1
ACE COMPANY SERVICES LIMITED
- now 11115710ACE LEGAL SERVICES LIMITED
- 2018-03-06
11115710 30 Eastbury Grove, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
CHARTERHOUSE INSURANCE SERVICES LIMITED
01516573 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ dissolved
IIF 18 - Secretary → ME
3
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 22 - Secretary → ME
4
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 3 - Secretary → ME
5
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 20 - Secretary → ME
6
COPLEYS BANK LIMITED - 1981-12-31
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (21 parents)
Officer
2009-05-27 ~ 2017-11-30
IIF 31 - Secretary → ME
7
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 21 - Secretary → ME
8
MONZADECK LIMITED - 1988-11-03
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ dissolved
IIF 6 - Secretary → ME
9
CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITED
01970965 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ dissolved
IIF 7 - Secretary → ME
10
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
- now 06345977AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2009-05-27 ~ 2017-11-30
IIF 30 - Secretary → ME
11
DOMESTIC & GENERAL GROUP LIMITED
- now 01156896DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (34 parents, 5 offsprings)
Officer
2009-05-27 ~ 2017-11-30
IIF 25 - Secretary → ME
12
DOMESTIC & GENERAL INSURANCE BROKERS LIMITED
- now 00813711TOMSON, BULL & CO. LIMITED - 1988-11-01
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 11 - Secretary → ME
13
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (45 parents, 1 offspring)
Officer
2009-05-27 ~ 2017-11-23
IIF 24 - Secretary → ME
14
DG INSURANCE SERVICES LIMITED
- 2010-06-23
02940358THE BREAKDOWN CLUB LIMITED - 2006-11-15
BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon London
Dissolved Corporate (23 parents)
Officer
2009-05-27 ~ 2017-11-30
IIF 29 - Secretary → ME
15
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED
- now 02676964CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2013-06-07 ~ dissolved
IIF 4 - Secretary → ME
16
DOMESTIC & GENERAL PENSION TRUSTEES LIMITED
01172477 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2013-06-07 ~ dissolved
IIF 5 - Secretary → ME
17
DOMESTIC & GENERAL SERVICES LIMITED
- now 01970780SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (38 parents)
Officer
2009-05-27 ~ 2017-11-30
IIF 28 - Secretary → ME
18
DOMESTIC & GENERAL WARRANTY SERVICES LIMITED
- now 01966890UK INSTALLATIONS LIMITED - 1991-08-16
LEYSWOOD LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ dissolved
IIF 13 - Secretary → ME
19
JUDGEBEAM LIMITED - 1994-11-29
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ dissolved
IIF 17 - Secretary → ME
20
FLYINGTOOLBOX.COM LIMITED
- now 01892577SWANSURE LIMITED - 2001-06-25
LAGOCRETE LIMITED - 1985-04-29
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ 2017-11-30
IIF 8 - Secretary → ME
21
HARRISON UK SERVICES LIMITED
- now 02222015UK INSTALLATIONS LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 23 - Secretary → ME
22
INKFISH CALL CENTRES LIMITED
- now 03043517PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (29 parents)
Officer
2009-05-27 ~ 2017-11-30
IIF 27 - Secretary → ME
23
INKFISH FINANCIAL SERVICES LIMITED
05164214 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (16 parents)
Officer
2009-05-27 ~ 2017-11-30
IIF 26 - Secretary → ME
24
SWAN COURT BROKERS LIMITED - 2003-05-01
SWAN COURT INSURANCE BROKERS LIMITED - 1991-06-03
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 14 - Secretary → ME
25
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-05-27 ~ 2010-07-30
IIF 32 - Secretary → ME
26
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ dissolved
IIF 1 - Secretary → ME
27
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ dissolved
IIF 2 - Secretary → ME
28
PAYNE & MUNDAY LIMITED - 1996-11-18
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ dissolved
IIF 16 - Secretary → ME
29
SWAN COURT COMPUTER SERVICES LIMITED
- now 01689731WAICO SERVICES LIMITED - 1987-10-21
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ dissolved
IIF 19 - Secretary → ME
30
SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED
01288507 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ dissolved
IIF 9 - Secretary → ME
31
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 15 - Secretary → ME
32
TOMSON SELF LIMITED - 1988-11-08
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ dissolved
IIF 10 - Secretary → ME
33
UNITED COUNTIES FINANCE LIMITED
- now 01129811VISIONSURANCE LIMITED - 1986-06-02
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 12 - Secretary → ME