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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Alexander Jamieson

    Related profiles found in government register
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 1 IIF 2 IIF 3
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 9

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 10

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 11

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 12 IIF 13 IIF 14

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 17

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 18

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 19

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 26

    • Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 55 IIF 56
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 57
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 85 IIF 86
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 87

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 88 IIF 89 IIF 90
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 91

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 92 IIF 93 IIF 94

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 95

    • The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 96
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 97

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 98

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 102
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 141
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 142
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 143
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ dissolved
    IIF 115 - director → ME
    2021-03-02 ~ dissolved
    IIF 178 - secretary → ME
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 108 - director → ME
    2021-04-29 ~ dissolved
    IIF 159 - secretary → ME
  • 3
    Cambridge House, Henry Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 134 - director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ dissolved
    IIF 111 - director → ME
    2020-09-09 ~ dissolved
    IIF 175 - secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 104 - director → ME
    2021-03-02 ~ dissolved
    IIF 152 - secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2020-06-01 ~ dissolved
    IIF 24 - director → ME
    2020-06-01 ~ dissolved
    IIF 192 - secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 125 - director → ME
    2021-12-01 ~ dissolved
    IIF 176 - secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 109 - director → ME
    2021-12-01 ~ dissolved
    IIF 196 - secretary → ME
  • 9
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 29 - director → ME
    2020-06-01 ~ dissolved
    IIF 216 - secretary → ME
  • 10
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - director → ME
    2020-06-01 ~ dissolved
    IIF 217 - secretary → ME
  • 11
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ dissolved
    IIF 130 - director → ME
    2020-12-01 ~ dissolved
    IIF 220 - secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2020-06-01 ~ dissolved
    IIF 25 - director → ME
    2020-06-01 ~ dissolved
    IIF 188 - secretary → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 99 - director → ME
    2020-07-31 ~ dissolved
    IIF 190 - secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 114 - director → ME
    2020-10-01 ~ dissolved
    IIF 169 - secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 63 - director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 86 - director → ME
  • 17
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 57 - director → ME
    2020-03-10 ~ dissolved
    IIF 199 - secretary → ME
  • 18
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 129 - director → ME
    2021-06-29 ~ dissolved
    IIF 219 - secretary → ME
  • 19
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 127 - director → ME
    2021-12-01 ~ dissolved
    IIF 183 - secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 123 - director → ME
    2021-04-07 ~ dissolved
    IIF 172 - secretary → ME
  • 21
    11 Dudhope Terrace, Dundee
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 103 - director → ME
    2020-12-02 ~ dissolved
    IIF 151 - secretary → ME
  • 22
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 128 - director → ME
    2020-11-02 ~ dissolved
    IIF 198 - secretary → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 98 - director → ME
  • 25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 119 - director → ME
    2020-11-02 ~ dissolved
    IIF 177 - secretary → ME
  • 26
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2020-06-01 ~ dissolved
    IIF 27 - director → ME
    2020-06-01 ~ dissolved
    IIF 214 - secretary → ME
  • 27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 107 - director → ME
    2021-04-29 ~ dissolved
    IIF 157 - secretary → ME
  • 28
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 23 - director → ME
    2020-06-01 ~ dissolved
    IIF 179 - secretary → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2020-06-01 ~ dissolved
    IIF 17 - director → ME
    2020-06-01 ~ dissolved
    IIF 166 - secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 20 - director → ME
    2020-06-01 ~ dissolved
    IIF 195 - secretary → ME
  • 31
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 31 - director → ME
    2020-06-01 ~ dissolved
    IIF 218 - secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 61 - director → ME
  • 33
    Cambridge House, Henry Street, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 140 - director → ME
  • 34
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 139 - director → ME
  • 35
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 138 - director → ME
  • 36
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 136 - director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 132 - director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2020-06-01 ~ dissolved
    IIF 22 - director → ME
    2020-06-01 ~ dissolved
    IIF 182 - secretary → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 105 - director → ME
    2020-10-01 ~ dissolved
    IIF 156 - secretary → ME
  • 41
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2020-06-01 ~ dissolved
    IIF 30 - director → ME
    2020-06-01 ~ dissolved
    IIF 215 - secretary → ME
  • 42
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 101 - director → ME
    2020-07-30 ~ dissolved
    IIF 184 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 77 - director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2020-06-01 ~ dissolved
    IIF 21 - director → ME
    2020-06-01 ~ dissolved
    IIF 193 - secretary → ME
  • 45
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ dissolved
    IIF 113 - director → ME
    2020-11-02 ~ dissolved
    IIF 186 - secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ dissolved
    IIF 122 - director → ME
    2020-12-24 ~ dissolved
    IIF 191 - secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 137 - director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 67 - director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 79 - director → ME
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 100 - director → ME
    2020-07-31 ~ dissolved
    IIF 194 - secretary → ME
  • 51
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 52
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 110 - director → ME
    2020-10-01 ~ dissolved
    IIF 185 - secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 106 - director → ME
    2021-04-29 ~ dissolved
    IIF 158 - secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 70 - director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 62 - director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 59 - director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 80 - director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 19 - director → ME
    2020-06-01 ~ dissolved
    IIF 168 - secretary → ME
  • 59
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 133 - director → ME
  • 60
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 135 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 64 - director → ME
Ceased 97
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 117 - director → ME
    2022-11-18 ~ 2023-07-19
    IIF 173 - secretary → ME
  • 2
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 65 - director → ME
  • 3
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 42 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 206 - secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 74 - director → ME
  • 5
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 5 - director → ME
  • 6
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 56 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 146 - secretary → ME
  • 7
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 55 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 145 - secretary → ME
  • 8
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 121 - director → ME
    2022-05-09 ~ 2023-07-19
    IIF 180 - secretary → ME
  • 9
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 144 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 242 - secretary → ME
  • 11
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 224 - secretary → ME
  • 12
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    89a Forest Road West, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    22,637 GBP2023-12-24
    Officer
    ~ 1999-11-05
    IIF 7 - director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 16 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 160 - secretary → ME
  • 14
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 81 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 150 - secretary → ME
  • 15
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 82 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 149 - secretary → ME
  • 16
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 4 - director → ME
    2008-07-14 ~ 2012-05-29
    IIF 143 - secretary → ME
  • 17
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 84 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 148 - secretary → ME
  • 18
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 83 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 147 - secretary → ME
  • 19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 35 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 204 - secretary → ME
  • 20
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 41 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 207 - secretary → ME
  • 21
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 38 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 208 - secretary → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 112 - director → ME
    2022-02-11 ~ 2023-07-19
    IIF 187 - secretary → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 231 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 232 - secretary → ME
  • 25
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 234 - secretary → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 37 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 209 - secretary → ME
  • 27
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 9 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 153 - secretary → ME
  • 28
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 12 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 162 - secretary → ME
  • 29
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 10 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 154 - secretary → ME
  • 30
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 15 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 161 - secretary → ME
  • 31
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 18 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 167 - secretary → ME
  • 32
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 97 - director → ME
    2022-04-05 ~ 2023-07-19
    IIF 165 - secretary → ME
  • 33
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 13 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 164 - secretary → ME
  • 34
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 14 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 163 - secretary → ME
  • 35
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 26 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 197 - secretary → ME
  • 36
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 11 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 155 - secretary → ME
  • 37
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 116 - director → ME
    2021-12-15 ~ 2023-07-19
    IIF 170 - secretary → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 96 - director → ME
    2018-12-24 ~ 2019-04-05
    IIF 221 - secretary → ME
  • 39
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 50 - director → ME
    1999-01-01 ~ 2002-07-10
    IIF 142 - secretary → ME
  • 40
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 43 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 211 - secretary → ME
  • 41
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 39 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 205 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 223 - secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 95 - director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 243 - secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 54 - director → ME
    2018-04-18 ~ 2019-04-05
    IIF 227 - secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 52 - director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 36 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 210 - secretary → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 233 - secretary → ME
  • 50
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 45 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 251 - secretary → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 47 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 248 - secretary → ME
  • 52
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 48 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 252 - secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 58 - director → ME
  • 54
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 126 - director → ME
    2022-08-19 ~ 2023-07-19
    IIF 189 - secretary → ME
  • 55
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 249 - secretary → ME
  • 56
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 51 - director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 141 - director → ME
  • 58
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 120 - director → ME
    2022-09-30 ~ 2023-07-19
    IIF 174 - secretary → ME
  • 59
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 131 - director → ME
    2022-01-31 ~ 2023-07-19
    IIF 222 - secretary → ME
  • 60
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 230 - secretary → ME
  • 61
    Somerton Road, Ilchester, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 6 - director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 238 - secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 44 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 245 - secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 49 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 213 - secretary → ME
  • 65
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 247 - secretary → ME
  • 66
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 53 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 250 - secretary → ME
  • 67
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 46 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 246 - secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 40 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 212 - secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 226 - secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 102 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 201 - secretary → ME
  • 71
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 60 - director → ME
  • 72
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 118 - director → ME
    2022-08-02 ~ 2023-07-19
    IIF 171 - secretary → ME
  • 73
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 225 - secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 93 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 239 - secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 235 - secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 20 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 92 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 229 - secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Corporate (3 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 87 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 237 - secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 94 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 228 - secretary → ME
  • 79
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 124 - director → ME
    2022-12-21 ~ 2023-07-19
    IIF 181 - secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 236 - secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 33 - director → ME
    2018-11-28 ~ 2019-04-05
    IIF 200 - secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 8 - director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 241 - secretary → ME
  • 84
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 34 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 202 - secretary → ME
  • 85
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 32 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 203 - secretary → ME
  • 86
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 71 - director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 69 - director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 75 - director → ME
  • 89
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 72 - director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 68 - director → ME
  • 91
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 78 - director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 73 - director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 244 - secretary → ME
  • 94
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 76 - director → ME
  • 95
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 85 - director → ME
  • 96
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 66 - director → ME
  • 97
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 91 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.