1
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-09-09 ~ 2007-02-05
IIF 10 - Director → ME
2
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-13 ~ 2007-02-05
IIF 7 - Director → ME
3
C.T. BOWRING LIMITED - now
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
1995-08-01 ~ 1999-11-01
IIF 15 - Director → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-03-24
IIF 14 - Director → ME
5
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED
- 2009-04-08
01394929L.I.C. MANAGEMENT LIMITED - 1985-10-03
MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
MOSSDAWN LIMITED - 1979-12-31
5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
2001-05-03 ~ 2003-09-24
IIF 11 - Director → ME
6
HOWIE'S & HEARSON HOLIDAYS LTD.
- now 05547841HOWIE'S HOLIDAYS LIMITED
- 2015-04-23
05547841 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
34,489 GBP2019-03-31
Officer
2005-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2001-05-14 ~ 2005-03-31
IIF 13 - Director → ME
8
LETSURE SERVICES LIMITED - now
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2001-05-24 ~ 2005-03-31
IIF 9 - Director → ME
9
11 Copse Avenue, New Milton, England
Dissolved Corporate (1 parent)
Total liabilities (Company account)
1,901 GBP2023-08-31
Officer
2020-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
-14,107 GBP2019-03-31
Officer
2007-10-03 ~ 2015-08-06
IIF 19 - Director → ME
2007-10-03 ~ 2015-08-06
IIF 25 - Secretary → ME
11
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-17 ~ 2007-02-05
IIF 8 - Director → ME
12
C/o Azets, 12, King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
114,315 GBP2024-12-31
Officer
2007-11-14 ~ 2008-11-25
IIF 17 - Director → ME
2007-11-14 ~ 2008-11-25
IIF 23 - Secretary → ME
13
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-12-31 ~ 2007-02-05
IIF 16 - Director → ME
1999-10-14 ~ 2001-12-31
IIF 22 - Secretary → ME
14
TOURS DESIGNED (TRANSPORT) LIMITED
05485510 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
-13,392 GBP2019-03-31
Officer
2005-06-20 ~ dissolved
IIF 18 - Director → ME
2005-06-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-20 ~ dissolved
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
15
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
50,301 GBP2019-03-31
Officer
2004-11-04 ~ dissolved
IIF 20 - Director → ME
16
24 Hartland Drive, Sothall, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE