1
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1999-01-26 ~ 2001-03-30IIF 14 - Director → ME
2
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
61-71 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1994-02-08 ~ 2001-03-30IIF 9 - Director → ME
3
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)
Officer
1995-08-04 ~ 1999-12-13IIF 11 - Director → ME
4
Castle Craig Hospital, Blyth Bridge, West Linton, PeeblesshireActive Corporate (2 parents)
Equity (Company account)
383,520 GBP2024-12-31
Officer
2001-12-23 ~ 2024-03-03IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ 2020-12-14IIF 5 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2020-12-14IIF 3 - Ownership of shares – 75% or more → OE
5
RENEWAL CLINICS LIMITED - 2001-10-08
Castle Craig Hospital, Blyth Bridge, West Linton, PeeblesshireActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
634,977 GBP2015-01-01 ~ 2015-12-31
Officer
~ 2024-03-03IIF 28 - Director → ME
6
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
R&Q MANAGING AGENCY LIMITED - 2017-12-01
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2003-03-07 ~ 2003-03-28IIF 16 - Director → ME
7
GREAT BERRY PRIMARY SCHOOL - 2017-06-23
Great Berry Primary School Forest Glade, Langdon Hills, Basildon, EssexActive Corporate (11 parents)
Officer
2011-07-04 ~ 2025-08-31IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ 2017-09-01IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
8
R&Q MARKET SERVICES LIMITED - 2017-10-11
R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
PETER BLEM ADJUSTERS LIMITED - 2010-03-04
JMD MARKET SERVICES LIMITED - 2019-04-12
PBA REALISATIONS LIMITED - 2000-09-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-01-28 ~ 2004-04-07IIF 15 - Director → ME
9
LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1998-12-23 ~ 2001-03-30IIF 10 - Director → ME
10
Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, BristolDissolved Corporate (7 parents)
Officer
2003-05-14 ~ 2009-02-26IIF 29 - Director → ME
11
27 North Bridge Street, Hawick, Borders, ScotlandActive Corporate (2 parents)
Equity (Company account)
-289,667 GBP2024-12-31
Officer
2007-02-12 ~ 2024-03-03IIF 32 - Director → ME
12
SICK DOCTORS TRUST (SCOTLAND) - 2006-12-06
ADDICTION SERVICES TRUST - 2009-01-27
THE SICK DOCTORS TRUST - 2000-03-16
Castle Craig, Blyth Bridge, West LintonActive Corporate (5 parents)
Officer
1997-01-04 ~ 2004-07-31IIF 27 - Director → ME
2005-04-16 ~ 2024-03-03IIF 26 - Director → ME
13
ORDER OF MALTA DIAL-A-JOURNEY LIMITED - 2017-06-15
17 Munro Road, Stirling, StirlingshireActive Corporate (8 parents, 1 offspring)
Officer
1997-12-01 ~ 2007-12-01IIF 31 - Director → ME
14
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, EnglandDissolved Corporate (3 parents)
Officer
1995-06-30 ~ 2005-02-10IIF 20 - Director → ME
15
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Officer
2003-01-28 ~ 2003-12-17IIF 19 - Director → ME
2009-05-01 ~ 2009-12-02IIF 18 - Director → ME
16
INHOCO 4090 LIMITED - 2005-06-06
KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
71 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2009-05-15 ~ 2009-12-07IIF 22 - Director → ME
17
CONTINUUM HOLDINGS LIMITED - 2010-07-23
INHOCO 4086 LIMITED - 2005-05-19
R&Q RISK SERVICES UK LIMITED - 2011-01-28
71 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-12-07IIF 21 - Director → ME
18
CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)
Officer
2006-07-04 ~ 2009-05-21IIF 13 - Director → ME
19
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RQIH LIMITED - 2023-01-27
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Officer
2007-11-21 ~ 2008-07-16IIF 33 - Secretary → ME
20
SWANLEY UNIT FOR MULTIPLE SCLEROSIS H.B.O. AND PHYSIOTHERAPY - 2008-02-29
Unit 8, Park Rd Industrial Estate, Swanley, KentActive Corporate (6 parents)
Equity (Company account)
60,662 GBP2023-12-31
Officer
2007-09-27 ~ 2024-09-17IIF 30 - Director → ME
Person with significant control
2016-07-31 ~ 2024-09-17IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE