1
BARCHESTER VENTURES LIMITED - 2002-02-05
MOREPRINT LIMITED - 2000-01-19
Manor Farm Barn, Taynton, Burford, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
38 GBP2022-07-31
Officer
2022-07-18 ~ dissolved
IIF 48 - Director → ME
2022-07-18 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-02-26 ~ now
IIF 34 - Director → ME
3
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2003-09-29 ~ 2007-04-03
IIF 40 - Director → ME
4
ADVENT SOLUTIONS MANAGEMENT LIMITED
- now 04092670H.T.W. SOLUTIONS LIMITED - 2000-11-28
SINGLEBROOK LIMITED - 2000-11-15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-20 ~ 2007-04-03
IIF 47 - Director → ME
5
IMCG EUROPE LIMITED
- 2013-07-24
03186623C.I.M. INSURANCE SERVICES LIMITED - 1997-09-10
Barn Close, 12 Lambridge, Bath
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2016-11-30
Officer
2004-05-26 ~ dissolved
IIF 20 - Director → ME
6
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-64,721 GBP2023-07-31
Officer
2002-07-09 ~ dissolved
IIF 23 - Director → ME
2007-08-22 ~ dissolved
IIF 56 - Secretary → ME
2002-07-09 ~ 2003-10-27
IIF 58 - Secretary → ME
7
BARCHESTER ADVISORY LIMITED
- 2001-10-03
03450530INVESTREWARD LIMITED - 1998-03-26
10 Barton Street, London
Active Corporate (12 parents)
Equity (Company account)
89,018 GBP2024-12-31
Officer
2001-02-16 ~ 2006-07-31
IIF 45 - Director → ME
8
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
BOOKBRANCH LIMITED
- 2002-02-05
04274379 10 Barton Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-11 ~ 2007-04-30
IIF 46 - Director → ME
2001-09-11 ~ 2003-09-09
IIF 57 - Secretary → ME
10
BRADSTOCK, BLUNT & THOMPSON ( L & P) LIMITED - 1989-10-01
BRADSTOCK, BLUNT & BARNEY LIMITED - 1980-12-31
1 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
1997-06-05 ~ 1999-06-08
IIF 44 - Director → ME
11
BRADSTOCK GROUP PUBLIC LIMITED COMPANY
- now 00644563BLOCK HOLDINGS LIMITED - 1985-07-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 1999-06-08
IIF 55 - Director → ME
12
BRADSTOCK GROUP SERVICES LTD.
- now 00643949BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-09-05 ~ 1999-06-08
IIF 53 - Director → ME
13
BRADSTOCK BROKERS LIMITED
- 1998-06-01
00758381 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1994-09-29 ~ 1999-06-08
IIF 54 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2009-06-26 ~ 2018-12-31
IIF 29 - Director → ME
15
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-06-26 ~ 2018-12-31
IIF 21 - Director → ME
16
BVCA INSURANCE SERVICES LIMITED
07106453 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-16 ~ 2013-04-30
IIF 39 - Director → ME
17
CARDEW GROUP LIMITED - now
CARDEW CHANCERY LIMITED
- 2004-10-29
02619626CARDEW HOLDINGS LIMITED
- 2002-11-20
02619626 10 Queen Street Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2002-10-31 ~ 2003-09-30
IIF 43 - Director → ME
18
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
309,136 GBP2022-12-31
Officer
2022-06-01 ~ now
IIF 36 - Director → ME
19
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-27,353,858 GBP2022-12-31
Officer
2022-06-09 ~ now
IIF 37 - Director → ME
20
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2024-04-16 ~ now
IIF 35 - Director → ME
21
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2025-11-18 ~ now
IIF 15 - Director → ME
22
FIL WEALTH MANAGEMENT LIMITED - now
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
FIL RETIRE DIRECT LIMITED - 2015-11-16
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-17 ~ 2010-12-09
IIF 52 - Director → ME
23
QUEENSBERRY HOLDINGS LIMITED - 2001-08-16
HILLGATE (199) LIMITED - 2001-01-04
Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2006-10-18
IIF 41 - Director → ME
24
THE INSURANCE MARKET CONSULTANCY GROUP LIMITED - 1998-10-21
THE INSURANCE MARKET CONSULTANCY LIMITED - 1996-02-19
Barn Close, 12 Lambridge, Bath
Dissolved Corporate (7 parents)
Equity (Company account)
1,360 GBP2023-05-31
Officer
2004-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
AGHOCO 1157 LIMITED - 2013-05-28
Baines House Midgery Court, Pittman Way Fulwood, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-08-03
IIF 38 - Director → ME
26
KEY RETIREMENT SOLUTIONS LIMITED
- now 02457440COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
HA RETIREMENT SERVICES LIMITED - 1998-12-31
COSWORTH LIMITED - 1998-06-08
Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (35 parents, 7 offsprings)
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
27
LYCETTS HAMILTON LIMITED - now
HAMILTON & PARTNERS LIMITED
- 2006-10-20
03642730BRADSTOCK HAMILTON AND PARTNERS LIMITED
- 2000-03-17
03642730HILLGATE (7) LIMITED - 1999-02-17
Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1999-04-26 ~ 2006-10-18
IIF 42 - Director → ME
28
MAISEMORE CONSULTANTS LIMITED
- now 02568624MAISEMORE NOMINEES LIMITED
- 2000-01-18
02568624QUAYSHELFCO 348 LIMITED - 1991-03-05
Manor Farm Barn, Taynton, Burford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,375 GBP2025-03-31
Officer
1994-08-12 ~ now
IIF 9 - Director → ME
1994-08-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
Manor Farm Barn, Taynton, Burford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Dickson Middleton, 20 Barnton Street, Stirling, Scotland
Active Corporate (6 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MACROCOM (288) LIMITED
- 1995-02-08
SC153307 5 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1995-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
Manor Farm Barn, Taynton, Burford, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 14 - Director → ME
34
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 13 - Director → ME
35
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 11 - Director → ME
36
MORE2LIFE LTD - 2007-02-22
SENIOR HOME LOANS LIMITED - 2006-11-27
Baines House Midgery Court, Fulwood, Preston
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 16 - Director → ME
37
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-12 ~ 2014-12-31
IIF 28 - Director → ME
38
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382PARTNERSHIP ASSURANCE HOLDINGS LIMITED
- 2005-09-29
05465382INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2005-09-28 ~ 2008-10-27
IIF 49 - Director → ME
39
PARTNERSHIP HOLDINGS LIMITED
- now 06610600PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2014-12-31
IIF 31 - Director → ME
40
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2006-05-25 ~ 2013-10-01
IIF 50 - Director → ME
41
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2005-09-28 ~ 2014-12-31
IIF 27 - Director → ME
42
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED
- 2005-09-29
05465380INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2005-09-28 ~ 2013-08-28
IIF 51 - Director → ME
43
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2016-01-11 ~ 2023-04-30
IIF 30 - Director → ME
44
Baines House Midgery Court Pittman Way, Fulwood, Preston
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-22 ~ now
IIF 18 - Director → ME
45
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-10-23
IIF 12 - Director → ME
46
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2015-05-29 ~ 2023-05-30
IIF 24 - Director → ME
47
NEWFORD SYSTEMS LIMITED - 2011-01-18
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2017-10-16 ~ 2023-05-30
IIF 25 - Director → ME
48
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (15 parents)
Officer
2017-11-22 ~ 2023-05-30
IIF 26 - Director → ME