1
C/o Anthony Russel Chartered Accountants Winghams House, 9 Freeport Office Village, Braintree, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-10 ~ 2019-06-01
IIF 18 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-10 ~ 2022-09-05
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
IIF 3 - Right to appoint or remove directors → OE
2
BBE DISTRIBUTION LIMITED
- 2021-12-24
13013615 Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mel Goldberg Law, Media House, 4 Stratford Place, London
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2012-03-01
IIF 17 - Director → ME
4
Priors Hall, Church End, Stebbing, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2019-05-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-07-26) ~ 1998-11-24
IIF 21 - Director → ME
6
FARR HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
FMW HOLDINGS LIMITED
- 2000-12-29
02387433 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-22) ~ 1998-11-24
IIF 20 - Director → ME
7
FARR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED
- 1990-08-02
01696784 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-12-31) ~ 1998-11-24
IIF 22 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2008-09-10 ~ 2009-10-15
IIF 13 - Director → ME
9
GRACECHURCH UTG NO. 458 LIMITED - now
NAMECO (NO. 1053) LIMITED
- 2023-08-11
08154959 08155035, 07750072, 08155014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-11-14 ~ 2023-08-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
4385, 06132855 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2012-03-01
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FARR INSURANCE BROKERS LIMITED
- 1995-08-14
01356862FARR INSURANCE MANAGEMENT LIMITED
- 1990-08-02
01356862MARSHALL BASTIN & ABLITT LIMITED
- 1986-03-11
01356862 Priors Hall Church End, Stebbing, Dunmow, England
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 2019-05-25
IIF 25 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-25
IIF 2 - Ownership of shares – 75% or more → OE
12
NAMECO (NO. 965) LIMITED
07012876 07012980, 07012830, 07013057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2022-07-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
PROJECT FINAL SETTLEMENT LIMITED
09925694 Priors Hall Parsonage Farm Church End, Stebbing, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ 2019-05-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
FARR INSURANCE CONSULTANTS LIMITED
- 1991-12-16
01003255Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-12-19
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-19
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-19
Insolvency (Case 5) Administrative receiver appointed
Instrument date on 1991-07-30
Kidsons Impey, Friars Courtyard, 30 Princes Street, Ipswich
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
16
RJH MAIDSTONE LIMITED
- 2013-09-03
07456137COUNTY TRADING LIMITED - 2011-11-18
9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 19 - Director → ME
17
Epsilon House, West Road, Ipswich, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2009-10-13
IIF 15 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
THE TURNING PRODUCTIONS LIMITED
05669270 Calibra Pictures, 18 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolved
IIF 9 - Director → ME
19
THE WILL TO RESIST PRODUCTIONS LIMITED
05602692 Calibra Pictures, 18 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2005-10-25 ~ dissolved
IIF 10 - Director → ME
20
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2013-02-14 ~ 2021-02-22
IIF 31 - LLP Designated Member → ME