1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 10 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 23 - Director → ME
3
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 19 - Director → ME
4
BSPOKE COMMERCIAL LTD - now
ONE COMMERCIAL LIMITED
- 2023-04-25
09284678UKG COMMERCIAL LIMITED - 2014-11-04
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (24 parents)
Officer
2015-04-01 ~ 2022-10-24
IIF 18 - Director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2001-05-02 ~ 2002-05-02
IIF 30 - Director → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2019-05-14 ~ 2020-06-15
IIF 14 - Director → ME
7
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-01-31
IIF 20 - Director → ME
8
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2011-02-22
IIF 29 - Director → ME
9
HFIS LIMITED - now
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
06246499 7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-01 ~ 2020-03-06
IIF 13 - Director → ME
10
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
04661068FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 12 - Director → ME
11
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 11 - Director → ME
12
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2011-02-22
IIF 8 - Director → ME
13
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2011-02-22
IIF 6 - Director → ME
14
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 7 - Director → ME
15
4 Liverpool Road, London, England
Active Corporate (2 parents)
Equity (Company account)
69,521 GBP2025-01-31
Officer
2012-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2018-05-31 ~ 2019-05-14
IIF 15 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
16,301 GBP2018-05-31
Officer
2018-05-31 ~ 2019-05-14
IIF 16 - Director → ME
18
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17
09248435UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
09284678 Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-03-22 ~ 2022-10-24
IIF 17 - Director → ME
19
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2019-08-29 ~ 2022-10-24
IIF 31 - Director → ME
20
ROMERO INSURANCE BROKERS LIMITED
- now 03362483ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
11,013,876 GBP2023-12-31
Officer
2020-02-14 ~ 2023-11-08
IIF 3 - Director → ME
21
MINMAR (187) LIMITED - 1992-10-23
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 5 - Director → ME
22
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-02-22
IIF 2 - Director → ME
23
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 4 - Director → ME
24
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2009-04-20 ~ 2011-02-22
IIF 9 - Director → ME
25
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 24 - Director → ME
26
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-23 ~ 2011-10-04
IIF 22 - Director → ME
27
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2011-10-04
IIF 26 - Director → ME
28
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-12 ~ 2011-02-22
IIF 27 - Director → ME
29
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2011-10-04
IIF 28 - Director → ME
30
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-03 ~ 2011-02-22
IIF 21 - Director → ME
31
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 25 - Director → ME