1
ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
1994-06-06 ~ 1998-10-02
IIF 12 - Director → ME
2
INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
6th Floor 25 Fenchurch Avenue, London, England
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1998-09-25 ~ 2004-12-20
IIF 1 - Director → ME
1998-09-25 ~ 2004-12-20
IIF 22 - Secretary → ME
3
LATYMERS MANAGEMENT COMPANY LIMITED
01495167 1 Latymers, Penshurst, Tonbridge, England
Active Corporate (22 parents)
Officer
2019-11-26 ~ now
IIF 15 - Director → ME
4
OPUS COMPLIANCE SERVICES LIMITED
05001903 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2004-12-20
IIF 13 - Director → ME
2004-08-26 ~ 2004-12-20
IIF 29 - Secretary → ME
5
OPUS CONSULTING HOLDINGS LIMITED
- now 05250720DE FACTO 1158 LIMITED
- 2005-05-12
05250720 05290357, 04782836, 05223257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 126 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2004-12-16 ~ 2006-11-23
IIF 2 - Director → ME
2004-12-16 ~ 2006-12-23
IIF 21 - Secretary → ME
6
OPUS HEALTH AND SAFETY LIMITED
- now 03661280OPUS HEALTHCARE LIMITED
- 2002-02-19
03661280OPUS INSURANCE SERVICES LIMITED
- 1999-03-01
03661280 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-11-04 ~ 2004-12-20
IIF 9 - Director → ME
1998-11-04 ~ 2004-12-20
IIF 28 - Secretary → ME
7
HEATH UK HOLDINGS LIMITED
- 1999-03-01
03625614 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-10 ~ 2009-06-08
IIF 11 - Director → ME
1998-09-10 ~ 2004-12-20
IIF 23 - Secretary → ME
8
OPUS INSURANCE SERVICES LIMITED
- now 03632310C E HEATH (UK) LIMITED
- 1999-03-01
03632310CHANGELOCK LIMITED
- 1998-10-22
03632310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-09-21 ~ 2009-06-08
IIF 6 - Director → ME
1998-09-21 ~ 2004-12-20
IIF 27 - Secretary → ME
9
OPUS LONDON MARKET LIMITED
- now 03632929C E HEATH LONDON LIMITED
- 1999-03-01
03632929 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-09-21 ~ 2009-06-08
IIF 7 - Director → ME
1998-09-21 ~ 2004-12-20
IIF 26 - Secretary → ME
10
OPUS PENSION TRUSTEES LIMITED
- now 03661534OPUS PERSONAL COVER LIMITED
- 1999-10-01
03661534 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-11-04 ~ 2009-06-08
IIF 4 - Director → ME
1998-11-04 ~ 1999-03-30
IIF 24 - Secretary → ME
11
PUNTER SOUTHALL SIPP LIMITED - now
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED - 2009-10-24
THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED
- 1999-03-01
03633950 11 Strand, London
Active Corporate (31 parents)
Officer
1998-09-21 ~ 2005-03-30
IIF 5 - Director → ME
1998-09-21 ~ 2005-03-29
IIF 25 - Secretary → ME
12
33 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ dissolved
IIF 10 - Director → ME
2006-07-27 ~ dissolved
IIF 20 - Secretary → ME
13
RMS FINANCIAL SERVICES LIMITED - now
RIALTO MORTGAGE SERVICES LIMITED
- 1997-08-12
02717961 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1993-05-20) ~ 1994-01-12
IIF 3 - Director → ME
14
TRUEBLEND LIMITED - 1994-08-05
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire
Dissolved Corporate (11 parents)
Officer
1995-01-18 ~ 1997-04-09
IIF 8 - Director → ME
15
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-08 ~ now
IIF 16 - Director → ME
16
ST SAVIOUR HOUSE (FREEHOLD) LIMITED
10349011 Ridgeland House, 165 Dyke Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 18 - Has significant influence or control → OE