1
C/o Anthony Russel Chartered Accountants Winghams House, 9 Freeport Office Village, Braintree, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-548 GBP2023-06-30
Officer
2016-06-10 ~ 2019-06-01
IIF 20 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-10 ~ 2022-09-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BBE DISTRIBUTION LIMITED
- 2021-12-24
13013615 Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mel Goldberg Law, Media House, 4 Stratford Place, London
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2012-03-01
IIF 19 - Director → ME
4
Priors Hall, Church End, Stebbing, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-154,090 GBP2019-03-31
Officer
2000-07-31 ~ 2019-05-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
~ 1998-11-24
IIF 23 - Director → ME
6
FMW HOLDINGS LIMITED
- 2000-12-29
02387433 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
~ 1998-11-24
IIF 22 - Director → ME
7
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED
- 1990-08-02
01696784 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1998-11-24
IIF 24 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2008-09-10 ~ 2009-10-15
IIF 15 - Director → ME
9
GRACECHURCH UTG NO. 458 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NAMECO (NO. 1053) LIMITED
- 2023-08-11
08154959 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-11-14 ~ 2023-08-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
4385, 06132855 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
105 GBP2021-03-31
Officer
2007-03-01 ~ 2012-03-01
IIF 18 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
FARR INSURANCE BROKERS LIMITED
- 1995-08-14
01356862FARR INSURANCE MANAGEMENT LIMITED
- 1990-08-02
01356862MARSHALL BASTIN & ABLITT LIMITED
- 1986-03-11
01356862 Priors Hall Church End, Stebbing, Dunmow, England
Dissolved Corporate (8 parents)
Equity (Company account)
-309,924 GBP2021-03-31
Officer
~ 2019-05-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-25
IIF 7 - Ownership of shares – 75% or more → OE
2020-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
NAMECO (NO. 965) LIMITED
07012876 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 08932812, 03848193, 03846638, 07642353, 03848190Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2022-07-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
PROJECT FINAL SETTLEMENT LIMITED
09925694 Priors Hall Parsonage Farm Church End, Stebbing, Dunmow, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-22 ~ 2019-05-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
RJH MAIDSTONE LIMITED
- 2013-09-03
07456137COUNTY TRADING LIMITED - 2011-11-18
9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 21 - Director → ME
16
TFB DESIGN LIMITED - now
Epsilon House, West Road, Ipswich, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,456,564 GBP2024-12-31
Officer
2007-01-08 ~ 2009-10-13
IIF 17 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2013-02-14 ~ 2021-02-22
IIF 29 - LLP Designated Member → ME