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 15 - 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 shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 11 - 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 14 - Director → ME
4
Priors Hall, Church End, Stebbing, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2019-05-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-07-26) ~ 1998-11-24
IIF 18 - Director → ME
6
FARR HOLDINGS LIMITED - now
FMW HOLDINGS LIMITED
- 2000-12-29
02387433 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-05-22) ~ 1998-11-24
IIF 17 - Director → ME
7
FARR LIMITED - now
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
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
(before 1992-12-31) ~ 1998-11-24
IIF 19 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2008-09-10 ~ 2009-10-15
IIF 10 - Director → ME
9
GRACECHURCH UTG NO. 458 LIMITED - now
NAMECO (NO. 1053) LIMITED
- 2023-08-11
08154959 07386416, 09231459, 08155028Warning 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
4385, 06132855 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2012-03-01
IIF 13 - 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
MARSHALL BASTIN & ABLITT LIMITED - 1986-03-11
FORDKEYNE LIMITED - 1979-12-31
Priors Hall Church End, Stebbing, Dunmow, England
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 2019-05-25
IIF 22 - 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, 06997566, 06997831Warning 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 9 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 16 - Director → ME
16
Epsilon House, West Road, Ipswich, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2009-10-13
IIF 12 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2013-02-14 ~ 2021-02-22
IIF 28 - LLP Designated Member → ME