1
311 High Road, Loughton, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-21 ~ 2005-01-18
IIF 15 - Director → ME
2
NGD & ASSOCIATES LIMITED
- 2017-11-01
10878328 12 Radbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ 2017-11-01
IIF 11 - Director → ME
3
BURLEIGH MANAGEMENT LIMITED - now
STAMFORD (UK) LIMITED
- 2014-02-26
08553816 Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2013-06-06 ~ 2014-02-11
IIF 10 - Director → ME
4
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-25 ~ 2013-09-19
IIF 14 - Director → ME
2008-07-25 ~ 2009-04-30
IIF 25 - Secretary → ME
5
94 Heythorp Street, London, England
Active Corporate (4 parents)
Officer
2016-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
94 Heythorp Street, London, England
Active Corporate (1 parent)
Officer
2013-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
7
HERALD INSURANCE BROKERS LIMITED
02332789 5-6 Warren Court Park Road, Crowborough, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2006-06-30
IIF 8 - Director → ME
2003-04-30 ~ 2005-03-18
IIF 9 - Director → ME
8
INSURANCE CORPORATE ADVISORY LIMITED - now
TPD CORPORATE FINANCE LIMITED
- 2014-01-20
06989086 Suite 19, The Quadrant, Parkway Avenue, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2009-08-12 ~ 2013-11-28
IIF 13 - Director → ME
9
94 Heythorp Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 5 - Director → ME
10
MEDICAL RISK PLACEMENTS LIMITED
- now 16965271QUEST RISK BROKERS LIMITED
- 2026-01-26
16965271 94 Heythorp Street, London, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
BOLT STEWARD CABLE LTD - 2015-05-13
BOLT STEWARD LIMITED - 2012-04-02
94, Heythorp Street Heythorp Street, London, England
Active Corporate (4 parents)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
2026-01-22 ~ now
IIF 23 - Secretary → ME
12
94 Heythorp Street, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
2026-03-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
60 Mortimer Avenue, Batley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 16 - Director → ME