1
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (8 parents)
Equity (Company account)
-1,037,251 GBP2024-03-31
Officer
2023-05-24 ~ 2023-06-05
IIF 44 - Director → ME
2
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 7 - Director → ME
3
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2011-03-31
IIF 28 - Director → ME
4
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2019-05-16
IIF 6 - Director → ME
5
55 Charlbert Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ 2019-05-16
IIF 11 - Director → ME
6
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
47 GBP2024-09-30
Officer
2020-06-24 ~ now
IIF 34 - Director → ME
2018-05-21 ~ 2019-05-16
IIF 45 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
BV10 LIMITED
12010069 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 11869706... (more) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
134 GBP2024-05-31
Officer
2020-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BV100 LIMITED
12195296 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195406, 11810337, 12010069, 11869706... (more) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-231 GBP2024-09-30
Officer
2020-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
BV101 LIMITED
12195406 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 11810337, 12010069, 11869706... (more) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-979 GBP2024-09-30
Officer
2020-06-24 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
BV102 LIMITED
14285973 12001523, 16257781, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
145 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
BV103 LIMITED
14850074 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 12195296, 12195406, 11810337, 12010069, 11869706... (more) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-05 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BV104 LIMITED
16257781 12001523, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
BV3 LIMITED
11810337 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 12010069, 11869706... (more) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 46 - Director → ME
14
BV4 LIMITED
11810430 12001523, 16257781, 14285973, 11924264, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-05-16
IIF 48 - Director → ME
15
BV6 LIMITED
11869706 12001523, 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069... (more) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ 2019-05-16
IIF 47 - Director → ME
16
BV7 LIMITED
11924264 12001523, 16257781, 14285973, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ 2019-05-16
IIF 49 - Director → ME
17
BV8 LIMITED
12001523 16257781, 14285973, 11924264, 11810430, 12009247, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-185,495 GBP2024-11-30
Officer
2020-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BV9 LIMITED
12009247 12001523, 16257781, 14285973, 11924264, 11810430, 14850074, 12195296, 12195406, 11810337, 12010069, 11869706... (more) 2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 43 - Director → ME
19
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2002-06-27 ~ 2004-03-31
IIF 22 - Director → ME
20
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 18 - Director → ME
21
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2004-03-31
IIF 20 - Director → ME
22
CROWN UNDERWRITING AGENTS LIMITED
03701486 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-101 GBP2016-03-31
Officer
1999-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
DUAL CORPORATE RISKS LIMITED - now
R KILPATRICK LIMITED
- 2004-10-19
04160680ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-03-31
IIF 23 - Director → ME
24
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 12 - Director → ME
25
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2003-09-03 ~ 2004-03-31
IIF 24 - Director → ME
26
DUAL OVERSEAS INVESTMENTS LIMITED - now
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 25 - Director → ME
27
61 Love Street, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-453 GBP2016-02-29
Officer
2014-02-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 61 - Has significant influence or control → OE
28
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 16 - Director → ME
29
GLOBAL SERVICES 1999 LIMITED - now
GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20
03824958LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-03 ~ 2004-03-31
IIF 26 - Director → ME
30
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
154,147 GBP2021-06-30
Officer
2006-03-30 ~ 2011-03-31
IIF 29 - Director → ME
31
HOWDEN ENERGY LIMITED - now
HOWDEN RISK SOLUTIONS LIMITED
- 2011-10-11
03998825LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 13 - Director → ME
32
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2002-06-24 ~ 2004-03-31
IIF 19 - Director → ME
33
HOWDEN GROUP SERVICES LIMITED - now
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 15 - Director → ME
34
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2002-06-24 ~ 2004-03-31
IIF 17 - Director → ME
35
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
- 2009-09-30
03671042COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 21 - Director → ME
36
HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
HOWDEN VIKING LIMITED
- 2006-09-29
03983232 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2002-06-24 ~ 2004-03-31
IIF 14 - Director → ME
37
Don Johns Farm, Earls Colne, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 2 - Director → ME
2015-06-22 ~ dissolved
IIF 64 - Secretary → ME
38
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2004-06-14 ~ 2006-02-28
IIF 30 - Director → ME
39
Burnt Oak Brook Street, Colne Engaine, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,089 GBP2023-10-31
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
40
Don Johns Farm, Earls Colne, Colchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 1 - Director → ME
2015-06-17 ~ dissolved
IIF 63 - Secretary → ME
41
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125,082 GBP2015-04-30
Officer
2011-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
42
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-200 GBP2025-02-28
Officer
2021-02-23 ~ now
IIF 51 - Director → ME
2021-02-23 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-02-10 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
43
TOKENHOUSE VB LIMITED - now
TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED - 2016-12-01
110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-758,517 GBP2018-11-30
Officer
2018-03-08 ~ 2018-05-18
IIF 4 - Director → ME
44
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 9 - Director → ME
45
12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 10 - Director → ME
46
12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 8 - Director → ME
47
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
3,163 GBP2018-01-31
Officer
2018-03-08 ~ 2018-05-18
IIF 5 - Director → ME