1
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2023-04-17 ~ 2024-12-04IIF 68 - director → ME
2
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-19 ~ 2017-09-18IIF 41 - director → ME
3
ANTELOPE (MIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-19 ~ 2017-09-18IIF 40 - director → ME
4
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2016-10-19 ~ 2017-09-18IIF 42 - director → ME
5
AUGUSTA (TOPCO) LIMITED - 2018-01-10
One, Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ 2024-11-19IIF 10 - director → ME
6
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2018-06-14 ~ 2023-02-22IIF 17 - director → ME
7
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United KingdomCorporate (4 parents, 98 offsprings)
Officer
2016-10-19 ~ 2024-12-04IIF 34 - director → ME
8
BURTON AND BRINDLEY LIMITED - 1995-11-20
B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United KingdomCorporate (4 parents)
Officer
2016-10-10 ~ 2024-11-19IIF 32 - director → ME
9
HOWDEN SCOTLAND LIMITED - 2023-09-28
BRUCE STEVENSON LIMITED - 2023-07-06
76 Coburg Street, EdinburghCorporate (3 parents, 4 offsprings)
Officer
2021-02-26 ~ 2024-11-19IIF 1 - director → ME
10
Avenue House, 31 The Avenue, Watford, EnglandCorporate (5 parents)
Equity (Company account)
2,757,745 GBP2021-12-31
Officer
2022-11-08 ~ 2023-02-27IIF 26 - director → ME
2023-03-10 ~ 2024-12-04IIF 71 - director → ME
11
One Creechurch Place, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
2024-03-21 ~ 2024-11-19IIF 63 - director → ME
12
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-04-09 ~ 2024-11-19IIF 59 - director → ME
13
EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
One, Creechurch Place, London, United Kingdom, United KingdomCorporate (6 parents)
Equity (Company account)
3,396,465 GBP2022-03-31
Officer
2023-02-02 ~ 2024-12-31IIF 64 - director → ME
14
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United KingdomCorporate (13 parents)
Officer
2015-10-01 ~ 2016-06-30IIF 46 - director → ME
2003-01-02 ~ 2009-10-01IIF 73 - director → ME
15
BRUNEL PROFESSIONS LTD - 2023-09-30
PINSURE LIMITED - 2016-11-30
One, Creechurch Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
828,789 GBP2019-12-31
Officer
2021-07-23 ~ 2023-02-27IIF 12 - director → ME
2023-03-07 ~ 2024-11-19IIF 56 - director → ME
16
AHR EMPLOYMENT AND SAFETY SERVICES LIMITED - 2025-02-12
One Creechurch Place, London, United KingdomCorporate (4 parents)
Officer
2024-02-23 ~ 2024-12-04IIF 69 - director → ME
17
BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
COMLAW NO. 524 LIMITED - 2000-10-31
76 Coburg Street, EdinburghCorporate (11 parents)
Officer
2023-03-21 ~ 2024-11-19IIF 43 - director → ME
18
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-10-09 ~ 2023-10-01IIF 18 - director → ME
19
OXFORD HOLDCO LIMITED - 2022-09-06
One Creechurch Place, London, United KingdomCorporate (10 parents, 40 offsprings)
Officer
2022-11-01 ~ 2023-01-27IIF 60 - director → ME
20
INCEPTA X GROUP LIMITED - 2010-07-21
One, Creechurch Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,081,761 GBP2020-03-31
Officer
2021-07-26 ~ 2023-02-27IIF 22 - director → ME
2023-03-07 ~ 2024-11-19IIF 62 - director → ME
21
IMD GROUP LIMITED - 2010-08-18
One, Creechurch Place, London, United Kingdom, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
880,179 GBP2020-12-31
Officer
2021-02-27 ~ 2023-04-19IIF 2 - director → ME
22
TEMPCO2 LIMITED - 2001-12-21
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2015-08-31 ~ 2015-10-01IIF 48 - director → ME
23
Sport And Recreation Alliance, Burwood House, 14-16 Caxton Street, LondonDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2015-10-07 ~ 2016-06-30IIF 72 - director → ME
24
10 Parklands, Bedford, EnglandCorporate (3 parents)
Equity (Company account)
4,662 GBP2023-06-30
Officer
2007-04-03 ~ 2009-01-21IIF 74 - director → ME
25
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-31 ~ 2015-10-01IIF 53 - director → ME
26
PRIDENOTICE LIMITED - 1992-02-10
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2015-08-31 ~ 2015-10-01IIF 47 - director → ME
27
C/o Frp Advisory Llp Kings Orchard, Queen Street, BristolDissolved corporate (3 parents)
Officer
2015-10-01 ~ 2016-06-30IIF 49 - director → ME
28
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
389,256 GBP2018-12-31
Officer
2020-01-17 ~ 2023-02-27IIF 37 - director → ME
2023-03-07 ~ 2024-11-19IIF 57 - director → ME
29
PERKINS SLADE LIMITED - 2018-07-10
PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-31 ~ 2016-06-30IIF 51 - director → ME
30
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED - 2011-05-23
FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2003-01-02 ~ 2009-08-28IIF 45 - director → ME
31
16 Eastcheap, LondonDissolved corporate (4 parents)
Officer
2009-10-01 ~ 2015-10-01IIF 44 - director → ME
32
One Creechurch Place, London, United Kingdom, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,721,759 GBP2023-03-31
Officer
2023-02-28 ~ 2024-12-04IIF 66 - director → ME
33
One, Creechurch Place, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1,175,892 GBP2023-03-31
Officer
2023-06-16 ~ 2024-12-11IIF 67 - director → ME
34
W B TIDEY & CO LIMITED - 2009-12-02
197 Chapel Street, Salford, ManchesterCorporate (7 parents)
Equity (Company account)
26,326,186 GBP2023-03-31
Officer
2023-06-16 ~ 2024-12-04IIF 70 - director → ME
35
REICH CHESTNUT LIMITED - 2018-01-03
CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
One Creechurch Place, London, United Kingdom, United KingdomCorporate (7 parents)
Equity (Company account)
224,233 GBP2023-03-31
Officer
2023-06-16 ~ 2024-12-04IIF 65 - director → ME
36
One Creechurch Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-639,370 GBP2021-02-28
Officer
2024-04-09 ~ 2024-11-19IIF 58 - director → ME
37
SFS GROUP PLC - 2006-03-28
SCHOOL FEES SPECIALISTS LTD - 1992-07-27
One Creechurch Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
782,590 GBP2021-02-28
Officer
2024-03-21 ~ 2024-11-19IIF 55 - director → ME
38
SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
LINKPLEDGE LIMITED - 1991-01-10
One Creechurch Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
53,545 GBP2023-09-30
Officer
2024-03-21 ~ 2024-11-19IIF 54 - director → ME
39
1st Floor Mitre House, 12-14 Mitre Street, London, United KingdomCorporate (6 parents)
Officer
2020-09-13 ~ 2022-09-30IIF 4 - director → ME
40
1st Floor Mitre House, 12-14 Mitre Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-09-30IIF 5 - director → ME
41
ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
16 Eastcheap, London, EnglandDissolved corporate (2 parents)
Officer
2015-08-31 ~ 2015-10-01IIF 50 - director → ME
42
SNOWCROSS LIMITED - 1981-12-31
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2015-08-31 ~ 2015-10-01IIF 52 - director → ME
43
HIGHWORTH INSURANCE LIMITED - 2024-12-12
HIGHWORTH COVER LIMITED - 2012-08-13
One, Creechurch Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,479,976 GBP2018-12-31
Officer
2019-04-10 ~ 2022-03-04IIF 27 - director → ME
44
Howden House, 197-203 Chapel Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
3,307,207 GBP2022-03-31
Officer
2022-10-27 ~ 2023-02-27IIF 25 - director → ME
2023-03-07 ~ 2024-12-04IIF 24 - director → ME