1
 185 Shirland Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-08-25 ~ 2015-09-07IIF 12  - Director →  ME
2
 42 Tritton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
 2015-07-30 ~ 2015-08-24IIF 11  - Director →  ME
3
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
 1998-04-22 ~ 2000-03-10IIF 24  - Secretary →  ME
4
 C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
  ~ 1996-06-20IIF 28  - Secretary →  ME
5
BERRYMANS SERVICE COMPANY - 1997-05-01
 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
 1994-11-23 ~ 1996-05-31IIF 26  - Secretary →  ME
6
PRECISE ISSUE LIMITED - 1993-01-27
 C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 1993-12-30 ~ 1996-06-20IIF 27  - Secretary →  ME
7
 C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 1993-12-30 ~ 1996-06-20IIF 25  - Secretary →  ME
8
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
SWIRE BLANCH CONSULTING LIMITED  - 1999-11-30
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
FLAXRULE LIMITED - 1984-12-28
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
ORBIT BENEFITS LIMITED - 2009-12-31
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
 1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
 1999-06-01 ~ 2000-03-31IIF 20  - Director →  ME
 1999-06-01 ~ 2000-03-31IIF 31  - Secretary →  ME
9
 24 Cromwell Lane, Maldon, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
 2005-08-12 ~ 2010-09-10IIF 6  - Director →  ME
10
CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
 1999-11-29 ~ 2000-03-31IIF 17  - Director →  ME
11
 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
 1998-04-22 ~ 2000-03-10IIF 32  - Secretary →  ME
12
 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
 2007-04-24 ~ 2008-04-29IIF 5  - Director →  ME
 2010-04-27 ~ 2018-06-26IIF 7  - Director →  ME
13
EW BLANCH LONDON LIMITED - 1999-11-24
EW BLANCH LIMITED - 1999-11-22
ASTUTECORP LIMITED - 1999-11-12
 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 1999-11-17 ~ 2000-03-31IIF 22  - Director →  ME
 1999-11-17 ~ 2000-03-31IIF 30  - Secretary →  ME
14
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
 1999-11-24 ~ 2000-03-31IIF 21  - Director →  ME
 1999-06-01 ~ 2000-03-31IIF 29  - Secretary →  ME
15
 24 Cromwell Lane, Maldon, EssexDissolved Corporate (2 parents)
Officer
 2002-04-29 ~ 2010-03-31IIF 2  - LLP Designated Member →  ME
16
 Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents)
Equity (Company account)
1,004,120 GBP2020-12-31
Officer
 2006-01-09 ~ 2007-10-26IIF 23  - Secretary →  ME
17
 27 Station Road, New Barnet, HertsActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
  ~ 1993-06-18IIF 16  - Director →  ME
18
 Third Floor, Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-03-25 ~ 2015-03-30IIF 13  - Director →  ME
19
 One, Station Approach, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
 2015-03-28 ~ 2018-01-17IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-04-03IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
20
 55 Crawford Street, Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-25 ~ 2015-03-30IIF 14  - Director →  ME
21
 2nd Floor Dollis Park, London, EnglandActive Corporate (6 parents)
Current Assets (Company account)
1,350,508 GBP2024-03-31
Officer
 2013-05-01 ~ 2014-06-04IIF 1  - LLP Designated Member →  ME
22
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
 1999-09-08 ~ 2000-03-31IIF 18  - Director →  ME
23
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,989 GBP2024-04-30
Officer
 2022-04-06 ~ 2022-05-18IIF 15  - Director →  ME
Person with significant control
 2022-04-06 ~ 2022-05-18IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
24
 Ground Floor, 1 - 2 Craven Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-02-01 ~ 2024-04-01IIF 4  - Director →  ME
Person with significant control
 2024-02-01 ~ 2024-04-01IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
25
STUDENT WATCHOUT LIMITED - 2018-10-30
 The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-185,229 GBP2021-03-31
Officer
 2000-09-20 ~ 2000-10-13IIF 19  - Director →  ME