1
Holly Cottage, Millers Lane, Outwood, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1995-12-14 ~ dissolved
IIF 3 - Director → ME
1995-12-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ 2020-03-20
IIF 1 - Director → ME
3
B.M.B. PROPERTY CO. NO.2 LIMITED
03017916 24 Conduit Place, London
Dissolved Corporate (16 parents, 9 offsprings)
Officer
2004-04-14 ~ dissolved
IIF 2 - Director → ME
4
BKG CORPORATE RISKS LIMITED
- now 03257825BBW INSURANCE CONSULTANCY LIMITED
- 2001-11-26
03257825PAY AS YOU CLAIM LIMITED - 1999-06-01
DATA MAILSHOT LIMITED - 1999-01-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-20 ~ 2005-12-31
IIF 7 - Director → ME
5
BKG INSURANCE BROKERS LIMITED
- now 03242176ALLEN & BROWNE LIMITED
- 2002-01-23
03242176NEWBILL LIMITED - 1997-02-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-11-20 ~ 2005-12-31
IIF 10 - Director → ME
6
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-11-20 ~ 2005-12-31
IIF 8 - Director → ME
7
Holly Cottage Millers Lane, Outwood, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 11 - Director → ME
8
CHARACTER FINANCIAL SERVICES LIMITED - now
COBRA FINANCIAL SERVICES LIMITED - 2019-06-05
BKG FINANCIAL SERVICES LIMITED
- 2006-01-20
02316414BURROWS KEITH GROUP LIMITED
- 2001-11-22
02316414BURROWS KEITH & ASSOCIATES LIMITED - 1997-09-10
SYSTEMDOME LIMITED - 1989-04-11
Winterton House, High Street, Westerham, England
Active Corporate (20 parents)
Officer
2001-11-20 ~ 2005-12-31
IIF 9 - Director → ME
9
FORMULA PURCHASING LIMITED - now
INDEPENDENT BUYING CONSORTIUM LIMITED
- 2006-10-16
04385027 Carrick, The Narth, Monmouth, Wales
Active Corporate (12 parents)
Officer
2004-02-17 ~ 2005-10-18
IIF 19 - Secretary → ME
10
4 Station Road, Lingfield, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-28 ~ 2010-01-27
IIF 20 - Secretary → ME
11
SOVEREIGN 29 LIMITED - now
TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08
01634724AGENCY ACCOUNTING LIMITED
- 1983-07-01
01634724 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
~ 2002-12-12
IIF 13 - Director → ME
12
THE I.S. GROUP LIMITED - now
INTERFLORA SERVICES PLC - 2003-06-24
6 Forest Road, Loughborough, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-07-01 ~ 2004-11-18
IIF 12 - Director → ME
13
SCW EUROPE LIMITED - 2005-03-07
SPORTSCAR WORLD LIMITED - 2003-10-17
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey
Active Corporate (12 parents)
Officer
2013-10-03 ~ 2020-03-20
IIF 15 - Director → ME
14
TRUSTEE FINANCIAL MANAGEMENT LIMITED
- now 02045572TRUSTEE FINANCIAL SERVICES LIMITED
- 1990-10-29
02045572 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
~ 2003-08-01
IIF 14 - Director → ME
15
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
- now 01398716WILLOW REGISTRARS LIMITED
- 1999-11-17
01398716FAYBOND REGISTRARS LIMITED - 1983-05-25
FAYBOND LIMITED - 1983-04-18
1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (9 parents, 48 offsprings)
Officer
1996-08-31 ~ 2004-05-17
IIF 5 - Director → ME
16
WINDMILL BUSINESS SOLUTIONS
- now 02628012WINDMILL FINANCIAL SERVICES - 2000-11-28
Holly Cottage, Millers Lane, Outwood, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-12-18 ~ dissolved
IIF 4 - Director → ME
2001-01-01 ~ 2008-05-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE