1
ALNWICK PEOPLES TRUST LIMITED - 2004-09-22
Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (25 parents)
Officer
2001-06-13 ~ 2005-04-01IIF 29 - director → ME
2001-01-26 ~ 2001-12-07IIF 12 - secretary → ME
2
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
GLADEDALE (CENTRAL) LIMITED - 2007-03-13
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1995-06-27 ~ 1995-07-12IIF 10 - secretary → ME
3
GLADEDALE (LEEDS) LIMITED - 2015-10-26
ARUNDALE HOMES LIMITED - 2007-01-29
PARK LANE CONTRACTS LIMITED - 2001-05-31
EVENSTOCK LIMITED - 1995-06-30
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1995-06-27 ~ 1995-07-12IIF 9 - secretary → ME
4
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
2016-02-05 ~ 2020-04-22IIF 37 - director → ME
5
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (7 parents)
Officer
2021-04-12 ~ 2021-07-14IIF 24 - director → ME
6
17 Hamilton Drive, Sunningdale, Ascot, BerkshireDissolved corporate (2 parents)
Officer
2007-05-01 ~ 2010-07-26IIF 17 - director → ME
7
17 Hamilton Drive, Ascot, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2007-05-01 ~ 2010-06-01IIF 33 - director → ME
8
128 Minories, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
2023-07-07 ~ 2024-09-30IIF 19 - director → ME
9
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonCorporate (8 parents, 6 offsprings)
Officer
2006-02-27 ~ 2015-06-30IIF 3 - director → ME
10
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, LondonCorporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2008-01-11IIF 25 - director → ME
11
No. 1 St Paul's Square, Liverpool, MerseysideCorporate (2 parents, 1 offspring)
Officer
1994-07-14 ~ 1996-02-19IIF 8 - director → ME
1994-07-14 ~ 1996-02-19IIF 31 - secretary → ME
12
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, EnglandCorporate (726 parents, 10 offsprings)
Officer
2003-10-01 ~ 2004-11-30IIF 14 - llp-member → ME
13
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (361 parents, 11 offsprings)
Officer
2004-05-04 ~ 2004-11-30IIF 13 - llp-member → ME
14
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandCorporate (3 parents, 17 offsprings)
Officer
1995-11-01 ~ 2005-08-01IIF 5 - director → ME
15
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-11-01 ~ 2005-08-01IIF 4 - director → ME
16
Bridgewood Financial Solutions Limited, Cumberland House, NottinghamCorporate (2 parents)
Profit/Loss (Company account)
102,348 GBP2017-04-01 ~ 2018-03-31
Officer
1994-09-13 ~ 1996-09-30IIF 6 - director → ME
17
SAVANNAH SILK LIMITED - 2003-08-19
Unit 7 16 Porteus Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-232,744 GBP2023-12-31
Officer
2005-04-01 ~ 2009-10-08IIF 1 - director → ME
18
99 Holdenhurst Road, Bournemouth, DorsetCorporate (6 parents, 7 offsprings)
Officer
2006-04-27 ~ 2007-06-12IIF 22 - director → ME
19
133 Houndsditch, LondonCorporate (5 parents)
Officer
2005-10-01 ~ 2015-01-15IIF 2 - director → ME
20
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-07-14IIF 34 - director → ME
21
12a Princes Gate Mews, London, EnglandCorporate (5 parents)
Officer
1997-11-25 ~ 1998-05-06IIF 30 - secretary → ME
22
MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (4 parents)
Officer
2018-10-01 ~ 2021-07-14IIF 40 - director → ME
23
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandCorporate (7 parents)
Officer
2016-02-05 ~ 2016-05-06IIF 36 - director → ME
2021-07-14 ~ 2024-09-30IIF 39 - director → ME
24
K-POW LIMITED - 2002-08-09
2 Beaumont Green, Sutton, Witney, Oxfordshire, EnglandDissolved corporate (1 parent)
Officer
2001-11-15 ~ 2006-04-30IIF 21 - director → ME
25
5-6 Greenfield Crescent, Edgbaston, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4,239,124 GBP2023-11-30
Officer
2008-05-01 ~ 2010-11-01IIF 26 - director → ME
26
MARKERSTUDY LIMITED - 2018-11-30
MARKERSTUDY LTD. - 2013-10-22
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2016-02-05 ~ 2016-05-06IIF 41 - director → ME
27
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
1998-03-11 ~ 2003-07-17IIF 27 - director → ME
28
BUSINESS BETTERMENT INTERNATIONAL LIMITED - 2008-01-07
6 Ben Rhydding Road, Ilkley, EnglandCorporate (2 parents)
Equity (Company account)
555 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2021-05-28IIF 42 - Has significant influence or control → OE
2017-01-19 ~ 2024-11-01IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents)
Equity (Company account)
-5,094,601 GBP2023-06-30
Officer
2015-01-05 ~ 2016-02-18IIF 15 - director → ME
30
STEELRAY NO.187 LIMITED - 2003-03-07
99 Holdenhurst Road, Bournemouth, DorsetCorporate (4 parents, 3 offsprings)
Officer
2006-04-27 ~ 2007-06-12IIF 23 - director → ME
31
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2016-02-05 ~ 2020-12-07IIF 35 - director → ME
32
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2015-01-05 ~ 2016-02-18IIF 20 - director → ME
33
CEREC 3D SYSTEMS LIMITED - 2011-09-21
17 Hamilton Drive, Ascot, BerkshireDissolved corporate (1 parent)
Officer
2007-05-01 ~ 2010-06-01IIF 32 - director → ME
34
BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
EADIE HOLDINGS PLC - 2001-04-02
EADIE BROS. HOLDINGS LIMITED - 1986-05-21
1 George Square, GlasgowCorporate (5 parents, 4 offsprings)
Officer
1991-05-31 ~ 1996-09-30IIF 7 - director → ME
1997-03-05 ~ 1997-08-21IIF 11 - secretary → ME
35
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2016-02-05 ~ 2020-12-07IIF 38 - director → ME
36
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-05-06IIF 18 - director → ME