1
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-11-23
IIF 5 - Director → ME
2
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-11-23
IIF 4 - Director → ME
3
Church House Cocknage Road, Rough Close, Staffs
Active Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 31 - Director → ME
4
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (15 parents)
Officer
2004-07-20 ~ 2006-02-24
IIF 2 - Director → ME
5
BURNS-ANDERSON LIMITED - now
BURNS-ANDERSON FINANCIAL PRACTICES PLC
- 1987-11-30
02073962LEVELTERM PUBLIC LIMITED COMPANY
- 1987-10-19
02073962 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
~ 1993-07-02
IIF 19 - Director → ME
6
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 35 - Director → ME
7
CLAIM LINE 365 LTD - now
CLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED
- 2019-01-11
09666683 4385, 09666683 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2015-08-04 ~ 2018-12-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 33 - Director → ME
9
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 33 offsprings)
Officer
1995-06-21 ~ 2007-11-23
IIF 18 - Director → ME
10
CONTRACT & COMMERCIAL ADVICE LIMITED
10296116 Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ dissolved
IIF 46 - Director → ME
11
CORONET PEAK TIME-SHARE LIMITED
01640170 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 3 - Director → ME
12
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2005-12-05
IIF 22 - Director → ME
13
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-25 ~ 2015-07-31
IIF 47 - Director → ME
14
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents)
Officer
2004-07-20 ~ 2006-04-12
IIF 30 - Director → ME
15
Jersey Cottage Annexe, Preston Wynne, Hereford, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
16
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 25 - Director → ME
17
York House, Church Lane, Chalfont St Peter, Bucks
Active Corporate (14 parents)
Officer
2004-07-20 ~ 2007-01-12
IIF 17 - Director → ME
18
FPC FINANCIAL SERVICES LIMITED
- now 02102893FPC CORPORATE & FINANCIAL DESIGN LIMITED
- 1995-03-01
02102893OTHERSILENT LIMITED
- 1987-04-24
02102893 88 Greendale Road, Port Sunlight, Wirral, Merseyside, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 20 - Director → ME
19
GAINSBOROUGH TIME-SHARE LIMITED
01640179 Copperfields, Cowley, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 6 - Director → ME
20
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 26 - Director → ME
21
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 24 - Director → ME
22
The Palms, 1c Shelley Close, Edgware, Middx
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 14 - Director → ME
23
Cornwall Buildings 45 Newhall Street, Birmingham
Liquidation Corporate (16 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 7 - Director → ME
24
47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
2004-07-20 ~ 2005-12-05
IIF 12 - Director → ME
25
60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2007-07-26
IIF 9 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2010-08-18
IIF 40 - Director → ME
27
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-08-28 ~ 2020-10-27
IIF 45 - Director → ME
28
4th Floor 45 Monmouth Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 34 - Director → ME
29
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2006-04-06
IIF 13 - Director → ME
30
Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ dissolved
IIF 37 - Director → ME
31
JAYBROOK TRADING LIMITED
- 2010-01-25
06915550 5th Floor Horton House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 38 - Director → ME
32
LIZARD PROPERTY COMPANY LIMITED
04197174 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 32 - Director → ME
33
SABLE & WOLF LIMITED - 2016-07-01
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-05 ~ dissolved
IIF 48 - Has significant influence or control → OE
34
MACDONALD OPTIONS TITLE LIMITED
SC257060 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2004-07-20 ~ 2007-11-23
IIF 23 - Director → ME
35
Unit 26g, Springfield Commercial Centre, Bagley La, Bagley Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
MEDICAL-LEGAL APPOINTMENTS LIMITED
- now 02548131DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
1999-01-19 ~ 2015-07-31
IIF 39 - Director → ME
37
Copperfields, Copperfields, Cowley, Cheltenham, Glos
Active Corporate (17 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 15 - Director → ME
38
32 Avenue Hq 17 Mann Island, Liverpool, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2005-02-24 ~ 2007-11-23
IIF 21 - Director → ME
40
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2005-04-05 ~ 2007-11-23
IIF 1 - Director → ME
41
4th Floor 45 Monmouth Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 27 - Director → ME
42
20 Blenheim Gardens, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 16 - Director → ME
43
Melbury House 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 10 - Director → ME
44
SOCIAL MEDIA DIGITAL AGENCY LIMITED
07538237 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 8 - Director → ME
46
51a The Drive, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-07-20 ~ 2007-06-02
IIF 11 - Director → ME
47
HOUSE & HOME CARE LIMITED - 2021-08-05
26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-10-11
IIF 44 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
48
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
03224507 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-07-20 ~ 2007-11-23
IIF 29 - Director → ME
49
88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
2004-07-20 ~ 2006-10-28
IIF 28 - Director → ME