1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-07-28
IIF 43 - Director → ME
2
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 26 - Director → ME
3
61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 13 - Director → ME
4
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 23 - Director → ME
5
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 47 - Director → ME
6
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 32 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 45 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 24 - Director → ME
9
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 40 - Director → ME
10
BRIDGELAND MANAGEMENT LIMITED
- now 02457029ENVIRONMENTAL RISK MANAGEMENT SERVICES LIMITED
- 1996-06-04
02457029URBANMERIT LIMITED
- 1990-02-28
02457029 C/o Venture Corporate Services Limited, Chestnut Cottage Gilberts End, Hanley Castle, Worcester
Active Corporate (4 parents)
Officer
~ 1995-05-26
IIF 50 - Director → ME
1999-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 17 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 12 - Director → ME
13
SPEED 1565 LIMITED - 1991-05-23
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 15 - Director → ME
14
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-02 ~ 2006-01-06
IIF 16 - Director → ME
15
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860 2 Salisbury Close, Wokingham, England
Active Corporate (25 parents)
Officer
2017-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
47 Cedar Drive, Sunningdale, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2006-10-01 ~ now
IIF 36 - Director → ME
17
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 30 - Director → ME
18
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 37 - Director → ME
19
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED
- 2003-09-19
04619306 601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2003-02-04 ~ 2006-12-05
IIF 14 - Director → ME
20
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 33 - Director → ME
21
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 20 - Director → ME
22
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
23
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ 2021-01-15
IIF 21 - Director → ME
24
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ 2015-09-03
IIF 25 - Director → ME
25
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ 2011-01-05
IIF 28 - Director → ME
26
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2005-03-01 ~ now
IIF 11 - Director → ME
27
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 49 - Member of an Administrative Organ → ME
28
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 34 - Director → ME
29
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ 2021-01-15
IIF 19 - Director → ME
30
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 44 - Director → ME
31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 46 - Director → ME
32
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 42 - Director → ME
33
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2003-05-22 ~ 2007-09-21
IIF 31 - Director → ME
34
FREE STRIKE LIMITED
- 2008-01-28
05156949 Kay Johnson Gee, 1 City Road East, 2nd Floor, Mancheste
Dissolved Corporate (6 parents)
Officer
2004-07-20 ~ 2013-06-10
IIF 48 - Director → ME
35
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 29 - Director → ME
36
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
37
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2021-01-15
IIF 22 - Director → ME
38
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 27 - Director → ME
39
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 41 - Director → ME
40
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 35 - Director → ME
41
16 Grosvenor Avenue, London, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Has significant influence or control → OE
42
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 39 - Director → ME
43
WOLTERS KLUWER FINANCIAL SERVICES LIMITED - now
COMPLIANCE ONLINE LIMITED
- 2009-12-29
04019062 2 City Road, Chester
Dissolved Corporate (19 parents)
Officer
2006-10-01 ~ 2008-07-28
IIF 38 - Director → ME
44
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE