1
ABACUS 11 LIMITED
- now 07721599 06805926, 05322674, NC000655, 05391680, 06615226, 05743683, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 07810624, 05733748, 06342284, 05447735, 14009642, 05683334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ABBACUS 11 LIMITED - 2011-08-05
06805926, 05322674, NC000655, 05391680, 06615226, 05743683, 05743585, 05297545, 06869000, 05279850, 06932082, 06052547, 05297453, 05297496, 07810624, 05733748, 06342284, 05447735, 14009642, 05683334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
68,962 GBP2021-03-02
Officer
2021-03-02 ~ dissolved
IIF 28 - Director → ME
2021-03-02 ~ dissolved
IIF 175 - Secretary → ME
2
ADVANCED FINANCIAL SERVICES UK LIMITED
06559581 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
32,385 GBP2022-11-18
Officer
2022-11-18 ~ 2023-07-19
IIF 30 - Director → ME
2022-11-18 ~ 2023-07-19
IIF 170 - Secretary → ME
3
1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,522 GBP2021-04-29
Officer
2021-04-29 ~ dissolved
IIF 21 - Director → ME
2021-04-29 ~ dissolved
IIF 156 - Secretary → ME
4
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 Cambridge House, Henry Street, Bath, England
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-410,145 GBP2020-04-01 ~ 2020-12-31
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
5
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 109 - Director → ME
6
FJBS LIMITED - 2005-05-11
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
160,639 GBP2020-09-09
Officer
2020-09-09 ~ dissolved
IIF 24 - Director → ME
2020-09-09 ~ dissolved
IIF 172 - Secretary → ME
7
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 87 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 203 - Secretary → ME
8
ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
NI604463MELLOWSTREAM PROPERTIES LTD - 1999-10-29
5 Pilots View, Heron Road, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2021-03-02 ~ dissolved
IIF 17 - Director → ME
2021-03-02 ~ dissolved
IIF 149 - Secretary → ME
9
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 118 - Director → ME
10
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 100 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 143 - Secretary → ME
11
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 99 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 142 - Secretary → ME
12
BANKFIELD FINANCIAL ADVISERS LTD
- now 02826451IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
ATLANTIC SHELF 50 LIMITED - 1993-10-22
02856303, 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870844, 02870855, 02723044, 02704566, 02896337, 02870858, 02771432, 02771433... (more) 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,137 GBP2019-03-01
Officer
2020-06-01 ~ dissolved
IIF 70 - Director → ME
2020-06-01 ~ dissolved
IIF 189 - Secretary → ME
13
BELLEGROVE MORTGAGE SERVICES LIMITED
03551782 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
406,035 GBP2022-05-09
Officer
2022-05-09 ~ 2023-07-19
IIF 34 - Director → ME
2022-05-09 ~ 2023-07-19
IIF 177 - Secretary → ME
14
MARTYN SMITH & CO LIMITED - 2009-06-25
06684500 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
854,731 GBP2021-12-01
Officer
2021-12-01 ~ dissolved
IIF 38 - Director → ME
2021-12-01 ~ dissolved
IIF 173 - Secretary → ME
15
BRANTWOOD FP (HOLDINGS) LIMITED
- now 06456521MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
559,629 GBP2021-12-01
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
2021-12-01 ~ dissolved
IIF 193 - Secretary → ME
16
BRETT & RANDALL CLIENT SERVICES LIMITED
07056805 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-06-01 ~ dissolved
IIF 74 - Director → ME
2020-06-01 ~ dissolved
IIF 213 - Secretary → ME
17
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
- now 01629528BRETT & 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 (14 parents)
Equity (Company account)
281,860 GBP2018-12-31
Officer
2020-06-01 ~ dissolved
IIF 73 - Director → ME
2020-06-01 ~ dissolved
IIF 214 - Secretary → ME
18
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2002-05-24 ~ 2005-01-31
IIF 141 - Secretary → ME
19
80 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Equity (Company account)
404,084 GBP2020-12-01
Officer
2020-12-01 ~ dissolved
IIF 43 - Director → ME
2020-12-01 ~ dissolved
IIF 217 - Secretary → ME
20
CHEAM INSURANCE BROKERS LIMITED
05052214 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 242 - Secretary → ME
21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
260,359 GBP2019-10-02
Officer
2020-06-01 ~ dissolved
IIF 71 - Director → ME
2020-06-01 ~ dissolved
IIF 185 - Secretary → ME
22
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-31 ~ dissolved
IIF 12 - Director → ME
2020-07-31 ~ dissolved
IIF 187 - Secretary → ME
23
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 224 - Secretary → ME
24
CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 02380445VIEWCENTRAL PROPERTY MANAGEMENT LIMITED
- 1989-07-04
02380445 89a Forest Road West, Nottingham, England
Active Corporate (33 parents)
Equity (Company account)
9,637 GBP2024-12-24
Officer
~ 1999-11-05
IIF 55 - Director → ME
25
MONEYGATE OUTSOURCING LIMITED - 2012-12-21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 62 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 157 - Secretary → ME
26
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 125 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 147 - Secretary → ME
27
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
07938478DE FACTO 1196 LIMITED - 2005-02-18
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 126 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 146 - Secretary → ME
28
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2008-07-14 ~ 2012-05-29
IIF 52 - Director → ME
2008-07-14 ~ 2012-05-29
IIF 140 - Secretary → ME
29
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED
- 2009-07-02
04394761 1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 128 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 145 - Secretary → ME
30
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2008-07-01 ~ 2012-05-29
IIF 127 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 144 - Secretary → ME
31
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 80 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 201 - Secretary → ME
32
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 86 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 204 - Secretary → ME
33
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 83 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 205 - Secretary → ME
34
COMPLETE FINANCIAL PLANNING LTD
08048843 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
350,791 GBP2022-02-11
Officer
2022-02-11 ~ 2023-07-19
IIF 25 - Director → ME
2022-02-11 ~ 2023-07-19
IIF 184 - Secretary → ME
35
COULTER HURST AND COMPANY LIMITED
03745896 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 231 - Secretary → ME
36
CUBE FINANCIAL PLANNING LIMITED
07457002 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
224,143 GBP2020-10-01
Officer
2020-10-01 ~ dissolved
IIF 27 - Director → ME
2020-10-01 ~ dissolved
IIF 166 - Secretary → ME
37
INTERCEDE 2121 LIMITED - 2006-07-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ dissolved
IIF 107 - Director → ME
38
INTERCEDE 2122 LIMITED - 2006-07-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ dissolved
IIF 129 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-12-31 ~ 2019-04-05
IIF 232 - Secretary → ME
40
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 234 - Secretary → ME
41
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,580 GBP2019-12-31
Officer
2020-03-10 ~ dissolved
IIF 101 - Director → ME
2020-03-10 ~ dissolved
IIF 196 - Secretary → ME
42
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 82 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 206 - Secretary → ME
43
EAST 2 WEST FINANCIAL SERVICES LIMITED
SC281494 Forbes House, 36 Huntly Street, Inverness, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
102,515 GBP2021-06-29
Officer
2021-06-29 ~ dissolved
IIF 42 - Director → ME
2021-06-29 ~ dissolved
IIF 216 - Secretary → ME
44
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
260,881 GBP2021-12-01
Officer
2021-12-01 ~ dissolved
IIF 40 - Director → ME
2021-12-01 ~ dissolved
IIF 180 - Secretary → ME
45
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 46 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 150 - Secretary → ME
46
FAIRSTONE CORPORATE SOLUTIONS LIMITED
- now 06617851DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED - 2012-08-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 58 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 159 - Secretary → ME
47
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 47 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 151 - Secretary → ME
48
FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
18 Crescent Business Park, Lisburn, County Antrim
Dissolved Corporate (8 parents)
Equity (Company account)
255,190 GBP2021-04-30
Officer
2021-04-07 ~ dissolved
IIF 36 - Director → ME
2021-04-07 ~ dissolved
IIF 169 - Secretary → ME
49
MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 61 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 158 - Secretary → ME
50
MONEYGATE GROUP LIMITED - 2015-04-02
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 64 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 164 - Secretary → ME
51
FAIRSTONE HOLDINGS (IRELAND) LTD
14026492 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ 2023-07-19
IIF 10 - Director → ME
2022-04-05 ~ 2023-07-19
IIF 162 - Secretary → ME
52
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 79 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 59 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 161 - Secretary → ME
53
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
- now 06617881MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 60 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 160 - Secretary → ME
54
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-01 ~ 2021-03-22
IIF 48 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 194 - Secretary → ME
55
FAIRSTONE WEALTH MANAGEMENT LIMITED
- now 03593750EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 57 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 152 - Secretary → ME
56
FINANCIAL CONCEPTS (CARLISLE) LIMITED
- now 03703370TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
258,614 GBP2021-12-15
Officer
2021-12-15 ~ 2023-07-19
IIF 29 - Director → ME
2021-12-15 ~ 2023-07-19
IIF 167 - Secretary → ME
57
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
SC188928 11 Dudhope Terrace, Dundee
Dissolved Corporate (15 parents)
Cash at bank and in hand (Company account)
197,696 GBP2020-12-02
Officer
2020-12-02 ~ dissolved
IIF 16 - Director → ME
2020-12-02 ~ dissolved
IIF 148 - Secretary → ME
58
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Equity (Company account)
295,877 GBP2018-07-31
Officer
2018-12-24 ~ 2019-04-05
IIF 138 - Director → ME
2018-12-24 ~ 2019-04-05
IIF 218 - Secretary → ME
59
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
- now 02893445VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-12 ~ 2003-01-07
IIF 94 - Director → ME
1999-01-01 ~ 2002-07-10
IIF 139 - Secretary → ME
60
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 88 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 208 - Secretary → ME
61
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 84 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 202 - Secretary → ME
62
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
75,145 GBP2020-11-02
Officer
2020-11-02 ~ dissolved
IIF 41 - Director → ME
2020-11-02 ~ dissolved
IIF 195 - Secretary → ME
63
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 10th Floor Vantage Great West Road, Brentford, England
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
Officer
2002-05-23 ~ 2002-05-31
IIF 53 - Director → ME
64
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 240 - Secretary → ME
65
GYNAECOLOGISTS INDEMNITY SCHEME LIMITED
11452834 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
66
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2016-12-31 ~ 2019-08-08
IIF 223 - Secretary → ME
67
HAMLYN FINANCIAL SERVICES LIMITED
05887708 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
Dissolved Corporate (9 parents)
Equity (Company account)
381,751 GBP2019-07-31
Officer
2020-06-01 ~ dissolved
IIF 11 - Director → ME
68
HAMMETT & PETCH FINANCIAL PLANNING LIMITED
07969106 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
252,574 GBP2020-11-02
Officer
2020-11-02 ~ dissolved
IIF 32 - Director → ME
2020-11-02 ~ dissolved
IIF 174 - Secretary → ME
69
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
09103608 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
513,665 GBP2018-08-31
Officer
2020-06-01 ~ dissolved
IIF 72 - Director → ME
2020-06-01 ~ dissolved
IIF 211 - Secretary → ME
70
HARRINGTON BROOKS LIMITED
- now 03592213ONE ADVICE GROUP PLC - 2007-03-14
08123086HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-03-22 ~ 2007-11-06
IIF 137 - Director → ME
71
HFM COLUMBUS INSURANCE SERVICES LIMITED
- now 06281532STEVTON (NO. 392) LIMITED - 2007-11-13
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 243 - Secretary → ME
72
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Equity (Company account)
561,510 GBP2017-12-31
Officer
2018-04-18 ~ 2019-04-05
IIF 98 - Director → ME
2018-04-18 ~ 2019-04-05
IIF 227 - Secretary → ME
73
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2002-04-19 ~ 2003-02-28
IIF 96 - Director → ME
74
INSURANCE ACQUISITIONS HOLDINGS LIMITED
- now 04071169WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 81 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 207 - Secretary → ME
75
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 233 - Secretary → ME
76
1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-04-29
Officer
2021-04-29 ~ dissolved
IIF 20 - Director → ME
2021-04-29 ~ dissolved
IIF 154 - Secretary → ME
77
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
67,919 GBP2019-03-31
Officer
2020-06-01 ~ dissolved
IIF 69 - Director → ME
2020-06-01 ~ dissolved
IIF 176 - Secretary → ME
78
LUCAS FETTES AND PARTNERS LIMITED
- now 01445305LUCAS, 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 (27 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 90 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 251 - Secretary → ME
79
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2017-08-03 ~ 2019-04-05
IIF 92 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 248 - Secretary → ME
80
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 51 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 252 - Secretary → ME
81
MANROSE MANUFACTURING LIMITED
- now 02197755VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (16 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 102 - Director → ME
82
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
263,052 GBP2021-02-01 ~ 2022-01-31
Officer
2022-08-19 ~ 2023-07-19
IIF 39 - Director → ME
2022-08-19 ~ 2023-07-19
IIF 186 - Secretary → ME
83
MARK THOMAS MORTGAGE SERVICES LIMITED
06355067 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
Dissolved Corporate (10 parents)
Equity (Company account)
384,779 GBP2019-05-01
Officer
2020-06-01 ~ dissolved
IIF 63 - Director → ME
2020-06-01 ~ dissolved
IIF 163 - Secretary → ME
84
MCPARLAND & PARTNERS LIMITED
- now 02681106MTM LIFE AND PENSIONS LIMITED - 2000-08-14
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-06-01 ~ dissolved
IIF 66 - Director → ME
2020-06-01 ~ dissolved
IIF 192 - Secretary → ME
85
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 249 - Secretary → ME
86
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 95 - Director → ME
87
DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 45 - Director → ME
88
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
641,030 GBP2018-12-31
Officer
2020-06-01 ~ dissolved
IIF 76 - Director → ME
2020-06-01 ~ dissolved
IIF 215 - Secretary → ME
89
MT FINANCIAL MANAGEMENT LIMITED
03195612 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
66,337 GBP2022-09-30
Officer
2022-09-30 ~ 2023-07-19
IIF 33 - Director → ME
2022-09-30 ~ 2023-07-19
IIF 171 - Secretary → ME
90
NCA MANUFACTURING LIMITED
- now 02447548BURGINHALL 420 LIMITED - 1990-02-13
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2012-09-19 ~ dissolved
IIF 105 - Director → ME
91
63-65 George Street, Perth, Perthshire, Scotland, Scotland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
939,279 GBP2021-08-31
Officer
2022-01-31 ~ 2023-07-19
IIF 44 - Director → ME
2022-01-31 ~ 2023-07-19
IIF 219 - Secretary → ME
92
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 9 - Director → ME
93
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 8 - Director → ME
94
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 7 - Director → ME
95
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 5 - Director → ME
96
SNRDCO 3153 LIMITED - 2014-03-10
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cambridge House, Henry Street, Bath
Active Corporate (23 parents)
Officer
2025-04-01 ~ 2025-11-14
IIF 2 - Director → ME
97
OCTAGON WEALTH MANAGEMENT LIMITED
- now 07455699PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
155,450 GBP2019-06-28
Officer
2020-06-01 ~ dissolved
IIF 68 - Director → ME
2020-06-01 ~ dissolved
IIF 179 - Secretary → ME
98
OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED
11452971 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
99
PARISH COUNCIL INSURANCE BROKERS LTD
07090275 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 230 - Secretary → ME
100
Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
459,569 GBP2020-10-01
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
2020-10-01 ~ dissolved
IIF 153 - Secretary → ME
101
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
05860471 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
560,700 GBP2019-01-29
Officer
2020-06-01 ~ dissolved
IIF 75 - Director → ME
2020-06-01 ~ dissolved
IIF 212 - Secretary → ME
102
Somerton Road, Ilchester, Yeovil, Somerset
Active Corporate (18 parents)
Officer
2005-07-21 ~ 2007-12-19
IIF 54 - Director → ME
103
PLEXSTAR INSURANCE SERVICES LIMITED
- now 01312968PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 238 - Secretary → ME
104
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515BAKER 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 (22 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 89 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 245 - Secretary → ME
105
PROPERTY INSURANCE INITIATIVES LIMITED
- now 08137325 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 93 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 210 - Secretary → ME
106
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-08-13
IIF 247 - Secretary → ME
107
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 97 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 250 - Secretary → ME
108
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 91 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 246 - Secretary → ME
109
QUANTUM UNDERWRITING SOLUTIONS LIMITED
- now 04550386QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 85 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 209 - Secretary → ME
110
QUAY INVESTMENTS & PENSIONS LIMITED
08809500 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10,445 GBP2019-12-31
Officer
2020-07-30 ~ dissolved
IIF 14 - Director → ME
2020-07-30 ~ dissolved
IIF 181 - Secretary → ME
111
RHB INSURANCE SERVICES LIMITED
- now 01798156ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 226 - Secretary → ME
112
RISK SOLUTIONS GROUP LIMITED
- now 09317199FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
656,469 GBP2015-07-31
Officer
2018-12-10 ~ 2019-04-05
IIF 15 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 198 - Secretary → ME
113
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (28 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 104 - Director → ME
114
SABRE FINANCIAL PLANNING LIMITED
04192873 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Equity (Company account)
450,388 GBP2022-08-02
Officer
2022-08-02 ~ 2023-07-19
IIF 31 - Director → ME
2022-08-02 ~ 2023-07-19
IIF 168 - Secretary → ME
115
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 121 - Director → ME
116
SOUTH WEST FINANCIAL PLANNING LIMITED
- now 04320209MILLFIELD (SW) LIMITED - 2006-12-05
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
77,071 GBP2019-03-20
Officer
2020-06-01 ~ dissolved
IIF 67 - Director → ME
2020-06-01 ~ dissolved
IIF 190 - Secretary → ME
117
SOVEREIGN WEALTH MANAGEMENT LIMITED
07038196 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
168,148 GBP2019-10-31
Officer
2020-11-02 ~ dissolved
IIF 26 - Director → ME
2020-11-02 ~ dissolved
IIF 183 - Secretary → ME
118
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 225 - Secretary → ME
119
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-14 ~ 2019-04-05
IIF 135 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 239 - Secretary → ME
120
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-12-31 ~ 2019-04-05
IIF 235 - Secretary → ME
121
STACKHOUSE POLAND HOLDINGS LTD
- now 04281378CARY AGNEW HESTER LIMITED - 2006-01-10
STEVTON (NO.214) LIMITED - 2001-10-15
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 25 offsprings)
Officer
2017-03-14 ~ 2019-04-05
IIF 50 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 229 - Secretary → ME
122
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 130 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 237 - Secretary → ME
123
EIFFEL MIDCO LIMITED - 2015-05-16
AGHOCO 1262 LIMITED - 2014-11-12
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-14 ~ 2019-04-05
IIF 136 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 228 - Secretary → ME
124
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
59,292 GBP2022-12-21
Officer
2022-12-21 ~ 2023-07-19
IIF 37 - Director → ME
2022-12-21 ~ 2023-07-19
IIF 178 - Secretary → ME
125
STERLING ASSET MANAGEMENT & SERVICES LIMITED
- now 04098428STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
388,673 GBP2020-12-24
Officer
2020-12-24 ~ dissolved
IIF 35 - Director → ME
2020-12-24 ~ dissolved
IIF 188 - Secretary → ME
126
SUTTON MEEARS & COMPANY LIMITED
- now 00394565SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 236 - Secretary → ME
127
SYMMETRY PRIVATE INSURANCE LIMITED
- now 07141187SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Equity (Company account)
21,830 GBP2018-09-30
Officer
2018-11-28 ~ 2019-04-05
IIF 78 - Director → ME
2018-11-28 ~ 2019-04-05
IIF 197 - Secretary → ME
128
THE BREWTON GROUP LIMITED
- now 03595208PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2005-01-31
IIF 56 - Director → ME
129
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
- now 03943017NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 241 - Secretary → ME
130
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 6 - Director → ME
131
TITLE & COVENANT BROKERS LIMITED
06461864 The Walbrook Building, Walbrook, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 79 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 199 - Secretary → ME
132
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,978,147 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 77 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 200 - Secretary → ME
133
OVAL (1001) LIMITED - 1995-08-25
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2012-09-19 ~ dissolved
IIF 111 - Director → ME
134
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (22 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 115 - Director → ME
135
BROOMCO (3055) LIMITED - 2002-11-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 113 - Director → ME
136
TRADEWINDS VENTILATION LIMITED
- now 03086995QUARTZ HEATING LIMITED - 1998-09-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 123 - Director → ME
137
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-31 ~ dissolved
IIF 13 - Director → ME
2020-07-31 ~ dissolved
IIF 191 - Secretary → ME
138
UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED
11452829 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
139
USKVALE FINANCIAL PLANNING LIMITED
10441156 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,346,874 GBP2020-10-01
Officer
2020-10-01 ~ dissolved
IIF 23 - Director → ME
2020-10-01 ~ dissolved
IIF 182 - Secretary → ME
140
1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
386 GBP2021-04-29
Officer
2021-04-29 ~ dissolved
IIF 19 - Director → ME
2021-04-29 ~ dissolved
IIF 155 - Secretary → ME
141
VENT-AXIA AIR CONDITIONING LIMITED
- now 02755423QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-09-19 ~ dissolved
IIF 114 - Director → ME
142
VENT-AXIA CLEAN AIR SYSTEMS LIMITED
- now 02642738QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (25 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 119 - Director → ME
143
ICORE INTERNATIONAL LIMITED - 1991-08-02
00874618SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (28 parents, 5 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 116 - Director → ME
144
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (20 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 112 - Director → ME
145
VENT-AXIA VENTILATION LIMITED
- now 03087187QUARTZ VENTILATION LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-09-19 ~ dissolved
IIF 106 - Director → ME
146
VOLUTION FINANCE (UK) LIMITED
- now 07302508INTERCEDE 2364 LIMITED - 2010-09-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-19 ~ dissolved
IIF 103 - Director → ME
147
DARWIN EQUITY LIMITED - 2008-03-08
INTERCEDE 2120 LIMITED - 2006-07-04
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2012-09-19 ~ dissolved
IIF 124 - Director → ME
148
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 122 - Director → ME
149
VOLUTION VENTILATION GROUP LIMITED
- now 04569321VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 6 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 117 - Director → ME
150
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 244 - Secretary → ME
151
WAGSTAFFS WEALTH MANAGEMENT LIMITED
- now 02023698WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2020-06-01 ~ dissolved
IIF 65 - Director → ME
2020-06-01 ~ dissolved
IIF 165 - Secretary → ME
152
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 3 - Director → ME
153
Cambridge House, Henry Street, Bath, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 4 - Director → ME
154
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-19 ~ dissolved
IIF 108 - Director → ME
155
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 120 - Director → ME
156
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 49 - Director → ME
157
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 110 - Director → ME
158
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-01-24
IIF 134 - Director → ME