1
INFORMFRIEND LIMITED - 1995-04-24
Mark Harvey, York House, 207 - 221 Pentonville Road, London
Dissolved Corporate (16 parents)
Officer
1995-05-31 ~ 1996-01-31
IIF 10 - Director → ME
2
ANGLO-PACIFIC TRADING SERVICES LIMITED
02518386 Exchange Building, 66 Church Street, Hartlepool
Dissolved Corporate (2 parents)
Officer
(before 1993-02-17) ~ dissolved
IIF 19 - Director → ME
(before 1993-02-17) ~ dissolved
IIF 8 - Secretary → ME
3
ARDONAGH SPECIALTY LIMITED - now
PRICE FORBES & PARTNERS LIMITED
- 2022-12-15
05734247NEWCO (PFP) LIMITED
- 2006-06-12
05734247 2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2006-07-26 ~ 2008-02-13
IIF 16 - Director → ME
2006-03-08 ~ 2008-02-13
IIF 7 - Secretary → ME
4
17 Huntingdon Avenue, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
17 Huntingdon Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 33 - Director → ME
2014-11-17 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
6
COLLEGE WAY RESIDENTS COMPANY LIMITED
06872122 Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 9 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
2008-01-31 ~ dissolved
IIF 5 - Secretary → ME
10
INSOLUTIONS LIMITED - now
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place London
Active Corporate (57 parents)
Officer
2005-01-21 ~ 2006-09-20
IIF 18 - Director → ME
11
LIME STREET MERGERS & ACQUISITIONS LIMITED
06781029 Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-12-30 ~ dissolved
IIF 30 - Director → ME
2008-12-30 ~ dissolved
IIF 6 - Secretary → ME
12
G03 1 Pepys Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ 2022-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 39 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
14
115 Marchburn Drive, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ dissolved
IIF 35 - Director → ME
15
20 Wickham Drive, Corfe Mullen, Wimborne, Dorset
Active Corporate (9 parents)
Officer
1999-09-14 ~ 2001-01-31
IIF 11 - Director → ME
1999-09-14 ~ 2001-01-31
IIF 2 - Secretary → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 27 - Director → ME
2017-10-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
17
OLDE COURT RESIDENTS ASSOCIATION LIMITED
02282746 Flat 2, Olde Court, 11 Dene Road, Northwood, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1995-06-21 ~ 1996-08-12
IIF 14 - Director → ME
18
RAGEMASTER LIMITED
- 2006-03-03
05574861 6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-09 ~ 2008-02-13
IIF 13 - Director → ME
2005-11-09 ~ 2008-02-13
IIF 3 - Secretary → ME
19
Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
Active Corporate (23 parents)
Officer
2019-03-27 ~ 2022-01-19
IIF 24 - Director → ME
2018-11-15 ~ 2019-03-26
IIF 28 - Director → ME
20
STURDY INSURANCE BROKERS LIMITED - now
Office 214 Jewry Street, 5 Jewry Street, London, Greater London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-06-26 ~ 2004-09-03
IIF 12 - Director → ME
21
Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ 2015-11-13
IIF 32 - Director → ME
22
1 The Sanctuary, Westminster, London
Active Corporate (4 parents)
Officer
2009-01-16 ~ 2009-05-28
IIF 15 - Director → ME
23
King Charles Square, Tunbridge Wells, Kent, United Kingdom
Active Corporate (40 parents)
Officer
2020-09-01 ~ 2025-04-24
IIF 25 - Director → ME
2025-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-12 ~ 2025-09-15
IIF 40 - Has significant influence or control over the trustees of a trust → OE
24
TUNBRIDGE WELLS PRIMARY SCHOOL LOCAL COLLABORATIVE TRUST
09216151 Unit C2 Speldhurst Business Park, Langton Road, Speldhurst, Kent
Dissolved Corporate (21 parents)
Officer
2020-10-05 ~ dissolved
IIF 23 - Director → ME
25
WERNA HOUSE MANAGEMENT COMPANY LIMITED
- now 03536154MONUMENT HOUSE MANAGEMENT COMPANY LIMITED
- 2005-07-06
03536154 Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England
Active Corporate (20 parents)
Officer
2002-02-07 ~ 2011-07-18
IIF 17 - Director → ME