1
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
3
BRAYROCK PROPERTY COMPANY LIMITED
16050406 Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
4
GODBOLD HADDEN LIMITED
- 2002-02-27
02619094RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-08-01 ~ 2008-01-24
IIF 51 - Director → ME
5
Chilcompton, Green Lane, Aspley Guise, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 44 - Director → ME
6
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,407,925 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 13 - Director → ME
7
JOBSON JAMES AND ASSOCIATES LIMITED
02585053 Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2010-02-04 ~ dissolved
IIF 41 - Director → ME
8
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2009-10-16 ~ 2016-09-09
IIF 39 - Director → ME
9
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
- now 03300403PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2010-02-04 ~ dissolved
IIF 40 - Director → ME
10
TANGLARCH LIMITED - 1996-01-02
Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
931,017 GBP2017-09-30
Officer
2002-09-09 ~ 2008-01-15
IIF 50 - Director → ME
11
SHIELD GI HOLDINGS LIMITED
- now 04878623 1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-09 ~ 2016-09-09
IIF 47 - Director → ME
12
SHIELD GI LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2016-09-09
IIF 48 - Director → ME
13
SHIELD IB GROUP LIMITED - now
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-09-09
IIF 46 - Director → ME
14
SHIELD IB HOLDINGS LIMITED
- now 07435576 1 Adam Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-04 ~ 2016-09-09
IIF 42 - Director → ME
15
THE THOMPSON RUDD GROUP LIMITED
- now 02709278PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2010-02-04 ~ dissolved
IIF 43 - Director → ME
16
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (11 parents)
Equity (Company account)
54,809 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 28 - Director → ME
17
Howden House, 197-203 Chapel Street, Manchester, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
3,307,207 GBP2022-03-31
Officer
2019-02-25 ~ 2025-04-01
IIF 29 - Director → ME
18
UKGLOBAL COMMERCIAL BROKERS LIMITED
- 2018-12-07
11525163 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
276,828 GBP2022-03-31
Officer
2018-08-20 ~ dissolved
IIF 45 - Director → ME
19
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2019-11-01 ~ dissolved
IIF 19 - Director → ME
20
UKGLOBAL GROUP RISK LIMITED
- now 13072914UKGLOBAL SCHEMES & AFFINITIES LIMITED
- 2021-11-09
13072914 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-12,304 GBP2022-03-31
Officer
2020-12-09 ~ dissolved
IIF 20 - Director → ME
21
UKGLOBAL HEALTHCARE SOLUTIONS LIMITED
10341097 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
472,257 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 35 - Director → ME
22
UKGLOBAL TOPCO LIMITED - 2016-03-18
08004684 One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents, 15 offsprings)
Profit/Loss (Company account)
427,670 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-06 ~ dissolved
IIF 14 - Director → ME
23
UKGLOBAL INVESTMENTS LIMITED
- now 08004684UK GLOBAL HOLDINGS LIMITED - 2016-03-17
10056470UKGLOBAL TOPCO LIMITED - 2016-02-08
10056470 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 37 - Director → ME
24
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
41,822 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 24 - Director → ME
25
UKGLOBAL SPECIALTY LIMITED
- 2019-05-02
11321357UKGLOBAL SPECIALITY LIMITED
- 2018-04-23
11321357 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (11 parents)
Equity (Company account)
346,484 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 15 - Director → ME
26
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 32 - Director → ME
27
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 33 - Director → ME
28
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
870 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ 2019-08-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
180 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-20 ~ 2020-01-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
170 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ 2021-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
65 GBP2022-03-31
Officer
2018-09-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-05 ~ 2022-04-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
55 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-17 ~ 2021-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-29 ~ 2022-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
88 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-20 ~ 2021-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
90 GBP2022-03-31
Officer
2020-12-09 ~ 2021-12-01
IIF 23 - Director → ME
2022-04-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-09 ~ 2021-12-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
UKGLOBAL MIDLANDS LIMITED
- now 11172917UKGLOBAL LEICESTER LIMITED
- 2020-10-26
11172917 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
568,255 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 22 - Director → ME
36
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 30 - Director → ME
37
UKGLOBAL PRIVATE CLIENTS LIMITED
08004908 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 31 - Director → ME
38
UKGLOBAL RISK SOLUTIONS LIMITED
- now 05926710COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
03426633 The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (19 parents)
Equity (Company account)
3,727,271 GBP2022-03-31
Officer
2017-10-06 ~ dissolved
IIF 34 - Director → ME
39
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
20,611 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 17 - Director → ME
40
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
76,371 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 36 - Director → ME
41
1 Adam Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2010-12-13 ~ 2016-09-09
IIF 49 - Director → ME