1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 37 - Director → ME
2
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-02 ~ 2010-04-30
IIF 4 - Director → ME
2005-12-02 ~ 2010-04-30
IIF 50 - Secretary → ME
3
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
03224317 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-08 ~ 2010-04-30
IIF 3 - Director → ME
2007-11-08 ~ 2010-04-30
IIF 46 - Secretary → ME
4
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 30 - Director → ME
5
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 14 - Director → ME
6
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 8 - Director → ME
7
FOREMAN BASSETT INSURANCE BROKERS LIMITED
- now 01397632H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 12 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 47 - Secretary → ME
8
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (61 parents, 1 offspring)
Officer
2017-01-21 ~ 2019-01-19
IIF 16 - Director → ME
2004-01-10 ~ 2009-01-17
IIF 7 - Director → ME
2007-03-01 ~ 2007-08-20
IIF 48 - Secretary → ME
9
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-04-30
IIF 24 - Director → ME
10
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
2008-03-19 ~ 2009-01-21
IIF 21 - Director → ME
11
HELM ASSURANCE CONSULTANTS LIMITED
01024571 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 5 - Director → ME
12
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 26 - Director → ME
13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2010-04-30
IIF 20 - Director → ME
14
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2010-04-30
IIF 11 - Director → ME
15
PURPLESURE LIMITED - 2000-02-04
VERACRAFT LIMITED - 2000-01-25
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-10-25 ~ 2010-04-30
IIF 40 - Secretary → ME
16
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 36 - Director → ME
17
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 35 - Director → ME
18
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 38 - Director → ME
19
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 39 - Director → ME
20
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 31 - Director → ME
21
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 15 - Director → ME
22
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 9 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 45 - Secretary → ME
23
NEVILLE INSURANCE CONSULTANTS LIMITED
- now 00892007NEVILLE INSURANCE BROKERS LIMITED - 1984-04-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-08 ~ 2010-04-30
IIF 1 - Director → ME
2007-11-08 ~ 2010-04-30
IIF 44 - Secretary → ME
24
NEWSPACE INSURANCE SERVICES LIMITED
- now 02043063HOURWONDER LIMITED - 1986-10-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-12-31 ~ 2010-04-30
IIF 2 - Director → ME
25
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 32 - Director → ME
26
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-12-18 ~ 2010-04-30
IIF 19 - Director → ME
27
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 34 - Director → ME
28
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2010-04-30
IIF 33 - Director → ME
29
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 29 - Director → ME
30
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 22 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 53 - Secretary → ME
31
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 05048767, 03717255, 05130122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2010-04-30
IIF 23 - Director → ME
2004-09-10 ~ 2010-04-30
IIF 54 - Secretary → ME
32
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 27 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 51 - Secretary → ME
33
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2010-04-30
IIF 28 - Director → ME
2004-01-29 ~ 2010-04-30
IIF 52 - Secretary → ME
34
STUART ALEXANDER ST. OLAF LIMITED
03386315 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 13 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 41 - Secretary → ME
35
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-03 ~ 2010-04-30
IIF 17 - Director → ME
36
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2010-04-30
IIF 25 - Director → ME
37
Surrey County Rfu Old Cranleighan Club, Portsmouth Road, Thames Ditton, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2025-03-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
WESSEX INSURANCE BROKERS LIMITED
00252775 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 10 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 42 - Secretary → ME
39
WESSEX STUART ALEXANDER LIMITED
- now 03970072WYLDE INVESTMENTS LIMITED - 2000-04-20
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-01 ~ 2010-04-30
IIF 6 - Director → ME
2001-04-01 ~ 2010-04-30
IIF 43 - Secretary → ME
40
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-30 ~ 2010-04-30
IIF 49 - Secretary → ME