1
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
CONNECT DIGITAL CAPITAL LTD
- now 10575607SILVERBROOK CAPITAL LTD
- 2019-10-16
10575607 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2018-12-31
Officer
2017-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
CONNECT MARKET PLATFORMS LTD
- now 15922051 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
4
CONNECT WORLDWIDE LTD
- 2019-05-14
10088863 5 Jewry Street, Dawson House, London, Cit, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,096,799 GBP2024-12-31
Officer
2016-03-29 ~ now
IIF 12 - Director → ME
5
CONNECT EAGLE LIMITED
- 2023-04-13
11376140 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2018-05-22 ~ now
IIF 16 - Director → ME
6
5 Jewry Street, Jewry Street, London, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
4,274 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 21 - Ownership of shares – 75% or more → OE
7
COOPERATIVE INSURANCE CONSULTANCY CO. LTD
06989867 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2009-08-13 ~ 2019-09-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – 75% or more → OE
8
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 38 - Director → ME
9
CRESCENT GLOBAL LTD - now
CRESCENT GLOBAL WORLDWIDE (UK) LTD - 2021-01-15
5 Jewry Street, Jewry Street, London, England
Active Corporate (5 parents)
Equity (Company account)
26,381 GBP2024-12-31
Officer
2009-05-20 ~ 2019-09-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
CRESCENT GLOBAL NETWORK LTD
- now 07491601LONDON BROKER NETWORK LTD
- 2012-11-30
07491601 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 39 - Director → ME
11
CRESCENT GLOBAL PARTNERSHIP UK LTD
08236427 Crescent Global Uk, Holland House, Bury Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 10 - Director → ME
12
CRESCENT GLOBAL MARKETS LTD
- 2014-04-01
07491658 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 7 - Director → ME
13
Wilkins Kennedy Llp, Bridge House, 4 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 32 - Director → ME
14
CRESCENT PRIVATE CLIENT SERVICES LTD
07050827 Wilkins Kennedy Llp, 4 Borough High Street, Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
CRESCENT RISK SERVICES LTD
- now 06958738BAHOU HERITAGE UK LTD
- 2012-08-20
06958738 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 33 - Director → ME
16
CLARENDON PARKER LTD
- 2024-10-04
07050826CLARENDON PARKER (UK) LTD
- 2018-05-18
07050826MEDX GLOBAL HEALTHCARE LTD
- 2014-05-23
07050826 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,096 GBP2024-12-31
Officer
2009-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-11 ~ 2021-08-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,050 GBP2018-12-31
Officer
2015-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
GLOBAL RISK ASSOCIATES LTD
- 2013-11-18
08192882 C/o Wilkins Kennedy Plc, C/o Wilkins Kennedy Plc, 4 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 11 - Director → ME
19
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
ITQAN RISK MANAGEMENT LTD
- now 08315272ITQAN TAKAFUL SOLUTIONS LTD
- 2013-11-04
08315272 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 40 - Director → ME
21
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 9 - Director → ME
22
5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
745,135 GBP2024-12-31
Officer
2006-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
LE SAVOIR LUXURY COLLECTION LTD
16017936 4 Winsley Street, Winsley Street, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 37 - Director → ME
25
5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ 2025-07-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
MERCURY ONE PROPERTIES LTD
- now 10630499CONNECT RETAKAFUL SERVICES LTD
- 2017-05-12
10630499POSITIVE RETAKAFUL SERVICES LTD
- 2017-04-07
10630499 5 Jewry Street, Dawson House, London, City Of London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,502 GBP2024-12-31
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
2017-02-21 ~ 2021-08-10
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ 2017-02-21
IIF 47 - Ownership of shares – 75% or more → OE
2021-10-28 ~ 2022-05-19
IIF 48 - Ownership of shares – 75% or more → OE
27
MERCURY ONE WORLDWIDE LTD
- now 10221698 Boundary House, 7-17 Jewry Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
96,518 GBP2018-12-31
Officer
2016-06-08 ~ 2019-09-18
IIF 18 - Director → ME
28
MOTION SUPPLY CHAIN UK LTD
- now 07491621 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 8 - Director → ME
29
CRESCENT GLOBAL HOLDINGS (UK) LTD
- 2018-10-09
08404725 5 Jewry Street, Jewry Street, London, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
5,504,992 GBP2024-12-31
Officer
2013-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
CONNECTUW DIGITAL LTD
- 2023-07-10
06996117CONNECT DIGITAL LABS LTD
- 2021-07-16
06996117GLOBAL BROKER NETWORK LTD
- 2019-09-24
06996117 Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Equity (Company account)
119,853 GBP2024-12-31
Officer
2009-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
31
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION - now
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
- 2025-10-08
09617554 71-75 Shelton Street, London
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2022-12-07
IIF 34 - Director → ME
32
Wilkins Kennedy Llp, Bridge House, Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ dissolved
IIF 36 - Director → ME
33
TRUECAUSE IMARKETMEDIA LTD
- now 09787662 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-78,803 GBP2018-12-31
Officer
2015-09-21 ~ 2019-09-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE