1
83SALTERTONROAD LIMITED - 2016-10-04
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,884 GBP2022-02-28
Officer
2016-09-22 ~ 2020-01-27IIF 22 - director → ME
2
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-05-27 ~ 2008-01-25IIF 29 - director → ME
3
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
2003-02-25 ~ 2008-01-25IIF 31 - director → ME
4
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-160,086 GBP2024-03-31
Officer
2009-09-24 ~ 2009-09-24IIF 9 - director → ME
2009-09-24 ~ 2018-08-17IIF 3 - director → ME
5
ADRENALIN NETWORK LIMITED - 2015-07-28
40 Queen Anne Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2010-05-05 ~ 2010-05-05IIF 39 - director → ME
6
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
769,251 GBP2024-03-31
Officer
2009-09-04 ~ 2018-08-17IIF 15 - director → ME
7
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-27,345 GBP2024-03-31
Officer
2009-09-03 ~ 2018-08-17IIF 16 - director → ME
8
THE BLACKHAM FAMILY LLP - 2012-06-29
40 Queen Anne Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2011-06-24 ~ 2011-06-24IIF 43 - llp-designated-member → ME
9
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2007-01-12 ~ 2008-01-25IIF 11 - director → ME
10
UK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2012-12-01 ~ 2014-02-26IIF 38 - director → ME
11
SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2008-01-25IIF 27 - director → ME
12
WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2008-01-25IIF 28 - director → ME
13
Manor Farm Church End, Leckhampstead, Buckingham, United KingdomCorporate (3 parents)
Officer
2016-01-06 ~ 2022-11-15IIF 56 - secretary → ME
14
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13IIF 40 - llp-designated-member → ME
15
ENDORPHIN IM LIMITED - 2010-07-13
QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, BramhallCorporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ 2010-04-20IIF 1 - director → ME
16
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-03-03 ~ 2014-02-12IIF 10 - director → ME
17
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-02-25 ~ 2008-01-25IIF 25 - director → ME
18
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
~ 2008-01-25IIF 26 - director → ME
19
EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
1996-10-16 ~ 2008-01-25IIF 32 - director → ME
20
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
~ 2008-01-25IIF 24 - director → ME
21
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2004-02-11 ~ 2008-01-25IIF 12 - director → ME
22
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2003-02-25 ~ 2008-01-25IIF 34 - director → ME
23
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2015-09-24 ~ 2020-06-30IIF 13 - director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents, 12 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-01-19 ~ 2020-06-30IIF 14 - director → ME
25
RURAL INSURANCE GROUP LIMITED - 2020-03-17
RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2012-12-01 ~ 2014-02-26IIF 37 - director → ME
26
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-05-27 ~ 2008-01-25IIF 30 - director → ME
27
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2009-09-02 ~ 2018-08-17IIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-08-17IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
28
FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-05-27 ~ 2008-01-25IIF 33 - director → ME
29
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02IIF 21 - director → ME
30
3 Coldbath Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-76,030 GBP2023-09-30
Officer
2012-11-15 ~ 2014-07-02IIF 18 - director → ME
31
QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-06-13 ~ 2019-12-09IIF 20 - director → ME
32
VIZION BROKERS LIMITED - 2016-11-21
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
268,512 GBP2022-04-30
Officer
2016-05-17 ~ 2021-05-31IIF 7 - director → ME
33
16 London House Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-10-30 ~ 2019-04-01IIF 4 - director → ME
34
16 London House, Swinfen's Yard, High Street, Stony Stratford, BuckinghamshireCorporate (3 parents)
Cash at bank and in hand (Company account)
137,005 GBP2024-03-31
Officer
2011-08-15 ~ 2011-08-15IIF 46 - llp-designated-member → ME
2011-08-15 ~ 2019-05-31IIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-05-31IIF 49 - Has significant influence or control → OE