1
83 SALTERTON ROAD LIMITED
- now 1038989683SALTERTONROAD LIMITED
- 2016-10-04
10389896 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-22 ~ 2020-01-27
IIF 48 - Director → ME
2
Manor Farm Church End, Leckhampstead, Buckingham, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2008-01-25
IIF 54 - Director → ME
4
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-27 ~ dissolved
IIF 45 - Director → ME
5
BBPS LIMITED - now
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED
- 2003-12-19
04659849 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2003-02-25 ~ 2008-01-25
IIF 56 - Director → ME
6
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ 2018-08-17
IIF 31 - Director → ME
2009-09-24 ~ 2009-09-24
IIF 36 - Director → ME
7
40, Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 35 - Director → ME
8
BLACKHAM INVESTMENTS LIMITED
- now 07244377ADRENALIN NETWORK LIMITED
- 2015-07-28
07244377 40 Queen Anne Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-05 ~ now
IIF 26 - Director → ME
2010-05-05 ~ 2010-05-05
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-04 ~ 2018-08-17
IIF 42 - Director → ME
10
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-03 ~ 2018-08-17
IIF 43 - Director → ME
11
THE BLACKHAM FAMILY LLP
- 2012-06-29
OC365896 40 Queen Anne Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2011-06-24 ~ 2011-06-24
IIF 66 - LLP Designated Member → ME
2011-06-24 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
12
BLUEFIN INSURANCE GROUP LIMITED - now
DIPLEMA 334 LIMITED - 1996-10-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-01-12 ~ 2008-01-25
IIF 38 - Director → ME
13
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2012-12-01 ~ 2014-02-26
IIF 61 - Director → ME
14
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2008-01-25
IIF 52 - Director → ME
16
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ 2008-01-25
IIF 53 - Director → ME
17
ANCILLARY MARK LIMITED
- 2001-07-04
04204493 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-24 ~ 2008-01-25
IIF 13 - Director → ME
18
Manor Farm Church End, Leckhampstead, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 25 - Director → ME
2016-01-06 ~ 2022-11-15
IIF 70 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 65 - LLP Designated Member → ME
2010-07-13 ~ 2010-07-13
IIF 63 - LLP Designated Member → ME
20
ENDORPHIN HOLDINGS LIMITED
- now 06551925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of control
ENDORPHIN IM LIMITED
- 2010-07-13
06551925QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, Bramhall
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2010-04-20 ~ 2010-04-20
IIF 30 - Director → ME
2010-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
21
FORD LOFT & CO (INSURANCE BROKERS) LIMITED
- now 01116362KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31
PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2008-01-25
IIF 16 - Director → ME
22
CINTEXT LIMITED - 1997-03-07
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2008-01-25
IIF 22 - Director → ME
23
FORD LOFT HOLDINGS LIMITED
- now 02692302KIB HOLDINGS LIMITED - 1997-03-03
NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-01
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-01 ~ 2008-01-25
IIF 19 - Director → ME
24
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1998-08-31 ~ 2008-01-25
IIF 10 - Director → ME
25
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2010-03-03 ~ 2014-02-12
IIF 37 - Director → ME
26
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-25 ~ 2008-01-25
IIF 20 - Director → ME
27
K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16
KAY,HOCKMAN & PATT LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-12 ~ 2008-01-25
IIF 15 - Director → ME
28
CORAL INSURANCES LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-12 ~ 2008-01-25
IIF 12 - Director → ME
29
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2000-02-25 ~ 2008-01-25
IIF 50 - Director → ME
30
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED
- 1996-10-31
02403909 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-07-13) ~ 2008-01-25
IIF 51 - Director → ME
31
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED
- 2003-12-04
03242847 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1996-10-16 ~ 2008-01-25
IIF 57 - Director → ME
32
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED
- 1992-11-04
02348015 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-15) ~ 2008-01-25
IIF 49 - Director → ME
33
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2008-01-25
IIF 39 - Director → ME
34
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-25 ~ 2008-01-25
IIF 59 - Director → ME
35
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-07 ~ 2008-01-25
IIF 14 - Director → ME
36
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, 10436980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-09-24 ~ 2020-06-30
IIF 40 - Director → ME
37
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749, LP024140, LP018873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2017-01-19 ~ 2020-06-30
IIF 41 - Director → ME
38
40 Queen Anne Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ now
IIF 27 - Director → ME
39
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2012-12-01 ~ 2014-02-26
IIF 60 - Director → ME
40
SEVERN VALLEY INSURANCE BROKERS LIMITED
01043908 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-01-25
IIF 18 - Director → ME
41
SEVERN VALLEY INSURANCE GROUP LIMITED
01554566 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-01-25
IIF 17 - Director → ME
42
SEVERN VALLEY INSURANCE SERVICES (NEWTOWN) LIMITED
- now 01648282SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-22
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-01-25
IIF 21 - Director → ME
43
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2008-01-25
IIF 23 - Director → ME
44
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2008-01-25
IIF 55 - Director → ME
45
E.H. FARMER & COMPANY LIMITED
- 2001-11-13
00879218 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-01-25
IIF 11 - Director → ME
46
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2009-09-02 ~ 2018-08-17
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
47
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-27 ~ 2008-01-25
IIF 58 - Director → ME
48
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-07-02
IIF 47 - Director → ME
49
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-15 ~ 2014-07-02
IIF 44 - Director → ME
50
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-13 ~ 2019-12-09
IIF 46 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2020-05-04 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (15 parents)
Officer
2014-05-19 ~ now
IIF 29 - Director → ME
52
VIZION INSURANCE BROKERS LIMITED
- now 10185224VIZION BROKERS LIMITED
- 2016-11-21
10185224 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-17 ~ 2021-05-31
IIF 34 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
VIZION WEALTH FINANCIAL PLANNING LIMITED
11650120 16 London House Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-30 ~ 2019-04-01
IIF 32 - Director → ME
54
16 London House, Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire
Active Corporate (8 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 69 - LLP Designated Member → ME
2011-08-15 ~ 2019-05-31
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 3 - Has significant influence or control → OE