1
Manor Farm Church End, Leckhampstead, Buckingham, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2008-06-30
IIF 24 - Director → ME
3
AQUILLA INSURANCE BROKERS LIMITED
- now 06552042MAZOOSE LIMITED - 2009-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-22 ~ 2019-03-05
IIF 29 - Director → ME
2019-03-05 ~ 2019-07-16
IIF 33 - Director → ME
4
BBPS LIMITED - now
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED
- 2003-12-19
04659849 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2003-02-25 ~ 2008-06-30
IIF 20 - Director → ME
5
BLACKHAM INVESTMENTS LIMITED - now
ADRENALIN NETWORK LIMITED
- 2015-07-28
07244377 40 Queen Anne Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-05 ~ 2015-06-16
IIF 37 - Director → ME
6
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2008-06-30
IIF 22 - Director → ME
7
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ 2008-06-30
IIF 31 - Director → ME
8
ANCILLARY MARK LIMITED
- 2001-07-04
04204493 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-24 ~ 2008-06-30
IIF 4 - Director → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
10
ENDORPHIN HOLDINGS LIMITED
- now 06551925ENDORPHIN IM LIMITED
- 2010-07-13
06551925QUANCE LIMITED - 2008-07-24
Suite C, Victoria House, Cheshire, Bramhall
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2009-09-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORD LOFT & CO (INSURANCE BROKERS) LIMITED
- now 01116362KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31
PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2008-06-30
IIF 13 - Director → ME
12
CINTEXT LIMITED - 1997-03-07
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2008-06-30
IIF 6 - Director → ME
13
FORD LOFT HOLDINGS LIMITED
- now 02692302KIB HOLDINGS LIMITED - 1997-03-03
NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-01
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-01 ~ 2008-06-30
IIF 10 - Director → ME
14
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1998-08-31 ~ 2008-06-30
IIF 11 - Director → ME
15
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-25 ~ 2008-06-30
IIF 16 - Director → ME
16
K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16
KAY,HOCKMAN & PATT LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-12 ~ 2008-06-30
IIF 17 - Director → ME
17
CORAL INSURANCES LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-12 ~ 2008-06-30
IIF 7 - Director → ME
18
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2000-02-25 ~ 2008-06-30
IIF 21 - Director → ME
19
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED
- 1996-10-31
02403909LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-01 ~ 2008-06-30
IIF 26 - Director → ME
20
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED
- 2003-12-04
03242847 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1996-10-16 ~ 2008-06-30
IIF 19 - Director → ME
1996-10-16 ~ 1997-01-28
IIF 40 - Secretary → ME
21
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2000-04-27 ~ 2008-06-30
IIF 30 - Director → ME
22
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2008-06-30
IIF 34 - Director → ME
23
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-25 ~ 2008-06-30
IIF 28 - Director → ME
24
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-07 ~ 2006-03-01
IIF 14 - Director → ME
25
SEVERN VALLEY INSURANCE BROKERS LIMITED
01043908 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-06-30
IIF 9 - Director → ME
26
SEVERN VALLEY INSURANCE GROUP LIMITED
01554566 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-06-30
IIF 12 - Director → ME
27
SEVERN VALLEY INSURANCE SERVICES (NEWTOWN) LIMITED
- now 01648282SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-22
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-06-30
IIF 15 - Director → ME
28
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2000-04-18 ~ 2008-06-30
IIF 8 - Director → ME
29
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2008-06-30
IIF 23 - Director → ME
30
E.H. FARMER & COMPANY LIMITED
- 2001-11-13
00879218 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-18 ~ 2008-06-30
IIF 5 - Director → ME
31
5, Station Yard, Station Approach, Overton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-12-04) ~ 1995-10-24
IIF 36 - Director → ME
32
THE HACKETT GROUP LIMITED - now
HACKETT-REL LIMITED - 2019-03-23
REL CONSULTANCY GROUP (UK) LIMITED - 2007-05-10
ASSET CONTROL LIMITED
- 1990-08-01
01341295 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents)
Officer
(before 1991-07-04) ~ 1993-12-31
IIF 35 - Director → ME
33
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-27 ~ 2008-06-30
IIF 25 - Director → ME
34
VIZION WEALTH FINANCIAL PLANNING LIMITED
11650120 16 London House Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-30 ~ 2019-04-01
IIF 32 - Director → ME
35
16 London House, Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire
Active Corporate (8 parents)
Officer
2011-08-15 ~ 2019-05-31
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 2 - Has significant influence or control → OE