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

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 1
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 2
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 3 IIF 4 IIF 5
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 82
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 83

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 84

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 88
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 162

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 163

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 164

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 165 IIF 166 IIF 167

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 170

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 171

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 172

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 179

    • Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 180 IIF 181 IIF 182
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 208 IIF 209
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 210
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 238 IIF 239
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 240

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 241 IIF 242 IIF 243
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 244

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 245 IIF 246 IIF 247

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 248

    • The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 249
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ dissolved
    IIF 101 - director → ME
    2021-03-02 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 94 - director → ME
    2021-04-29 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Cambridge House, Henry Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 120 - director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ dissolved
    IIF 97 - director → ME
    2020-09-09 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 90 - director → ME
    2021-03-02 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2020-06-01 ~ dissolved
    IIF 177 - director → ME
    2020-06-01 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 111 - director → ME
    2021-12-01 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 95 - director → ME
    2021-12-01 ~ dissolved
    IIF 55 - secretary → ME
  • 9
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 182 - director → ME
    2020-06-01 ~ dissolved
    IIF 75 - secretary → ME
  • 10
    BRETT & 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 (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 181 - director → ME
    2020-06-01 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ dissolved
    IIF 116 - director → ME
    2020-12-01 ~ dissolved
    IIF 79 - secretary → ME
  • 12
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2020-06-01 ~ dissolved
    IIF 178 - director → ME
    2020-06-01 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 85 - director → ME
    2020-07-31 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 100 - director → ME
    2020-10-01 ~ dissolved
    IIF 28 - secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 239 - director → ME
  • 17
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ dissolved
    IIF 210 - director → ME
    2020-03-10 ~ dissolved
    IIF 58 - secretary → ME
  • 18
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 115 - director → ME
    2021-06-29 ~ dissolved
    IIF 78 - secretary → ME
  • 19
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 113 - director → ME
    2021-12-01 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 109 - director → ME
    2021-04-07 ~ dissolved
    IIF 31 - secretary → ME
  • 21
    11 Dudhope Terrace, Dundee
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 89 - director → ME
    2020-12-02 ~ dissolved
    IIF 10 - secretary → ME
  • 22
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 114 - director → ME
    2020-11-02 ~ dissolved
    IIF 57 - secretary → ME
  • 23
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 24
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 84 - director → ME
  • 25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ dissolved
    IIF 105 - director → ME
    2020-11-02 ~ dissolved
    IIF 36 - secretary → ME
  • 26
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2020-06-01 ~ dissolved
    IIF 180 - director → ME
    2020-06-01 ~ dissolved
    IIF 73 - secretary → ME
  • 27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 93 - director → ME
    2021-04-29 ~ dissolved
    IIF 16 - secretary → ME
  • 28
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 176 - director → ME
    2020-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2020-06-01 ~ dissolved
    IIF 170 - director → ME
    2020-06-01 ~ dissolved
    IIF 25 - secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 173 - director → ME
    2020-06-01 ~ dissolved
    IIF 54 - secretary → ME
  • 31
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 184 - director → ME
    2020-06-01 ~ dissolved
    IIF 77 - secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 214 - director → ME
  • 33
    Cambridge House, Henry Street, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 126 - director → ME
  • 34
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 125 - director → ME
  • 35
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 124 - director → ME
  • 36
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 122 - director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    Cambridge House, Henry Street, Bath
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 118 - director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2020-06-01 ~ dissolved
    IIF 175 - director → ME
    2020-06-01 ~ dissolved
    IIF 41 - secretary → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 91 - director → ME
    2020-10-01 ~ dissolved
    IIF 15 - secretary → ME
  • 41
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2020-06-01 ~ dissolved
    IIF 183 - director → ME
    2020-06-01 ~ dissolved
    IIF 74 - secretary → ME
  • 42
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ dissolved
    IIF 87 - director → ME
    2020-07-30 ~ dissolved
    IIF 43 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 230 - director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2020-06-01 ~ dissolved
    IIF 174 - director → ME
    2020-06-01 ~ dissolved
    IIF 52 - secretary → ME
  • 45
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ dissolved
    IIF 99 - director → ME
    2020-11-02 ~ dissolved
    IIF 45 - secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ dissolved
    IIF 108 - director → ME
    2020-12-24 ~ dissolved
    IIF 50 - secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 123 - director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 220 - director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 232 - director → ME
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 86 - director → ME
    2020-07-31 ~ dissolved
    IIF 53 - secretary → ME
  • 51
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 52
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ dissolved
    IIF 96 - director → ME
    2020-10-01 ~ dissolved
    IIF 44 - secretary → ME
  • 53
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 92 - director → ME
    2021-04-29 ~ dissolved
    IIF 17 - secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 223 - director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 215 - director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 212 - director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 233 - director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 172 - director → ME
    2020-06-01 ~ dissolved
    IIF 27 - secretary → ME
  • 59
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 119 - director → ME
  • 60
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 121 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 217 - director → ME
Ceased 97
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 103 - director → ME
    2022-11-18 ~ 2023-07-19
    IIF 32 - secretary → ME
  • 2
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 218 - director → ME
  • 3
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 195 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 65 - secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 227 - director → ME
  • 5
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 158 - director → ME
  • 6
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 209 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 5 - secretary → ME
  • 7
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 208 - director → ME
    2002-05-24 ~ 2005-01-31
    IIF 4 - secretary → ME
  • 8
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 107 - director → ME
    2022-05-09 ~ 2023-07-19
    IIF 39 - secretary → ME
  • 9
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 3 - secretary → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 146 - secretary → ME
  • 11
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 128 - secretary → ME
  • 12
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    89a Forest Road West, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    22,637 GBP2023-12-24
    Officer
    ~ 1999-11-05
    IIF 160 - director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 169 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 19 - secretary → ME
  • 14
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 234 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 9 - secretary → ME
  • 15
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 235 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 8 - secretary → ME
  • 16
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 157 - director → ME
    2008-07-14 ~ 2012-05-29
    IIF 2 - secretary → ME
  • 17
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 237 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 7 - secretary → ME
  • 18
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 236 - director → ME
    2008-07-01 ~ 2012-05-29
    IIF 6 - secretary → ME
  • 19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 188 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 63 - secretary → ME
  • 20
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 194 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 66 - secretary → ME
  • 21
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 191 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 67 - secretary → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 98 - director → ME
    2022-02-11 ~ 2023-07-19
    IIF 46 - secretary → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 135 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 136 - secretary → ME
  • 25
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 138 - secretary → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 190 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 68 - secretary → ME
  • 27
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 162 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 12 - secretary → ME
  • 28
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 165 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 21 - secretary → ME
  • 29
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 163 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 13 - secretary → ME
  • 30
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 168 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 20 - secretary → ME
  • 31
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 171 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 26 - secretary → ME
  • 32
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 83 - director → ME
    2022-04-05 ~ 2023-07-19
    IIF 24 - secretary → ME
  • 33
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 166 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 23 - secretary → ME
  • 34
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 167 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 22 - secretary → ME
  • 35
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 179 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 56 - secretary → ME
  • 36
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 164 - director → ME
    2020-06-01 ~ 2023-07-19
    IIF 14 - secretary → ME
  • 37
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 102 - director → ME
    2021-12-15 ~ 2023-07-19
    IIF 29 - secretary → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 249 - director → ME
    2018-12-24 ~ 2019-04-05
    IIF 80 - secretary → ME
  • 39
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 203 - director → ME
    1999-01-01 ~ 2002-07-10
    IIF 1 - secretary → ME
  • 40
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 196 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 70 - secretary → ME
  • 41
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 192 - director → ME
    2017-04-06 ~ 2019-04-05
    IIF 64 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 144 - secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 127 - secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 248 - director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 147 - secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 207 - director → ME
    2018-04-18 ~ 2019-04-05
    IIF 131 - secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 205 - director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 189 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 69 - secretary → ME
  • 49
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 137 - secretary → ME
  • 50
    LUCAS, 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 (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 198 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 155 - secretary → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 200 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 152 - secretary → ME
  • 52
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 201 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 156 - secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 211 - director → ME
  • 54
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 112 - director → ME
    2022-08-19 ~ 2023-07-19
    IIF 48 - secretary → ME
  • 55
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 153 - secretary → ME
  • 56
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 204 - director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 82 - director → ME
  • 58
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 106 - director → ME
    2022-09-30 ~ 2023-07-19
    IIF 33 - secretary → ME
  • 59
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 117 - director → ME
    2022-01-31 ~ 2023-07-19
    IIF 81 - secretary → ME
  • 60
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 134 - secretary → ME
  • 61
    Somerton Road, Ilchester, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 159 - director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 142 - secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER 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 (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 197 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 149 - secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 202 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 72 - secretary → ME
  • 65
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 151 - secretary → ME
  • 66
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 206 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 154 - secretary → ME
  • 67
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 199 - director → ME
    2017-08-03 ~ 2019-04-05
    IIF 150 - secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 193 - director → ME
    2017-03-31 ~ 2019-04-05
    IIF 71 - secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 130 - secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 88 - director → ME
    2018-12-10 ~ 2019-04-05
    IIF 60 - secretary → ME
  • 71
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 213 - director → ME
  • 72
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 104 - director → ME
    2022-08-02 ~ 2023-07-19
    IIF 30 - secretary → ME
  • 73
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 129 - secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 246 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 143 - secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 139 - secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 20 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 245 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 133 - secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Corporate (3 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 240 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 141 - secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 247 - director → ME
    2016-12-31 ~ 2019-04-05
    IIF 132 - secretary → ME
  • 79
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 110 - director → ME
    2022-12-21 ~ 2023-07-19
    IIF 40 - secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 140 - secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 186 - director → ME
    2018-11-28 ~ 2019-04-05
    IIF 59 - secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 161 - director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 145 - secretary → ME
  • 84
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 187 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 61 - secretary → ME
  • 85
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 185 - director → ME
    2018-10-11 ~ 2019-04-05
    IIF 62 - secretary → ME
  • 86
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 224 - director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 222 - director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 228 - director → ME
  • 89
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 225 - director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 221 - director → ME
  • 91
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 231 - director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 226 - director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 148 - secretary → ME
  • 94
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 229 - director → ME
  • 95
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 238 - director → ME
  • 96
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 219 - director → ME
  • 97
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 244 - director → ME

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