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
Individuals in focus
Sutherland, Ian Ronald
- British born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companiesBrightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
IIF 1 IIF 21, Wemyss Place, Edinburgh, EH3 6DH, Scotland
IIF 3 IIF 4 IIF 5 (more)70, St. Mary Axe, London, EC3A 8BE, England
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British accountant born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companies - British accounts manager born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companies70, St. Mary Axe, London, EC3A 8BE, England
IIF 117
- British director born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companies - British group chief financial officer born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companies - British none born in March 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companiesCarinthia House, 9-12 The Grange, St Peters Port, GY1 4BF
IIF 133
- British accountant born in July 1970
Sutherland, Ian Ronald
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1970Registered addresses and corresponding companies
Sutherland, Ian Ronald
85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD
IIF 137 IIF 138 IIF 139 (more)85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SG
IIF 15185 The Waterfront, Mill Road, Hertford, Hertfordshire, United Kingdom, SG14 1SD
IIF 15285 The Waterfront, Millroad, Hertford, Hertfordshire, SG14 1SD
IIF 153
- British director born in March 1970Registered addresses and corresponding companies
Sutherland, Ian Ronald
- British director born in March 1970
Sutherland, Ian Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shand, Ian Mckenzie
- British accountantRegistered addresses and corresponding companies
Shand, Ian Mckenzie
23 South Oswald Road, Edinburgh, EH9 2HH
IIF 191
- British chartered accountantRegistered addresses and corresponding companies
Shand, Ian Mckenzie
- British Registered addresses and corresponding companies
Shand, Ian
- born in January 1967
Shand, Ian Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies23 South Oswald Road, Edinburgh, Midlothian, EH9 2HH
IIF 196
- British born in January 1967
Shand, Ian Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1967
Shand, Ian Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1967
Shand, Ian Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shand, Ian Mckenzie
- Registered addresses and corresponding companies
Shand, Ian
- British born in January 1967
Mr Ian Mckenzie Shand
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
142
- 1
3YM LIMITED
1564815870 St. Mary Axe, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 72 - Director → ME - 2C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)51,814 GBP2024-12-31Officer2002-03-27 ~ nowIIF 202 - Director → ME
- 31 Rutland Court, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)1,118,678 GBP2024-12-31Officer2011-09-21 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
1409511170 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ dissolvedIIF 87 - Director → ME - 570 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)40,624 GBP2021-12-31Officer2023-07-05 ~ dissolvedIIF 107 - Director → ME
- 6
AROUND TOWN FLATS LIMITED
0698921370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)247,759 GBP2021-09-30Officer2023-07-05 ~ dissolvedIIF 117 - Director → ME - 7
BARLOW WHITE ESTATES LIMITED
0922991070 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)601 GBP2021-03-31Officer2023-07-05 ~ dissolvedIIF 93 - Director → ME - 8
BARLOW WHITE LTD
0647588370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)58,955 GBP2021-03-31Officer2023-07-05 ~ dissolvedIIF 88 - Director → ME - 9
BARLOW WHITE PROPERTY MAINTENANCE LTD
0994354170 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,171 GBP2021-03-31Officer2023-07-05 ~ dissolvedIIF 135 - Director → ME - 10BEEHIVE HOMES LIMITED - 2014-11-13 0925604570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,019,320 GBP2023-03-28Officer2023-12-22 ~ nowIIF 60 - Director → ME
- 11
BEALS GOLD SERVICE LIMITED
0839619770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)3,702,475 GBP2023-03-29Officer2023-12-22 ~ nowIIF 33 - Director → ME - 12
BENAIRD LIMITED
SC2558401 Wemyss Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)536,483 GBP2016-12-31Officer2023-07-05 ~ nowIIF 14 - Director → ME - 13
BONDSAVE LIMITED
SC1387551 Wemyss Place, Edinburgh, ScotlandActive Corporate (2 parents, 8 offsprings)Officer2023-07-05 ~ nowIIF 3 - Director → ME - 14
CACTUS PROPERTY MANAGEMENT LIMITED
0674070470 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 136 - Director → ME - 15
CALDERA BIDCO LIMITED
1606460870 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-12 ~ nowIIF 51 - Director → ME - 16
CALDERA MIDCO LIMITED
1606446870 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-12 ~ nowIIF 76 - Director → ME - 17
CALDERA TOPCO LIMITED
1606441770 St. Mary Axe, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-02-06 ~ nowIIF 74 - Director → ME - 18
CAMBRIDGE BRAND VAUGHAN LIMITED
0946758470 St. Mary Axe, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)466,508 GBP2016-04-01 ~ 2017-03-29Officer2023-07-05 ~ nowIIF 20 - Director → ME - 19
CARR AND HUME ESTATE AGENTS LIMITED
0584913770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Officer2023-07-05 ~ dissolvedIIF 105 - Director → ME - 2070 St. Mary Axe, London, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)2,081,500 GBP2023-04-01 ~ 2024-03-31Officer2024-07-05 ~ nowIIF 55 - Director → ME
- 21
CHASE EVANS RESIDENTIAL LIMITED
0366403170 St. Mary Axe, London, EnglandActive Corporate (6 parents)Equity (Company account)1,263,950 GBP2024-03-31Officer2024-09-04 ~ nowIIF 27 - Director → ME - 22
CHASE INDEPENDENT ESTATES LTD
0678669770 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)29,747 GBP2021-03-31Officer2023-06-28 ~ dissolvedIIF 97 - Director → ME - 23CHIANTI HOLDINGS LIMITED - 2020-12-11 1307548270 St. Mary Axe, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-07-05 ~ nowIIF 68 - Director → ME
- 24CHIANTI NEWCO LIMITED - 2020-12-1170 St. Mary Axe, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ nowIIF 34 - Director → ME
- 25
CHURCHILLS PROPERTY MANAGEMENT LIMITED
0438544870 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)30,284 GBP2022-03-31Officer2024-07-05 ~ nowIIF 44 - Director → ME - 26
CITY LIVING (LEEDS) LIMITED
0342095670 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)1,260,102 GBP2020-12-31Officer2023-07-05 ~ nowIIF 25 - Director → ME - 27
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
0356927670 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)9,554 GBP2021-05-31Officer2023-06-28 ~ dissolvedIIF 108 - Director → ME - 28
CLOTHIER & DAY HOLDINGS LIMITED
0713690470 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)124,258 GBP2021-05-31Officer2023-06-28 ~ dissolvedIIF 110 - Director → ME - 29
CLOTHIER & DAY RESIDENTIAL LIMITED
0592375370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,974 GBP2021-05-31Officer2023-06-28 ~ dissolvedIIF 103 - Director → ME - 30
COMPLETE LETTING (SCOTLAND) LTD
SC5808141 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)252,810 GBP2020-12-31Officer2023-07-05 ~ dissolvedIIF 78 - Director → ME - 31CAIRNMONT LIMITED - 2006-07-101 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)-177,573 GBP2021-08-29Officer2023-07-05 ~ dissolvedIIF 134 - Director → ME
- 32
D J ALEXANDER HOLDINGS LIMITED
SC7147031 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-07-05 ~ nowIIF 5 - Director → ME - 33
D J ALEXANDER LETTINGS LIMITED
SC4295881 Wemyss Place, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2023-07-05 ~ nowIIF 4 - Director → ME - 34
DALE EDDISON LIMITED
0633990170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer2023-07-05 ~ nowIIF 22 - Director → ME - 35
DAVID & CO. CONSULTANTS LIMITED
SC1997754th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2014-07-21 ~ dissolvedIIF 124 - Director → ME - 36
DRAKER LIMITED
0710776070 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)551,841 GBP2024-12-31Officer2025-05-09 ~ nowIIF 32 - Director → ME - 37115 Lauriston Place, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)3,944,431 GBP2024-03-31Officer2007-05-15 ~ nowIIF 205 - Director → ME2015-01-14 ~ nowIIF 217 - Secretary → ME
- 38115 Lauriston Place, Edinburgh, MidlothianActive Corporate (2 parents, 1 offspring)Equity (Company account)194,424 GBP2024-03-31Officer2007-04-24 ~ nowIIF 201 - Director → ME2011-05-10 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
DUOQUOTE LIMITED
0263279155 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 179 - Director → ME - 40
E INSURANCE SERVICES LIMITED
05603030Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 126 - Director → ME - 41
EASYLET LETTING AGENTS LIMITED
0641193370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)144,810 GBP2020-12-31Officer2023-07-05 ~ dissolvedIIF 106 - Director → ME - 42
EDDISON WHITE LIMITED
05068639Oakwood House Guildford Road, Bucks Green, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)495,673 GBP2024-12-31Officer2025-09-30 ~ nowIIF 29 - Director → ME - 43
EM 1983 LIMITED
1571232770 St. Mary Axe, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 65 - Director → ME - 44WRIGHT LETTINGS LIMITED - 2020-10-0670 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-170,623 GBP2021-12-31Officer2023-07-05 ~ dissolvedIIF 92 - Director → ME
- 45FMW HOLDINGS LIMITED - 2000-12-29XYSTAR LIMITED - 1995-02-2455 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 175 - Director → ME
- 46FARR PLC - 2006-07-20 04122667FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02ARENALAND LIMITED - 1986-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 156 - Director → ME
- 47C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)8,980,601 GBP2021-09-30Officer2011-09-21 ~ dissolvedIIF 211 - Director → ME2012-10-03 ~ dissolvedIIF 218 - Secretary → ME
- 48HMS (601) LIMITED - 2005-05-03 SC296064, SC389005, SC369963... (more)1 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)217,052 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 80 - Director → ME
- 49BEARD HOTELS LIMITED - 2012-04-16BEARD HOTELS PLC - 2003-05-291 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)785,672 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 85 - Director → ME
- 50BIGWADE LTD - 1997-10-2970 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-46,992 GBP2021-03-25Officer2023-07-05 ~ dissolvedIIF 94 - Director → ME
- 51
FLEXI BILL LIMITED
1032261370 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)253,471 GBP2024-06-30Officer2024-11-22 ~ nowIIF 19 - Director → ME - 52
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
SC4611821 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)190,320 GBP2022-10-31Officer2023-07-05 ~ dissolvedIIF 84 - Director → ME - 53
GLENTHORNE PROPERTIES LIMITED
02088958Griffin Gate, 135 Lower Richmond Road, London, EnglandActive Corporate (3 parents)Equity (Company account)119,036 GBP2019-10-31Officer2025-08-08 ~ nowIIF 7 - Director → ME - 541 Rutland Court, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)883,528 GBP2024-03-31Officer1999-03-31 ~ nowIIF 203 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 222 - Ownership of shares – More than 50% but less than 75% → OE
- 55Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)700 GBP2015-12-31Officer2014-07-21 ~ dissolvedIIF 120 - Director → ME
- 56
HAFAZA LTD
0852978770 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,134 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 101 - Director → ME - 57
HAMNETT & GANPOT LIMITED
0650654070 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)216,528 GBP2024-02-29Officer2025-04-04 ~ nowIIF 49 - Director → ME - 58
HARDISTY BROTHERS LIMITED
0648589170 St. Mary Axe, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)746,745 GBP2022-04-07Officer2023-07-05 ~ nowIIF 73 - Director → ME - 59
HEPPLEWHITE PROPERTY SERVICES LIMITED
0663263170 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,822 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 95 - Director → ME - 60
HOLROYD & CO ESTATE AGENTS LIMITED
0919833070 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,152 GBP2021-04-30Officer2023-07-05 ~ dissolvedIIF 98 - Director → ME - 61
HOME LEASING BRIGHTON LIMITED
0725424270 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)129,366 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 113 - Director → ME - 62LET-LEEDS.COM LIMITED - 2020-05-0470 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)907,871 GBP2024-01-31Officer2024-05-24 ~ nowIIF 71 - Director → ME
- 63
HOMES4HARROGATE LTD
1082061970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)137 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 90 - Director → ME - 64HOMES4U LIMITED - 2004-03-23HOMES4U GROUP PLC - 2003-07-24HOMES4U.CO.UK PLC - 2001-06-0170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)139,612 GBP2021-09-30Officer2023-07-05 ~ nowIIF 61 - Director → ME
- 65CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-09-30Officer2023-12-22 ~ nowIIF 43 - Director → ME
- 66
JOHN SHEPHERD ESTATE AGENTS LTD
0970450770 St. Mary Axe, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-05 ~ nowIIF 47 - Director → ME - 67
JOHN SHEPHERD LETTINGS LIMITED
0684102770 St. Mary Axe, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2023-07-05 ~ nowIIF 24 - Director → ME - 68CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer2023-12-22 ~ nowIIF 46 - Director → ME
- 69HALLCO 1240 LIMITED - 2006-05-30 03383722, 05585342, 03162309... (more)70 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)1,254,887 GBP2021-12-31Officer2023-07-05 ~ nowIIF 39 - Director → ME
- 70
KINETIC RESIDENTIAL LTD
0634724870 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)86,456 GBP2024-03-31Officer2024-06-18 ~ nowIIF 28 - Director → ME - 71
LARARDS PROPERTY MANAGEMENT LIMITED
0469899670 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)713,621 GBP2022-03-31Officer2023-07-05 ~ dissolvedIIF 116 - Director → ME - 72
LINLEY & SIMPSON GROUP LIMITED
0876119270 St. Mary Axe, London, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 42 - Director → ME - 73
LINLEY & SIMPSON HOLDINGS LIMITED
1136006270 St. Mary Axe, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-05 ~ nowIIF 54 - Director → ME - 74
LINLEY & SIMPSON LIMITED
0382339170 St. Mary Axe, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2023-07-05 ~ nowIIF 36 - Director → ME - 75
LINLEY AND SIMPSON SALES LIMITED
0875191370 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer2023-07-05 ~ nowIIF 40 - Director → ME - 76DUNWILCO (269) LIMITED - 1991-09-09 SC277042, SC368881, SC166073... (more)115 Lauriston Place, EdinburghActive Corporate (3 parents)Equity (Company account)555,885 GBP2024-03-31Officer2025-12-03 ~ nowIIF 9 - Director → ME
- 771 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2023-07-05 ~ dissolvedIIF 83 - Director → ME
- 78DMWS 1019 LIMITED - 2013-09-06 SC196608, SC168068, SC302035... (more)1 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-07-05 ~ dissolvedIIF 81 - Director → ME
- 79
LOMOND MAINTENANCE LIMITED
SC4283761 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-07-05 ~ dissolvedIIF 82 - Director → ME - 80DMWS 932 LIMITED - 2010-07-23 SC196608, SC168068, SC302035... (more)1 Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 43 offsprings)Officer2023-07-05 ~ nowIIF 6 - Director → ME
- 81
MARGARET DUFFUS LEASING LIMITED
SC73864252 Bon Accord Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)14,761 GBP2024-06-30Officer2025-08-01 ~ nowIIF 11 - Director → ME - 82MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-0170 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)460,581 GBP2022-03-31Officer2023-07-05 ~ nowIIF 35 - Director → ME
- 83MCDONNELL HAYDOCK LIMITED - 2010-11-1770 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)9,367 GBP2021-01-31Officer2023-07-05 ~ dissolvedIIF 104 - Director → ME
- 84
MICHAEL JONES & CO. LIMITED
0362793170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)1,929,696 GBP2020-12-31Officer2023-07-05 ~ nowIIF 58 - Director → ME - 85
MILES & BARR PROPERTY MANAGEMENT LIMITED
0452736370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,623,251 GBP2019-12-31Officer2024-10-21 ~ nowIIF 67 - Director → ME - 86MILES AND BARR (WESTGATE) LIMITED - 2012-05-1070 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)486,592 GBP2019-12-31Officer2024-10-21 ~ nowIIF 23 - Director → ME
- 87
MILES AND BARR (FOLKESTONE) LIMITED
0985654870 St. Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)128,657 GBP2019-12-31Officer2024-10-21 ~ nowIIF 16 - Director → ME - 88
MILES AND BARR HOLDINGS LIMITED
1234632970 St. Mary Axe, London, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 21 - Director → ME - 89
MILES AND BARR LIMITED
0499108570 St. Mary Axe, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,133,224 GBP2019-12-31Officer2024-10-21 ~ nowIIF 70 - Director → ME - 90LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-0370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)174,987 GBP2024-03-31Officer2024-06-18 ~ nowIIF 52 - Director → ME
- 91MISHON MACKAY PRESTON ROAD LTD - 2021-01-1570 St. Mary Axe, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)209,764 GBP2024-03-31Officer2024-06-18 ~ nowIIF 26 - Director → ME
- 92QUICKTWICE LIMITED - 1992-04-0770 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)161,081 GBP2024-03-31Officer2024-06-18 ~ nowIIF 64 - Director → ME
- 93
MISHON MACKAY SUSSEX LIMITED
1305089670 St. Mary Axe, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2024-06-18 ~ nowIIF 66 - Director → ME - 94
MOORES ESTATE AGENTS LIMITED
1227315470 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)106,369 GBP2021-11-30Officer2023-07-05 ~ dissolvedIIF 86 - Director → ME - 95PARKCOAST LIMITED - 1994-09-291 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Officer2023-07-05 ~ nowIIF 12 - Director → ME
- 96115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)46,799 GBP2021-03-31Officer2000-05-31 ~ dissolvedIIF 210 - Director → ME2000-05-31 ~ dissolvedIIF 191 - Secretary → ME
- 97
OAKWOOD HOMES ESTATE AGENTS LIMITED
0515523570 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)330,524 GBP2024-12-31Officer2025-01-13 ~ nowIIF 53 - Director → ME - 98
PALMS AGENCY LIMITED
0552875970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)67,521 GBP2021-03-31Officer2023-06-28 ~ dissolvedIIF 91 - Director → ME - 99
PANACEA FINANCE LIMITED
04307838Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Equity (Company account)0 GBP2017-12-31Officer2014-07-21 ~ dissolvedIIF 119 - Director → ME - 100115 Lauriston Place, EdinburghActive Corporate (3 parents)Equity (Company account)2,070,577 GBP2024-12-31Officer2002-03-28 ~ nowIIF 204 - Director → ME2010-10-13 ~ nowIIF 220 - Secretary → ME
- 101
PAUL CARR LETTINGS HOLDINGS LIMITED
1415989770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 59 - Director → ME - 102
PAUL CARR LETTINGS LIMITED
1415964970 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)63,589 GBP2023-06-30Officer2023-11-03 ~ nowIIF 50 - Director → ME - 103
PBA 2 LIMITED
1408808370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-05 ~ dissolvedIIF 114 - Director → ME - 104
PBA LETTINGS LIMITED
1411971370 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Officer2023-07-05 ~ dissolvedIIF 109 - Director → ME - 105YELLOW LETTINGS LIMITED - 2019-01-2970 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-95,106 GBP2019-12-31Officer2023-07-05 ~ dissolvedIIF 115 - Director → ME
- 106
PROPERTY HUB PM LIMITED
1399727270 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-05 ~ dissolvedIIF 99 - Director → ME - 107
PROSPECT ESTATE AGENCY LIMITED
0413807124 King Street, Reading, BerkshireActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 69 - Director → ME - 108
PROSPECT HOLDINGS (READING) LIMITED
0700539224 King Street, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,107,408 GBP2024-12-31Officer2025-12-19 ~ nowIIF 31 - Director → ME - 109
PURELET LIMITED
0581247670 St. Mary Axe, London, EnglandActive Corporate (4 parents)Officer2024-07-05 ~ nowIIF 62 - Director → ME - 110
QUOTE EXCHANGE LIMITED
05635159Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (4 parents)Officer2014-07-21 ~ dissolvedIIF 122 - Director → ME - 111Littlejohns, 115 Lauriston Place, EdinburghActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,605,384 GBP2024-12-31Officer2002-03-28 ~ nowIIF 200 - Director → ME2010-02-13 ~ nowIIF 219 - Secretary → ME
- 112REGAL ESTATES ELLIOTT & GODDARD LIMITED - 2007-03-05REGAL ESTATES (CANTERBURY) LIMITED - 2000-03-2757 Castle Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-408,155 GBP2024-12-29Officer2025-08-05 ~ nowIIF 45 - Director → ME
- 113RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07LIMCO TWENTY EIGHT LIMITED - 1993-09-0770 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,631 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 102 - Director → ME
- 114
RIGHT LET LEEDS LTD
0780396587 Otley Road, Headingley, YorkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)496,115 GBP2024-10-31Officer2025-12-02 ~ nowIIF 75 - Director → ME - 115
S P & M GROUP LIMITED
0346028970 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,979 GBP2023-07-31Officer2024-07-05 ~ nowIIF 38 - Director → ME - 116GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24 SC7083001 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,067,273 GBP2024-03-31Officer2024-06-28 ~ nowIIF 10 - Director → ME
- 117SECURELETS LIMITED - 2011-11-2370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,044 GBP2022-04-30Officer2023-07-05 ~ dissolvedIIF 96 - Director → ME
- 118SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18 SC737811ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04OVLEAF LIMITED - 1987-05-071 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)46,133 GBP2022-06-30Officer2023-07-05 ~ dissolvedIIF 79 - Director → ME
- 119
SIMON BLYTH LETTINGS LIMITED
0466515470 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)Equity (Company account)63,560 GBP2021-06-30Officer2023-07-05 ~ dissolvedIIF 112 - Director → ME - 120
SINCLAIR PROPERTY DEVELOPMENTS LTD
0488664570 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)408,374 GBP2021-06-30Officer2023-07-05 ~ nowIIF 15 - Director → ME - 121
SMART HOMES SOLIHULL LTD
0921852070 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer2023-07-05 ~ dissolvedIIF 111 - Director → ME - 122
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
0345893170 St. Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)64,382 GBP2023-07-31Officer2024-07-05 ~ nowIIF 41 - Director → ME - 123
SUGARHOUSE (LEEDS) LIMITED
0759415270 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,486,165 GBP2024-06-30Officer2024-11-22 ~ nowIIF 63 - Director → ME - 124
SUSSEX LETTING LIMITED
0554754870 St. Mary Axe, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)788,311 GBP2020-12-31Officer2023-07-05 ~ nowIIF 17 - Director → ME - 125
SYMONDS READING ESTATE AGENTS LIMITED
0737032670 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)153,749 GBP2020-12-31Officer2023-07-05 ~ dissolvedIIF 89 - Director → ME - 126TASSI LETTINGS LTD - 2014-12-18TASSI PROPERTY SERVICES LIMITED - 2010-11-1570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)270,070 GBP2023-03-31Officer2024-03-28 ~ nowIIF 77 - Director → ME
- 127TAY LETTING EDINBURGH LTD - 2017-11-291 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)3,665 GBP2023-03-31Officer2024-02-29 ~ nowIIF 13 - Director → ME
- 128
TAY LETTING LIMITED
SC3638811 Wemyss Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)788,478 GBP2023-03-31Officer2024-02-29 ~ nowIIF 8 - Director → ME - 129115 Lauriston Place, Edinburgh, LothianDissolved Corporate (3 parents)Equity (Company account)815,890 GBP2021-09-30Officer1999-03-23 ~ dissolvedIIF 208 - Director → ME1997-08-30 ~ dissolvedIIF 189 - Secretary → ME
- 130115 Lauriston Place, EdinburghDissolved Corporate (3 parents)Equity (Company account)863,752 GBP2021-09-30Officer1995-09-13 ~ dissolvedIIF 214 - Director → ME1995-09-13 ~ dissolvedIIF 193 - Secretary → ME
- 131
TCRH COMPANY LIMITED
SC404762Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (2 parents)Officer2011-08-08 ~ nowIIF 216 - Director → ME - 132
THE LEITH PROPERTY COMPANY LIMITED
SC149153Littlejohns Property Managers, 115 Lauriston Place, EdinburghDissolved Corporate (4 parents)Equity (Company account)1,657,295 GBP2021-09-30Officer2012-09-12 ~ dissolvedIIF 207 - Director → ME - 133
THE SUGARHOUSE GROUP LIMITED
1265955770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,293,785 GBP2024-06-30Officer2024-11-22 ~ nowIIF 30 - Director → ME - 134
THORNLEY GROVES ESTATE AGENTS LIMITED
0707219070 St. Mary Axe, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-05 ~ nowIIF 100 - Director → ME - 13570 St. Mary Axe, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer2023-07-05 ~ nowIIF 56 - Director → ME
- 136115 Lauriston Placw, Edinburgh, LothianDissolved Corporate (4 parents)Equity (Company account)234,069 GBP2023-09-30Officer2004-09-20 ~ dissolvedIIF 209 - Director → ME2010-10-13 ~ dissolvedIIF 195 - Secretary → ME
- 137115 Lauriston Place, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-20,804 GBP2020-10-01 ~ 2021-09-30Officer1999-10-20 ~ dissolvedIIF 215 - Director → ME2000-06-06 ~ dissolvedIIF 188 - Secretary → ME
- 138
TRIPLE CROWN (HARRIS) LIMITED
- 2012-08-16 SC186488TRIPLE CROWN PROPERTIES LIMITED
- 2005-02-28 SC186488HOSEDATA LIMITED
- 1998-07-10 SC186488115 Lauriston Place, EdinburghDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)741,029 GBP2021-09-30Officer1998-06-25 ~ dissolvedIIF 213 - Director → ME1998-06-25 ~ dissolvedIIF 192 - Secretary → ME - 139
UNI2 RENT LTD
0819244270 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)496,256 GBP2024-08-31Officer2025-01-24 ~ nowIIF 37 - Director → ME - 140
VANTAGE (HARROW) LIMITED
0555645170 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)47,240 GBP2024-10-31Officer2025-05-02 ~ nowIIF 18 - Director → ME - 141
XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,065,000 GBP2023-12-31Officer2024-05-31 ~ nowIIF 48 - Director → ME - 142XACT INVESTMENTS LIMITED - 2011-09-15 05939788XACT HOMES LTD - 2009-02-17 05939788XACT ESTATE AGENTS LTD - 2007-01-05ASL PROPERTY MANAGEMENT LIMITED - 2006-05-174MATION 9 LIMITED - 2002-07-30 04266226, 04324580, 04221042... (more)70 St. Mary Axe, London, EnglandActive Corporate (4 parents)Equity (Company account)123,032 GBP2023-12-31Officer2024-05-31 ~ nowIIF 57 - Director → ME
Ceased
62
- 1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2008-01-22 ~ 2009-02-03IIF 139 - Director → ME - 258 Morrison Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2011-09-21 ~ 2013-06-21IIF 197 - Director → ME
- 31 Rutland Court, Edinburgh, MidlothianDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer2011-09-21 ~ 2014-12-03IIF 212 - Director → ME
- 4
ARGENT INSURANCE PRACTICE LIMITED
02810267Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2004-06-28 ~ 2009-01-08IIF 146 - Director → ME - 5BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11 07435517Hestia House, Edgewest Road, LincolnActive Corporate (3 parents)Officer2011-10-01 ~ 2013-11-04IIF 159 - Director → ME - 6ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29 04137714Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 8 offsprings)Officer2011-10-01 ~ 2013-11-04IIF 165 - Director → ME
- 7WAVEBRICK LIMITED - 2009-03-04Hestia House, Edgewest Road, LincolnDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 158 - Director → ME
- 8Hestia House, Edgewest Road, LincolnDissolved Corporate (3 parents)Officer2011-10-01 ~ 2013-11-04IIF 173 - Director → ME
- 9Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2015-01-07 ~ 2019-04-29IIF 1 - Director → ME
- 10
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
FC0330522nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wfActive Corporate (3 parents, 1 offspring)Officer2016-01-12 ~ 2019-04-29IIF 133 - Director → ME - 11Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-07 ~ 2019-04-29IIF 2 - Director → ME
- 12BROOMCO (2999) LIMITED - 2002-11-25 04413851, 04240493, 04349739... (more)Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2004-06-28 ~ 2009-01-08IIF 137 - Director → ME
- 13BRIGHTSIDE GROUP PLC - 2014-07-28BRIGHTSIDE HOLDINGS PLC - 2006-11-21Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-07-30 ~ 2019-04-29IIF 127 - Director → ME
- 14COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2014-07-21 ~ 2019-04-29IIF 118 - Director → ME
- 15BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04CLUBSURE DIRECT LIMITED - 2000-08-04OFFSHELF 221 LTD - 1995-09-25 02832788, 04399238, 02487218... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2004-06-28 ~ 2009-04-30IIF 149 - Director → ME
- 16
BRYAN & KNOTT HOLDINGS LIMITED
05615473Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2008-04-04 ~ 2009-01-08IIF 155 - Director → ME - 17
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)Officer2008-04-04 ~ 2009-01-08IIF 154 - Director → ME - 18
CALEY LIMITED
065500512nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ 2013-12-20IIF 186 - Director → ME - 19BFS LIMITED - 2000-08-02BONCASTER FINANCIAL SERVICES LTD. - 1996-10-308 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2004-06-28 ~ 2009-04-30IIF 145 - Director → ME
- 20THE A & A GROUP LIMITED - 2016-08-19 10066909Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ 2022-09-29IIF 129 - Director → ME
- 21SETPATH LIMITED - 1990-08-17C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (3 parents)Officer2004-06-28 ~ 2009-04-30IIF 143 - Director → ME
- 22EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06 00258414COX INSURANCE BROKERS LIMITED
- 2006-05-02 00258414BONCASTER LIMITED
- 2005-01-14 00258414Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2004-06-28 ~ 2009-01-08IIF 148 - Director → ME - 23
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03 02396152Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 171 - Director → ME2013-11-05 ~ 2013-11-07IIF 166 - Director → ME - 24
KEELAN WESTALL LIMITED
- 2013-05-13 00658942Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 164 - Director → ME2013-11-05 ~ 2013-11-07IIF 168 - Director → ME - 25
ZENNOR INSURANCE CONSULTANTS LIMITED
- 2013-05-13 05402407Hestia House, Edgewest Road, Lincoln, United KingdomDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 157 - Director → ME - 26ZENNOR GROUP LIMITED - 2013-05-13Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2013-11-05 ~ 2013-11-07IIF 174 - Director → ME2011-10-01 ~ 2013-11-04IIF 183 - Director → ME
- 27BIG FL LIMITED - 2011-09-23 02892734Hestia House, Edgewest Road, LincolnDissolved Corporate (3 parents)Officer2012-06-15 ~ 2013-11-04IIF 180 - Director → ME
- 28BIG FORT LIMITED - 2011-09-23 02501042Third Floor Sunley House, Bedford Park, Croydon, United KingdomDissolved Corporate (2 parents)Officer2012-06-15 ~ 2013-11-04IIF 169 - Director → ME
- 29
GREENBANK INVESTMENT PROPERTIES LLP
SO300664115 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Current Assets (Company account)137 GBP2024-03-31Officer2005-07-07 ~ 2007-08-01IIF 196 - LLP Designated Member → ME - 30E MARKETING COMPLETE LIMITED - 2007-12-07Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2014-07-21 ~ 2019-04-29IIF 125 - Director → ME
- 31HANOVER PARK SERVICES PLC - 2008-07-01HANOVER PARK SERVICES PLC - 2004-07-01Portland 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 163 - Director → ME
- 32
HASTINGS DIRECT LIMITED
03234853Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2008-01-22 ~ 2009-02-03IIF 144 - Director → ME - 33HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21 03690349LEGISLATOR 1407 LIMITED - 1999-01-13 04126997, 04461295, 04547101... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2008-01-22 ~ 2009-02-03IIF 138 - Director → ME - 34PRECIS (1405) LIMITED - 1996-03-12 06111591, 04992355, 02233990... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)Officer2008-01-22 ~ 2009-02-03IIF 140 - Director → ME
- 35HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673LEGISLATOR 1507 LIMITED - 2000-12-12 04126997, 04461295, 04547101... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2008-01-22 ~ 2009-02-03IIF 150 - Director → ME - 36HOLMAN MARKETING LIMITED - 2000-02-08CHARLESWORTH & COX LIMITED - 1999-03-05CULTSTEADY LIMITED - 1987-07-2252 - 54 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2004-06-28 ~ 2009-04-30IIF 142 - Director → ME
- 37
HYPERFORMANCE LIMITED
03758951Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-13 ~ 2022-09-29IIF 132 - Director → ME - 38
INJURY QED LIMITED
06025278Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2014-07-21 ~ 2019-04-29IIF 123 - Director → ME - 39R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22POLLIN INSURANCE BROKERS LIMITED - 1988-01-141 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)Officer2004-10-21 ~ 2009-01-08IIF 152 - Director → ME
- 40Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2007-11-01 ~ 2009-01-08IIF 147 - Director → ME
- 4195 Broughshane Street, Ballymena, Co AntrimConverted / Closed CorporateOfficer2007-11-01 ~ 2009-01-08IIF 151 - Director → ME
- 42
KEY BIDCO LIMITED
07832465Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-07-21 ~ 2022-09-29IIF 131 - Director → ME - 43
KEY MIDCO LIMITED
07882099Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-21 ~ 2022-09-29IIF 130 - Director → ME - 44
KEY TOPCO LIMITED
07882080Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (2 parents, 4 offsprings)Officer2020-07-21 ~ 2022-09-29IIF 128 - Director → ME - 45BIG LG LIMITED - 2011-09-23 02125809Third Floor Sunley House, Bedford Park, Croydon, United KingdomDissolved Corporate (2 parents)Officer2012-06-15 ~ 2013-11-04IIF 162 - Director → ME
- 46EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 167 - Director → ME
- 47LUMLEY HOLDINGS LIMITED - 2009-06-04MARYAXE LIMITED - 2005-10-06Martello Court Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2012-06-15 ~ 2013-11-04IIF 170 - Director → ME
- 48LUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 177 - Director → ME
- 49LUMLEY LIMITED - 2007-09-03LUMLEY TECHNOLOGY LIMITED - 2000-12-29LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24 01531593Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 181 - Director → ME
- 50LUMLEY UNDERWRITING LIMITED - 2010-11-19MIXPART INVESTMENTS LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents)Officer2011-10-01 ~ 2013-11-04IIF 161 - Director → ME
- 51LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19BIOVINE COMMERCIAL LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 1 offspring)Officer2012-06-15 ~ 2013-11-04IIF 178 - Director → ME
- 52DUNWILCO (269) LIMITED - 1991-09-09 SC277042, SC368881, SC166073... (more)115 Lauriston Place, EdinburghActive Corporate (3 parents)Equity (Company account)555,885 GBP2024-03-31Officer1999-04-01 ~ 2025-12-03IIF 199 - Director → ME2010-10-13 ~ 2025-12-03IIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 221 - Has significant influence or control → OE
- 53
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI0260331 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)Officer2004-10-21 ~ 2009-01-08IIF 153 - Director → ME - 54
MIRRORFLOOR LIMITED
06537942Hestia House, Edgewest Road, LincolnDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 160 - Director → ME - 55DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01 NI056284Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2014-07-21 ~ 2019-04-29IIF 121 - Director → ME
- 56BARBON INSURANCE GROUP LIMITED - 2008-08-08 03135797ONE INSURANCE GROUP LIMITED - 2008-05-21LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28MERCIA INSURANCE SERVICES LIMITED - 2006-01-04MERCIA INSURANCE BROKERS LIMITED - 1988-05-09Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2013-11-05 ~ 2013-11-07IIF 182 - Director → ME2011-10-01 ~ 2013-11-04IIF 185 - Director → ME
- 57PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04 06873258, 03348191, 07693954... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)Officer2008-01-22 ~ 2009-02-03IIF 141 - Director → ME
- 58
PROPERTY & COMMERCIAL LIMITED
08206861The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2013-05-01IIF 187 - Director → ME - 59BIG RC LIMITED - 2011-09-23 03685484Third Floor Sunley House, Bedford Park, Croydon, United KingdomDissolved Corporate (2 parents)Officer2012-06-15 ~ 2013-11-04IIF 184 - Director → ME
- 60ELMSDALE LIMITED - 2005-11-16C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-11-04IIF 176 - Director → ME
- 61
ROOM WITH A VIEW (SCOTLAND) LIMITED
SC26487758 Morrison Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)161,972 GBP2024-10-31Officer2011-12-14 ~ 2013-11-01IIF 206 - Director → ME - 62ZENNOR PLC - 2005-05-12MAINTOWN PLC - 2001-10-04The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (5 parents)Officer2011-10-01 ~ 2013-05-01IIF 172 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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