1
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2019-04-04 ~ 2020-06-30IIF 3 - Director → ME
2
ARROWSMITH FINANCIAL SERVICES LIMITED - 1998-03-11
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,690,125 GBP2021-12-31
Officer
1994-12-13 ~ 2001-09-20IIF 5 - Director → ME
3
LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1994-11-07IIF 8 - Director → ME
4
STERLING INSURANCE GROUP LIMITED - 2016-01-04
A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)
Officer
1994-09-05 ~ 2015-02-24IIF 4 - Director → ME
5
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
1992-12-30 ~ 2015-02-24IIF 12 - Director → ME
6
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1996-11-08 ~ 2017-12-22IIF 9 - Director → ME
7
CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (3 parents)
Officer
1992-03-06 ~ 1994-11-07IIF 27 - Director → ME
8
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
~ 2006-07-19IIF 7 - Director → ME
9
BK24 LIMITED - 2020-10-03
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
238,108 GBP2022-12-31
Officer
2020-02-03 ~ 2023-09-01IIF 1 - Director → ME
10
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,034,337 GBP2022-12-31
Officer
2016-04-28 ~ 2023-09-01IIF 19 - Director → ME
Person with significant control
2016-04-28 ~ 2023-09-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
11
INSURANCE TAILORS LIMITED - 2020-10-03
The Old Farm House, Monxton, Andover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-55,015 GBP2024-03-31
Officer
2020-02-03 ~ 2020-05-15IIF 15 - Director → ME
12
12 Forbury Road, Reading, EnglandActive Corporate (12 parents)
Officer
2015-02-05 ~ 2020-09-03IIF 16 - Director → ME
13
RADA ENTERPRISES LIMITED - 2017-02-03
CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, LondonActive Corporate (11 parents)
Officer
2000-06-21 ~ 2013-12-09IIF 26 - Director → ME
14
RENOVATION U/W LIMITED - 2018-04-24
Howard House, 17 Church Street, St. Neots, CambsActive Corporate (4 parents)
Profit/Loss (Company account)
1,028,061 GBP2022-01-01 ~ 2022-12-31
Officer
2018-02-01 ~ 2023-09-01IIF 29 - Director → ME
15
PRESTIGE INSURANCE BROKERS LIMITED - 2016-03-11
PRESTIGE INSURANCE AGENTS LIMITED - 2012-09-11
16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Equity (Company account)
688,625 GBP2022-12-31
Officer
2005-12-29 ~ 2023-09-01IIF 21 - Director → ME
16
POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (5 parents)
Officer
2002-02-20 ~ 2015-02-24IIF 18 - Director → ME
17
A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (4 parents)
Officer
2014-04-29 ~ 2015-02-24IIF 25 - Director → ME
18
ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (2 parents)
Officer
1995-08-09 ~ 2015-02-24IIF 6 - Director → ME
19
DEVINFORM LIMITED - 1996-07-26
A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-10-21 ~ 2015-02-24IIF 17 - Director → ME
~ 1996-07-09IIF 10 - Director → ME
20
HORSEMEN LIMITED - 2022-09-02
12 Forbury Road, Reading, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-238,852 GBP2024-06-30
Officer
2016-06-28 ~ 2020-06-30IIF 2 - Director → ME
21
T-MAIL SYSTEMS LIMITED - 2003-08-22
YELLOWTAG.COM LIMITED - 2000-11-08
50 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (5 parents)
Officer
2003-09-23 ~ 2015-02-24IIF 22 - Director → ME