1
14 New Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ 2016-01-27
IIF 15 - Director → ME
2
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2010-06-18
IIF 30 - Director → ME
3
A T CONTROLS (NORTH) LIMITED - 1994-05-16
DERIVEHAPPY LIMITED - 1991-04-15
Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
3,141,068 GBP2024-04-30
Officer
2017-06-22 ~ 2018-06-28
IIF 16 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,298 GBP2022-12-31
Officer
2007-09-18 ~ 2013-09-05
IIF 40 - Director → ME
5
PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-05-20 ~ 2025-08-06
IIF 61 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-25 ~ 2026-01-16
IIF 69 - Director → ME
7
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
68 GBP2020-12-31
Officer
2006-05-25 ~ 2010-05-25
IIF 34 - Director → ME
8
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
2006-05-25 ~ 2010-05-25
IIF 35 - Director → ME
9
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2006-05-25 ~ 2010-05-25
IIF 36 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,250 GBP2022-12-31
Officer
2007-05-15 ~ 2013-09-05
IIF 38 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-11-11 ~ 2013-11-11
IIF 21 - Director → ME
12
5th Floor Thames Tower, Station Road, Reading, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
362,650 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 72 - Has significant influence or control → OE
13
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,995 GBP2023-12-29
Officer
2017-02-27 ~ 2019-04-30
IIF 17 - Director → ME
14
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,937 GBP2022-12-31
Officer
2011-09-22 ~ 2013-09-05
IIF 24 - Director → ME
15
ROSE BLOOM MANAGEMENT COMPANY LIMITED - 2002-05-08
5 Belgrave Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
19,758 GBP2024-06-30
Officer
2002-04-08 ~ 2012-09-14
IIF 41 - Director → ME
16
JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
APTRONICS LIMITED - 2001-12-21
Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
1,336,991 GBP2024-12-31
Officer
2001-12-19 ~ 2010-06-07
IIF 27 - Director → ME
17
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ 2010-06-18
IIF 23 - Director → ME
18
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
BIDEAWHILE 565 LIMITED - 2007-11-26
06321888 5th Floor 40 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2010-06-18
IIF 25 - Director → ME
19
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) CASSIDY CAPITAL LIMITED - 2020-06-19
CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2010-06-18
IIF 31 - Director → ME
20
HUNTER BOOT LIMITED - 2023-06-14
RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Insolvency Proceedings Corporate (1 parent)
Officer
2007-07-17 ~ 2010-06-29
IIF 46 - Director → ME
21
ENFRANCHISE 504 LIMITED - 2004-01-29
04401582 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-10 ~ 2019-10-03
IIF 55 - Director → ME
2007-04-20 ~ 2010-06-07
IIF 29 - Director → ME
2007-04-20 ~ 2010-06-07
IIF 62 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-10-03
IIF 75 - Has significant influence or control → OE
22
JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-03-24 ~ 1998-06-01
IIF 50 - Director → ME
23
JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1999-02-28
IIF 51 - Director → ME
24
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
03281255JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
03281255LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
01536540SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-28 ~ 2000-02-29
IIF 52 - Director → ME
25
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
01679424LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-04-01
IIF 53 - Director → ME
26
HERRIOT PROPERTIES LTD - 1998-11-09
RAPID 7557 LIMITED - 1989-04-07
Ground Floor East, 78 Belgrave Road, London
Active Corporate (4 parents)
Equity (Company account)
9,237,817 GBP2024-11-30
Officer
~ 2010-06-07
IIF 18 - Director → ME
27
APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2011-09-23
IIF 32 - Director → ME
28
10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2009-06-05 ~ 2013-09-05
IIF 39 - Director → ME
29
Ground Floor East, 78 Belgrave Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-30 ~ 2010-06-07
IIF 28 - Director → ME
30
PHOTOMALL.NET PLC - 2000-12-29
QUAYSHELFCO 752 LIMITED - 2000-04-17
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-04-05 ~ 2000-11-24
IIF 47 - Director → ME
31
Raincloud Victoria, 76 Vincent Square, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
36,790 GBP2017-12-31
Officer
2016-12-01 ~ 2017-01-30
IIF 59 - Director → ME
32
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-810 GBP2022-12-31
Officer
2007-05-15 ~ 2013-09-05
IIF 37 - Director → ME
33
SALISBURY FESTIVITIES LIMITED - 1984-09-06
Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (3 parents)
Officer
1992-11-03 ~ 1997-06-16
IIF 54 - Director → ME
34
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,209,366 GBP2022-12-31
Officer
2012-10-11 ~ 2013-09-05
IIF 42 - Director → ME
35
49 Heworth Village, York
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
877,653 GBP2024-12-31
Officer
2011-03-29 ~ 2012-11-02
IIF 49 - Director → ME
2014-01-30 ~ 2020-07-01
IIF 33 - Director → ME
36
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2001-09-19 ~ 2005-11-07
IIF 20 - Director → ME
37
169 Union Street, London, England
Active Corporate (14 parents)
Officer
2011-02-15 ~ 2012-01-03
IIF 48 - Director → ME
38
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (4 parents, 4 offsprings)
Officer
2008-04-21 ~ 2010-07-22
IIF 45 - Director → ME
39
ROBOMAGIC LIVE LIMITED - 2023-08-30
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,442,817 GBP2023-01-31
Officer
2015-01-09 ~ 2015-01-09
IIF 44 - Director → ME