1
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2019-11-28 ~ 2023-10-06
IIF 12 - Director → ME
Person with significant control
2019-11-28 ~ 2020-03-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2022-12-23 ~ 2023-04-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
BROOKE GORDON LIMITED - now
LAW LIMITED - 2025-04-01
BROOKE GORDON TRANSITIONS LTD
- 2025-04-01
05525294 Koba, 100 Barbirolli Square, Manchester, England
Active Corporate (10 parents)
Officer
2014-05-07 ~ 2023-03-17
IIF 1 - Director → ME
4
Lower Ground Floor, 105 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
INDEMNITY RISK SOLUTIONS LLP
- 2012-05-11
OC328399 Lower Ground Floor, 105 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
6
Lower Ground Floor, 105 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-25 ~ dissolved
IIF 16 - Director → ME
7
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 4 - Director → ME
8
ST GILES HOLDINGS LIMITED
- 2019-06-13
04177988HEATHCROFT LIMITED
- 2001-04-02
04177988 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-04-02 ~ 2023-10-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 17 - Has significant influence or control → OE
9
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-06-18 ~ 2023-10-06
IIF 8 - Director → ME
10
ST GILES INTERNATIONAL LIMITED
- now 01743505COASTALVILLE LIMITED - 1997-10-01
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-12-06 ~ 2023-10-06
IIF 2 - Director → ME
11
ST GILES SEMINARS LIMITED
- now 03822175ST GILES LEGAL SERVICES LIMITED
- 2005-01-14
03822175 Lower Ground Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
1999-08-09 ~ dissolved
IIF 7 - Director → ME
12
ST LUKE UNDERWRITING LTD.
- now 10498147 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2020-10-27 ~ 2023-10-06
IIF 9 - Director → ME
13
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (20 parents)
Officer
1998-10-22 ~ 2023-10-06
IIF 5 - Director → ME
14
STG HOLDINGS (NO.3) LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-10-01
IIF 10 - Director → ME
15
STGL&P LIMITED - now
ST GILES LEGAL & PROFESSIONAL RISKS LIMITED
- 2020-12-19
07333884 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2010-08-03 ~ 2020-10-09
IIF 11 - Director → ME
16
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-30 ~ 2020-10-01
IIF 3 - Director → ME