1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 52 - Director → ME
2
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-02 ~ 2010-04-30
IIF 19 - Director → ME
2005-12-02 ~ 2010-04-30
IIF 11 - Secretary → ME
3
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
03224317 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-08 ~ 2010-04-30
IIF 18 - Director → ME
2007-11-08 ~ 2010-04-30
IIF 7 - Secretary → ME
4
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 45 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 29 - Director → ME
6
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 23 - Director → ME
7
FOREMAN BASSETT INSURANCE BROKERS LIMITED
- now 01397632H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 27 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 8 - Secretary → ME
8
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (61 parents, 1 offspring)
Officer
2017-01-21 ~ 2019-01-19
IIF 31 - Director → ME
2004-01-10 ~ 2009-01-17
IIF 22 - Director → ME
2007-03-01 ~ 2007-08-20
IIF 9 - Secretary → ME
9
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-04-30
IIF 39 - Director → ME
10
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
2008-03-19 ~ 2009-01-21
IIF 36 - Director → ME
11
HELM ASSURANCE CONSULTANTS LIMITED
01024571 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 20 - Director → ME
12
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 41 - Director → ME
13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-04-30
IIF 35 - Director → ME
14
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 26 - Director → ME
15
PURPLESURE LIMITED - 2000-02-04
VERACRAFT LIMITED - 2000-01-25
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-10-25 ~ 2010-04-30
IIF 1 - Secretary → ME
16
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 51 - Director → ME
17
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 50 - Director → ME
18
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 53 - Director → ME
19
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 54 - Director → ME
20
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 46 - Director → ME
21
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 30 - Director → ME
22
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 24 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 6 - Secretary → ME
23
NEVILLE INSURANCE CONSULTANTS LIMITED
- now 00892007NEVILLE INSURANCE BROKERS LIMITED - 1984-04-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-08 ~ 2010-04-30
IIF 16 - Director → ME
2007-11-08 ~ 2010-04-30
IIF 5 - Secretary → ME
24
NEWSPACE INSURANCE SERVICES LIMITED
- now 02043063HOURWONDER LIMITED - 1986-10-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 17 - Director → ME
25
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 47 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-12-18 ~ 2010-04-30
IIF 34 - Director → ME
27
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 49 - Director → ME
28
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 48 - Director → ME
29
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 44 - Director → ME
30
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 37 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 14 - Secretary → ME
31
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 05048767, 03717255, 05130122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2010-04-30
IIF 38 - Director → ME
2004-09-10 ~ 2010-04-30
IIF 15 - Secretary → ME
32
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 42 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 12 - Secretary → ME
33
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2010-04-30
IIF 43 - Director → ME
2004-01-29 ~ 2010-04-30
IIF 13 - Secretary → ME
34
STUART ALEXANDER ST. OLAF LIMITED
03386315 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 28 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 2 - Secretary → ME
35
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-03 ~ 2010-04-30
IIF 32 - Director → ME
36
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 40 - Director → ME
37
Surrey County Rfu Old Cranleighan Club, Portsmouth Road, Thames Ditton, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2025-03-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
WESSEX INSURANCE BROKERS LIMITED
00252775 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 25 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 3 - Secretary → ME
39
WESSEX STUART ALEXANDER LIMITED
- now 03970072WYLDE INVESTMENTS LIMITED - 2000-04-20
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 21 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 4 - Secretary → ME
40
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-30 ~ 2010-04-30
IIF 10 - Secretary → ME