HAMPTON, Mark Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hampton, Mark Richard
British company director born in June 1964
Registered addresses and corresponding companies
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 18
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Hampton, Mark Richard
British corporate treasure born in June 1964
Registered addresses and corresponding companies
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
  IIF 23
Hampton, Mark Richard
British corporate treasurer born in June 1964
Registered addresses and corresponding companies
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29
Hampton, Mark Richard
British director born in June 1964
Registered addresses and corresponding companies
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
  IIF 30 IIF 31
Hampton, Mark Richard
British company director
Registered addresses and corresponding companies
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 32 IIF 33 IIF 34
Hampton, Mark Richard
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 35
- Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
  IIF 36
- 128, City Road, London, EC1V 2NX, England
  IIF 37
- 83-85 Baker Street, London, W1U 6AG, United Kingdom
  IIF 38 IIF 39
- Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
  IIF 40
- Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
  IIF 41 IIF 42 IIF 43
Hampton, Mark Richard
British chief financial officer born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 44
Hampton, Mark Richard
British company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 45
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 46 IIF 47 IIF 48
Hampton, Mark Richard
British finance director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
  IIF 49
- 30, Old Bailey, London, EC4M 7AU
  IIF 50
- C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
  IIF 51 IIF 52
- C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 53
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 54 IIF 55 IIF 56 (more)
  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 IIF 78
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
  IIF 109
- Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 123
Hampton, Mark Richard
British financial director born in June 1964
Resident in England
Registered addresses and corresponding companies
- C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 124
Hampton, Mark Richard
British non executive director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 125
Hampton, Mark Richard
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
  IIF 211 IIF 212
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 213
Hampton, Mark Alan, Dr
Irish
Registered addresses and corresponding companies
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 214
Hampton, Mark
Irish doctor born in March 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 215
Hampton, Mark
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 216
Mr Mark Richard Hampton
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 217
Hampton, Mark Alan, Dr
Irish born in March 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL
  IIF 218
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
  IIF 219
Hampton, Mark Alan, Dr
Irish doctor born in March 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 220
Mark Hampton
Irish born in March 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 221
Mr Mark Alan Hampton
Irish born in March 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
  IIF 222
Dr Mark Alan Hampton
Irish born in March 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
  IIF 223

Offspring entities and appointments 135

1
AERO24 LTD
- now 02208787
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-02-13
IIF 107 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 201 - Secretary → ME
2
AESOP ARTS AND SOCIETY LIMITED
- now 06998306
THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
Wittas House Two Rivers, Station Lane, Witney, England
Active Corporate (12 parents)
Officer
2015-09-08 ~ now
IIF 40 - Director → ME
3
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 11291574
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ 2022-01-21
IIF 44 - Director → ME
2018-04-04 ~ 2020-01-16
IIF 131 - Secretary → ME
4
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796
ROOM BOOKER LIMITED
- 2014-07-28 03924796
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2014-05-01 ~ 2014-07-28
IIF 61 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 155 - Secretary → ME
5
ALD OGH UK LTD
11660662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2020-01-16
IIF 211 - Secretary → ME
6
ARIA ASSISTANCE GROUP LIMITED
- now 07646048
PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 165 - Secretary → ME
7
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2022-01-21
IIF 57 - Director → ME
2016-08-15 ~ 2020-01-16
IIF 216 - Secretary → ME
8
ASTRENSKA INSURANCE LIMITED
- now 01708613
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-03-18 ~ 2022-01-21
IIF 125 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 147 - Secretary → ME
9
ASTRENSKA LIMITED
- now 03924813
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2018-07-02 ~ dissolved
IIF 118 - Director → ME
2014-05-01 ~ dissolved
IIF 144 - Secretary → ME
10
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382
SPEED 9508 LIMITED - 2003-05-20
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 72 - Director → ME
2014-05-01 ~ dissolved
IIF 153 - Secretary → ME
11
BHS (HOLDINGS) 2006 LIMITED
05944286 04313887
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-08-07
IIF 4 - Director → ME
12
BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 10 - Director → ME
13
BUPA EUROPE FINANCE LIMITED
05145823
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 1 - Director → ME
14
BUPA EUROPE FINANCE NO.2
05313580
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 8 - Director → ME
15
BUPA EUROPE LIMITED
- now 02657383
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-09-17 ~ 2007-07-13
IIF 12 - Director → ME
16
BUPA FINANCE (JERSEY) LIMITED
FC024897
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 3 - Director → ME
17
BUPA FINANCE NO. 1 LIMITED
03786657 03786845
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 11 - Director → ME
18
BUPA FINANCE NO. 2 LIMITED
03786845 03786657
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 17 - Director → ME
19
BUPA FINANCE PLC.
- now 02779134
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2006-02-07 ~ 2008-08-07
IIF 13 - Director → ME
2005-09-17 ~ 2005-09-30
IIF 14 - Director → ME
20
BUPA FINANCIAL INVESTMENTS LIMITED
04542639
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 5 - Director → ME
21
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 9 - Director → ME
22
BUPA GUERNSEY NO. 1 LIMITED
FC027435
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (11 parents)
Officer
2007-03-13 ~ 2008-08-07
IIF 6 - Director → ME
23
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 2 - Director → ME
24
BUPA INVESTMENTS LIMITED
00902253
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2005-09-17 ~ 2008-08-07
IIF 7 - Director → ME
25
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2005-09-17 ~ 2005-09-30
IIF 15 - Director → ME
2006-02-07 ~ 2008-08-07
IIF 16 - Director → ME
26
BUPA MALTA INVESTMENTS NO. 1 LIMITED
FC027418 FC027417
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-08-07
IIF 30 - Director → ME
27
BUPA MALTA INVESTMENTS NO. 2 LIMITED
FC027417 FC027418
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-08-07
IIF 31 - Director → ME
28
CEDAR HILL SOLUTIONS LTD
15190104
Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
29
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 78 - Director → ME
2014-05-01 ~ dissolved
IIF 129 - Secretary → ME
30
CHASE RESPONSE LIMITED
03206150
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2014-05-01 ~ dissolved
IIF 207 - Secretary → ME
31
CLUB DIRECT (UK) LIMITED
- now 04573579
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-07-02 ~ dissolved
IIF 111 - Director → ME
2014-05-01 ~ dissolved
IIF 172 - Secretary → ME
32
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636 03565427... (more)
BLUE TERRACE LIMITED - 2003-01-22
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 56 - Director → ME
2014-05-01 ~ dissolved
IIF 146 - Secretary → ME
33
COGENT ANALYTICS LTD
- now 06568048
FLOORBOOK LTD - 2008-07-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 59 - Director → ME
2014-05-01 ~ dissolved
IIF 138 - Secretary → ME
34
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 67 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 161 - Secretary → ME
35
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009
COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 51 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 132 - Secretary → ME
36
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 94 - Director → ME
2014-05-01 ~ dissolved
IIF 188 - Secretary → ME
37
COLLINSON DRUM CUSSAC LTD
11709402
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-12-03 ~ 2020-01-16
IIF 159 - Secretary → ME
38
COLLINSON FINANCE LIMITED
09242165
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-01-21
IIF 109 - Director → ME
2014-09-30 ~ 2020-01-16
IIF 212 - Secretary → ME
39
COLLINSON GROUP HOLDINGS LIMITED
13418440
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-01-21
IIF 48 - Director → ME
40
COLLINSON IG (MANAGEMENT) LTD
- now 06648389
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 80 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 202 - Secretary → ME
41
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 87 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 166 - Secretary → ME
42
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 06346553
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 179 - Secretary → ME
43
COLLINSON INSURANCE GROUP LIMITED
- now 06312711
COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 100 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 193 - Secretary → ME
44
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979
COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 171 - Secretary → ME
45
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105
Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2019-03-27 ~ 2022-02-21
IIF 49 - Director → ME
46
COLLINSON INTERNATIONAL LIMITED
- now 02577557
THE COLLINSON GROUP LIMITED
- 2018-08-17 02577557 11141096, 06309843... (more)
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-18 ~ 2022-01-21
IIF 103 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 145 - Secretary → ME
47
COLLINSON INVESTMENTS LIMITED
11524334 11141096
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ 2022-01-21
IIF 75 - Director → ME
2018-08-17 ~ 2020-01-16
IIF 163 - Secretary → ME
48
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708
INTANA LIMITED
- 2016-06-15 02474708
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-01 ~ 2014-07-02
IIF 66 - Director → ME
2020-01-28 ~ 2022-01-21
IIF 113 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 149 - Secretary → ME
49
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878
DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 112 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 180 - Secretary → ME
50
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 04626636... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 86 - Director → ME
2014-05-01 ~ dissolved
IIF 190 - Secretary → ME
51
COLUMBUS DIRECT LIMITED
- now 03623393
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 93 - Director → ME
2014-05-01 ~ dissolved
IIF 170 - Secretary → ME
52
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784... (more)
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 204 - Secretary → ME
53
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- now 06338784 02642155... (more)
COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
DDL55 LIMITED - 2007-09-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 101 - Director → ME
2014-05-01 ~ dissolved
IIF 187 - Secretary → ME
54
CORE8 LIMITED
- now 06567006
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 54 - Director → ME
2014-05-01 ~ dissolved
IIF 160 - Secretary → ME
55
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215
Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2020-01-28 ~ 2022-01-21
IIF 115 - Director → ME
2019-03-27 ~ 2020-01-16
IIF 143 - Secretary → ME
56
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED
- 2023-11-06 04241693 04115676
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2015-05-08 ~ 2020-01-16
IIF 182 - Secretary → ME
57
DR MARK HAMPTON
- now NI606677
MPC (ORTHO) LIMITED - 2020-02-18
DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (1 parent)
Officer
2011-03-18 ~ now
IIF 219 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
58
ELVADENE LIMITED
01680157
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 23 - Director → ME
59
EXECUTIVE CLUB LIMITED(THE)
01519403
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 89 - Director → ME
2014-05-01 ~ dissolved
IIF 210 - Secretary → ME
60
EXPAT NETWORK LIMITED
- now 02473476 10271300, 08240556... (more)
RIBPOST LIMITED - 1990-03-14
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2014-09-30 ~ 2015-04-30
IIF 74 - Director → ME
2014-05-30 ~ 2015-04-30
IIF 156 - Secretary → ME
61
FREQUENT FLYER CLUB LIMITED
- now 02804529
FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 205 - Secretary → ME
62
GLOBAL CLAIMS SERVICES LIMITED
02943792
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 203 - Secretary → ME
63
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045
INTERNATIONAL COLLECTION LIMITED - 2001-09-07
LOYALTY SYSTEMS LIMITED - 2001-08-31
SNUGROUND LIMITED - 1987-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 106 - Director → ME
2014-05-01 ~ dissolved
IIF 186 - Secretary → ME
64
GLOBAL MARKETING SOFTWARE LIMITED
05989119
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2017-01-26 ~ dissolved
IIF 63 - Director → ME
2014-05-01 ~ dissolved
IIF 209 - Secretary → ME
65
HEALTH DIALOG UK LIMITED
05460428
1 Angel Court, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-05-01 ~ 2011-11-14
IIF 18 - Director → ME
66
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947
128 City Road, London, England
Active Corporate (46 parents)
Officer
2023-11-23 ~ now
IIF 37 - Director → ME
67
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474
Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2016-01-16 ~ 2019-10-23
IIF 36 - Director → ME
68
IAPA (HOLDINGS) LIMITED
- now 02577548
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 52 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 128 - Secretary → ME
69
IAPA (SERVICES EAME) LIMITED
- now 02577551
GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 77 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 130 - Secretary → ME
70
ICLP WORLDWIDE LTD
- now 06297514
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 104 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 175 - Secretary → ME
71
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 142 - Secretary → ME
72
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556
PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 99 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 200 - Secretary → ME
73
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788 06312662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 91 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 191 - Secretary → ME
74
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 97 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 169 - Secretary → ME
75
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179
KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ 2022-01-21
IIF 45 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 199 - Secretary → ME
76
KITECROFT LIMITED
- now 00298419
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2002-02-12 ~ 2002-04-22
IIF 29 - Director → ME
77
LOUNGE ACCESS LIMITED
06792825
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 55 - Director → ME
2014-05-01 ~ dissolved
IIF 140 - Secretary → ME
78
LOUNGE GATEWAY LIMITED
06708537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 96 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 183 - Secretary → ME
79
LOUNGE KEY LIMITED
08792537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 123 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 213 - Secretary → ME
80
LOYALTY SYSTEMS LIMITED
- now 02822206 02128045
INTERNATIONAL COLLECTION LIMITED - 2001-08-31
FACTORDIVIDE LIMITED - 1993-07-19
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 105 - Director → ME
2014-05-01 ~ dissolved
IIF 181 - Secretary → ME
81
MEDIQUOTE LIMITED
- now 06346553 02952154
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2021-10-14 ~ dissolved
IIF 121 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 208 - Secretary → ME
82
MERRYCHEF HOLDINGS LIMITED
- now 03274972
BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 28 - Director → ME
83
MERRYCHEF LIMITED
- now 00487712 02739846, 00973272... (more)
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 25 - Director → ME
84
MULLIGAN SOLLY
NI676740
Aisling House 50 Stranmillis Embankment, Belfast
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 218 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 222 - Right to appoint or remove directors → OE
85
MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
- now NI640621
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621
Aisling House, Stranmillis Embankment, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
NOMAD INSURANCE SERVICES LIMITED
- now 03522418
MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 76 - Director → ME
2014-05-01 ~ dissolved
IIF 157 - Secretary → ME
87
NORTHERNMRI LIMITED
- now NI066374
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI066374
93 Malone Road, Belfast
Active Corporate (18 parents)
Officer
2008-03-10 ~ 2016-08-01
IIF 220 - Director → ME
2008-03-10 ~ 2016-08-01
IIF 214 - Secretary → ME
88
ONE CLAIMS & ASSISTANCE LTD
- now 03934646
HOME COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 69 - Director → ME
2014-05-01 ~ dissolved
IIF 133 - Secretary → ME
89
ONE CLAIMS LTD
- now 03924647
CAR COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 60 - Director → ME
2014-05-01 ~ dissolved
IIF 150 - Secretary → ME
90
OPD LABORATORIES LIMITED
03181478
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
91
OPTIMUM UNDERWRITING LIMITED
03805719
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2018-07-02 ~ dissolved
IIF 116 - Director → ME
2014-05-01 ~ dissolved
IIF 174 - Secretary → ME
92
PARMINDER INVESTMENTS LIMITED
13453712
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2022-01-21
IIF 46 - Director → ME
93
PARTNERSHIP MARKETING (HOLDINGS) LIMITED
06309857 06311675, 06312660... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 98 - Director → ME
2014-05-01 ~ dissolved
IIF 206 - Secretary → ME
94
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
06312660 06311675, 06309857... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 90 - Director → ME
2014-05-01 ~ dissolved
IIF 167 - Secretary → ME
95
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
06311675 06309857, 06312660... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 84 - Director → ME
2014-05-01 ~ dissolved
IIF 194 - Secretary → ME
96
PARTNERSHIP MARKETING AGENCY LIMITED
05732839
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 71 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 151 - Secretary → ME
97
PARTNERSHIP MARKETING LIMITED
06312725
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 82 - Director → ME
2014-05-01 ~ dissolved
IIF 197 - Secretary → ME
98
PARTNERSHIP MARKETING NETWORK LIMITED
05668656
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 62 - Director → ME
2014-05-01 ~ dissolved
IIF 134 - Secretary → ME
99
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 70 - Director → ME
2014-05-01 ~ dissolved
IIF 154 - Secretary → ME
100
PREFERENTIAL DIRECT LIMITED
03375210
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 192 - Secretary → ME
101
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 03389067
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 85 - Director → ME
2014-05-01 ~ dissolved
IIF 184 - Secretary → ME
102
PREFERENTIAL GROUP LIMITED
- now 06145766
ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 68 - Director → ME
2014-05-01 ~ dissolved
IIF 139 - Secretary → ME
103
PREFERENTIAL HOLDINGS LIMITED
03389067 05482646
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 92 - Director → ME
2014-05-01 ~ dissolved
IIF 198 - Secretary → ME
104
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412
METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 122 - Director → ME
2014-05-01 ~ dissolved
IIF 158 - Secretary → ME
105
PREFERENTIAL UNDERWRITING LIMITED
03375381
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 79 - Director → ME
2014-05-01 ~ dissolved
IIF 168 - Secretary → ME
106
PRIORITY COLLECTION LIMITED
05668655
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 58 - Director → ME
2014-05-01 ~ dissolved
IIF 136 - Secretary → ME
107
PRIORITY PASS (FAR EAST) LIMITED
07917984
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2016-12-23 ~ dissolved
IIF 120 - Director → ME
2014-05-01 ~ dissolved
IIF 127 - Secretary → ME
108
PRIORITY PASS (HOLDINGS) LIMITED
06311552 06706970
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 108 - Director → ME
2014-05-01 ~ dissolved
IIF 185 - Secretary → ME
109
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 102 - Director → ME
2014-05-01 ~ dissolved
IIF 196 - Secretary → ME
110
PRIORITY PASS (UK HOLDINGS) LIMITED
06706970 06311552
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 95 - Director → ME
2014-05-01 ~ dissolved
IIF 164 - Secretary → ME
111
PRIORITY PASS LIMITED
- now 02728518
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-10 ~ 2022-01-21
IIF 114 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 173 - Secretary → ME
112
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 81 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 195 - Secretary → ME
113
RAPIDINSURE DIRECT LIMITED
- now 04115676
INTANA GLOBAL LIMITED
- 2016-06-02 04115676 04241693
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 64 - Director → ME
2014-05-01 ~ dissolved
IIF 148 - Secretary → ME
114
RX FARMA LIMITED
- now 04126111
CLUB RX LIMITED - 2003-02-20
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
115
SELECTIVE SUPPLIES LIMITED
03794482
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
116
SIGMA PHARMACEUTICALS PLC
- now 01561802
ROXBURGHE EXPORTS LIMITED - 1986-11-19
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 42 - Director → ME
117
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
- now 06655860
SIGMA HEALTHCARE LIMITED - 2010-04-23
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 39 - Director → ME
118
STANDEX ELECTRONICS (U.K.) LIMITED
- now 01034386
COMTELCO (U.K.) LIMITED - 1977-12-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-10-31 ~ 1998-12-31
IIF 22 - Director → ME
119
STANDEX HOLDINGS LIMITED
- now 01709443
LERNLOWE LIMITED - 1983-05-09
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1992-09-17 ~ 1998-12-31
IIF 19 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 33 - Secretary → ME
120
STANDEX INTERNATIONAL LIMITED
00094496
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 20 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 32 - Secretary → ME
121
STANDEX PENSION TRUSTEES LIMITED
- now 01670269
INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 21 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 34 - Secretary → ME
122
THE COLLINSON GROUP (IT) LIMITED
06309843 02577557, 11141096... (more)
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 50 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 177 - Secretary → ME
123
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 88 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 189 - Secretary → ME
124
THE COLLINSON GROUP LIMITED
- now 11141096 02577557, 06309843... (more)
COLLINSON INVESTMENTS LIMITED
- 2018-08-17 11141096 11524334
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2018-09-11 ~ 2022-01-21
IIF 110 - Director → ME
2018-01-09 ~ 2020-01-16
IIF 152 - Secretary → ME
125
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 119 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 176 - Secretary → ME
126
TRAVEL INSURANCE CLUB LIMITED
- now 04656381
SPEED 9509 LIMITED - 2003-07-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 65 - Director → ME
2014-05-01 ~ dissolved
IIF 137 - Secretary → ME
127
TRINITY INSURANCE SERVICES LIMITED
- now 03904541
EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-05-15
IIF 135 - Secretary → ME
128
VALUEDYNAMX HOLDINGS LIMITED
13366172
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-01-21
IIF 47 - Director → ME
129
VALUEDYNAMX LIMITED
- now 06708136
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 06708136
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 83 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 178 - Secretary → ME
130
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED
- 2010-03-25 01037372 03996453
WELBILT UK LIMITED - 2000-11-01
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 26 - Director → ME
131
VIVID LIME LTD
- now 03924823
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-01-21
IIF 117 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 126 - Secretary → ME
132
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
WHITLENGE DRINK EQUIPMENT LIMITED
- 2004-12-03 01271570 02884087
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 24 - Director → ME
133
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED
- 2011-01-06 02656967 01037372
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 27 - Director → ME
134
WORLD TREKKER LIMITED
- now 03730206
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 73 - Director → ME
2014-05-01 ~ dissolved
IIF 141 - Secretary → ME
135
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ dissolved
IIF 124 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 162 - Secretary → ME

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Alan, Dr

Hampton, Mark

Hampton, Mark

Mr Mark Richard Hampton

Hampton, Mark Alan, Dr

Hampton, Mark Alan, Dr

Mark Hampton

Mr Mark Alan Hampton

Dr Mark Alan Hampton

AERO24 LTD

AESOP ARTS AND SOCIETY LIMITED

AIRPORT DIMENSIONS HOLDINGS LIMITED

AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED

AIRPORT LOUNGE DEVELOPMENT LIMITED

ROOM BOOKER LIMITED

ALD OGH UK LTD

ARIA ASSISTANCE GROUP LIMITED

ASTRENSKA INSURANCE HOLDINGS LIMITED

ASTRENSKA INSURANCE LIMITED

ASTRENSKA LIMITED

BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED

BHS (HOLDINGS) 2006 LIMITED

BUPA AUSTRALIAN FINANCE

BUPA EUROPE FINANCE LIMITED

BUPA EUROPE FINANCE NO.2

BUPA EUROPE LIMITED

BUPA FINANCE (JERSEY) LIMITED

BUPA FINANCE NO. 1 LIMITED

BUPA FINANCE NO. 2 LIMITED

BUPA FINANCE PLC.

BUPA FINANCIAL INVESTMENTS LIMITED

BUPA FINANCIAL SECURITIES (1992) LIMITED

BUPA GUERNSEY NO. 1 LIMITED

BUPA TREASURY LIMITED

BUPA INVESTMENTS LIMITED

BUPA INVESTMENTS OVERSEAS LIMITED

BUPA MALTA INVESTMENTS NO. 1 LIMITED

BUPA MALTA INVESTMENTS NO. 2 LIMITED

CEDAR HILL SOLUTIONS LTD

CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED

CHASE RESPONSE LIMITED

CLUB DIRECT (UK) LIMITED

CLUB DIRECT INSURANCE SERVICES LIMITED

COGENT ANALYTICS LTD

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