30IIF 4 - director → ME
9
L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 22 - director → ME
10
EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 21 - director → ME
11
BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 24 - director → ME
12
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2010-04-30IIF 25 - director → ME
13
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 17 - director → ME
14
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2010-04-30IIF 18 - director → ME
15
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2010-04-30IIF 3 - director → ME
16
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2010-04-30IIF 20 - director → ME
17
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2010-04-30IIF 19 - director → ME
18
PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 14 - director → ME
19
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2001-04-01 ~ 2010-04-30IIF 6 - director → ME
2001-04-01 ~ 2010-04-30IIF 30 - secretary → ME
20
SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-10-18 ~ 2010-04-30IIF 7 - director → ME
2004-09-10 ~ 2010-04-30IIF 31 - secretary → ME
21
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2010-04-30IIF 12 - director → ME
2001-04-01 ~ 2010-04-30IIF 28 - secretary → ME
22
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-01-29 ~ 2010-04-30IIF 13 - director → ME
2004-01-29 ~ 2010-04-30IIF 29 - secretary → ME
23
THE DAVIS GROUP PLC - 2011-04-11
ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-09-03 ~ 2010-04-30IIF 1 - director → ME
24
SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2010-04-30IIF 10 - director → ME
25
2 Stable Close, Cranleigh, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2009-03-16 ~ 2025-03-27IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2023-07-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE