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 25 - Director → ME
2
Manor Farm Church End, Leckhampstead, Buckingham, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → 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 31 - 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 22 - 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 33 - Director → ME
6
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ 2009-09-24
IIF 13 - Director → ME
2009-09-24 ~ 2018-08-17
IIF 8 - Director → ME
7
40, Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 12 - 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 3 - Director → ME
2010-05-05 ~ 2010-05-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → 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 19 - 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 20 - 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 ~ now
IIF 44 - LLP Designated Member → ME
2011-06-24 ~ 2011-06-24
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
12
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-01-12 ~ 2008-01-25
IIF 15 - 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 38 - Director → ME
14
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 29 - 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 30 - Director → ME
17
Manor Farm Church End, Leckhampstead, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 2 - Director → ME
2016-01-06 ~ 2022-11-15
IIF 56 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 42 - LLP Designated Member → ME
2010-07-13 ~ 2010-07-13
IIF 40 - LLP Designated Member → ME
19
ENDORPHIN HOLDINGS LIMITED
- now 06551925ENDORPHIN IM LIMITED
- 2010-07-13
06551925QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, Bramhall
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2010-04-20 ~ 2010-04-20
IIF 7 - Director → ME
2010-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
20
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 14 - Director → ME
21
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2000-02-25 ~ 2008-01-25
IIF 27 - Director → ME
22
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
~ 2008-01-25
IIF 28 - Director → ME
23
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 34 - Director → ME
24
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
~ 2008-01-25
IIF 26 - Director → ME
25
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2008-01-25
IIF 16 - Director → ME
26
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-25 ~ 2008-01-25
IIF 36 - Director → ME
27
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, LP024140Warning 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 17 - Director → ME
28
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 18 - Director → ME
29
40 Queen Anne Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ now
IIF 4 - Director → ME
30
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 37 - Director → ME
31
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 32 - Director → ME
32
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 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
33
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 35 - Director → ME
34
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-07-02
IIF 24 - Director → ME
35
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-15 ~ 2014-07-02
IIF 21 - Director → ME
36
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 23 - Director → ME
37
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2014-05-19 ~ now
IIF 6 - Director → ME
38
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 11 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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 9 - Director → ME
40
16 London House, Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire
Active Corporate (8 parents)
Officer
2011-08-15 ~ 2019-05-31
IIF 45 - LLP Designated Member → ME
2011-08-15 ~ 2011-08-15
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 49 - Has significant influence or control → OE