1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 23 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 16 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED
- now 00931954SMART & COOK LIMITED
- 2008-12-31
00931954SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 1 - Director → ME
4
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2004-01-10 ~ 2009-01-17
IIF 10 - Director → ME
2017-01-21 ~ 2019-01-19
IIF 26 - Director → ME
2007-03-01 ~ 2007-08-20
IIF 27 - Secretary → ME
5
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-04-30
IIF 9 - Director → ME
6
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
2008-03-19 ~ 2009-01-21
IIF 6 - Director → ME
7
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 12 - Director → ME
8
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-04-30
IIF 5 - Director → ME
9
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 22 - Director → ME
10
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 21 - Director → ME
11
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 24 - Director → ME
12
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 25 - Director → ME
13
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 17 - Director → ME
14
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 18 - Director → ME
15
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-12-18 ~ 2010-04-30
IIF 4 - Director → ME
16
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 20 - Director → ME
17
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 19 - Director → ME
18
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 15 - Director → ME
19
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 7 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 30 - Secretary → ME
20
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2010-04-30
IIF 8 - Director → ME
2004-09-10 ~ 2010-04-30
IIF 31 - Secretary → ME
21
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 13 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 28 - Secretary → ME
22
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2010-04-30
IIF 14 - Director → ME
2004-01-29 ~ 2010-04-30
IIF 29 - Secretary → ME
23
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-03 ~ 2010-04-30
IIF 2 - Director → ME
24
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 11 - Director → ME
25
Surrey County Rfu Old Cranleighan Club, Portsmouth Road, Thames Ditton, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2025-03-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE