1
ADM CONSULTANCY SERVICES LIMITED
03742118 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-04-27 ~ 2012-07-02
IIF 6 - Director → ME
2000-04-27 ~ 2012-07-02
IIF 24 - Secretary → ME
2
BROKERS 2 BROKERS LIMITED - now
BROKERS 2 BROKERS PLC
- 2010-02-24
05697086BROKERS 2 BROKERS LIMITED - 2006-06-09
Naishes Farm House, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2008-07-05
IIF 9 - Director → ME
3
The Old Forge 5 Station Road, Barnack, Stamford, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1999-08-24 ~ 2021-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
LLOYDS CLUB LIMITED
- 2009-01-07
02732502RIGHTVIGIL LIMITED
- 1993-03-05
02732502 123 Minories, Ist Floor, London
Dissolved Corporate (5 parents)
Officer
1993-02-01 ~ dissolved
IIF 16 - Director → ME
1995-09-07 ~ dissolved
IIF 19 - Secretary → ME
6
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 05887552INSURANCE MARKETING AND MANAGEMENT SERVICES LTD
- 2007-04-02
05887552 33 Stephenson Road, St. Ives
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 10 - Director → ME
2006-09-15 ~ dissolved
IIF 21 - Secretary → ME
7
BYRWARD LIMITED - 2003-01-30
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ dissolved
IIF 11 - Director → ME
2003-02-17 ~ dissolved
IIF 20 - Secretary → ME
8
INSURANCE MARKETING CONSULTANTS LIMITED
- now 03022319BOOKARTFUL LIMITED
- 1995-04-10
03022319 1st Floor 74 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
1995-03-23 ~ 2002-12-23
IIF 12 - Director → ME
9
KINGSTON RUGBY FOOTBALL CLUB LIMITED - now
HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED
- 2021-10-21
00966759 Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
Active Corporate (24 parents)
Officer
~ 2002-12-31
IIF 14 - Director → ME
10
LATHAM FAMILY LIMITED PARTNERSHIP
SL037524 Eda Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2025-07-07 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2025-06-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FRONTPERMIT LIMITED
- 1992-05-26
02686263 Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (8 parents)
Officer
1992-05-13 ~ 1997-01-08
IIF 15 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-13
Dissolved on 2015-11-27
MANNING BEARD LIMITED
- 1997-04-01
01281381 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-11-30) ~ 2004-03-31
IIF 18 - Director → ME
(before 1991-11-30) ~ 1999-04-01
IIF 22 - Secretary → ME
14
C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2012-07-02
IIF 7 - Director → ME
2001-11-30 ~ 2012-07-02
IIF 25 - Secretary → ME
15
C/o Hempsons, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1992-06-16) ~ dissolved
IIF 5 - Director → ME
2001-05-16 ~ dissolved
IIF 23 - Secretary → ME
16
QUANTUM CONSULTING GROUP PLC
- now 02959749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2018-05-07
QUANTUM CONSULTING GROUP LIMITED
- 2002-12-12
02959749 Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2002-12-23
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-01-04
Administration ended on 2021-01-29
TIENDA STYLE LIMITED - 1995-10-01
MEMOCOOL LIMITED - 1992-07-15
St Nicholas House, Park Row, Nottingham
Dissolved Corporate (25 parents)
Officer
2006-10-20 ~ 2012-07-02
IIF 8 - Director → ME