1
22 Chantry Close, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1999-07-20 ~ dissolved
IIF 6 - Director → ME
3
The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1999-07-20 ~ dissolved
IIF 9 - Director → ME
4
33 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ dissolved
IIF 18 - Director → ME
5
The Mce Building, Crown Way, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-20 ~ dissolved
IIF 8 - Director → ME
6
EDWARDS & KNIGHTLY-JONES LIMITED
13318151 44 High Road, Beeston, Sandy, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
7
The Mce Building, Crown Way, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 15 - Director → ME
8
The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-08 ~ dissolved
IIF 10 - Director → ME
9
The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2005-06-06
IIF 20 - Director → ME
1997-06-30 ~ 2005-02-03
IIF 42 - Secretary → ME
10
The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
1998-06-12 ~ 2005-06-06
IIF 19 - Director → ME
1998-06-12 ~ 2005-05-11
IIF 43 - Secretary → ME
11
Jubilee House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 35 - Director → ME
12
IMPERIAL SOCIETY OF TEACHERS OF DANCING(THE)
00392978 22-26 Paul Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2014-09-11 ~ 2016-03-02
IIF 37 - Director → ME
2014-09-11 ~ 2014-09-11
IIF 41 - Director → ME
13
IRTHLING CORPORATE SERVICES LIMITED
11891619 44 High Road, Beeston, Sandy, Bedfordshire
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
44 High Road, Beeston, Sandy, Bedfordshire
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 40 - Has significant influence or control → OE
15
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-12-02 ~ 2005-05-11
IIF 32 - Secretary → ME
16
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED
- now 04006969W.M.K. LTD. - 2000-06-29
5th Floor 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-11 ~ 2009-01-30
IIF 34 - Secretary → ME
17
WHITE KNIGHT SOLUTIONS LIMITED
- 2013-06-20
06764001YIELDVALE LIMITED - 2009-02-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 11 - Director → ME
19
M.C. EDWARDS (INSURANCE BROKERS) LIMITED
- 2014-02-18
01232753 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
~ 1994-05-25
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-08-06 ~ dissolved
IIF 14 - Director → ME
21
MCE THINKING ENTERPRISE LIMITED
07504964 The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 13 - Director → ME
22
25 Green Street, London
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ 2018-10-03
IIF 23 - Director → ME
Person with significant control
2018-05-25 ~ 2018-06-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
The Mce Building, Crown Way, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-20 ~ dissolved
IIF 7 - Director → ME
24
118 Watling Street, Radlett, Hertfordshire
Active Corporate (45 parents)
Officer
2015-05-21 ~ 2016-05-26
IIF 38 - Director → ME
25
RIDER DIRECT INSURANCE SERVICES LIMITED
- now 03837856RIDER DIRECT CENTRE LIMITED
- 2000-04-20
03837856 The Mce Building, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ dissolved
IIF 12 - Director → ME
26
ROSEMARY CHARLES PROPERTIES LIMITED
- now 08592575ROESMARY CHARLES PROPERTIES LIMITED
- 2013-07-02
08592575 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-25 ~ 2022-06-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-06-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Setfords Solicitors, 46 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
SHEARWATER INSURANCE CONSULTANTS LIMITED
- now 00784375SOUTH HERTS INSURANCE CONSULTANTS LIMITED - 1997-12-01
SOUTH HERTS INSURANCE BROKERS LIMITED - 1980-12-31
Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (9 parents)
Officer
1998-01-19 ~ 2006-09-19
IIF 17 - Director → ME
29
SHEARWATER INSURANCE SERVICES LIMITED
- now 02701633SHEARWATER CORPORATE SERVICES LIMITED
- 2000-03-30
02701633ADAPTOFFICE LIMITED - 1992-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-01-01 ~ 2006-09-19
IIF 16 - Director → ME
30
22 Chantry Close, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 44 - Secretary → ME
31
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE