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

Mr Neil Thornton

child relation
Offspring entities and appointments
Active 214
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-16 ~ now
    IIF 246 - secretary → ME
  • 2
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-20 ~ now
    IIF 248 - secretary → ME
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 272 - director → ME
    2012-09-25 ~ dissolved
    IIF 169 - secretary → ME
  • 4
    ANDERSON ASHCROFT (CHORLEY) LIMITED - 2008-09-23
    CROSSLEY MORRIS INSURANCE BROKERS LIMITED - 2007-02-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    185,278 GBP2020-01-31
    Officer
    2020-02-04 ~ dissolved
    IIF 43 - director → ME
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,115,605 GBP2020-01-31
    Officer
    2020-02-04 ~ dissolved
    IIF 42 - director → ME
  • 6
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 321 - director → ME
    2005-01-21 ~ dissolved
    IIF 112 - secretary → ME
  • 7
    SPEED 6363 LIMITED - 1997-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 84 - director → ME
  • 8
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 342 - director → ME
    2011-07-18 ~ dissolved
    IIF 234 - secretary → ME
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 294 - director → ME
    2012-09-25 ~ dissolved
    IIF 201 - secretary → ME
  • 10
    ASSURED FLEET SERVICES LIMITED - 2007-04-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,938 GBP2019-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 75 - director → ME
  • 11
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 314 - director → ME
  • 12
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 339 - director → ME
    2011-07-18 ~ dissolved
    IIF 236 - secretary → ME
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 271 - director → ME
    2005-01-21 ~ dissolved
    IIF 109 - secretary → ME
  • 14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,357,025 GBP2019-03-31
    Officer
    2019-12-02 ~ dissolved
    IIF 47 - director → ME
  • 15
    BARCLAYS BROKERS LIMITED - 2012-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,681 GBP2015-10-31
    Officer
    2017-11-09 ~ dissolved
    IIF 71 - director → ME
  • 16
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    236,185 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 93 - director → ME
  • 17
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 279 - director → ME
    2012-09-25 ~ dissolved
    IIF 208 - secretary → ME
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 170 - secretary → ME
  • 19
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-13 ~ now
    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
  • 20
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 337 - director → ME
    2011-07-18 ~ dissolved
    IIF 230 - secretary → ME
  • 21
    GRP RETAIL LIMITED - 2023-09-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 81 - director → ME
  • 22
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 104 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 85 - director → ME
  • 23
    181, Darwen Delivery Office, The Circus, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 265 - secretary → ME
  • 24
    181, Darwen Delivery Office, The Circus, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 238 - secretary → ME
  • 25
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,099,654 GBP2021-06-30
    Officer
    2022-05-10 ~ now
    IIF 56 - director → ME
  • 26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 317 - director → ME
    2005-01-21 ~ dissolved
    IIF 126 - secretary → ME
  • 27
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 327 - director → ME
    2012-06-27 ~ dissolved
    IIF 166 - secretary → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,591 GBP2017-03-31
    Officer
    2018-01-26 ~ dissolved
    IIF 80 - director → ME
  • 29
    4 Bank Parade, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 73 - director → ME
  • 31
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 358 - director → ME
    2011-02-07 ~ dissolved
    IIF 190 - secretary → ME
  • 32
    DECIDE LIMITED - 2005-04-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    494,165 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 242 - secretary → ME
  • 33
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-07-29 ~ dissolved
    IIF 333 - director → ME
    2005-01-21 ~ dissolved
    IIF 125 - secretary → ME
  • 34
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 104 - secretary → ME
  • 35
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-30 ~ now
    IIF 162 - secretary → ME
  • 36
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2023-12-31
    Officer
    2016-11-30 ~ now
    IIF 247 - secretary → ME
  • 37
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 175 - secretary → ME
  • 38
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 313 - director → ME
    2005-01-21 ~ dissolved
    IIF 107 - secretary → ME
  • 39
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    32,955 GBP2017-03-31
    Officer
    2018-07-20 ~ now
    IIF 82 - director → ME
  • 40
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 330 - director → ME
    2005-01-21 ~ dissolved
    IIF 145 - secretary → ME
  • 41
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 336 - director → ME
    2005-01-21 ~ dissolved
    IIF 148 - secretary → ME
  • 42
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 205 - secretary → ME
  • 43
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 338 - director → ME
    2011-07-18 ~ dissolved
    IIF 229 - secretary → ME
  • 44
    SEVCO 1187 LIMITED - 2000-10-26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 268 - director → ME
    2005-01-21 ~ dissolved
    IIF 122 - secretary → ME
  • 45
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 299 - director → ME
    2012-09-25 ~ dissolved
    IIF 224 - secretary → ME
  • 46
    CROTTY IB LIMITED - 2024-03-20
    Get Cover House 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, Ireland
    Corporate (8 parents)
    Officer
    2022-12-19 ~ now
    IIF 61 - director → ME
  • 47
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 193 - secretary → ME
  • 48
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 300 - director → ME
    2005-01-21 ~ dissolved
    IIF 111 - secretary → ME
  • 49
    DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED - 2010-04-29
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 63 - director → ME
  • 50
    4 Bank Parade, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    246,903 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 11 - director → ME
  • 51
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 35 - director → ME
  • 52
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 65 - director → ME
  • 53
    6 Sugar Island, Newry
    Corporate (6 parents)
    Equity (Company account)
    321,819 GBP2017-12-31
    Officer
    2018-10-22 ~ now
    IIF 92 - director → ME
  • 54
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,973,181 GBP2023-12-31
    Officer
    2012-01-31 ~ now
    IIF 158 - secretary → ME
  • 55
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 252 - secretary → ME
  • 56
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 274 - director → ME
    2005-01-21 ~ dissolved
    IIF 133 - secretary → ME
  • 57
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    280,541 GBP2021-06-30
    Officer
    2022-05-10 ~ now
    IIF 55 - director → ME
  • 58
    REXHAM TRADING LIMITED - 2008-07-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-26 ~ dissolved
    IIF 87 - director → ME
  • 59
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 62 - director → ME
  • 60
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 326 - director → ME
    2005-01-21 ~ dissolved
    IIF 136 - secretary → ME
  • 61
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    -2,374 GBP2023-04-25
    Officer
    2016-07-06 ~ now
    IIF 6 - director → ME
  • 62
    2 Commercial Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 9 - director → ME
  • 63
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 184 - secretary → ME
  • 64
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -612 GBP2017-03-31
    Officer
    2018-01-26 ~ dissolved
    IIF 68 - director → ME
  • 65
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,580,383 GBP2023-12-31
    Officer
    2016-09-15 ~ now
    IIF 254 - secretary → ME
  • 66
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,028,203 GBP2023-12-31
    Officer
    2015-10-08 ~ now
    IIF 259 - secretary → ME
  • 67
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    191,498 GBP2023-12-31
    Officer
    2015-10-23 ~ now
    IIF 256 - secretary → ME
  • 68
    FIVE BROKERS LIMITED - 2010-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    491,116 GBP2020-10-31
    Officer
    2021-02-16 ~ now
    IIF 41 - director → ME
  • 69
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-09-23 ~ now
    IIF 355 - director → ME
  • 70
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 174 - secretary → ME
  • 71
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 183 - secretary → ME
  • 72
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 304 - director → ME
    2012-06-27 ~ dissolved
    IIF 197 - secretary → ME
  • 73
    4 Bank Parade, Preston
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 74
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 318 - director → ME
    2005-01-21 ~ dissolved
    IIF 138 - secretary → ME
  • 75
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Officer
    2005-10-25 ~ now
    IIF 347 - director → ME
    2005-01-21 ~ now
    IIF 156 - secretary → ME
  • 76
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 289 - director → ME
    2005-01-21 ~ dissolved
    IIF 127 - secretary → ME
  • 77
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 287 - director → ME
    2005-01-21 ~ dissolved
    IIF 129 - secretary → ME
  • 78
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 273 - director → ME
    2005-01-21 ~ dissolved
    IIF 130 - secretary → ME
  • 79
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 276 - director → ME
    2005-01-21 ~ dissolved
    IIF 128 - secretary → ME
  • 80
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 284 - director → ME
    2005-01-21 ~ dissolved
    IIF 105 - secretary → ME
  • 81
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 324 - director → ME
    2005-01-21 ~ dissolved
    IIF 113 - secretary → ME
  • 82
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 332 - director → ME
  • 83
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 303 - director → ME
    2005-01-21 ~ dissolved
    IIF 119 - secretary → ME
  • 84
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    734,500 GBP2016-05-31
    Officer
    2021-07-13 ~ dissolved
    IIF 51 - director → ME
  • 85
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 335 - director → ME
    2005-01-21 ~ dissolved
    IIF 144 - secretary → ME
  • 86
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 163 - secretary → ME
  • 87
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 172 - secretary → ME
  • 88
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 269 - director → ME
    2005-01-21 ~ dissolved
    IIF 116 - secretary → ME
  • 89
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 221 - secretary → ME
  • 90
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 198 - secretary → ME
  • 91
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 217 - secretary → ME
  • 92
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 361 - director → ME
    2023-02-06 ~ now
    IIF 249 - secretary → ME
  • 93
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    155,370 GBP2022-01-31
    Officer
    2022-05-12 ~ now
    IIF 53 - director → ME
  • 94
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 307 - director → ME
    2005-01-21 ~ dissolved
    IIF 117 - secretary → ME
  • 95
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    637,645 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    IIF 94 - director → ME
  • 96
    CLARENDON 2000 LIMITED - 2002-06-24
    SSQ 14 LIMITED - 2000-05-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 49 - director → ME
  • 97
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 305 - director → ME
    2005-01-21 ~ dissolved
    IIF 146 - secretary → ME
  • 98
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 216 - secretary → ME
  • 99
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 282 - director → ME
    2005-01-21 ~ dissolved
    IIF 137 - secretary → ME
  • 100
    SURVEYREPORT ENTERPRISES LIMITED - 1994-02-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,037 GBP2018-06-30
    Officer
    2019-02-19 ~ dissolved
    IIF 89 - director → ME
  • 101
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 202 - secretary → ME
  • 102
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Officer
    2021-01-12 ~ now
    IIF 86 - director → ME
  • 103
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    719,426 GBP2016-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 59 - director → ME
  • 104
    LAWRENCE SCOFFIELD GENERAL INSURANCE LTD - 2013-02-04
    LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED - 2010-01-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    313,209 GBP2016-06-30
    Officer
    2021-03-02 ~ now
    IIF 52 - director → ME
  • 105
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 311 - director → ME
    2012-06-27 ~ dissolved
    IIF 223 - secretary → ME
  • 106
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 292 - director → ME
    2005-01-21 ~ dissolved
    IIF 118 - secretary → ME
  • 107
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 214 - secretary → ME
  • 108
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 322 - director → ME
    2012-06-27 ~ dissolved
    IIF 206 - secretary → ME
  • 109
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 329 - director → ME
    2012-06-27 ~ dissolved
    IIF 194 - secretary → ME
  • 110
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 168 - secretary → ME
  • 111
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 331 - director → ME
    2005-01-21 ~ dissolved
    IIF 143 - secretary → ME
  • 112
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 76 - director → ME
  • 113
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 78 - director → ME
  • 114
    Rathmore House, 52 St Patricks Avenue, Downpatrick, Co Down
    Corporate (6 parents)
    Officer
    2017-11-28 ~ now
    IIF 91 - director → ME
  • 115
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 227 - secretary → ME
  • 116
    MEW MEATS LIMITED - 2012-05-25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 185 - secretary → ME
  • 117
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 213 - secretary → ME
  • 118
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 225 - secretary → ME
  • 119
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 310 - director → ME
    2005-01-21 ~ dissolved
    IIF 120 - secretary → ME
  • 120
    BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
    PRODUCTAIRO LIMITED - 1988-02-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    442,428 GBP2019-12-31
    Officer
    2020-11-11 ~ now
    IIF 50 - director → ME
  • 121
    JJ RESOLUTIONS LIMITED - 2015-03-27
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    117,399 GBP2019-12-31
    Officer
    2020-11-11 ~ dissolved
    IIF 31 - director → ME
  • 122
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 286 - director → ME
    2005-01-21 ~ dissolved
    IIF 131 - secretary → ME
  • 123
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 281 - director → ME
    2012-09-25 ~ dissolved
    IIF 207 - secretary → ME
  • 124
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 200 - secretary → ME
  • 125
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 212 - secretary → ME
  • 126
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 204 - secretary → ME
  • 127
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 334 - director → ME
    2005-01-21 ~ dissolved
    IIF 149 - secretary → ME
  • 128
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 220 - secretary → ME
  • 129
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-04-19 ~ dissolved
    IIF 277 - director → ME
    2012-04-19 ~ dissolved
    IIF 173 - secretary → ME
  • 130
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 233 - secretary → ME
  • 131
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-23 ~ now
    IIF 243 - secretary → ME
  • 132
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 357 - director → ME
    2011-02-07 ~ dissolved
    IIF 186 - secretary → ME
  • 133
    PAUL MASON (INSURANCE BROKERS) LIMITED - 2009-03-23
    BROOMCO (533) LIMITED - 1993-04-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    157,516 GBP2016-05-31
    Officer
    2021-07-13 ~ now
    IIF 36 - director → ME
  • 134
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 191 - secretary → ME
  • 135
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 290 - director → ME
    2005-01-21 ~ dissolved
    IIF 139 - secretary → ME
  • 136
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 288 - director → ME
    2005-01-21 ~ dissolved
    IIF 124 - secretary → ME
  • 137
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 340 - director → ME
    2011-07-18 ~ dissolved
    IIF 237 - secretary → ME
  • 138
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 187 - secretary → ME
  • 139
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 275 - director → ME
    2005-01-21 ~ dissolved
    IIF 108 - secretary → ME
  • 140
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 291 - director → ME
    2005-01-21 ~ dissolved
    IIF 106 - secretary → ME
  • 141
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,941 GBP2019-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 90 - director → ME
  • 142
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    630,288 GBP2019-11-30
    Officer
    2020-11-02 ~ now
    IIF 74 - director → ME
  • 143
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 270 - director → ME
    2012-09-25 ~ dissolved
    IIF 196 - secretary → ME
  • 144
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 167 - secretary → ME
  • 145
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 181 - secretary → ME
  • 146
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 298 - director → ME
    2005-01-21 ~ dissolved
    IIF 110 - secretary → ME
  • 147
    8 Rye Field, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 267 - director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 148
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    257,983 GBP2022-03-31
    Officer
    2022-05-13 ~ now
    IIF 37 - director → ME
  • 149
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 70 - director → ME
  • 150
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 179 - secretary → ME
  • 151
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 323 - director → ME
    2012-09-25 ~ dissolved
    IIF 188 - secretary → ME
  • 152
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 231 - secretary → ME
  • 153
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 293 - director → ME
    2005-01-21 ~ dissolved
    IIF 123 - secretary → ME
  • 154
    BREAMCO 45 LIMITED - 1991-01-14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 315 - director → ME
    2005-01-21 ~ dissolved
    IIF 114 - secretary → ME
  • 155
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 235 - secretary → ME
  • 156
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 278 - director → ME
    2012-06-27 ~ dissolved
    IIF 211 - secretary → ME
  • 157
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 210 - secretary → ME
  • 158
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 177 - secretary → ME
  • 159
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    114,245 GBP2023-01-31
    Officer
    2023-09-01 ~ now
    IIF 39 - director → ME
  • 160
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-15 ~ dissolved
    IIF 222 - secretary → ME
  • 161
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 241 - secretary → ME
  • 162
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 257 - secretary → ME
  • 163
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,707,325 GBP2021-12-31
    Officer
    2023-04-06 ~ dissolved
    IIF 45 - director → ME
  • 164
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    278,754 GBP2021-12-31
    Officer
    2023-04-06 ~ now
    IIF 57 - director → ME
  • 165
    4 Bank Parade, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,454 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 166
    HILLGATE (175) LIMITED - 2000-09-25
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21,187 GBP2023-12-31
    Officer
    2012-05-29 ~ now
    IIF 245 - secretary → ME
  • 167
    DORA MEATS LIMITED - 2016-01-19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 312 - director → ME
    2012-09-25 ~ dissolved
    IIF 219 - secretary → ME
  • 168
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 341 - director → ME
    2011-07-18 ~ dissolved
    IIF 228 - secretary → ME
  • 169
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 178 - secretary → ME
  • 170
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 199 - secretary → ME
  • 171
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 359 - director → ME
    2011-02-07 ~ dissolved
    IIF 209 - secretary → ME
  • 172
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -219,067 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 261 - secretary → ME
  • 173
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,137 GBP2023-12-31
    Officer
    2014-10-15 ~ now
    IIF 264 - secretary → ME
  • 174
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 35 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 262 - secretary → ME
  • 175
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2006-04-30 ~ now
    IIF 349 - director → ME
    2005-01-21 ~ now
    IIF 160 - secretary → ME
  • 176
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    2006-04-26 ~ now
    IIF 360 - director → ME
    2005-01-21 ~ now
    IIF 153 - secretary → ME
  • 177
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -268,377 GBP2023-12-31
    Officer
    2014-10-06 ~ now
    IIF 260 - secretary → ME
  • 178
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 157 - secretary → ME
  • 179
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ now
    IIF 348 - director → ME
    2005-01-21 ~ now
    IIF 154 - secretary → ME
  • 180
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 161 - secretary → ME
  • 181
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 155 - secretary → ME
  • 182
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 255 - secretary → ME
  • 183
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2006-04-30 ~ now
    IIF 344 - director → ME
    2005-01-21 ~ now
    IIF 151 - secretary → ME
  • 184
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 295 - director → ME
    2012-04-19 ~ dissolved
    IIF 180 - secretary → ME
  • 185
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 319 - director → ME
    2012-04-19 ~ dissolved
    IIF 165 - secretary → ME
  • 186
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 325 - director → ME
    2012-04-19 ~ dissolved
    IIF 215 - secretary → ME
  • 187
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 285 - director → ME
    2012-04-19 ~ dissolved
    IIF 176 - secretary → ME
  • 188
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 306 - director → ME
    2012-04-19 ~ dissolved
    IIF 189 - secretary → ME
  • 189
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ now
    IIF 345 - director → ME
    2005-01-21 ~ now
    IIF 159 - secretary → ME
  • 190
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ now
    IIF 346 - director → ME
    2005-01-21 ~ now
    IIF 152 - secretary → ME
  • 191
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-11-05 ~ now
    IIF 132 - secretary → ME
  • 192
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 316 - director → ME
    2005-01-21 ~ dissolved
    IIF 115 - secretary → ME
  • 193
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 308 - director → ME
    2005-01-21 ~ dissolved
    IIF 134 - secretary → ME
  • 194
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 320 - director → ME
    2005-01-21 ~ dissolved
    IIF 140 - secretary → ME
  • 195
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 226 - secretary → ME
  • 196
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 280 - director → ME
    2012-09-25 ~ dissolved
    IIF 164 - secretary → ME
  • 197
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 283 - director → ME
    2012-09-25 ~ dissolved
    IIF 195 - secretary → ME
  • 198
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 301 - director → ME
    2005-01-21 ~ dissolved
    IIF 121 - secretary → ME
  • 199
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-12-07 ~ now
    IIF 240 - secretary → ME
  • 200
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 363 - director → ME
    2016-02-22 ~ now
    IIF 258 - secretary → ME
  • 201
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,752 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 239 - secretary → ME
  • 202
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-29 ~ now
    IIF 203 - secretary → ME
  • 203
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 297 - director → ME
    2012-06-27 ~ dissolved
    IIF 192 - secretary → ME
  • 204
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 328 - director → ME
    2005-01-21 ~ dissolved
    IIF 135 - secretary → ME
  • 205
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 302 - director → ME
    2012-04-19 ~ dissolved
    IIF 218 - secretary → ME
  • 206
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 309 - director → ME
    2012-06-27 ~ dissolved
    IIF 171 - secretary → ME
  • 207
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 354 - director → ME
    2019-02-07 ~ now
    IIF 263 - secretary → ME
  • 208
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,490 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 244 - secretary → ME
  • 209
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 356 - director → ME
    2019-02-07 ~ now
    IIF 253 - secretary → ME
  • 210
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 54 - director → ME
  • 211
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 343 - director → ME
    2011-07-18 ~ dissolved
    IIF 232 - secretary → ME
  • 212
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 44 - director → ME
  • 213
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 296 - director → ME
    2012-06-27 ~ dissolved
    IIF 182 - secretary → ME
  • 214
    WUGPS TRUSTEE LIMITED - 2017-09-18
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-11 ~ now
    IIF 250 - secretary → ME
Ceased 52
  • 1
    BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
    CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2024-05-31
    IIF 77 - director → ME
  • 2
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-04-22 ~ 2020-09-28
    IIF 362 - director → ME
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2020-11-05
    IIF 64 - director → ME
  • 4
    SPEED 6363 LIMITED - 1997-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2024-06-04
    IIF 83 - director → ME
  • 5
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-04 ~ 2020-09-28
    IIF 350 - director → ME
  • 6
    BBM TWENTY-THREE LIMITED - 2003-01-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    474,573 GBP2021-07-31
    Officer
    2023-02-08 ~ 2023-07-12
    IIF 46 - director → ME
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    32,326 GBP2021-07-31
    Officer
    2023-02-08 ~ 2023-07-12
    IIF 32 - director → ME
  • 8
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,446 GBP2018-07-31
    Officer
    2020-01-23 ~ 2020-11-25
    IIF 27 - director → ME
  • 9
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2008-12-15
    IIF 102 - director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    237,086 GBP2022-12-31
    Officer
    2023-01-05 ~ 2023-12-18
    IIF 33 - director → ME
  • 11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    337,786 GBP2022-12-31
    Officer
    2023-01-05 ~ 2023-12-19
    IIF 38 - director → ME
  • 12
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,786,897 GBP2023-12-31
    Officer
    2006-11-08 ~ 2014-05-06
    IIF 266 - director → ME
  • 13
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    822,589 GBP2020-04-30
    Officer
    2020-08-11 ~ 2020-11-23
    IIF 23 - director → ME
  • 14
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2011-01-18
    IIF 142 - secretary → ME
  • 15
    DE FACTO 1678 LIMITED - 2009-03-06
    291 Abbey Road, Park Royal, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2011-01-18
    IIF 150 - secretary → ME
  • 16
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 96 - director → ME
    2005-01-21 ~ 2011-01-18
    IIF 147 - secretary → ME
  • 17
    CARING PERSONS INSURANCE SERVICES LIMITED - 1999-04-07
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-02-08 ~ 2023-07-12
    IIF 58 - director → ME
  • 18
    TRUST CARE MANAGEMENT LIMITED - 2004-12-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75 GBP2020-04-30
    Officer
    2020-08-11 ~ 2020-11-23
    IIF 15 - director → ME
  • 19
    DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
    DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
    DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
    DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    288,209 GBP2016-03-31
    Officer
    2018-11-01 ~ 2019-04-10
    IIF 22 - director → ME
  • 20
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 100 - director → ME
  • 21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,239,382 GBP2021-09-30
    Officer
    2023-02-08 ~ 2023-07-12
    IIF 40 - director → ME
  • 22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,266,459 GBP2018-04-30
    Officer
    2018-08-28 ~ 2019-04-10
    IIF 24 - director → ME
  • 23
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2020-10-20
    IIF 95 - director → ME
  • 24
    CLAUSECAT LIMITED - 1999-08-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    264,423 GBP2021-09-30
    Officer
    2023-02-08 ~ 2023-07-12
    IIF 60 - director → ME
  • 25
    10 Norwich Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-15 ~ 2025-02-07
    IIF 353 - director → ME
    2018-08-09 ~ 2025-02-07
    IIF 251 - secretary → ME
  • 26
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    93,481 GBP2019-09-30
    Officer
    2020-03-02 ~ 2020-11-23
    IIF 28 - director → ME
  • 27
    N-ABLE INSURANCE BROKERS LTD - 2015-10-09
    N-ABLE LAND SERVICES LIMITED - 2010-12-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105,286 GBP2019-03-31
    Officer
    2020-03-11 ~ 2020-11-23
    IIF 30 - director → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    202,716 GBP2019-03-31
    Officer
    2020-03-11 ~ 2020-11-23
    IIF 25 - director → ME
  • 29
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-11 ~ 2016-03-04
    IIF 98 - director → ME
  • 30
    OVAL (2054) LIMITED - 2005-09-09
    3rd Floor 11 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2007-05-21
    IIF 103 - secretary → ME
  • 31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    42,216 GBP2022-12-31
    Officer
    2023-01-05 ~ 2023-12-18
    IIF 48 - director → ME
  • 32
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    125,454 GBP2017-06-30
    Officer
    2019-06-05 ~ 2020-11-23
    IIF 69 - director → ME
  • 33
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Officer
    2020-08-11 ~ 2020-11-23
    IIF 20 - director → ME
  • 34
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Officer
    2020-08-11 ~ 2020-11-23
    IIF 29 - director → ME
  • 35
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    442,258 GBP2022-04-30
    Officer
    2022-06-22 ~ 2023-12-19
    IIF 34 - director → ME
  • 36
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2020-11-23
    IIF 16 - director → ME
  • 37
    RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    452,436 GBP2019-03-31
    Officer
    2020-01-23 ~ 2020-11-25
    IIF 19 - director → ME
  • 38
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-11 ~ 2020-11-23
    IIF 26 - director → ME
  • 39
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112,378 GBP2019-03-31
    Officer
    2019-05-01 ~ 2020-11-23
    IIF 21 - director → ME
  • 40
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    230,652 GBP2018-03-31
    Officer
    2018-04-11 ~ 2023-12-19
    IIF 66 - director → ME
  • 41
    SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
    ADAPTOFFICE LIMITED - 1992-07-21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2020-11-04
    IIF 18 - director → ME
  • 42
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    2016-01-11 ~ 2020-09-28
    IIF 351 - director → ME
  • 43
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-15 ~ 2020-09-28
    IIF 352 - director → ME
  • 44
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    584 GBP2023-12-31
    Officer
    2019-12-13 ~ 2024-07-30
    IIF 10 - director → ME
    Person with significant control
    2019-12-13 ~ 2024-07-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,875 GBP2018-03-31
    Officer
    2018-04-11 ~ 2023-12-19
    IIF 79 - director → ME
  • 46
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,219 GBP2018-03-31
    Officer
    2018-04-11 ~ 2023-12-19
    IIF 67 - director → ME
  • 47
    GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
    GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,639,098 GBP2018-03-31
    Officer
    2018-07-04 ~ 2023-12-19
    IIF 88 - director → ME
  • 48
    MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-11-23
    IIF 17 - director → ME
  • 49
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    2005-01-27 ~ 2005-03-21
    IIF 99 - director → ME
  • 50
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 97 - director → ME
    2006-01-30 ~ 2011-01-18
    IIF 141 - secretary → ME
  • 51
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2017-09-01
    IIF 101 - director → ME
  • 52
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2018-02-09 ~ 2022-06-13
    IIF 72 - director → ME

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