1
20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 11 - Director → ME
3
20 North Audley Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
20 North Audley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,046 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
20 North Audley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
129,188 GBP2024-12-31
Officer
2018-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
24 Dobree Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2004-03-13 ~ 2007-09-13
IIF 22 - Secretary → ME
8
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2004-03-13 ~ 2007-09-13
IIF 20 - Secretary → ME
9
LANDMARK BUSINESS CONSULTING LIMITED
- now 09423965ARIA GRACE LLC LIMITED
- 2022-08-16
09423965LANDMARK BUSINESS CONSULTING LIMITED
- 2017-10-31
09423965 24 Dobree Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
676 GBP2024-02-29
Officer
2015-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Dobree Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2004-03-13 ~ 2007-09-13
IIF 21 - Secretary → ME
12
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2004-03-13 ~ 2007-09-13
IIF 19 - Secretary → ME
13
TRUSTPAY GLOBAL LIMITED - 2019-05-07
Buzzacott Llp, 130 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2,167,307 GBP2022-03-31
Officer
2026-01-09 ~ now
IIF 8 - Director → ME
14
SOUTH HAMPSTEAD CLUB LIMITED(THE)
00677843 Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (18 parents)
Equity (Company account)
109,670 GBP2024-12-31
Officer
2025-06-11 ~ now
IIF 14 - Director → ME
15
16 Cavaye Place The Studio, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2005-02-24 ~ 2007-08-25
IIF 18 - Director → ME
16
XCHANGING BROKING SERVICES LIMITED
- now 05879221DRAGONGLADE LIMITED
- 2006-07-28
05879221 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2006-07-27 ~ 2007-09-12
IIF 24 - Secretary → ME
17
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED
- 2006-11-07
05879231 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2007-10-18
IIF 23 - Secretary → ME