1
03097650 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-07
CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19
03097650ADVANCED VIRTUAL NETWORKS LIMITED
- 2004-10-06
03097650ADVANCED VIRTUAL NETWORK SERVICES LIMITED
- 2003-08-13
03097650HOTHOUSE MEDIA SERVICES LIMITED
- 2003-08-04
03097650 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2006-03-27
IIF 116 - Director → ME
2
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 43 - Director → ME
2020-01-08 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolved
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
3
ACR PROFESSIONAL SERVICES LLP
- now OC315307ACR SOLICITORS LLP
- 2013-03-13
OC315307 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-09-22 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ALLIUM LAW LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2018-02-17 ~ 2019-06-28
IIF 61 - Director → ME
5
AMS CORPORATE HOLDINGS LIMITED
- now 07270606 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2011-04-16
IIF 92 - Director → ME
6
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2022-04-28 ~ 2022-09-27
IIF 90 - Director → ME
7
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30
04427253ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2022-04-28 ~ 2022-09-27
IIF 91 - Director → ME
8
BEAR INSURANCE BROKERS LTD. - now
MAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED
- 2011-05-19
00270300H PITMAN & CO LIMITED - 2008-05-19
LPH PITMAN LIMITED - 2008-02-14
H. PITMAN & CO. LIMITED - 1988-03-18
20 Garrett Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-30 ~ 2010-05-18
IIF 115 - Director → ME
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2020-07-28 ~ 2022-09-27
IIF 62 - Director → ME
10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2020-07-28 ~ 2022-09-27
IIF 50 - Director → ME
11
REB TRUSTEES LIMITED
- 2011-12-22
07450442 60 Minster Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-11-24 ~ 2013-05-23
IIF 121 - Director → ME
12
CHILD & CHILD CORPORATE SERVICES LIMITED
13454556 15 Adam Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-11-02 ~ now
IIF 95 - Director → ME
13
15 Adam Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 93 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Adam Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 94 - Director → ME
15
15 Adam Street, London, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ now
IIF 96 - Director → ME
Person with significant control
2023-02-09 ~ 2023-08-03
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CLEAN SWEEP HOME PURCHASE LIMITED
- now 06362056CLEAN SLATE HOME PURCHASE LIMITED
- 2007-09-19
06362056 7a Nevill Street, Abergavenny, Gwent, Wales
Dissolved Corporate (6 parents)
Officer
2007-09-19 ~ 2008-08-31
IIF 135 - Secretary → ME
17
6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ 2023-01-14
IIF 105 - Director → ME
Person with significant control
2022-02-08 ~ 2023-01-28
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ 2018-12-10
IIF 47 - Director → ME
19
CULVER FINANCIAL ADVISERS LIMITED
07715272 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 129 - Director → ME
20
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-29
Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2012-10-31
IIF 107 - Director → ME
21
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-01-14 ~ 2013-05-23
IIF 103 - Director → ME
2003-09-04 ~ 2004-06-23
IIF 100 - Director → ME
22
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2011-09-21 ~ 2013-05-23
IIF 128 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2015-04-02
Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-02-06
IIF 126 - Director → ME
2011-07-20 ~ 2011-07-22
IIF 125 - Director → ME
24
CULVER TECHNOLOGIES LIMITED
- now 02881363Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-15 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-02-16 during the appointment or period of control
IPSWICH ROAD PROPERTIES LIMITED
- 2000-01-11
02881363ANYNEWS LIMITED - 1994-03-25
105 St Peter's Street, St Albans, Herts
Dissolved Corporate (14 parents)
Officer
1999-12-29 ~ dissolved
IIF 97 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 133 - Secretary → ME
25
CULVER VENTURES LIMITED - now
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-18 ~ 2015-04-01
IIF 44 - Director → ME
26
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-04-26
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (12 parents)
Officer
2015-03-12 ~ 2022-09-27
IIF 58 - Director → ME
27
LEGAL & ETHICS RISK SOLUTIONS LLP
- 2016-01-08
OC400689 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2018-01-15 ~ 2020-10-22
IIF 33 - Director → ME
29
GDGS (ALEN-BUCKLEY) LIMITED
- now 10831484Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-11-19
Dissolved on 2025-02-25
PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-06-10 ~ 2022-09-27
IIF 51 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-21 ~ 2022-09-27
IIF 56 - Director → ME
31
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-12 ~ 2015-10-02
IIF 71 - LLP Designated Member → ME
32
PROLEGAL PARTNERS LLP
- 2018-06-08
OC417014 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-20 ~ dissolved
IIF 78 - LLP Designated Member → ME
2017-04-24 ~ 2017-07-01
IIF 73 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 9 - Has significant influence or control → OE
2017-04-24 ~ 2017-06-30
IIF 7 - Has significant influence or control → OE
33
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ 2022-09-27
IIF 25 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2023-10-24
Dissolved on 2025-11-10
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ 2022-09-27
IIF 86 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ 2019-04-01
IIF 12 - Has significant influence or control → OE
35
GORDON DADDS BC LLP
- 2015-04-02
OC385762 6 Agar Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
36
HANOVER EMPLOYEE BENEFITS LIMITED - now
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AEGIS MORTGAGES LIMITED
- 2004-03-11
02136651MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-01-14 ~ 2013-05-23
IIF 98 - Director → ME
2004-02-04 ~ 2004-06-23
IIF 102 - Director → ME
2004-02-04 ~ 2004-03-11
IIF 134 - Secretary → ME
37
HANOVER PENSIONS LIMITED - now
BROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ 2022-09-27
IIF 22 - Director → ME
38
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ 2022-09-27
IIF 30 - Director → ME
39
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-09-27
IIF 64 - Director → ME
40
IGD HOLDINGS REALISATIONS LLP - now
Insolvency (Case 1) In administration
Administration ended on 2025-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11
OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28
GORDON DADDS HOLDINGS LLP
- 2018-12-31
OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27
OC387942GORDON DADDS WALES LLP
- 2015-05-06
OC387942 33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (15 parents, 25 offsprings)
Officer
2013-09-18 ~ 2022-09-27
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
41
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-02-20 ~ 2022-09-27
IIF 76 - LLP Designated Member → ME
42
IGD PROFESSIONAL SERVICES LIMITED
11938007 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-10 ~ 2022-09-27
IIF 59 - Director → ME
43
IGD REALISATIONS LLP - now
Insolvency (Case 1) In administration
Administration ended on 2025-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Aldgate Tower, 2 Leman Street, London, United Kingdom
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2013-03-21 ~ 2013-03-22
IIF 72 - LLP Designated Member → ME
2013-05-24 ~ 2022-09-27
IIF 66 - LLP Designated Member → ME
44
INCE & CO (SCOTLAND) LLP - now
INCE GORDON DADDS (SCOTLAND) LLP
- 2023-06-22
SO307330 C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
Liquidation Corporate (7 parents)
Officer
2021-07-29 ~ 2022-09-27
IIF 132 - LLP Designated Member → ME
Person with significant control
2021-07-29 ~ 2022-09-27
IIF 11 - Has significant influence or control → OE
45
IGD SERVICES GERMANY LLP
- 2021-01-22
OC362945INCE & CO GERMANY LLP
- 2021-01-04
OC362945 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (91 parents)
Officer
2019-02-15 ~ 2022-09-27
IIF 82 - LLP Designated Member → ME
Person with significant control
2020-12-28 ~ 2022-09-27
IIF 1 - Ownership of voting rights - 75% or more → OE
46
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ 2022-09-27
IIF 74 - LLP Designated Member → ME
47
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 111 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
48
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 113 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
49
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-04-12
IIF 112 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
50
4th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-01 ~ 2022-09-27
IIF 88 - LLP Designated Member → ME
51
22 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-04-12
IIF 114 - Director → ME
Person with significant control
2023-04-10 ~ 2023-04-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
52
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-18 ~ 2022-09-27
IIF 79 - LLP Designated Member → ME
53
INCE COMPLIANCE SOLUTIONS LIMITED
- now 12169666Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-18 ~ 2022-09-27
IIF 54 - Director → ME
54
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-05 ~ dissolved
IIF 89 - LLP Member → ME
55
INCE CONSULTING HOLDINGS LIMITED
- now 10610672INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08
10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03
10610672 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-02-09 ~ 2022-09-27
IIF 60 - Director → ME
56
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-04-27 ~ 2015-10-27
IIF 130 - Director → ME
2022-02-02 ~ 2022-09-27
IIF 106 - Director → ME
57
INCE GD CORPORATE SERVICES LIMITED
- now 01283683GORDON DADDS CORPORATE SERVICES LIMITED
- 2020-08-03
01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
- 2016-04-06
01283683D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22
01283683 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (21 parents, 596 offsprings)
Officer
2014-05-22 ~ 2022-09-27
IIF 24 - Director → ME
58
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ 2022-09-27
IIF 75 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ 2019-04-01
IIF 13 - Has significant influence or control → OE
59
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2022-09-27
IIF 85 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2019-04-01
IIF 10 - Has significant influence or control → OE
60
INCE GORDON DADDS AP LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (81 parents)
Officer
2015-05-21 ~ 2015-05-22
IIF 69 - LLP Designated Member → ME
61
INCE GORDON DADDS BP LLP
- now OC419092 OC400562, OC400008, 10328104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-18 ~ 2022-09-27
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-09-18 ~ 2022-09-27
IIF 8 - Has significant influence or control → OE
62
INCE GORDON DADDS CP LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26
C/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (26 parents)
Officer
2015-06-25 ~ 2015-07-01
IIF 70 - LLP Designated Member → ME
63
INCE GORDON DADDS INTERNATIONAL LLP
- now OC425302 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 80 - LLP Designated Member → ME
64
INCE GORDON DADDS MAP LIMITED - now
INCE & CO. LIMITED - 2023-04-17
PROLEGAL SOLICITORS LIMITED
- 2018-06-19
10328104GARRYNASILLAGH LIMITED
- 2016-09-30
10328104 33 Charles Street, Cardiff, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-12 ~ 2022-09-27
IIF 26 - Director → ME
65
INCE GORDON DADDS NOMINEES LIMITED
- now 01133903GORDON DADDS NOMINEES LIMITED
- 2020-06-16
01133903 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (20 parents, 36 offsprings)
Officer
2016-08-05 ~ 2022-09-27
IIF 57 - Director → ME
66
INCE GORDON DADDS PROCESS AGENT LIMITED
- now 05917225GORDON DADDS PROCESS AGENT LIMITED
- 2020-08-03
05917225GD PROCESS AGENT LTD
- 2014-05-22
05917225DLC PROCESS AGENT LIMITED - 2014-05-19
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-05-22 ~ 2022-09-27
IIF 53 - Director → ME
67
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
- now 08993648GORDON DADDS PROFESSIONAL SERVICES LIMITED
- 2020-06-04
08993648CULVER PROFESSIONAL SERVICES LIMITED
- 2015-10-19
08993648GORDON DADDS MARKETING LIMITED
- 2015-06-04
08993648 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2022-09-27
IIF 39 - Director → ME
68
INCE GORDON DADDS TALENT SERVICES LIMITED
- now 08876607GORDON DADDS TALENT SERVICES LIMITED
- 2020-06-04
08876607WORK GROUP RESOURCES LIMITED
- 2017-09-27
08876607 33 Charles Street, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-25 ~ 2022-09-27
IIF 27 - Director → ME
69
IGD MARINE LIMITED
- 2021-01-28
11741755 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-27 ~ 2022-09-27
IIF 28 - Director → ME
70
INCE PRIVATE OFFICE LIMITED
- now 11978656GORDON DADDS PRIVATE OFFICE LIMITED
- 2020-12-03
11978656 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-09-27
IIF 23 - Director → ME
71
INCE GD INTERNATIONAL LLP
- 2020-05-18
OC426879 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ dissolved
IIF 87 - LLP Designated Member → ME
72
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13 during the appointment or period of control
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (23 parents, 11 offsprings)
Officer
1998-01-23 ~ 2013-05-23
IIF 124 - Director → ME
2017-01-19 ~ 2022-09-27
IIF 31 - Director → ME
1995-03-31 ~ 2006-05-26
IIF 136 - Secretary → ME
Person with significant control
2016-12-02 ~ 2017-08-03
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
73
JURATONE FINANCIAL SERVICES LIMITED
07852682 Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2013-05-23
IIF 127 - Director → ME
74
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-17 ~ now
IIF 29 - Director → ME
2012-06-30 ~ 2012-06-30
IIF 40 - Director → ME
1998-10-19 ~ 2013-02-06
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
75
LLANMAES CORPORATE SERVICES LIMITED
07699437 Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2011-07-11 ~ dissolved
IIF 110 - Director → ME
76
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
1994-12-29 ~ 2013-05-23
IIF 119 - Director → ME
77
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-23 ~ 2022-09-27
IIF 52 - Director → ME
78
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 23 offsprings)
Officer
2018-01-23 ~ dissolved
IIF 49 - Director → ME
79
METCALFES SOLICITORS LLP
- 2020-06-19
OC417203 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-23 ~ 2022-09-27
IIF 81 - LLP Designated Member → ME
80
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 63 - Director → ME
81
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 104 - Director → ME
82
MORE THAN GOURMET (U.K.) LIMITED
- now 05247259ASTONCHART LIMITED
- 2005-05-12
05247259 12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ 2006-09-19
IIF 99 - Director → ME
83
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ dissolved
IIF 131 - Director → ME
84
1a Tower Square, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-03 ~ 1998-07-27
IIF 120 - Director → ME
85
PROTECTAGROUP (CIB) LIMITED - now
CULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED
- 2001-05-21
02560948TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
1999-01-04 ~ 2001-01-22
IIF 118 - Director → ME
86
QUEENSBERRY UNDERWRITING LIMITED
03804570 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2011-02-22 ~ 2013-06-03
IIF 37 - Director → ME
2014-02-14 ~ 2021-11-09
IIF 38 - Director → ME
87
REGENT ADMINISTRATION LTD
- now 05959187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-06-20
REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ 2011-06-29
IIF 109 - Director → ME
88
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2011-12-14
07448499 Llanmaes, St Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-08-04
IIF 123 - Director → ME
89
Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2011-07-12
IIF 122 - Director → ME
90
RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED
- 2004-11-15
02788408CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1998-02-16
IIF 137 - Secretary → ME
91
ST. MARY ABBOTS COURT LIMITED
- now 01566514JAYMINSTER LIMITED - 1981-12-31
The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-07-26 ~ 2016-07-28
IIF 48 - Director → ME
2016-06-26 ~ 2016-06-28
IIF 41 - Director → ME
2016-11-22 ~ 2018-07-31
IIF 45 - Director → ME
2016-09-26 ~ 2016-10-06
IIF 46 - Director → ME
2015-07-13 ~ 2015-07-17
IIF 42 - Director → ME
92
WHITE & BLACK LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-15 ~ 2020-10-22
IIF 35 - Director → ME
93
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (26 parents, 9 offsprings)
Officer
2017-08-04 ~ 2022-09-09
IIF 55 - Director → ME
Person with significant control
2017-11-02 ~ 2019-02-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-17
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2011-07-20
IIF 108 - Director → ME
95
CULVER INSURANCE GROUP LIMITED
- 2009-01-09
06390613 Llanmaes, St. Fagans, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-11-18 ~ 2009-07-31
IIF 101 - Director → ME
96
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 32 - Director → ME
97
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 13 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 36 - Director → ME
98
LEGALISTICS LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 34 - Director → ME
99
WIREFAST LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
NEWSLINK LIMITED - 2003-11-21
RISINGFINAL LIMITED - 1999-12-08
2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
Liquidation Corporate (23 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-11-15
IIF 117 - Director → ME