1
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
3
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
4
Chilcompton, Green Lane, Aspley Guise, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 37 - Director → ME
5
One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,407,925 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 6 - Director → ME
6
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 34 - Director → ME
7
PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 33 - Director → ME
8
PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 36 - Director → ME
9
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
54,809 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 21 - Director → ME
10
UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED - 2019-12-09
UKGLOBAL COMMERCIAL BROKERS LIMITED - 2018-12-07
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
276,828 GBP2022-03-31
Officer
2018-08-20 ~ dissolved
IIF 38 - Director → ME
11
UKGLOBAL CHESTER LIMITED - 2019-12-09
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2019-11-01 ~ dissolved
IIF 12 - Director → ME
12
UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,304 GBP2022-03-31
Officer
2020-12-09 ~ dissolved
IIF 13 - Director → ME
13
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
472,257 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
14
UKGLOBAL TOPCO LIMITED - 2016-03-18
One Creechurch Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
427,670 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-06 ~ dissolved
IIF 7 - Director → ME
15
UK GLOBAL HOLDINGS LIMITED - 2016-03-17
UKGLOBAL TOPCO LIMITED - 2016-02-08
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 30 - Director → ME
16
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
41,822 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 17 - Director → ME
17
UKGLOBAL SPECIALTY LIMITED - 2019-05-02
UKGLOBAL SPECIALITY LIMITED - 2018-04-23
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
346,484 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 8 - Director → ME
18
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 25 - Director → ME
19
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 26 - Director → ME
20
UK GLOBAL MANAGEMENT NO3 LIMITED - 2018-01-26
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
870 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 14 - Director → ME
21
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
180 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 20 - Director → ME
22
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
170 GBP2022-03-31
Officer
2018-04-20 ~ dissolved
IIF 9 - Director → ME
23
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
65 GBP2022-03-31
Officer
2018-09-05 ~ dissolved
IIF 19 - Director → ME
24
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
55 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 18 - Director → ME
25
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
88 GBP2022-03-31
Officer
2020-01-20 ~ dissolved
IIF 11 - Director → ME
26
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2022-03-31
Officer
2022-04-30 ~ dissolved
IIF 31 - Director → ME
27
UKGLOBAL LEICESTER LIMITED - 2020-10-26
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
568,255 GBP2022-03-31
Officer
2018-01-26 ~ dissolved
IIF 15 - Director → ME
28
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 23 - Director → ME
29
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-05-18 ~ dissolved
IIF 24 - Director → ME
30
COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,727,271 GBP2022-03-31
Officer
2017-10-06 ~ dissolved
IIF 27 - Director → ME
31
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,611 GBP2022-03-31
Officer
2019-05-17 ~ dissolved
IIF 10 - Director → ME
32
The Boardwalk, 21 Little Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
76,371 GBP2022-03-31
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME