1
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02
01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-07-12
IIF 18 - Director → ME
1997-11-05 ~ 2000-07-12
IIF 21 - Director → ME
2
CHARTWELL FINANCIAL SERVICES LIMITED
- now 02578206CHARTWELL INSURANCE SERVICES LTD.
- 1997-03-21
02578206GALTONDOWN LIMITED
- 1992-05-13
02578206 Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (16 parents)
Officer
1999-05-20 ~ 2002-07-08
IIF 19 - Director → ME
1991-04-16 ~ 1998-11-24
IIF 22 - Director → ME
1999-05-20 ~ 2002-07-08
IIF 27 - Secretary → ME
1991-04-16 ~ 1998-11-24
IIF 28 - Secretary → ME
3
THE JUICE DISTRIBUTION LIMITED
- 2024-08-16
08002779 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-13
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
4
BRAINGYM (UK) LIMITED
- 2008-05-28
05564700 Braemar Quarry Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 24 - Director → ME
5
CHARTWELL CORPORATE SERVICES LIMITED
- 2007-10-04
05062668 "braemar", Quarry Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 23 - Director → ME
2007-07-13 ~ dissolved
IIF 26 - Secretary → ME
6
THE JUICE ATTRACTIONS LIMITED
- now 09114679IMMERSIVE RIDES LIMITED
- 2021-10-27
09114679 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
7
THE JUICE BRAND HOLDINGS LIMITED
08004758 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Reedham House, 31 King Street West, Manchester
Active Corporate (2 parents)
Officer
2010-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (5 parents)
Officer
2012-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grumpy At The Angels, The Angels, Endcott Close, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2011-10-31
IIF 25 - Director → ME
13
53 Denbury Avenue, Stockton Heath, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
WARRINGTON FOOTBALL CLUB LIMITED(THE)
00370871 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2002-03-01
IIF 17 - Director → ME
15
WARRINGTON SPORTS HOLDINGS LIMITED
03683966 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2001-12-10 ~ 2003-11-10
IIF 20 - Director → ME