The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hampton, Mark Richard
- Registered addresses and corresponding companies
Hampton, Mark Richard
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 1 IIF 2 IIF 3 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 86 IIF 87Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 88
- British Registered addresses and corresponding companies
Hampton, Mark Richard
3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
IIF 89
- British company directorRegistered addresses and corresponding companies
Hampton, Mark Richard
- Registered addresses and corresponding companies
Hampton, Mark
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 92
- Irish Registered addresses and corresponding companies
Hampton, Mark Alan, Dr
10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 93
- British born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British company director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British corporate treasure born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
IIF 119
- British corporate treasurer born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- British director born in June 1964Registered addresses and corresponding companies
Hampton, Mark Richard
- Irish doctor born in February 1966
Hampton, Mark
Resident in N.ireland
Registered addresses and corresponding companiesAisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 128
- British born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 129Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
IIF 130128, City Road, London, EC1V 2NX, England
IIF 13183-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 132 IIF 133 IIF 134Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
IIF 135Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 136Hd House, Imperial Way, Watford, WD24 4BB, England
IIF 137
- British chief financial officer born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 138
- British company director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesSussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 14330, Old Bailey, London, EC4M 7AU
IIF 144C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 145 IIF 146C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 147Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 148 IIF 149 IIF 150 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 173 IIF 174 IIF 175 (more)Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 203Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 204 IIF 205 IIF 206 (more)Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
IIF 217
- British financial director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 218
- British non executive director born in June 1964
Hampton, Mark Richard
Resident in England
Registered addresses and corresponding companiesCutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 219
- Irish born in February 1966
Mark Hampton
Resident in N.ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
IIF 220
- Irish born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish doctor born in February 1966
Hampton, Mark Alan, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies10 Deramore Park South, Belfast, County Antrim, BT9 5JY
IIF 223
- British born in June 1964
Mr Mark Richard Hampton
Resident in England
Registered addresses and corresponding companiesBraeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
IIF 224
- Irish born in February 1966
Dr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 225
- Irish born in February 1966
Mr Mark Alan Hampton
Resident in Northern Ireland
Registered addresses and corresponding companiesAisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
IIF 226
Related profiles found in government register
Offspring entities and appointments
138
- 1ULTIMATE MAILING CO LIMITED - 2011-03-11Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (8 parents)Officer2014-05-01 ~ 2020-02-13IIF 201 - Director → ME2014-05-01 ~ 2020-01-16IIF 76 - Secretary → ME
- 2THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (12 parents)Officer2015-09-08 ~ nowIIF 135 - Director → ME
- 3
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 112915743 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2018-04-04 ~ 2022-01-21IIF 138 - Director → ME2018-04-04 ~ 2020-01-16IIF 6 - Secretary → ME - 4
ROOM BOOKER LIMITED
- 2014-07-28 039247963 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2014-05-01 ~ 2014-07-28IIF 155 - Director → ME2014-05-01 ~ 2020-01-16IIF 30 - Secretary → ME - 5
ALD OGH UK LTD
116606623 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2018-11-05 ~ 2020-01-16IIF 86 - Secretary → ME - 6PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 40 - Secretary → ME
- 7
ASTRENSKA INSURANCE HOLDINGS LIMITED
103304183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-08-15 ~ 2022-01-21IIF 151 - Director → ME2016-08-15 ~ 2020-01-16IIF 92 - Secretary → ME - 8ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (46 parents)Officer2015-03-18 ~ 2022-01-21IIF 219 - Director → ME2014-05-01 ~ 2020-01-16IIF 22 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-07-02 ~ dissolvedIIF 212 - Director → ME2014-05-01 ~ dissolvedIIF 19 - Secretary → ME - 10SPEED 9508 LIMITED - 2003-05-20Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 166 - Director → ME2014-05-01 ~ dissolvedIIF 28 - Secretary → ME
- 111 Angel Court, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-22 ~ 2008-08-07IIF 102 - Director → ME
- 12BUPA AUSTRALIAN FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-09-17 ~ 2008-08-07IIF 108 - Director → ME - 13
BUPA AUSTRALIAN INVESTMENTS LIMITED
04500016Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (14 parents)Officer2005-09-17 ~ 2008-08-07IIF 95 - Director → ME - 14
BUPA EUROPE FINANCE LIMITED
05145823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-09-17 ~ 2008-08-07IIF 99 - Director → ME - 15
BUPA EUROPE FINANCE NO.2
05313580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-06-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-09-17 ~ 2008-08-07IIF 106 - Director → ME - 16JOINLEVEL LIMITED - 1991-12-031 Angel Court, London, United KingdomDissolved Corporate (35 parents)Officer2005-09-17 ~ 2007-07-13IIF 110 - Director → ME
- 17
BUPA FINANCE (JERSEY) LIMITED
FC02489722 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (14 parents)Officer2005-09-17 ~ 2008-08-07IIF 101 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-188 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-09-17 ~ 2008-08-07IIF 109 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-188 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-09-17 ~ 2008-08-07IIF 115 - Director → ME - 20STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 111 - Director → ME2005-09-17 ~ 2005-09-30IIF 112 - Director → ME
- 21
BUPA FINANCIAL INVESTMENTS LIMITED
045426391 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer2005-09-17 ~ 2008-08-07IIF 103 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04PREFERSTOCK LIMITED - 1992-02-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-09-17 ~ 2008-08-07IIF 107 - Director → ME - 23
BUPA GUERNSEY NO. 1 LIMITED
FC027435International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (12 parents)Officer2007-03-13 ~ 2008-08-07IIF 104 - Director → ME - 24BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (36 parents)Officer2005-09-17 ~ 2008-08-07IIF 100 - Director → ME - 25
BUPA INVESTMENTS LIMITED
009022531 Angel Court, London, United KingdomActive Corporate (33 parents, 10 offsprings)Officer2005-09-17 ~ 2008-08-07IIF 105 - Director → ME - 26KINDCHOICE LIMITED - 1994-12-211 Angel Court, London, United KingdomActive Corporate (32 parents, 7 offsprings)Officer2006-02-07 ~ 2008-08-07IIF 114 - Director → ME2005-09-17 ~ 2005-09-30IIF 113 - Director → ME
- 275-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 2 offsprings)Officer2007-03-27 ~ 2008-08-07IIF 126 - Director → ME
- 285-9 Main Street, GibraltarConverted / Closed Corporate (17 parents, 2 offsprings)Officer2007-03-27 ~ 2008-08-07IIF 127 - Director → ME
- 29
CEDAR HILL SOLUTIONS LTD
15190104Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 129 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OE - 30
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (5 parents)Officer2014-05-01 ~ dissolvedIIF 172 - Director → ME2014-05-01 ~ dissolvedIIF 4 - Secretary → ME - 31
CHASE RESPONSE LIMITED
03206150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (15 parents)Officer2014-05-01 ~ dissolvedIIF 82 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2018-07-02 ~ dissolvedIIF 205 - Director → ME2014-05-01 ~ dissolvedIIF 47 - Secretary → ME - 33BLUE TERRACE LIMITED - 2003-01-22Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 150 - Director → ME2014-05-01 ~ dissolvedIIF 21 - Secretary → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23FLOORBOOK LTD - 2008-07-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 153 - Director → ME2014-05-01 ~ dissolvedIIF 13 - Secretary → ME - 35FLIGHT PARKING LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-05-01 ~ 2022-01-21IIF 161 - Director → ME2014-05-01 ~ 2020-01-16IIF 36 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01COLLINSON (R&D) LIMITED - 2013-05-03C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 145 - Director → ME2014-05-01 ~ 2020-01-16IIF 7 - Secretary → ME - 37
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 188 - Director → ME2014-05-01 ~ dissolvedIIF 63 - Secretary → ME - 38
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2020-01-16IIF 34 - Secretary → ME - 39
COLLINSON FINANCE LIMITED
092421653 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-09-30 ~ 2022-01-21IIF 203 - Director → ME2014-09-30 ~ 2020-01-16IIF 87 - Secretary → ME - 40
COLLINSON GROUP HOLDINGS LIMITED
134184403 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-25 ~ 2022-01-21IIF 142 - Director → ME - 41COLUMBUS (R&D) LIMITED - 2011-12-073 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 174 - Director → ME2014-05-01 ~ 2020-01-16IIF 77 - Secretary → ME
- 42COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 181 - Director → ME2014-05-01 ~ 2020-01-16IIF 41 - Secretary → ME
- 43MEDIQUOTE LIMITED - 2009-10-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (24 parents)Officer2014-05-01 ~ 2020-01-16IIF 54 - Secretary → ME
- 44COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 194 - Director → ME2014-05-01 ~ 2020-01-16IIF 68 - Secretary → ME
- 45COLLINSON INSURANCE LIMITED - 2014-03-28ARIA INSURANCE SERVICES LIMITED - 2014-03-28EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (54 parents)Officer2014-05-01 ~ 2020-01-16IIF 46 - Secretary → ME
- 46
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (11 parents)Officer2019-03-27 ~ 2022-02-21IIF 143 - Director → ME - 47FUTURECHARM LIMITED - 1992-05-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2013-12-18 ~ 2022-01-21IIF 197 - Director → ME2014-05-01 ~ 2020-01-16IIF 20 - Secretary → ME
- 483 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-17 ~ 2022-01-21IIF 169 - Director → ME2018-08-17 ~ 2020-01-16IIF 38 - Secretary → ME
- 49
INTANA LIMITED
- 2016-06-15 02474708BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708BENCHTREND LIMITED - 1991-02-283 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents)Officer2020-01-28 ~ 2022-01-21IIF 207 - Director → ME2014-05-01 ~ 2014-07-02IIF 160 - Director → ME2014-05-01 ~ 2020-01-16IIF 24 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25DIGILITE LIMITED - 2012-02-24Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (10 parents)Officer2019-10-01 ~ dissolvedIIF 206 - Director → ME2014-05-01 ~ 2020-01-16IIF 55 - Secretary → ME - 51Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 180 - Director → ME2014-05-01 ~ dissolvedIIF 65 - Secretary → ME
- 52MILLWILL LIMITED - 1998-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 187 - Director → ME2014-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 53COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2014-05-01 ~ 2020-01-16IIF 79 - Secretary → ME
- 54COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 195 - Director → ME2014-05-01 ~ dissolvedIIF 62 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23RY2008 LTD. - 2008-07-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 148 - Director → ME2014-05-01 ~ dissolvedIIF 35 - Secretary → ME - 56CRISIS24 ASSISTANCE SERVICES LIMITED - nowCOLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215Two, London Bridge, London, EnglandActive Corporate (10 parents)Officer2020-01-28 ~ 2022-01-21IIF 209 - Director → ME2019-03-27 ~ 2020-01-16IIF 18 - Secretary → ME - 57CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693SPECIALTY GROUP LIMITED - 2009-01-21Two, London Bridge, London, EnglandActive Corporate (16 parents)Officer2015-05-08 ~ 2020-01-16IIF 57 - Secretary → ME - 58
MPC (ORTHO) LIMITED
- 2020-02-18 NI606677DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2011-03-18 ~ nowIIF 222 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 59
ELVADENE LIMITED
01680157St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 119 - Director → ME - 60
EXECUTIVE CLUB LIMITED(THE)
01519403Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 183 - Director → ME2014-05-01 ~ dissolvedIIF 85 - Secretary → ME - 61RIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (10 parents)Officer2014-09-30 ~ 2015-04-30IIF 168 - Director → ME2014-05-30 ~ 2015-04-30IIF 31 - Secretary → ME
- 62FREQUENT FLYING CLUB LIMITED - 1993-04-193 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-05-01 ~ 2020-01-16IIF 80 - Secretary → ME
- 63
GLOBAL CLAIMS SERVICES LIMITED
02943792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (18 parents)Officer2014-05-01 ~ 2020-01-16IIF 78 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 200 - Director → ME2014-05-01 ~ dissolvedIIF 61 - Secretary → ME - 65
GLOBAL MARKETING SOFTWARE LIMITED
05989119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2017-01-26 ~ dissolvedIIF 157 - Director → ME2014-05-01 ~ dissolvedIIF 84 - Secretary → ME - 66
HEALTH DIALOG UK LIMITED
054604281 Angel Court, London, United KingdomDissolved Corporate (24 parents)Officer2009-05-01 ~ 2011-11-14IIF 116 - Director → ME - 67
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947128 City Road, London, EnglandActive Corporate (46 parents)Officer2023-11-23 ~ nowIIF 131 - Director → ME - 68
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (85 parents)Officer2016-01-16 ~ 2019-10-23IIF 130 - Director → ME - 69BOC NO.2 LIMITED - 1995-11-23Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (21 parents)Officer2005-09-17 ~ 2008-08-07IIF 96 - Director → ME
- 70BOC NO.3 LIMITED - 1995-11-23Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (23 parents)Officer2005-09-17 ~ 2008-08-07IIF 94 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01GOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 146 - Director → ME2014-05-01 ~ 2020-01-16IIF 3 - Secretary → ME - 72GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2014-05-01 ~ dissolvedIIF 171 - Director → ME2014-05-30 ~ 2020-01-16IIF 5 - Secretary → ME
- 73ORIGO MARKETING GROUP LIMITED - 2014-02-043 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 198 - Director → ME2014-05-01 ~ 2020-01-16IIF 50 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2014-05-01 ~ dissolvedIIF 147 - Director → ME2014-05-01 ~ 2020-01-16IIF 17 - Secretary → ME - 75PINELAW LIMITED - 1984-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (11 parents)Officer2014-05-01 ~ 2022-01-21IIF 193 - Director → ME2014-05-01 ~ 2020-01-16IIF 75 - Secretary → ME
- 763 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 185 - Director → ME2014-05-01 ~ 2020-01-16IIF 66 - Secretary → ME
- 773 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 191 - Director → ME2014-05-01 ~ 2020-01-16IIF 44 - Secretary → ME
- 78INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-163 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents)Officer2021-04-30 ~ 2022-01-21IIF 139 - Director → ME2014-05-01 ~ 2020-01-16IIF 74 - Secretary → ME - 79BERISFORD MOCATTA & CO LIMITED - 1990-10-10St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2002-02-12 ~ 2002-04-22IIF 125 - Director → ME
- 80
LOUNGE ACCESS LIMITED
06792825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2020-07-30Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 149 - Director → ME2014-05-01 ~ dissolvedIIF 15 - Secretary → ME - 81
LOUNGE GATEWAY LIMITED
067085373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 190 - Director → ME2014-05-01 ~ 2020-01-16IIF 58 - Secretary → ME - 82
LOUNGE KEY LIMITED
087925373 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2014-05-01 ~ 2022-01-21IIF 217 - Director → ME2014-05-01 ~ 2020-01-16IIF 88 - Secretary → ME - 83INTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 199 - Director → ME2014-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01COLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (11 parents)Officer2021-10-14 ~ dissolvedIIF 215 - Director → ME2014-05-01 ~ 2020-01-16IIF 83 - Secretary → ME - 85BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-02-12 ~ 2002-04-02IIF 124 - Director → ME
- 86MAX-ARC LIMITED - 1986-09-19St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (32 parents)Officer2002-02-12 ~ 2002-04-02IIF 121 - Director → ME
- 87
MULLIGAN SOLLY
NI676740Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 221 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 226 - Right to appoint or remove directors → OE - 88
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 89MASONRED LIMITED - 1999-12-29Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 170 - Director → ME2014-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 90
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI06637493 Malone Road, BelfastActive Corporate (18 parents)Officer2008-03-10 ~ 2016-08-01IIF 223 - Director → ME2008-03-10 ~ 2016-08-01IIF 93 - Secretary → ME - 91HOME COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 163 - Director → ME2014-05-01 ~ dissolvedIIF 8 - Secretary → ME
- 92CAR COVER DIRECT LIMITED - 2013-04-17Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 154 - Director → ME2014-05-01 ~ dissolvedIIF 25 - Secretary → ME
- 93
OPD LABORATORIES LIMITED
03181478Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 136 - Director → ME - 94
OPTIMUM UNDERWRITING LIMITED
03805719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents)Officer2018-07-02 ~ dissolvedIIF 210 - Director → ME2014-05-01 ~ dissolvedIIF 49 - Secretary → ME - 95
PARMINDER INVESTMENTS LIMITED
134537123 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-21IIF 140 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 192 - Director → ME2014-05-01 ~ dissolvedIIF 81 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 184 - Director → ME2014-05-01 ~ dissolvedIIF 42 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-14Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 178 - Director → ME2014-05-01 ~ dissolvedIIF 69 - Secretary → ME - 99
PARTNERSHIP MARKETING AGENCY LIMITED
057328393 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2014-05-01 ~ 2022-01-21IIF 165 - Director → ME2014-05-01 ~ 2020-01-16IIF 26 - Secretary → ME - 100
PARTNERSHIP MARKETING LIMITED
06312725Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 176 - Director → ME2014-05-01 ~ dissolvedIIF 72 - Secretary → ME - 101
PARTNERSHIP MARKETING NETWORK LIMITED
05668656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 156 - Director → ME2014-05-01 ~ dissolvedIIF 9 - Secretary → ME - 102
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-05-01 ~ dissolvedIIF 164 - Director → ME2014-05-01 ~ dissolvedIIF 29 - Secretary → ME - 103
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer2014-05-01 ~ 2022-01-21IIF 67 - Secretary → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2014-05-01 ~ dissolvedIIF 179 - Director → ME2014-05-01 ~ dissolvedIIF 59 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13ELLEBOND LIMITED - 2007-03-16Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 162 - Director → ME2014-05-01 ~ dissolvedIIF 14 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 186 - Director → ME2014-05-01 ~ dissolvedIIF 73 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23METALCUP LIMITED - 1996-06-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2018-07-02 ~ dissolvedIIF 216 - Director → ME2014-05-01 ~ dissolvedIIF 33 - Secretary → ME - 108
PREFERENTIAL UNDERWRITING LIMITED
03375381Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 173 - Director → ME2014-05-01 ~ dissolvedIIF 43 - Secretary → ME - 109
PRIORITY COLLECTION LIMITED
05668655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2020-07-30Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 152 - Director → ME2014-05-01 ~ dissolvedIIF 11 - Secretary → ME - 110
PRIORITY PASS (FAR EAST) LIMITED
07917984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2016-12-23 ~ dissolvedIIF 214 - Director → ME2014-05-01 ~ dissolvedIIF 2 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2014-05-01 ~ dissolvedIIF 202 - Director → ME2014-05-01 ~ dissolvedIIF 60 - Secretary → ME - 112
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 196 - Director → ME2014-05-01 ~ dissolvedIIF 71 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2019-05-13Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2014-05-01 ~ dissolvedIIF 189 - Director → ME2014-05-01 ~ dissolvedIIF 39 - Secretary → ME - 114ASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (18 parents)Officer2018-12-10 ~ 2022-01-21IIF 208 - Director → ME2014-05-01 ~ 2020-01-16IIF 48 - Secretary → ME
- 115
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
063098443 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2014-05-01 ~ 2022-01-21IIF 175 - Director → ME2014-05-01 ~ 2020-01-16IIF 70 - Secretary → ME - 116
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 158 - Director → ME2014-05-01 ~ dissolvedIIF 23 - Secretary → ME - 117CLUB RX LIMITED - 2003-02-20Hd House, Imperial Way, Watford, EnglandActive Corporate (16 parents)Officer2025-07-31 ~ nowIIF 137 - Director → ME
- 118
SELECTIVE SUPPLIES LIMITED
0379448283-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 132 - Director → ME - 119ROXBURGHE EXPORTS LIMITED - 1986-11-19Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2022-07-01 ~ nowIIF 133 - Director → ME
- 120SIGMA HEALTHCARE LIMITED - 2010-04-2383-85 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-31 ~ nowIIF 134 - Director → ME
- 121COMTELCO (U.K.) LIMITED - 1977-12-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Officer1996-10-31 ~ 1998-12-31IIF 98 - Director → ME
- 122LERNLOWE LIMITED - 1983-05-09The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1992-09-17 ~ 1998-12-31IIF 97 - Director → ME1992-09-17 ~ 1998-12-31IIF 89 - Secretary → ME
- 123
STANDEX INTERNATIONAL LIMITED
00094496The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (23 parents)Officer1992-09-17 ~ 1998-12-31IIF 117 - Director → ME1992-09-17 ~ 1998-12-31IIF 90 - Secretary → ME - 124INTERCEDE ONE HUNDRED LIMITED - 1982-12-10The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (25 parents)Officer1992-09-17 ~ 1998-12-31IIF 118 - Director → ME1992-09-17 ~ 1998-12-31IIF 91 - Secretary → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents, 7 offsprings)Officer2014-05-01 ~ dissolvedIIF 144 - Director → ME2014-05-01 ~ 2020-01-16IIF 52 - Secretary → ME - 126
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
066079183 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-05-01 ~ 2022-01-21IIF 182 - Director → ME2014-05-01 ~ 2020-01-16IIF 64 - Secretary → ME - 1273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2018-09-11 ~ 2022-01-21IIF 204 - Director → ME2018-01-09 ~ 2020-01-16IIF 27 - Secretary → ME
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (15 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 213 - Director → ME2014-05-30 ~ 2020-01-16IIF 51 - Secretary → ME - 129SPEED 9509 LIMITED - 2003-07-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 159 - Director → ME2014-05-01 ~ dissolvedIIF 12 - Secretary → ME
- 130EGGSHELL (417) LIMITED - 2000-02-16Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2015-05-15IIF 10 - Secretary → ME
- 131
VALUEDYNAMX HOLDINGS LIMITED
133661723 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ 2022-01-21IIF 141 - Director → ME - 132
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 067081363 More London Riverside, 5th Floor, London, United KingdomActive Corporate (10 parents)Officer2014-05-01 ~ 2022-01-21IIF 177 - Director → ME2014-05-01 ~ 2020-01-16IIF 53 - Secretary → ME - 133VISCOUNT CATERING LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2011-01-06WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2002-02-12 ~ 2002-04-02IIF 122 - Director → ME
- 134CAR RESCUE LIMITED - 2004-09-063 More London Riverside, 5th Floor, London, United KingdomActive Corporate (13 parents)Officer2019-10-01 ~ 2022-01-21IIF 211 - Director → ME2014-05-01 ~ 2020-01-16IIF 1 - Secretary → ME
- 135WELBILT (HALESOWEN) LIMITED - nowMANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 120 - Director → ME
- 136WELBILT UK LIMITED - nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23KT564 LIMITED - 1992-02-13C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (46 parents, 1 offspring)Officer2002-02-12 ~ 2002-04-02IIF 123 - Director → ME
- 137ENIGMAFAST LIMITED - 2000-04-27Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 167 - Director → ME2014-05-01 ~ dissolvedIIF 16 - Secretary → ME
- 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25COLLINSON (FPDR) LIMITED - 2012-05-24C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2016-01-07 ~ dissolvedIIF 218 - Director → ME2014-05-01 ~ 2020-01-16IIF 37 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.