1
ADVANCED FINANCIAL SERVICES UK LIMITED
06559581 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
32,385 GBP2022-11-18
Officer
2022-11-18 ~ 2023-07-19
IIF 30 - Director → ME
2022-11-18 ~ 2023-07-19
IIF 170 - Secretary → ME
2
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 109 - Director → ME
3
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 87 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 203 - Secretary → ME
4
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 118 - Director → ME
5
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 100 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 143 - Secretary → ME
6
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 99 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 142 - Secretary → ME
7
BELLEGROVE MORTGAGE SERVICES LIMITED
03551782 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
406,035 GBP2022-05-09
Officer
2022-05-09 ~ 2023-07-19
IIF 34 - Director → ME
2022-05-09 ~ 2023-07-19
IIF 177 - Secretary → ME
8
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-05-24 ~ 2005-01-31
IIF 141 - Secretary → ME
9
CHEAM INSURANCE BROKERS LIMITED
05052214 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 242 - Secretary → ME
10
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 224 - Secretary → ME
11
CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 02380445VIEWCENTRAL PROPERTY MANAGEMENT LIMITED
- 1989-07-04
02380445 89a Forest Road West, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
9,637 GBP2024-12-24
Officer
~ 1999-11-05
IIF 55 - Director → ME
12
MONEYGATE OUTSOURCING LIMITED - 2012-12-21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 62 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 157 - Secretary → ME
13
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 125 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 147 - Secretary → ME
14
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
07938478DE FACTO 1196 LIMITED - 2005-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 126 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 146 - Secretary → ME
15
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2008-07-14 ~ 2012-05-29
IIF 52 - Director → ME
2008-07-14 ~ 2012-05-29
IIF 140 - Secretary → ME
16
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED
- 2009-07-02
04394761 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 128 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 145 - Secretary → ME
17
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-05-29
IIF 127 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 144 - Secretary → ME
18
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 80 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 201 - Secretary → ME
19
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 86 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 204 - Secretary → ME
20
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 83 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 205 - Secretary → ME
21
COMPLETE FINANCIAL PLANNING LTD
08048843 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
350,791 GBP2022-02-11
Officer
2022-02-11 ~ 2023-07-19
IIF 25 - Director → ME
2022-02-11 ~ 2023-07-19
IIF 184 - Secretary → ME
22
COULTER HURST AND COMPANY LIMITED
03745896 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 231 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-31 ~ 2019-04-05
IIF 232 - Secretary → ME
24
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 234 - Secretary → ME
25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 82 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 206 - Secretary → ME
26
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 46 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 150 - Secretary → ME
27
FAIRSTONE CORPORATE SOLUTIONS LIMITED
- now 06617851DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED - 2012-08-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 58 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 159 - Secretary → ME
28
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 47 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 151 - Secretary → ME
29
MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 61 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 158 - Secretary → ME
30
MONEYGATE GROUP LIMITED - 2015-04-02
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 64 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 164 - Secretary → ME
31
FAIRSTONE HOLDINGS (IRELAND) LTD
14026492 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-05 ~ 2023-07-19
IIF 10 - Director → ME
2022-04-05 ~ 2023-07-19
IIF 162 - Secretary → ME
32
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 78 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 59 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 161 - Secretary → ME
33
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
- now 06617881MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 60 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 160 - Secretary → ME
34
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2021-03-22
IIF 48 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 194 - Secretary → ME
35
FAIRSTONE WEALTH MANAGEMENT LIMITED
- now 03593750EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 57 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 152 - Secretary → ME
36
FINANCIAL CONCEPTS (CARLISLE) LIMITED
- now 03703370TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
258,614 GBP2021-12-15
Officer
2021-12-15 ~ 2023-07-19
IIF 29 - Director → ME
2021-12-15 ~ 2023-07-19
IIF 167 - Secretary → ME
37
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
295,877 GBP2018-07-31
Officer
2018-12-24 ~ 2019-04-05
IIF 138 - Director → ME
2018-12-24 ~ 2019-04-05
IIF 218 - Secretary → ME
38
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
- now 02893445VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-12 ~ 2003-01-07
IIF 94 - Director → ME
1999-01-01 ~ 2002-07-10
IIF 139 - Secretary → ME
39
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 88 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 208 - Secretary → ME
40
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 84 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 202 - Secretary → ME
41
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 10th Floor Vantage Great West Road, Brentford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
Officer
2002-05-23 ~ 2002-05-31
IIF 53 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 240 - Secretary → ME
43
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2016-12-31 ~ 2019-08-08
IIF 223 - Secretary → ME
44
HARRINGTON BROOKS LIMITED
- now 03592213ONE ADVICE GROUP PLC - 2007-03-14
08123086ONE ADVICE GROUP LIMITED - 2006-07-12
08123086HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2007-11-06
IIF 137 - Director → ME
45
HFM COLUMBUS INSURANCE SERVICES LIMITED
- now 06281532STEVTON (NO. 392) LIMITED - 2007-11-13
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 243 - Secretary → ME
46
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
561,510 GBP2017-12-31
Officer
2018-04-18 ~ 2019-04-05
IIF 98 - Director → ME
2018-04-18 ~ 2019-04-05
IIF 227 - Secretary → ME
47
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2003-02-28
IIF 96 - Director → ME
48
INSURANCE ACQUISITIONS HOLDINGS LIMITED
- now 04071169WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 81 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 207 - Secretary → ME
49
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 233 - Secretary → ME
50
LUCAS FETTES AND PARTNERS LIMITED
- now 01445305LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 90 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 251 - Secretary → ME
51
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2017-08-03 ~ 2019-04-05
IIF 92 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 248 - Secretary → ME
52
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 51 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 252 - Secretary → ME
53
MANROSE MANUFACTURING LIMITED
- now 02197755VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 102 - Director → ME
54
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
263,052 GBP2021-02-01 ~ 2022-01-31
Officer
2022-08-19 ~ 2023-07-19
IIF 39 - Director → ME
2022-08-19 ~ 2023-07-19
IIF 186 - Secretary → ME
55
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 249 - Secretary → ME
56
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 95 - Director → ME
57
DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 45 - Director → ME
58
MT FINANCIAL MANAGEMENT LIMITED
03195612 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
66,337 GBP2022-09-30
Officer
2022-09-30 ~ 2023-07-19
IIF 33 - Director → ME
2022-09-30 ~ 2023-07-19
IIF 171 - Secretary → ME
59
63-65 George Street, Perth, Perthshire, Scotland, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
939,279 GBP2021-08-31
Officer
2022-01-31 ~ 2023-07-19
IIF 44 - Director → ME
2022-01-31 ~ 2023-07-19
IIF 219 - Secretary → ME
60
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 9 - Director → ME
61
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 8 - Director → ME
62
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 7 - Director → ME
63
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 5 - Director → ME
64
SNRDCO 3153 LIMITED - 2014-03-10
07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cambridge House, Henry Street, Bath
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2025-11-14
IIF 2 - Director → ME
65
PARISH COUNCIL INSURANCE BROKERS LTD
07090275 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 230 - Secretary → ME
66
Somerton Road, Ilchester, Yeovil, Somerset
Active Corporate (3 parents)
Officer
2005-07-21 ~ 2007-12-19
IIF 54 - Director → ME
67
PLEXSTAR INSURANCE SERVICES LIMITED
- now 01312968PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 238 - Secretary → ME
68
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 89 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 245 - Secretary → ME
69
PROPERTY INSURANCE INITIATIVES LIMITED
- now 08137325 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 93 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 210 - Secretary → ME
70
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2019-08-13
IIF 247 - Secretary → ME
71
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 97 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 250 - Secretary → ME
72
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 91 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 246 - Secretary → ME
73
QUANTUM UNDERWRITING SOLUTIONS LIMITED
- now 04550386QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 85 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 209 - Secretary → ME
74
RHB INSURANCE SERVICES LIMITED
- now 01798156ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 226 - Secretary → ME
75
RISK SOLUTIONS GROUP LIMITED
- now 09317199FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
656,469 GBP2015-07-31
Officer
2018-12-10 ~ 2019-04-05
IIF 15 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 198 - Secretary → ME
76
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 104 - Director → ME
77
SABRE FINANCIAL PLANNING LIMITED
04192873 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
450,388 GBP2022-08-02
Officer
2022-08-02 ~ 2023-07-19
IIF 31 - Director → ME
2022-08-02 ~ 2023-07-19
IIF 168 - Secretary → ME
78
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 225 - Secretary → ME
79
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2019-04-05
IIF 135 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 239 - Secretary → ME
80
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ 2019-04-05
IIF 235 - Secretary → ME
81
STACKHOUSE POLAND HOLDINGS LTD
- now 04281378CARY AGNEW HESTER LIMITED - 2006-01-10
STEVTON (NO.214) LIMITED - 2001-10-15
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 20 offsprings)
Officer
2017-03-14 ~ 2019-04-05
IIF 50 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 229 - Secretary → ME
82
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (3 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 130 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 237 - Secretary → ME
83
EIFFEL MIDCO LIMITED - 2015-05-16
AGHOCO 1262 LIMITED - 2014-11-12
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-14 ~ 2019-04-05
IIF 136 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 228 - Secretary → ME
84
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
59,292 GBP2022-12-21
Officer
2022-12-21 ~ 2023-07-19
IIF 37 - Director → ME
2022-12-21 ~ 2023-07-19
IIF 178 - Secretary → ME
85
SUTTON MEEARS & COMPANY LIMITED
- now 00394565SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 236 - Secretary → ME
86
SYMMETRY PRIVATE INSURANCE LIMITED
- now 07141187SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
21,830 GBP2018-09-30
Officer
2018-11-28 ~ 2019-04-05
IIF 78 - Director → ME
2018-11-28 ~ 2019-04-05
IIF 197 - Secretary → ME
87
THE BREWTON GROUP LIMITED
- now 03595208PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-05-15 ~ 2005-01-31
IIF 56 - Director → ME
88
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
- now 03943017NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 241 - Secretary → ME
89
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 6 - Director → ME
90
TITLE & COVENANT BROKERS LIMITED
06461864 The Walbrook Building, Walbrook, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 79 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 199 - Secretary → ME
91
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
1,978,147 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 77 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 200 - Secretary → ME
92
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 115 - Director → ME
93
BROOMCO (3055) LIMITED - 2002-11-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 113 - Director → ME
94
VENT-AXIA CLEAN AIR SYSTEMS LIMITED
- now 02642738QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 119 - Director → ME
95
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
00941519ICORE INTERNATIONAL LIMITED - 1991-08-02
00874618SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents, 5 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 116 - Director → ME
96
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 112 - Director → ME
97
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 122 - Director → ME
98
VOLUTION VENTILATION GROUP LIMITED
- now 04569321VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 117 - Director → ME
99
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 244 - Secretary → ME
100
Cambridge House, Henry Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 3 - Director → ME
101
Cambridge House, Henry Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 4 - Director → ME
102
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 120 - Director → ME
103
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 49 - Director → ME
104
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 110 - Director → ME
105
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-01-24
IIF 134 - Director → ME