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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hampton, Mark Richard

child relation
Offspring entities and appointments 138
  • 1
    AERO24 LTD
    - now 02208787
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ 2020-02-13
    IIF 73 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 206 - Secretary → ME
  • 2
    AESOP ARTS AND SOCIETY LIMITED
    - now 06998306
    THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
    Wittas House Two Rivers, Station Lane, Witney, England
    Active Corporate (12 parents)
    Officer
    2015-09-08 ~ now
    IIF 7 - Director → ME
  • 3
    AIRPORT DIMENSIONS HOLDINGS LIMITED
    - now 11291574
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
    - 2019-07-19 11291574
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-04-04 ~ 2022-01-21
    IIF 10 - Director → ME
    2018-04-04 ~ 2020-01-16
    IIF 136 - Secretary → ME
  • 4
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED
    - 2014-07-28 03924796
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2014-07-28
    IIF 27 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 160 - Secretary → ME
  • 5
    ALD OGH UK LTD
    11660662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-05 ~ 2020-01-16
    IIF 216 - Secretary → ME
  • 6
    ARIA ASSISTANCE GROUP LIMITED
    - now 07646048
    PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 7
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2022-01-21
    IIF 23 - Director → ME
    2016-08-15 ~ 2020-01-16
    IIF 224 - Secretary → ME
  • 8
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-03-18 ~ 2022-01-21
    IIF 91 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 152 - Secretary → ME
  • 9
    ASTRENSKA LIMITED
    - now 03924813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 84 - Director → ME
    2014-05-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 10
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED - 2003-05-20
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - Director → ME
    2014-05-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 11
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2008-08-07
    IIF 100 - Director → ME
  • 12
    BUPA AUSTRALIAN FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2013-08-17
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 106 - Director → ME
  • 13
    BUPA AUSTRALIAN INVESTMENTS LIMITED
    04500016
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 93 - Director → ME
  • 14
    BUPA EUROPE FINANCE LIMITED
    05145823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2013-08-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 97 - Director → ME
  • 15
    BUPA EUROPE FINANCE NO.2
    05313580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2013-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 104 - Director → ME
  • 16
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-09-17 ~ 2007-07-13
    IIF 108 - Director → ME
  • 17
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 99 - Director → ME
  • 18
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 107 - Director → ME
  • 19
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 113 - Director → ME
  • 20
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2006-02-07 ~ 2008-08-07
    IIF 109 - Director → ME
    2005-09-17 ~ 2005-09-30
    IIF 110 - Director → ME
  • 21
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 101 - Director → ME
  • 22
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 105 - Director → ME
  • 23
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-13 ~ 2008-08-07
    IIF 102 - Director → ME
  • 24
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 98 - Director → ME
  • 25
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 103 - Director → ME
  • 26
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-02-07 ~ 2008-08-07
    IIF 112 - Director → ME
    2005-09-17 ~ 2005-09-30
    IIF 111 - Director → ME
  • 27
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 124 - Director → ME
  • 28
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 125 - Director → ME
  • 29
    CEDAR HILL SOLUTIONS LTD
    15190104
    Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 30
    CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
    07906175
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 44 - Director → ME
    2014-05-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 31
    CHASE RESPONSE LIMITED
    03206150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 32
    CLUB DIRECT (UK) LIMITED
    - now 04573579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 77 - Director → ME
    2014-05-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 33
    CLUB DIRECT INSURANCE SERVICES LIMITED
    - now 04626636 03565427... (more)
    BLUE TERRACE LIMITED - 2003-01-22
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 22 - Director → ME
    2014-05-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 34
    COGENT ANALYTICS LTD
    - now 06568048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    FLOORBOOK LTD - 2008-07-10
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 25 - Director → ME
    2014-05-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 35
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 33 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 166 - Secretary → ME
  • 36
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 17 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 137 - Secretary → ME
  • 37
    COLLINSON DIGITAL (HOLDINGS) LIMITED
    06309858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 60 - Director → ME
    2014-05-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 38
    COLLINSON DRUM CUSSAC LTD
    11709402
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2018-12-03 ~ 2020-01-16
    IIF 164 - Secretary → ME
  • 39
    COLLINSON FINANCE LIMITED
    09242165
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-30 ~ 2022-01-21
    IIF 75 - Director → ME
    2014-09-30 ~ 2020-01-16
    IIF 217 - Secretary → ME
  • 40
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2022-01-21
    IIF 14 - Director → ME
  • 41
    COLLINSON IG (MANAGEMENT) LTD
    - now 06648389
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 46 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 207 - Secretary → ME
  • 42
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 53 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 171 - Secretary → ME
  • 43
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 184 - Secretary → ME
  • 44
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 66 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 198 - Secretary → ME
  • 45
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    COLLINSON INSURANCE LIMITED - 2014-03-28
    ARIA INSURANCE SERVICES LIMITED - 2014-03-28
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 176 - Secretary → ME
  • 46
    COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
    FC036105
    Development House, St. Anne Street, Floriana, 9010, Malta
    Active Corporate (11 parents)
    Officer
    2019-03-27 ~ 2022-02-21
    IIF 15 - Director → ME
  • 47
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED
    - 2018-08-17 02577557 11141096... (more)
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-12-18 ~ 2022-01-21
    IIF 69 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 150 - Secretary → ME
  • 48
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2022-01-21
    IIF 41 - Director → ME
    2018-08-17 ~ 2020-01-16
    IIF 168 - Secretary → ME
  • 49
    COLLINSON SERVICE SOLUTIONS LIMITED
    - now 02474708
    INTANA LIMITED
    - 2016-06-15 02474708
    BUSINESSWOMAN'S TRAVEL CLUB LTD.
    - 2014-07-02 02474708
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-01-28 ~ 2022-01-21
    IIF 79 - Director → ME
    2014-05-01 ~ 2014-07-02
    IIF 32 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 154 - Secretary → ME
  • 50
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 78 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 185 - Secretary → ME
  • 51
    COLUMBUS DIRECT INSURANCE SERVICES LIMITED
    03565427 04626636... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 52 - Director → ME
    2014-05-01 ~ dissolved
    IIF 195 - Secretary → ME
  • 52
    COLUMBUS DIRECT LIMITED
    - now 03623393
    MILLWILL LIMITED - 1998-09-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - Director → ME
    2014-05-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 53
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784... (more)
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 209 - Secretary → ME
  • 54
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
    - now 06338784 02642155... (more)
    COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
    DDL55 LIMITED - 2007-09-10
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 67 - Director → ME
    2014-05-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 55
    CORE8 LIMITED
    - now 06567006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    RY2008 LTD. - 2008-07-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 20 - Director → ME
    2014-05-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 56
    CRISIS24 ASSISTANCE SERVICES LIMITED - now
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED
    - 2022-11-29 11908215
    Two, London Bridge, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2022-01-21
    IIF 81 - Director → ME
    2019-03-27 ~ 2020-01-16
    IIF 148 - Secretary → ME
  • 57
    CRISIS24 GLOBAL LIMITED - now
    INTANA GLOBAL LIMITED
    - 2023-11-06 04241693 04115676
    SPECIALTY ASSIST LTD.
    - 2016-06-08 04241693
    SPECIALTY GROUP LIMITED - 2009-01-21
    Two, London Bridge, London, England
    Active Corporate (16 parents)
    Officer
    2015-05-08 ~ 2020-01-16
    IIF 187 - Secretary → ME
  • 58
    DR MARK HAMPTON
    - now NI606677
    MPC (ORTHO) LIMITED
    - 2020-02-18 NI606677
    DR MARK HAMPTON LIMITED
    - 2020-02-18 NI606677
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Officer
    2011-03-18 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ELVADENE LIMITED
    01680157
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 117 - Director → ME
  • 60
    EXECUTIVE CLUB LIMITED(THE)
    01519403
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - Director → ME
    2014-05-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 61
    EXPAT NETWORK LIMITED
    - now 02473476 10271300... (more)
    RIBPOST LIMITED - 1990-03-14
    25 West Gate, Plumpton Green, Lewes, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-30 ~ 2015-04-30
    IIF 40 - Director → ME
    2014-05-30 ~ 2015-04-30
    IIF 161 - Secretary → ME
  • 62
    FREQUENT FLYER CLUB LIMITED
    - now 02804529
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 210 - Secretary → ME
  • 63
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-07-25
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 208 - Secretary → ME
  • 64
    GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 02128045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    INTERNATIONAL COLLECTION LIMITED - 2001-09-07
    LOYALTY SYSTEMS LIMITED - 2001-08-31
    SNUGROUND LIMITED - 1987-09-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 72 - Director → ME
    2014-05-01 ~ dissolved
    IIF 191 - Secretary → ME
  • 65
    GLOBAL MARKETING SOFTWARE LIMITED
    05989119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 29 - Director → ME
    2014-05-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 66
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-05-01 ~ 2011-11-14
    IIF 114 - Director → ME
  • 67
    HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
    06498947
    128 City Road, London, England
    Active Corporate (46 parents)
    Officer
    2023-11-23 ~ now
    IIF 3 - Director → ME
  • 68
    HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
    01507474
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Active Corporate (85 parents)
    Officer
    2016-01-16 ~ 2019-10-23
    IIF 2 - Director → ME
  • 69
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 94 - Director → ME
  • 70
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 92 - Director → ME
  • 71
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 18 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 133 - Secretary → ME
  • 72
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 43 - Director → ME
    2014-05-30 ~ 2020-01-16
    IIF 135 - Secretary → ME
  • 73
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 70 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 180 - Secretary → ME
  • 74
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 19 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 147 - Secretary → ME
  • 75
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 65 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 205 - Secretary → ME
  • 76
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788 06312662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 57 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 196 - Secretary → ME
  • 77
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662 06311788
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 63 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 174 - Secretary → ME
  • 78
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-30 ~ 2022-01-21
    IIF 11 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 204 - Secretary → ME
  • 79
    KITECROFT LIMITED
    - now 00298419
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2002-02-12 ~ 2002-04-22
    IIF 123 - Director → ME
  • 80
    LOUNGE ACCESS LIMITED
    06792825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - Director → ME
    2014-05-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 81
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 62 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 188 - Secretary → ME
  • 82
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 89 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 218 - Secretary → ME
  • 83
    LOYALTY SYSTEMS LIMITED
    - now 02822206 02128045
    INTERNATIONAL COLLECTION LIMITED - 2001-08-31
    FACTORDIVIDE LIMITED - 1993-07-19
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 71 - Director → ME
    2014-05-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 84
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 87 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 213 - Secretary → ME
  • 85
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 122 - Director → ME
  • 86
    MERRYCHEF LIMITED
    - now 00487712 00973272... (more)
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 119 - Director → ME
  • 87
    MULLIGAN SOLLY
    NI676740
    Aisling House 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
    - now NI640621
    MULLIGAN INVESTMENTS IRELAND UNLIMITED
    - 2020-01-24 NI640621
    Aisling House, Stranmillis Embankment, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    NOMAD INSURANCE SERVICES LIMITED
    - now 03522418
    MASONRED LIMITED - 1999-12-29
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 42 - Director → ME
    2014-05-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 90
    NORTHERNMRI LIMITED
    - now NI066374
    GORTNAVARNOGUE LIMITED
    - 2008-03-12 NI066374
    93 Malone Road, Belfast
    Active Corporate (18 parents)
    Officer
    2008-03-10 ~ 2016-08-01
    IIF 222 - Director → ME
    2008-03-10 ~ 2016-08-01
    IIF 219 - Secretary → ME
  • 91
    ONE CLAIMS & ASSISTANCE LTD
    - now 03934646
    HOME COVER DIRECT LIMITED - 2013-04-17
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 35 - Director → ME
    2014-05-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 92
    ONE CLAIMS LTD
    - now 03924647
    CAR COVER DIRECT LIMITED - 2013-04-17
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 26 - Director → ME
    2014-05-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 93
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 8 - Director → ME
  • 94
    OPTIMUM UNDERWRITING LIMITED
    03805719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 82 - Director → ME
    2014-05-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 95
    PARMINDER INVESTMENTS LIMITED
    13453712
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2022-01-21
    IIF 12 - Director → ME
  • 96
    PARTNERSHIP MARKETING (HOLDINGS) LIMITED
    06309857 06311675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 64 - Director → ME
    2014-05-01 ~ dissolved
    IIF 211 - Secretary → ME
  • 97
    PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
    06312660 06311675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 56 - Director → ME
    2014-05-01 ~ dissolved
    IIF 172 - Secretary → ME
  • 98
    PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
    06311675 06309857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 50 - Director → ME
    2014-05-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 99
    PARTNERSHIP MARKETING AGENCY LIMITED
    05732839
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 37 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 156 - Secretary → ME
  • 100
    PARTNERSHIP MARKETING LIMITED
    06312725
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 48 - Director → ME
    2014-05-01 ~ dissolved
    IIF 202 - Secretary → ME
  • 101
    PARTNERSHIP MARKETING NETWORK LIMITED
    05668656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - Director → ME
    2014-05-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 102
    PREFERENTIAL ADMINISTRATION SERVICES LIMITED
    04664649
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 36 - Director → ME
    2014-05-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 103
    PREFERENTIAL DIRECT LIMITED
    03375210
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 197 - Secretary → ME
  • 104
    PREFERENTIAL GROUP HOLDINGS LIMITED
    05482646 03389067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 51 - Director → ME
    2014-05-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 105
    PREFERENTIAL GROUP LIMITED
    - now 06145766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    ELLEBOND LIMITED - 2007-03-16
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 34 - Director → ME
    2014-05-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 106
    PREFERENTIAL HOLDINGS LIMITED
    03389067 05482646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 58 - Director → ME
    2014-05-01 ~ dissolved
    IIF 203 - Secretary → ME
  • 107
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 88 - Director → ME
    2014-05-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 108
    PREFERENTIAL UNDERWRITING LIMITED
    03375381
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - Director → ME
    2014-05-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 109
    PRIORITY COLLECTION LIMITED
    05668655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 24 - Director → ME
    2014-05-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 110
    PRIORITY PASS (FAR EAST) LIMITED
    07917984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 86 - Director → ME
    2014-05-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 111
    PRIORITY PASS (HOLDINGS) LIMITED
    06311552 06706970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 74 - Director → ME
    2014-05-01 ~ dissolved
    IIF 190 - Secretary → ME
  • 112
    PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
    06707162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 68 - Director → ME
    2014-05-01 ~ dissolved
    IIF 201 - Secretary → ME
  • 113
    PRIORITY PASS (UK HOLDINGS) LIMITED
    06706970 06311552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 61 - Director → ME
    2014-05-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 114
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ 2022-01-21
    IIF 80 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 178 - Secretary → ME
  • 115
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 47 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 200 - Secretary → ME
  • 116
    RAPIDINSURE DIRECT LIMITED
    - now 04115676
    INTANA GLOBAL LIMITED
    - 2016-06-02 04115676 04241693
    RAPIDINSURE DIRECT LIMITED
    - 2016-04-21 04115676
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 30 - Director → ME
    2014-05-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 117
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Hd House, Imperial Way, Watford, England
    Active Corporate (16 parents)
    Officer
    2025-07-31 ~ now
    IIF 9 - Director → ME
  • 118
    SELECTIVE SUPPLIES LIMITED
    03794482
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 4 - Director → ME
  • 119
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 5 - Director → ME
  • 120
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 6 - Director → ME
  • 121
    STANDEX ELECTRONICS (U.K.) LIMITED
    - now 01034386
    COMTELCO (U.K.) LIMITED - 1977-12-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-10-31 ~ 1998-12-31
    IIF 96 - Director → ME
  • 122
    STANDEX HOLDINGS LIMITED
    - now 01709443
    LERNLOWE LIMITED - 1983-05-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 95 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 126 - Secretary → ME
  • 123
    STANDEX INTERNATIONAL LIMITED
    00094496
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 115 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 127 - Secretary → ME
  • 124
    STANDEX PENSION TRUSTEES LIMITED
    - now 01670269
    INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 116 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 128 - Secretary → ME
  • 125
    THE COLLINSON GROUP (IT) LIMITED
    06309843 02577557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06 during the appointment or period of control
    Dissolved on 2023-06-01 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 16 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 182 - Secretary → ME
  • 126
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 54 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 194 - Secretary → ME
  • 127
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED
    - 2018-08-17 11141096 11524334
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2018-09-11 ~ 2022-01-21
    IIF 76 - Director → ME
    2018-01-09 ~ 2020-01-16
    IIF 157 - Secretary → ME
  • 128
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 85 - Director → ME
    2014-05-30 ~ 2020-01-16
    IIF 181 - Secretary → ME
  • 129
    TRAVEL INSURANCE CLUB LIMITED
    - now 04656381
    SPEED 9509 LIMITED - 2003-07-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 31 - Director → ME
    2014-05-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 130
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-05-15
    IIF 140 - Secretary → ME
  • 131
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-01-21
    IIF 13 - Director → ME
  • 132
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED
    - 2021-04-22 06708136
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 49 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 183 - Secretary → ME
  • 133
    VISCOUNT CATERING LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 120 - Director → ME
  • 134
    VIVID LIME LTD
    - now 03924823
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-01-21
    IIF 83 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 131 - Secretary → ME
  • 135
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 118 - Director → ME
  • 136
    WELBILT UK LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 121 - Director → ME
  • 137
    WORLD TREKKER LIMITED
    - now 03730206
    ENIGMAFAST LIMITED - 2000-04-27
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 39 - Director → ME
    2014-05-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 138
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-07 ~ dissolved
    IIF 90 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 167 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.