1
185 Shirland Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-25 ~ 2015-09-07IIF 52 - director → ME
2
Wells House 80 Upper Street, Islington, LondonDissolved corporate (2 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 38 - director → ME
3
42 Tritton Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-07-31
Officer
2015-07-30 ~ 2015-08-24IIF 51 - director → ME
4
79 Highbury Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-24 ~ 2015-09-24IIF 41 - director → ME
5
CCOY11 LIMITED - 2005-01-28
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 32 - director → ME
6
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
1998-04-22 ~ 2000-03-10IIF 2 - secretary → ME
7
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
~ 1996-06-20IIF 6 - secretary → ME
8
BERRYMANS SERVICE COMPANY - 1997-05-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1994-11-23 ~ 1996-05-31IIF 4 - secretary → ME
9
PRECISE ISSUE LIMITED - 1993-01-27
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
1993-12-30 ~ 1996-06-20IIF 5 - secretary → ME
10
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
1993-12-30 ~ 1996-06-20IIF 3 - secretary → ME
11
SOL SAILING LIMITED - 2004-12-11
Wells House 80 Upper Street, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 23 - director → ME
12
First Floor, Wells House, 80 Upper Street, Islington, LondonCorporate (3 parents, 26 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-01-08 ~ 2017-03-06IIF 26 - director → ME
13
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
1999-06-01 ~ 2000-03-31IIF 14 - director → ME
1999-06-01 ~ 2000-03-31IIF 9 - secretary → ME
14
Wells House, 80 Upper Street, Islington LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 36 - director → ME
15
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 29 - director → ME
16
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 30 - director → ME
17
24 Cromwell Lane, Maldon, EssexDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2005-08-12 ~ 2010-09-10IIF 46 - director → ME
18
Wells House, 80 Upper Street, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-02IIF 43 - director → ME
19
First Floor, Wells House, 80 Upper Street, Islington, LondonCorporate (2 parents, 21 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-12-09 ~ 2017-03-06IIF 27 - director → ME
20
CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1999-11-29 ~ 2000-03-31IIF 11 - director → ME
21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
1998-04-22 ~ 2000-03-10IIF 17 - secretary → ME
22
Galley Lane, Barnet, Hertfordshire, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2010-04-27 ~ 2018-06-26IIF 47 - director → ME
2007-04-24 ~ 2008-04-29IIF 45 - director → ME
23
EW BLANCH LONDON LIMITED - 1999-11-24
EW BLANCH LIMITED - 1999-11-22
ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)
Officer
1999-11-17 ~ 2000-03-31IIF 16 - director → ME
1999-11-17 ~ 2000-03-31IIF 8 - secretary → ME
24
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-03-31IIF 15 - director → ME
1999-06-01 ~ 2000-03-31IIF 7 - secretary → ME
25
24 Cromwell Lane, Maldon, EssexDissolved corporate (2 parents)
Officer
2002-04-29 ~ 2010-03-31IIF 19 - llp-designated-member → ME
26
Wells House 80 Upper Street, Islington, LondonDissolved corporate (2 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 39 - director → ME
27
Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandCorporate (3 parents)
Equity (Company account)
1,004,120 GBP2020-12-31
Officer
2006-01-09 ~ 2007-10-26IIF 1 - secretary → ME
28
CCOY8 LIMITED - 2005-09-15
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-02-16IIF 35 - director → ME
29
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 21 - director → ME
30
27 Station Road, New Barnet, HertsCorporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
~ 1993-06-18IIF 10 - director → ME
31
Third Floor, Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-25 ~ 2015-03-30IIF 53 - director → ME
32
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 34 - director → ME
33
Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2015-03-28 ~ 2018-01-17IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-03IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 33 - director → ME
35
55 Crawford Street, Marylebone, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ 2015-03-30IIF 54 - director → ME
36
124-126 Church Hill, Loughton, EssexCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-10-08 ~ 2015-10-14IIF 37 - director → ME
37
2nd Floor Dollis Park, London, EnglandCorporate (6 parents)
Current Assets (Company account)
1,350,508 GBP2024-03-31
Officer
2013-05-01 ~ 2014-06-04IIF 18 - llp-designated-member → ME
38
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-09-08 ~ 2000-03-31IIF 12 - director → ME
39
Acre House, 11/15 William Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,989 GBP2024-04-30
Officer
2022-04-06 ~ 2022-05-18IIF 55 - director → ME
Person with significant control
2022-04-06 ~ 2022-05-18IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
40
Ground Floor, 1 - 2 Craven Road, London, EnglandCorporate (3 parents)
Officer
2024-02-01 ~ 2024-04-01IIF 44 - director → ME
Person with significant control
2024-02-01 ~ 2024-04-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
The Piggery Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,104 GBP2021-03-31
Officer
2015-12-16 ~ 2015-12-24IIF 22 - director → ME
42
Wells House 80 Upper Street, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 24 - director → ME
43
Wells House, 80 Upper Street, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 40 - director → ME
44
Wells House 80 Upper Street, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 25 - director → ME
45
CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 28 - director → ME
46
CCOY21 LIMITED - 2006-04-29
Wells House, 80 Upper Street, Islington, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 31 - director → ME
47
STUDENT WATCHOUT LIMITED - 2018-10-30
The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-185,229 GBP2021-03-31
Officer
2000-09-20 ~ 2000-10-13IIF 13 - director → ME
48
Wells House, 80 Upper Street, London N1 OnuDissolved corporate (3 parents)
Officer
2016-12-09 ~ 2017-03-06IIF 42 - director → ME