1
BAPTIST INSURANCE COMPANY PLC THE
00083597 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-05-15 ~ 2025-06-11
IIF 11 - Director → ME
2
BAPTIST INSURANCE SERVICES LIMITED
07618345 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-28 ~ 2025-06-11
IIF 10 - Director → ME
3
BAPTIST SUPPORT SERVICES LIMITED
07318030 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2025-06-11
IIF 9 - Director → ME
4
BUFFMINT LIMITED - 1989-09-28
A P Baker And Co, 493a Caerphilly Road, Rhiwbina, Cardiff, South Glam
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2022-09-01
IIF 19 - Director → ME
5
FRESH STREAMS NETWORK LTD
- now 01490441MAINSTREAM (BAPTISTS FOR LIFE AND GROWTH) LIMITED
- 2011-09-13
01490441 Hoole Lighthouse Centre Westminster Road, Hoole, Chester, Cheshire, United Kingdom
Active Corporate (42 parents)
Officer
2009-01-12 ~ 2012-06-13
IIF 4 - Director → ME
6
42 Gordon Close, Broadway, Worcestershire
Active Corporate (2 parents)
Officer
2004-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
JAMES ALLAN & COMPANY LIMITED - now
ARCHIBALD MCMILLAN & COMPANY LIMITED
- 2020-05-29
SC035973 39 Glenorchy Road, North Berwick, East Lothian
Dissolved Corporate (8 parents)
Officer
(before 1988-10-14) ~ 1990-07-31
IIF 18 - Director → ME
(before 1988-10-14) ~ 1990-03-12
IIF 23 - Secretary → ME
8
JAMES ALLAN ENGINEERING SERVICES LIMITED - now
MCMILLAN ENGINEERING SERVICES LIMITED
- 2020-05-29
SC065820 Industrial Estate, Mid Road, Prestonpans, East Lothian
Dissolved Corporate (8 parents)
Officer
(before 1988-10-14) ~ 1990-07-31
IIF 17 - Director → ME
(before 1988-10-14) ~ 1990-03-12
IIF 24 - Secretary → ME
9
6364, 3 & 4 The Square, Manfield Avenue, Walsgrave, Coventry, England
Dissolved Corporate (42 parents)
Officer
2014-11-26 ~ 2022-06-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
KINGDOM BANKING LIMITED - 2002-01-30
Media House Padge Road, Beeston, Nottingham, England
Active Corporate (30 parents)
Officer
2012-04-25 ~ 2021-06-30
IIF 7 - Director → ME
11
LANDMARK INFORMATION GROUP LIMITED
- now 02892803LUDGATE SEVENTY TWO LIMITED - 1994-04-18
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (30 parents, 6 offsprings)
Officer
1996-05-09 ~ 1997-12-11
IIF 13 - Director → ME
12
LANGLEY TRUST - now
LANGLEY HOUSE TRUST
- 2026-03-24
07888191 3 & 4 The Square Manfield Avenue, Walsgrave, Coventry, England
Active Corporate (40 parents)
Officer
2014-11-26 ~ 2022-06-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-11
IIF 21 - Has significant influence or control → OE
13
NIC CERTIFICATION LIMITED - now
ZURICH CERTIFICATION LIMITED - 2004-09-30
EAGLE STAR CERTIFICATION LIMITED
- 2000-01-04
00070796ARMY,NAVY,& GENERAL ASSURANCE ASSOCIATION LIMITED(THE) - 1995-12-27
Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1996-09-12 ~ 1999-04-09
IIF 12 - Director → ME
14
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
(before 1989-06-24) ~ 1990-07-31
IIF 16 - Director → ME
15
SAFETY ASSESSMENT FEDERATION LIMITED
03078710 Unit 4 1st Floor, 70 South Lambeth Road, Vauxhall, London
Active Corporate (55 parents)
Officer
1995-07-06 ~ 1998-11-23
IIF 14 - Director → ME
16
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (16 parents)
Officer
1994-10-28 ~ 1997-03-26
IIF 15 - Director → ME
17
THE RUSSELLS MANAGEMENT COMPANY LIMITED
05151360 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-01 ~ 2020-10-23
IIF 6 - Director → ME
18
THE SANDS MANAGEMENT COMPANY (CARBIS BAY) LIMITED
06077003 Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (14 parents)
Officer
2011-06-29 ~ 2025-04-02
IIF 5 - Director → ME
19
Pensnett House Suite 1 2nd Floor, Pensnett Estate, Kingswinford, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2011-04-30
IIF 2 - Director → ME