1
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11
07435517 Hestia House, Edgewest Road, Lincoln
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-01 ~ 2013-12-09
IIF 20 - Director → ME
2
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2013-07-18 ~ 2013-12-09
IIF 18 - Director → ME
3
WAVEBRICK LIMITED - 2009-03-04
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 14 - Director → ME
4
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 15 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ 2013-12-09
IIF 10 - Director → ME
6
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2013-06-01 ~ dissolved
IIF 1 - Director → ME
7
KEELAN WESTALL LIMITED - 2013-05-13
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2013-06-01 ~ dissolved
IIF 4 - Director → ME
8
ZENNOR INSURANCE CONSULTANTS LIMITED - 2013-05-13
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 11 - Director → ME
9
ZENNOR GROUP LIMITED - 2013-05-13
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ dissolved
IIF 2 - Director → ME
10
BIG FL LIMITED - 2011-09-23
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 23 - Director → ME
11
BIG FORT LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-01 ~ dissolved
IIF 7 - Director → ME
12
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 22 - Director → ME
13
HOMESERVE LABS LIMITED - 2022-02-11
HOMESERVE ALLIANCE LIMITED - 2016-03-18
6th Floor 60 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
14
BIG LG LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-01 ~ dissolved
IIF 6 - Director → ME
15
LETSURE (FINANCE) LIMITED
- now 01158399EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 16 - Director → ME
16
LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 5 - Director → ME
17
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2013-07-18 ~ 2013-12-09
IIF 19 - Director → ME
18
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 21 - Director → ME
19
LETSURE UNDERWRITING LIMITED
- now 03115130LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 13 - Director → ME
20
LETSURE UNDERWRITING MANAGEMENT LIMITED
- now 03115069LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2013-06-01 ~ 2013-12-09
IIF 17 - Director → ME
21
Prospect House, Prospect Road, Halesowen, West Midlands, England
Active Corporate (11 parents)
Officer
2017-01-18 ~ 2022-08-31
IIF 33 - Director → ME
22
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (16 parents)
Officer
2013-06-01 ~ 2013-12-09
IIF 12 - Director → ME
23
MAHIS LIMITED - 2010-01-27
Prospect House, Prospect Road, Halesowen, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-18 ~ 2022-08-31
IIF 32 - Director → ME
24
SPINNAKER ACQUISITIONS PLC - 2022-03-22
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 27 - Director → ME
25
ONE INSURANCE GROUP LIMITED
- now 01913531BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 3 - Director → ME
26
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-18 ~ 2022-08-31
IIF 29 - Director → ME
27
Prospect House, Prospect Road, Halesowen, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-13,443 GBP2021-12-31
Officer
2018-03-06 ~ 2022-08-31
IIF 31 - Director → ME
28
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-18 ~ 2022-08-31
IIF 30 - Director → ME
29
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-01-18 ~ 2022-08-31
IIF 28 - Director → ME
30
PURPLE PHOENIX CONSULTING LIMITED
09225385 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,999 GBP2016-10-31
Officer
2014-09-18 ~ dissolved
IIF 25 - Director → ME
2014-09-18 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
RED PHOENIX CONSULTING LIMITED
- now 08715216FINANCE ASSIST LIMITED
- 2014-09-12
08715216 K Withington, 162-164 High Street, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 24 - Director → ME
2013-10-02 ~ dissolved
IIF 34 - Secretary → ME
32
BIG RC LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-01 ~ dissolved
IIF 8 - Director → ME
33
RENTSHIELD DIRECT LIMITED
- now 05616550ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2013-07-18 ~ 2013-12-09
IIF 9 - Director → ME