The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hampton, Mark Richard
Hampton, Mark Richard
British company director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British corporate treasure born in June 1964Registered addresses and corresponding companies
IIF 23
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Hampton, Mark Richard
British corporate treasurer born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British company directorRegistered addresses and corresponding companiesHampton, Mark Richard
British chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 35 Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
Hampton, Mark Richard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 36 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 46 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 47 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 48 30, Old Bailey, London, EC4M 7AU
IIF 49 IIF 50 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 51 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 52 IIF 53 IIF 54 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 77 IIF 78 IIF 79 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 107 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 108 IIF 109 IIF 110 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 121 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 122 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British group chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 123 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 124 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British non-executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 125 128, City Road, London, EC1V 2NX, England
Hampton, Mark Richard
Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 164 IIF 165 IIF 166 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 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
IIF 211 IIF 212 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 213 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 214 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark
Irish doctor born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 215 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark
Registered addresses and corresponding companies
IIF 216 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Mr Mark Richard Hampton
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 217 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 221 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Mr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 222 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
Dr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 223 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer
2015-09-08 ~ nowIIF 123 - Director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 165 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 116 - Director → ME 2014-05-01 ~ dissolvedIIF 144 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 70 - Director → ME 2014-05-01 ~ dissolvedIIF 153 - Secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 46 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 76 - Director → ME 2014-05-01 ~ dissolvedIIF 129 - Secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 207 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 109 - Director → ME 2014-05-01 ~ dissolvedIIF 172 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 54 - Director → ME 2014-05-01 ~ dissolvedIIF 146 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 57 - Director → ME 2014-05-01 ~ dissolvedIIF 138 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 49 - Director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 92 - Director → ME 2014-05-01 ~ dissolvedIIF 188 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 110 - Director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 84 - Director → ME 2014-05-01 ~ dissolvedIIF 190 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 91 - Director → ME 2014-05-01 ~ dissolvedIIF 170 - Secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 99 - Director → ME 2014-05-01 ~ dissolvedIIF 187 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 52 - Director → ME 2014-05-01 ~ dissolvedIIF 160 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 219 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 87 - Director → ME 2014-05-01 ~ dissolvedIIF 210 - Secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 104 - Director → ME 2014-05-01 ~ dissolvedIIF 186 - Secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 61 - Director → ME 2014-05-01 ~ dissolvedIIF 209 - Secretary → ME
- 22 128 City Road, London, EnglandActive Corporate (9 parents)Officer 2023-11-23 ~ nowIIF 125 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ dissolvedIIF 50 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-01 ~ dissolvedIIF 75 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 51 - Director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 53 - Director → ME 2014-05-01 ~ dissolvedIIF 140 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowINTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 103 - Director → ME 2014-05-01 ~ dissolvedIIF 181 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 119 - Director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer 2021-02-23 ~ nowIIF 218 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 215 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
- 31MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 74 - Director → ME 2014-05-01 ~ dissolvedIIF 157 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 67 - Director → ME 2014-05-01 ~ dissolvedIIF 133 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 58 - Director → ME 2014-05-01 ~ dissolvedIIF 150 - Secretary → ME - 34 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,698,239 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 44 - Director → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 114 - Director → ME 2014-05-01 ~ dissolvedIIF 174 - Secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 96 - Director → ME 2014-05-01 ~ dissolvedIIF 206 - Secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 88 - Director → ME 2014-05-01 ~ dissolvedIIF 167 - Secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 82 - Director → ME 2014-05-01 ~ dissolvedIIF 194 - Secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 80 - Director → ME 2014-05-01 ~ dissolvedIIF 197 - Secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 60 - Director → ME 2014-05-01 ~ dissolvedIIF 134 - Secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 68 - Director → ME 2014-05-01 ~ dissolvedIIF 154 - Secretary → ME
- 42 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 83 - Director → ME 2014-05-01 ~ dissolvedIIF 184 - Secretary → ME
- 43ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 66 - Director → ME 2014-05-01 ~ dissolvedIIF 139 - Secretary → ME
- 44 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 90 - Director → ME 2014-05-01 ~ dissolvedIIF 198 - Secretary → ME
- 45METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 120 - Director → ME 2014-05-01 ~ dissolvedIIF 158 - Secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 77 - Director → ME 2014-05-01 ~ dissolvedIIF 168 - Secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 56 - Director → ME 2014-05-01 ~ dissolvedIIF 136 - Secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 118 - Director → ME 2014-05-01 ~ dissolvedIIF 127 - Secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 106 - Director → ME 2014-05-01 ~ dissolvedIIF 185 - Secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 100 - Director → ME 2014-05-01 ~ dissolvedIIF 196 - Secretary → ME
- 51 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 93 - Director → ME 2014-05-01 ~ dissolvedIIF 164 - Secretary → ME
- 52INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 62 - Director → ME 2014-05-01 ~ dissolvedIIF 148 - Secretary → ME
- 53
RX FARMA LIMITED
- nowCLUB RX LIMITED - 2003-02-20 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,018,921 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 41 - Director → ME - 54 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)240,300 GBP2023-08-31Officer 2025-07-31 ~ nowIIF 42 - Director → ME
- 55ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Officer 2022-07-01 ~ nowIIF 43 - Director → ME
- 56SIGMA HEALTHCARE LIMITED - 2010-04-23 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)177,978 GBP2022-09-01 ~ 2023-08-31Officer 2025-07-31 ~ nowIIF 45 - Director → ME
- 57 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 48 - Director → ME
- 58LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-01 ~ dissolvedIIF 117 - Director → ME
- 59SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 63 - Director → ME 2014-05-01 ~ dissolvedIIF 137 - Secretary → ME
- 60
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 71 - Director → ME 2014-05-01 ~ dissolvedIIF 141 - Secretary → ME - 61COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 122 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11 Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2020-02-13IIF 105 - Director → ME 2014-05-01 ~ 2020-01-16IIF 201 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 36 - Director → ME 2018-04-04 ~ 2020-01-16IIF 131 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2014-07-28IIF 59 - Director → ME 2014-05-01 ~ 2020-01-16IIF 155 - Secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2018-11-05 ~ 2020-01-16IIF 211 - Secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 55 - Director → ME 2016-08-15 ~ 2020-01-16IIF 216 - Secretary → ME
- 6U.K. ASSISTANCE LIMITED - 1991-10-09EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02ARIA INSURANCE LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 124 - Director → ME 2014-05-01 ~ 2020-01-16IIF 147 - Secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 4 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 10 - Director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 1 - Director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 8 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2007-07-13IIF 12 - Director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 3 - Director → ME
- 13 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 11 - Director → ME
- 14 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 17 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 13 - Director → ME 2005-09-17 ~ 2005-09-30IIF 14 - Director → ME - 16 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 5 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 9 - Director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 6 - Director → ME
- 19BUPA SPAIN LIMITED - 1993-02-17BUPA TREASURY LIMITED - 2017-09-23BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 2 - Director → ME
- 20 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 7 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 16 - Director → ME 2005-09-17 ~ 2005-09-30IIF 15 - Director → ME
- 22 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 30 - Director → ME
- 23 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 31 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 65 - Director → ME 2014-05-01 ~ 2020-01-16IIF 161 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 132 - Secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 159 - Secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 107 - Director → ME 2014-09-30 ~ 2020-01-16IIF 212 - Secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 40 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 78 - Director → ME 2014-05-01 ~ 2020-01-16IIF 202 - Secretary → ME
- 30COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 85 - Director → ME 2014-05-01 ~ 2020-01-16IIF 166 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 179 - Secretary → ME
- 32COLLINSON INSURANCE GROUP LIMITED - 2007-10-30COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 98 - Director → ME 2014-05-01 ~ 2020-01-16IIF 193 - Secretary → ME
- 33EUROP ASSISTANCE LIMITED - 1991-10-09EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 171 - Secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 47 - Director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17FUTURECHARM LIMITED - 1992-05-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer 2013-12-18 ~ 2022-01-21IIF 101 - Director → ME 2014-05-01 ~ 2020-01-16IIF 145 - Secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 73 - Director → ME 2018-08-17 ~ 2020-01-16IIF 163 - Secretary → ME
- 37BENCHTREND LIMITED - 1991-02-28INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2014-07-02IIF 64 - Director → ME 2020-01-28 ~ 2022-01-21IIF 111 - Director → ME 2014-05-01 ~ 2020-01-16IIF 149 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 180 - Secretary → ME
- 39VITALINDEX LIMITED - 1991-09-27COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 204 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-21IIF 113 - Director → ME 2019-03-27 ~ 2020-01-16IIF 143 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowSPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21INTANA GLOBAL LIMITED - 2023-11-06 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer 2015-05-08 ~ 2020-01-16IIF 182 - Secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 23 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-30IIF 72 - Director → ME 2014-05-30 ~ 2015-04-30IIF 156 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 205 - Secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 203 - Secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 18 - Director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (11 parents)Officer 2016-01-16 ~ 2019-10-23IIF 35 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 128 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-30 ~ 2020-01-16IIF 130 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 102 - Director → ME 2014-05-01 ~ 2020-01-16IIF 175 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 142 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 97 - Director → ME 2014-05-01 ~ 2020-01-16IIF 200 - Secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 89 - Director → ME 2014-05-01 ~ 2020-01-16IIF 191 - Secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 95 - Director → ME 2014-05-01 ~ 2020-01-16IIF 169 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 37 - Director → ME 2014-05-01 ~ 2020-01-16IIF 199 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-22IIF 29 - Director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 94 - Director → ME 2014-05-01 ~ 2020-01-16IIF 183 - Secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 121 - Director → ME 2014-05-01 ~ 2020-01-16IIF 213 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 208 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 28 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 25 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 220 - Director → ME 2008-03-10 ~ 2016-08-01IIF 214 - Secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 38 - Director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 69 - Director → ME 2014-05-01 ~ 2020-01-16IIF 151 - Secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 192 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 112 - Director → ME 2014-05-01 ~ 2020-01-16IIF 173 - Secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 79 - Director → ME 2014-05-01 ~ 2020-01-16IIF 195 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 22 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 19 - Director → ME 1992-09-17 ~ 1998-12-31IIF 33 - Secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 20 - Director → ME 1992-09-17 ~ 1998-12-31IIF 32 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 21 - Director → ME 1992-09-17 ~ 1998-12-31IIF 34 - Secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 177 - Secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 86 - Director → ME 2014-05-01 ~ 2020-01-16IIF 189 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer 2018-09-11 ~ 2022-01-21IIF 108 - Director → ME 2018-01-09 ~ 2020-01-16IIF 152 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-05-30 ~ 2020-01-16IIF 176 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer 2014-05-01 ~ 2015-05-15IIF 135 - Secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 39 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 81 - Director → ME 2014-05-01 ~ 2020-01-16IIF 178 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06ENODIS UK LIMITED - 2010-03-25WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 26 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 115 - Director → ME 2014-05-01 ~ 2020-01-16IIF 126 - Secretary → ME - 81WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 24 - Director → ME
- 82
WELBILT UK LIMITED
- nowVISCOUNT CATERING LIMITED - 2011-01-06KT564 LIMITED - 1992-02-13MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 27 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 162 - Secretary → ME
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