The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 73
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 74
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 112
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 113

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 114

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 118
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 162

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 163

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 164

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 165 IIF 166 IIF 167

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 170

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 171

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 172

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 179

    • Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 180 IIF 181 IIF 182
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 208 IIF 209
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 210
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 238 IIF 239
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 240

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 241 IIF 242 IIF 243
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 244

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 245 IIF 246 IIF 247

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 248

    • The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 249
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ dissolved
    IIF 131 - director → ME
    2021-03-02 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 124 - director → ME
    2021-04-29 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Cambridge House, Henry Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 150 - director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ dissolved
    IIF 127 - director → ME
    2020-09-09 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 120 - director → ME
    2021-03-02 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2020-06-01 ~ dissolved
    IIF 177 - director → ME
    2020-06-01 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 141 - director → ME
    2021-12-01 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 125 - director → ME
    2021-12-01 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 182 - director → ME
    2020-06-01 ~ dissolved
    IIF 66 - secretary → ME
  • 10
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 181 - director → ME
    2020-06-01 ~ dissolved
    IIF 67 - secretary → ME
  • 11
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ dissolved
    IIF 146 - director → ME
    2020-12-01 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2020-06-01 ~ dissolved
    IIF 178 - director → ME
    2020-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 115 - director → ME
    2020-07-31 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 130 - director → ME
    2020-10-01 ~ dissolved
    IIF 19 - secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 239 - director → ME
  • 17
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 210 - director → ME
    2020-03-10 ~ dissolved
    IIF 49 - secretary → ME
  • 18
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 145 - director → ME
    2021-06-29 ~ dissolved
    IIF 69 - secretary → ME
  • 19
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 143 - director → ME
    2021-12-01 ~ dissolved
    IIF 33 - secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 139 - director → ME
    2021-04-07 ~ dissolved
    IIF 22 - secretary → ME
  • 21
    11 Dudhope Terrace, Dundee
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 119 - director → ME
    2020-12-02 ~ dissolved
    IIF 1 - secretary → ME
  • 22
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 144 - director → ME
    2020-11-02 ~ dissolved
    IIF 48 - secretary → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 24
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 114 - director → ME
  • 25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 135 - director → ME
    2020-11-02 ~ dissolved
    IIF 27 - secretary → ME
  • 26
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2020-06-01 ~ dissolved
    IIF 180 - director → ME
    2020-06-01 ~ dissolved
    IIF 64 - secretary → ME
  • 27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 123 - director → ME
    2021-04-29 ~ dissolved
    IIF 7 - secretary → ME
  • 28
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 176 - director → ME
    2020-06-01 ~ dissolved
    IIF 29 - secretary → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2020-06-01 ~ dissolved
    IIF 170 - director → ME
    2020-06-01 ~ dissolved
    IIF 16 - secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 173 - director → ME
    2020-06-01 ~ dissolved
    IIF 45 - secretary → ME
  • 31
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 184 - director → ME
    2020-06-01 ~ dissolved
    IIF 68 - secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 214 - director → ME
  • 33
    Cambridge House, Henry Street, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 156 - director → ME
  • 34
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 155 - director → ME
  • 35
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 154 - director → ME
  • 36
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 152 - director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 148 - director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2020-06-01 ~ dissolved
    IIF 175 - director → ME
    2020-06-01 ~ dissolved
    IIF 32 - secretary → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 121 - director → ME
    2020-10-01 ~ dissolved
    IIF 6 - secretary → ME
  • 41
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2020-06-01 ~ dissolved
    IIF 183 - director → ME
    2020-06-01 ~ dissolved
    IIF 65 - secretary → ME
  • 42
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 117 - director → ME
    2020-07-30 ~ dissolved
    IIF 34 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 230 - director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2020-06-01 ~ dissolved
    IIF 174 - director → ME
    2020-06-01 ~ dissolved
    IIF 43 - secretary → ME
  • 45
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ dissolved
    IIF 129 - director → ME
    2020-11-02 ~ dissolved
    IIF 36 - secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ dissolved
    IIF 138 - director → ME
    2020-12-24 ~ dissolved
    IIF 41 - secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 153 - director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 220 - director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 232 - director → ME
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 116 - director → ME
    2020-07-31 ~ dissolved
    IIF 44 - secretary → ME
  • 51
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 52
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 126 - director → ME
    2020-10-01 ~ dissolved
    IIF 35 - secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 122 - director → ME
    2021-04-29 ~ dissolved
    IIF 8 - secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 223 - director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 215 - director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 212 - director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 233 - director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 172 - director → ME
    2020-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 59
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 149 - director → ME
  • 60
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 151 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 217 - director → ME
Ceased 97
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 133 - director → ME
    2022-11-18 ~ 2023-07-19
    IIF 23 - secretary → ME
  • 2
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 218 - director → ME
  • 3
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 195 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 56 - secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 227 - director → ME
  • 5
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 158 - director → ME
  • 6
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 209 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 77 - secretary → ME
  • 7
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 208 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 76 - secretary → ME
  • 8
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 137 - director → ME
    2022-05-09 ~ 2023-07-19
    IIF 30 - secretary → ME
  • 9
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 75 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 101 - secretary → ME
  • 11
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 83 - secretary → ME
  • 12
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    89a Forest Road West, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    22,637 GBP2023-12-24
    Officer
    ~ 1999-11-05
    IIF 160 - director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 169 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 10 - secretary → ME
  • 14
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 234 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 81 - secretary → ME
  • 15
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 235 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 80 - secretary → ME
  • 16
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 157 - director → ME
    2008-07-14 ~ 2012-05-29
    IIF 74 - secretary → ME
  • 17
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 237 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 79 - secretary → ME
  • 18
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 236 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 78 - secretary → ME
  • 19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 188 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 54 - secretary → ME
  • 20
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 194 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 57 - secretary → ME
  • 21
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 191 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 58 - secretary → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 128 - director → ME
    2022-02-11 ~ 2023-07-19
    IIF 37 - secretary → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 90 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 91 - secretary → ME
  • 25
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 93 - secretary → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 190 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 59 - secretary → ME
  • 27
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 162 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 3 - secretary → ME
  • 28
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 165 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 12 - secretary → ME
  • 29
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 163 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 4 - secretary → ME
  • 30
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 168 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 11 - secretary → ME
  • 31
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 171 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 17 - secretary → ME
  • 32
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 113 - director → ME
    2022-04-05 ~ 2023-07-19
    IIF 15 - secretary → ME
  • 33
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 166 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 14 - secretary → ME
  • 34
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 167 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 13 - secretary → ME
  • 35
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 179 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 47 - secretary → ME
  • 36
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 164 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 5 - secretary → ME
  • 37
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 132 - director → ME
    2021-12-15 ~ 2023-07-19
    IIF 20 - secretary → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 249 - director → ME
    2018-12-24 ~ 2019-04-05
    IIF 71 - secretary → ME
  • 39
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 203 - director → ME
    1999-01-01 ~ 2002-07-10
    IIF 73 - secretary → ME
  • 40
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 196 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 61 - secretary → ME
  • 41
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 192 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 55 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 99 - secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 82 - secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 248 - director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 102 - secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 207 - director → ME
    2018-04-18 ~ 2019-04-05
    IIF 86 - secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 205 - director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 189 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 60 - secretary → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 92 - secretary → ME
  • 50
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 198 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 110 - secretary → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 200 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 107 - secretary → ME
  • 52
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 201 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 111 - secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 211 - director → ME
  • 54
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 142 - director → ME
    2022-08-19 ~ 2023-07-19
    IIF 39 - secretary → ME
  • 55
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 108 - secretary → ME
  • 56
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 204 - director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 112 - director → ME
  • 58
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 136 - director → ME
    2022-09-30 ~ 2023-07-19
    IIF 24 - secretary → ME
  • 59
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 147 - director → ME
    2022-01-31 ~ 2023-07-19
    IIF 72 - secretary → ME
  • 60
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 89 - secretary → ME
  • 61
    Somerton Road, Ilchester, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 159 - director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 97 - secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 197 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 104 - secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 202 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 63 - secretary → ME
  • 65
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 106 - secretary → ME
  • 66
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 206 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 109 - secretary → ME
  • 67
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 199 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 105 - secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 193 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 62 - secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 85 - secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 118 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 51 - secretary → ME
  • 71
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 213 - director → ME
  • 72
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 134 - director → ME
    2022-08-02 ~ 2023-07-19
    IIF 21 - secretary → ME
  • 73
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 84 - secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 246 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 98 - secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 94 - secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 20 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 245 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 88 - secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Corporate (3 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 96 - secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 247 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 87 - secretary → ME
  • 79
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 140 - director → ME
    2022-12-21 ~ 2023-07-19
    IIF 31 - secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 95 - secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 186 - director → ME
    2018-11-28 ~ 2019-04-05
    IIF 50 - secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 161 - director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 100 - secretary → ME
  • 84
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 187 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 52 - secretary → ME
  • 85
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 185 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 53 - secretary → ME
  • 86
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 224 - director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 222 - director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 228 - director → ME
  • 89
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 225 - director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 221 - director → ME
  • 91
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 231 - director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 226 - director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 103 - secretary → ME
  • 94
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 229 - director → ME
  • 95
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 238 - director → ME
  • 96
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 219 - director → ME
  • 97
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 244 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.