1
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 14 - Director → ME
2
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (32 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 1 - Director → ME
3
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2018-08-24
IIF 5 - Director → ME
4
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2018-08-24
IIF 4 - Director → ME
5
14 Broadwalk, Wilmslow, Cheshire
Active Corporate (2 parents)
Profit/Loss (Company account)
49,854 GBP2024-05-01 ~ 2025-04-30
Officer
2007-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED - 2000-02-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2010-02-17 ~ 2018-08-24
IIF 18 - Director → ME
7
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-08-24
IIF 6 - Director → ME
8
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents)
Officer
~ 2018-08-24
IIF 3 - Director → ME
9
Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-387,378 GBP2017-09-30
Officer
2009-06-24 ~ 2017-10-02
IIF 12 - Director → ME
11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
200,909 GBP2017-09-30
Officer
2009-06-24 ~ 2017-10-02
IIF 13 - Director → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-12-24 ~ 2018-08-24
IIF 16 - Director → ME
1993-12-24 ~ 2018-08-24
IIF 20 - Secretary → ME
13
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-10-31 ~ 2018-08-24
IIF 2 - Director → ME
14
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
~ 2018-08-24
IIF 15 - Director → ME
15
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ 2018-08-24
IIF 21 - Secretary → ME
16
XYZ INVESTMENTS HOLDINGS LIMITED
10971044 Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 11 - Director → ME
17
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ dissolved
IIF 10 - Director → ME
1998-09-01 ~ dissolved
IIF 19 - Secretary → ME
18
XYZ PROPERTIES HOLDINGS LIMITED
10970851 Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 9 - Director → ME
19
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-10-15 ~ dissolved
IIF 8 - Director → ME