1
FOCUSCOLOUR LIMITED - 1995-06-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
BEN BAILEY HOMES LIMITED - 2015-10-26
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
GLADEDALE (CENTRAL) LIMITED - 2007-03-13
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1995-06-27 ~ 1995-07-12IIF 33 - Secretary → ME
2
GLADEDALE (LEEDS) LIMITED - 2015-10-26
EVENSTOCK LIMITED - 1995-06-30
ARUNDALE HOMES LIMITED - 2007-01-29
PARK LANE CONTRACTS LIMITED - 2001-05-31
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1995-06-27 ~ 1995-07-12IIF 32 - Secretary → ME
3
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
ROSSBOROUGH (UK) LIMITED - 1993-11-09
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)
Officer
2016-02-05 ~ 2020-04-22IIF 6 - Director → ME
4
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)
Officer
2021-04-12 ~ 2021-07-14IIF 20 - Director → ME
5
17 Hamilton Drive, Sunningdale, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2010-07-26IIF 13 - Director → ME
6
17 Hamilton Drive, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2010-06-01IIF 2 - Director → ME
7
128 Minories, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
2023-07-07 ~ 2024-09-30IIF 15 - Director → ME
8
CMC MARKETS LIMITED - 2006-03-31
133 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-02-27 ~ 2015-06-30IIF 26 - Director → ME
9
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
CMC GROUP PLC - 2005-09-19
133 Houndsditch, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-04-07 ~ 2008-01-11IIF 21 - Director → ME
10
No. 1 St Paul's Square, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-40,000 GBP2023-01-01 ~ 2023-12-31
Officer
1994-07-14 ~ 1996-02-19IIF 31 - Director → ME
1994-07-14 ~ 1996-02-19IIF 38 - Secretary → ME
11
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (711 parents, 10 offsprings)
Officer
2003-10-01 ~ 2004-11-30IIF 36 - LLP Member → ME
12
DLA LLP - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (358 parents, 11 offsprings)
Officer
2004-05-04 ~ 2004-11-30IIF 35 - LLP Member → ME
13
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
160 Aldersgate Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Officer
1995-11-01 ~ 2005-08-01IIF 28 - Director → ME
14
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-11-01 ~ 2005-08-01IIF 27 - Director → ME
15
M.C.M. INSTALLATION SERVICES LIMITED - 1993-12-24
Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, NottinghamLiquidation Corporate (2 parents)
Profit/Loss (Company account)
102,348 GBP2017-04-01 ~ 2018-03-31
Officer
1994-09-13 ~ 1996-09-30IIF 29 - Director → ME
16
SAVANNAH SILK LIMITED - 2003-08-19
Unit 7 16 Porteus Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-267,240 GBP2024-12-31
Officer
2005-04-01 ~ 2009-10-08IIF 24 - Director → ME
17
99 Holdenhurst Road, Bournemouth, DorsetActive Corporate (6 parents, 7 offsprings)
Officer
2006-04-27 ~ 2007-06-12IIF 18 - Director → ME
18
133 Houndsditch, LondonActive Corporate (5 parents)
Officer
2005-10-01 ~ 2015-01-15IIF 25 - Director → ME
19
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (7 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-07-14IIF 3 - Director → ME
20
12a Princes Gate Mews, London, EnglandActive Corporate (5 parents)
Officer
1997-11-25 ~ 1998-05-06IIF 37 - Secretary → ME
21
MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (4 parents)
Officer
2018-10-01 ~ 2021-07-14IIF 9 - Director → ME
22
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (7 parents)
Officer
2021-07-14 ~ 2024-09-30IIF 8 - Director → ME
2016-02-05 ~ 2016-05-06IIF 5 - Director → ME
23
K-POW LIMITED - 2002-08-09
2 Beaumont Green, Sutton, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2001-11-15 ~ 2006-04-30IIF 17 - Director → ME
24
5-6 Greenfield Crescent, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,322,541 GBP2024-11-30
Officer
2008-05-01 ~ 2010-11-01IIF 22 - Director → ME
25
LUTINE LIMITED - 2000-07-28
MARKERSTUDY LTD. - 2013-10-22
MARKERSTUDY LIMITED - 2018-11-30
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2016-05-06IIF 10 - Director → ME
26
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 2003-07-17IIF 23 - Director → ME
27
6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2015-01-05 ~ 2016-02-18IIF 11 - Director → ME
28
STEELRAY NO.187 LIMITED - 2003-03-07
99 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 3 offsprings)
Officer
2006-04-27 ~ 2007-06-12IIF 19 - Director → ME
29
PARKHORN LIMITED - 1995-06-16
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
SUPERCOVER INSURANCE LIMITED - 2006-03-21
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE PLC - 2009-11-19
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2020-12-07IIF 4 - Director → ME
30
6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2015-01-05 ~ 2016-02-18IIF 16 - Director → ME
31
CEREC 3D SYSTEMS LIMITED - 2011-09-21
17 Hamilton Drive, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2010-06-01IIF 1 - Director → ME
32
EADIE HOLDINGS PLC - 2001-04-02
EADIE BROS. HOLDINGS LIMITED - 1986-05-21
BELGRAVIUM TECHNOLOGIES PLC - 2016-05-24
1 George Square, GlasgowActive Corporate (4 parents, 4 offsprings)
Officer
1991-05-31 ~ 1996-09-30IIF 30 - Director → ME
1997-03-05 ~ 1997-08-21IIF 34 - Secretary → ME
33
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2020-12-07IIF 7 - Director → ME
34
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
ZENITH SERVICES UK LIMITED - 2007-04-30
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-05-06IIF 14 - Director → ME