HAMPTON, Mark Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hampton, Mark Richard
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 1
- Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
  IIF 2
- 128, City Road, London, EC1V 2NX, England
  IIF 3
- Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
  IIF 4
- Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
Hampton, Mark Richard
British chief financial officer born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 10
Hampton, Mark Richard
British company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 11
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 12 IIF 13 IIF 14
Hampton, Mark Richard
British finance director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
  IIF 15
- 30, Old Bailey, London, EC4M 7AU
  IIF 16
- C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
  IIF 17 IIF 18
- C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 19
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
  IIF 75
- Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 89
Hampton, Mark Richard
British financial director born in June 1964
Resident in England
Registered addresses and corresponding companies
- C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 90
Hampton, Mark Richard
British non executive director born in June 1964
Resident in England
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 91
Hampton, Mark Richard
British company director born in June 1964
Registered addresses and corresponding companies
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 109
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113
Hampton, Mark Richard
British corporate treasure born in June 1964
Registered addresses and corresponding companies
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
  IIF 114
Hampton, Mark Richard
British corporate treasurer born in June 1964
Registered addresses and corresponding companies
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120
Hampton, Mark Richard
British director born in June 1964
Registered addresses and corresponding companies
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
  IIF 121 IIF 122
Hampton, Mark Richard
British company director
Registered addresses and corresponding companies
- 3 Chesterfield Close, Eythrope Road, Stone, Buckinghamshire, HP17 8PY
  IIF 123 IIF 124 IIF 125
Mr Mark Richard Hampton
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
  IIF 126
Hampton, Mark
Irish doctor born in February 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 127
Hampton, Mark Richard
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 166 IIF 167 IIF 168 (more)
  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 IIF 214
- Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
  IIF 215
Hampton, Mark Alan, Dr
Irish
Registered addresses and corresponding companies
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 216
Hampton, Mark Alan, Dr
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL
  IIF 217
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
  IIF 218
Hampton, Mark Alan, Dr
Irish doctor born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
  IIF 219
Mark Hampton
Irish born in February 1966
Resident in N.ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
  IIF 220
Hampton, Mark
Registered addresses and corresponding companies
- Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
  IIF 221
Mr Mark Alan Hampton
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
  IIF 222
Dr Mark Alan Hampton
Irish born in February 1966
Resident in Northern Ireland
Registered addresses and corresponding companies
- Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
  IIF 223

Offspring entities and appointments 135

1
AERO24 LTD
- now 02208787
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2020-02-13
IIF 73 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 203 - Secretary → ME
2
AESOP ARTS AND SOCIETY LIMITED
- now 06998306
THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
Wittas House Two Rivers, Station Lane, Witney, England
Active Corporate (12 parents)
Officer
2015-09-08 ~ now
IIF 4 - Director → ME
3
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19 11291574
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ 2022-01-21
IIF 10 - Director → ME
2018-04-04 ~ 2020-01-16
IIF 133 - Secretary → ME
4
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796
ROOM BOOKER LIMITED
- 2014-07-28 03924796
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2014-05-01 ~ 2014-07-28
IIF 27 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 157 - Secretary → ME
5
ALD OGH UK LTD
11660662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2020-01-16
IIF 213 - Secretary → ME
6
ARIA ASSISTANCE GROUP LIMITED
- now 07646048
PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 167 - Secretary → ME
7
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ 2022-01-21
IIF 23 - Director → ME
2016-08-15 ~ 2020-01-16
IIF 221 - Secretary → ME
8
ASTRENSKA INSURANCE LIMITED
- now 01708613
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2015-03-18 ~ 2022-01-21
IIF 91 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 149 - Secretary → ME
9
ASTRENSKA LIMITED
- now 03924813
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2018-07-02 ~ dissolved
IIF 84 - Director → ME
2014-05-01 ~ dissolved
IIF 146 - Secretary → ME
10
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382
SPEED 9508 LIMITED - 2003-05-20 03764793, 02766608, 04628585... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 38 - Director → ME
2014-05-01 ~ dissolved
IIF 155 - Secretary → ME
11
BHS (HOLDINGS) 2006 LIMITED
05944286 04313887
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-08-07
IIF 95 - Director → ME
12
BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12 04513656
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 101 - Director → ME
13
BUPA EUROPE FINANCE LIMITED
05145823
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 92 - Director → ME
14
BUPA EUROPE FINANCE NO.2
05313580
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 99 - Director → ME
15
BUPA EUROPE LIMITED
- now 02657383
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-09-17 ~ 2007-07-13
IIF 103 - Director → ME
16
BUPA FINANCE (JERSEY) LIMITED
FC024897
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 94 - Director → ME
17
BUPA FINANCE NO. 1 LIMITED
03786657 03786845
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 102 - Director → ME
18
BUPA FINANCE NO. 2 LIMITED
03786845 03786657
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 108 - Director → ME
19
BUPA FINANCE PLC.
- now 02779134
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2006-02-07 ~ 2008-08-07
IIF 104 - Director → ME
2005-09-17 ~ 2005-09-30
IIF 105 - Director → ME
20
BUPA FINANCIAL INVESTMENTS LIMITED
04542639
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 96 - Director → ME
21
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442
PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 100 - Director → ME
22
BUPA GUERNSEY NO. 1 LIMITED
FC027435
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (11 parents)
Officer
2007-03-13 ~ 2008-08-07
IIF 97 - Director → ME
23
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-09-17 ~ 2008-08-07
IIF 93 - Director → ME
24
BUPA INVESTMENTS LIMITED
00902253
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2005-09-17 ~ 2008-08-07
IIF 98 - Director → ME
25
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390
KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2005-09-17 ~ 2005-09-30
IIF 106 - Director → ME
2006-02-07 ~ 2008-08-07
IIF 107 - Director → ME
26
BUPA MALTA INVESTMENTS NO. 1 LIMITED
FC027418 FC027417
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-08-07
IIF 121 - Director → ME
27
BUPA MALTA INVESTMENTS NO. 2 LIMITED
FC027417 FC027418
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-08-07
IIF 122 - Director → ME
28
CEDAR HILL SOLUTIONS LTD
15190104
Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
62,524 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
29
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
07906175
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 44 - Director → ME
2014-05-01 ~ dissolved
IIF 131 - Secretary → ME
30
CHASE RESPONSE LIMITED
03206150
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2014-05-01 ~ dissolved
IIF 209 - Secretary → ME
31
CLUB DIRECT (UK) LIMITED
- now 04573579
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-07-02 ~ dissolved
IIF 77 - Director → ME
2014-05-01 ~ dissolved
IIF 174 - Secretary → ME
32
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636
BLUE TERRACE LIMITED - 2003-01-22
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 22 - Director → ME
2014-05-01 ~ dissolved
IIF 148 - Secretary → ME
33
COGENT ANALYTICS LTD
- now 06568048
FLOORBOOK LTD - 2008-07-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
2014-05-01 ~ dissolved
IIF 140 - Secretary → ME
34
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 33 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 163 - Secretary → ME
35
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009
COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 17 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 134 - Secretary → ME
36
COLLINSON DIGITAL (HOLDINGS) LIMITED
06309858
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 60 - Director → ME
2014-05-01 ~ dissolved
IIF 190 - Secretary → ME
37
COLLINSON DRUM CUSSAC LTD
11709402
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-12-03 ~ 2020-01-16
IIF 161 - Secretary → ME
38
COLLINSON FINANCE LIMITED
09242165
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-01-21
IIF 75 - Director → ME
2014-09-30 ~ 2020-01-16
IIF 214 - Secretary → ME
39
COLLINSON GROUP HOLDINGS LIMITED
13418440
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-01-21
IIF 14 - Director → ME
40
COLLINSON IG (MANAGEMENT) LTD
- now 06648389
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 46 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 204 - Secretary → ME
41
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 53 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 168 - Secretary → ME
42
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 06346553
MEDIQUOTE LIMITED - 2009-10-24 06346553
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 181 - Secretary → ME
43
COLLINSON INSURANCE GROUP LIMITED
- now 06312711
COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 66 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 195 - Secretary → ME
44
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09 01708353
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 173 - Secretary → ME
45
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105
Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2019-03-27 ~ 2022-02-21
IIF 15 - Director → ME
46
COLLINSON INTERNATIONAL LIMITED
- now 02577557
THE COLLINSON GROUP LIMITED
- 2018-08-17 02577557 11141096, 06309843
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-18 ~ 2022-01-21
IIF 69 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 147 - Secretary → ME
47
COLLINSON INVESTMENTS LIMITED
11524334 11141096
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ 2022-01-21
IIF 41 - Director → ME
2018-08-17 ~ 2020-01-16
IIF 165 - Secretary → ME
48
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708
INTANA LIMITED
- 2016-06-15 02474708
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02 02474708
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-01 ~ 2014-07-02
IIF 32 - Director → ME
2020-01-28 ~ 2022-01-21
IIF 79 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 151 - Secretary → ME
49
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878
DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 78 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 182 - Secretary → ME
50
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 52 - Director → ME
2014-05-01 ~ dissolved
IIF 192 - Secretary → ME
51
COLUMBUS DIRECT LIMITED
- now 03623393
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 59 - Director → ME
2014-05-01 ~ dissolved
IIF 172 - Secretary → ME
52
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 06338784
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 206 - Secretary → ME
53
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- now 06338784 02642155
COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21 02642155
DDL55 LIMITED - 2007-09-10 07390516, 11365381, 06250589... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 67 - Director → ME
2014-05-01 ~ dissolved
IIF 189 - Secretary → ME
54
CORE8 LIMITED
- now 06567006
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
2014-05-01 ~ dissolved
IIF 162 - Secretary → ME
55
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29 11908215
Two, London Bridge, London, England
Active Corporate (10 parents)
Equity (Company account)
-6,112,067 GBP2024-01-31
Officer
2020-01-28 ~ 2022-01-21
IIF 81 - Director → ME
2019-03-27 ~ 2020-01-16
IIF 145 - Secretary → ME
56
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED
- 2023-11-06 04241693 04115676
SPECIALTY ASSIST LTD.
- 2016-06-08 04241693
SPECIALTY GROUP LIMITED - 2009-01-21 03112030
Two, London Bridge, London, England
Active Corporate (16 parents)
Equity (Company account)
2,660,064 GBP2024-01-31
Officer
2015-05-08 ~ 2020-01-16
IIF 184 - Secretary → ME
57
DR MARK HAMPTON
- now NI606677
MPC (ORTHO) LIMITED
- 2020-02-18 NI606677
DR MARK HAMPTON LIMITED
- 2020-02-18 NI606677
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (1 parent)
Equity (Company account)
29,945 GBP2019-12-31
Officer
2011-03-18 ~ now
IIF 218 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
58
ELVADENE LIMITED
01680157
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 114 - Director → ME
59
EXECUTIVE CLUB LIMITED(THE)
01519403
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 55 - Director → ME
2014-05-01 ~ dissolved
IIF 212 - Secretary → ME
60
EXPAT NETWORK LIMITED
- now 02473476 08240556, 10271300
RIBPOST LIMITED - 1990-03-14
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2014-09-30 ~ 2015-04-30
IIF 40 - Director → ME
2014-05-30 ~ 2015-04-30
IIF 158 - Secretary → ME
61
FREQUENT FLYER CLUB LIMITED
- now 02804529
FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-05-01 ~ 2020-01-16
IIF 207 - Secretary → ME
62
GLOBAL CLAIMS SERVICES LIMITED
02943792
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ 2020-01-16
IIF 205 - Secretary → ME
63
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045
INTERNATIONAL COLLECTION LIMITED - 2001-09-07 02822206
LOYALTY SYSTEMS LIMITED - 2001-08-31 02822206
SNUGROUND LIMITED - 1987-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 72 - Director → ME
2014-05-01 ~ dissolved
IIF 188 - Secretary → ME
64
GLOBAL MARKETING SOFTWARE LIMITED
05989119
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2017-01-26 ~ dissolved
IIF 29 - Director → ME
2014-05-01 ~ dissolved
IIF 211 - Secretary → ME
65
HEALTH DIALOG UK LIMITED
05460428
1 Angel Court, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-05-01 ~ 2011-11-14
IIF 109 - Director → ME
66
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
06498947
128 City Road, London, England
Active Corporate (46 parents)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
67
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474
Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2016-01-16 ~ 2019-10-23
IIF 2 - Director → ME
68
IAPA (HOLDINGS) LIMITED
- now 02577548
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 18 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 130 - Secretary → ME
69
IAPA (SERVICES EAME) LIMITED
- now 02577551
GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2014-05-01 ~ dissolved
IIF 43 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 132 - Secretary → ME
70
ICLP WORLDWIDE LTD
- now 06297514
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 70 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 177 - Secretary → ME
71
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2014-05-01 ~ dissolved
IIF 19 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 144 - Secretary → ME
72
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556
PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2014-05-01 ~ 2022-01-21
IIF 65 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 202 - Secretary → ME
73
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 57 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 193 - Secretary → ME
74
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 63 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 171 - Secretary → ME
75
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12 02132179
KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ 2022-01-21
IIF 11 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 201 - Secretary → ME
76
KITECROFT LIMITED
- now 00298419
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2002-02-12 ~ 2002-04-22
IIF 120 - Director → ME
77
LOUNGE ACCESS LIMITED
06792825
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
2014-05-01 ~ dissolved
IIF 142 - Secretary → ME
78
LOUNGE GATEWAY LIMITED
06708537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 62 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 185 - Secretary → ME
79
LOUNGE KEY LIMITED
08792537
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 89 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 215 - Secretary → ME
80
LOYALTY SYSTEMS LIMITED
- now 02822206 02128045
INTERNATIONAL COLLECTION LIMITED - 2001-08-31 02128045
FACTORDIVIDE LIMITED - 1993-07-19
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 71 - Director → ME
2014-05-01 ~ dissolved
IIF 183 - Secretary → ME
81
MEDIQUOTE LIMITED
- now 06346553 02952154
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2021-10-14 ~ dissolved
IIF 87 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 210 - Secretary → ME
82
MERRYCHEF HOLDINGS LIMITED
- now 03274972
BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 119 - Director → ME
83
MERRYCHEF LIMITED
- now 00487712 02739846, 00973272
MAX-ARC LIMITED - 1986-09-19 00973272
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 116 - Director → ME
84
MULLIGAN SOLLY
NI676740
Aisling House 50 Stranmillis Embankment, Belfast
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 217 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
85
MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
- now NI640621
MULLIGAN INVESTMENTS IRELAND UNLIMITED
- 2020-01-24 NI640621
Aisling House, Stranmillis Embankment, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
NOMAD INSURANCE SERVICES LIMITED
- now 03522418
MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
2014-05-01 ~ dissolved
IIF 159 - Secretary → ME
87
NORTHERNMRI LIMITED
- now NI066374
GORTNAVARNOGUE LIMITED
- 2008-03-12 NI066374
93 Malone Road, Belfast
Active Corporate (18 parents)
Equity (Company account)
1,794,160 GBP2021-12-31
Officer
2008-03-10 ~ 2016-08-01
IIF 219 - Director → ME
2008-03-10 ~ 2016-08-01
IIF 216 - Secretary → ME
88
ONE CLAIMS & ASSISTANCE LTD
- now 03934646
HOME COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 35 - Director → ME
2014-05-01 ~ dissolved
IIF 135 - Secretary → ME
89
ONE CLAIMS LTD
- now 03924647
CAR COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
2014-05-01 ~ dissolved
IIF 152 - Secretary → ME
90
OPD LABORATORIES LIMITED
03181478
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,698,239 GBP2023-08-31
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
91
OPTIMUM UNDERWRITING LIMITED
03805719
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2018-07-02 ~ dissolved
IIF 82 - Director → ME
2014-05-01 ~ dissolved
IIF 176 - Secretary → ME
92
PARMINDER INVESTMENTS LIMITED
13453712
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ 2022-01-21
IIF 12 - Director → ME
93
PARTNERSHIP MARKETING (HOLDINGS) LIMITED
06309857 06311675
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 64 - Director → ME
2014-05-01 ~ dissolved
IIF 208 - Secretary → ME
94
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
06312660
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 56 - Director → ME
2014-05-01 ~ dissolved
IIF 169 - Secretary → ME
95
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
06311675 06309857
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 50 - Director → ME
2014-05-01 ~ dissolved
IIF 196 - Secretary → ME
96
PARTNERSHIP MARKETING AGENCY LIMITED
05732839
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 37 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 153 - Secretary → ME
97
PARTNERSHIP MARKETING LIMITED
06312725
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 48 - Director → ME
2014-05-01 ~ dissolved
IIF 199 - Secretary → ME
98
PARTNERSHIP MARKETING NETWORK LIMITED
05668656
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 28 - Director → ME
2014-05-01 ~ dissolved
IIF 136 - Secretary → ME
99
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 36 - Director → ME
2014-05-01 ~ dissolved
IIF 156 - Secretary → ME
100
PREFERENTIAL DIRECT LIMITED
03375210
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 194 - Secretary → ME
101
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 51 - Director → ME
2014-05-01 ~ dissolved
IIF 186 - Secretary → ME
102
PREFERENTIAL GROUP LIMITED
- now 06145766
ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 34 - Director → ME
2014-05-01 ~ dissolved
IIF 141 - Secretary → ME
103
PREFERENTIAL HOLDINGS LIMITED
03389067
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 58 - Director → ME
2014-05-01 ~ dissolved
IIF 200 - Secretary → ME
104
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412
METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 88 - Director → ME
2014-05-01 ~ dissolved
IIF 160 - Secretary → ME
105
PREFERENTIAL UNDERWRITING LIMITED
03375381
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 45 - Director → ME
2014-05-01 ~ dissolved
IIF 170 - Secretary → ME
106
PRIORITY COLLECTION LIMITED
05668655
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
2014-05-01 ~ dissolved
IIF 138 - Secretary → ME
107
PRIORITY PASS (FAR EAST) LIMITED
07917984
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2016-12-23 ~ dissolved
IIF 86 - Director → ME
2014-05-01 ~ dissolved
IIF 129 - Secretary → ME
108
PRIORITY PASS (HOLDINGS) LIMITED
06311552 06706970
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 74 - Director → ME
2014-05-01 ~ dissolved
IIF 187 - Secretary → ME
109
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 68 - Director → ME
2014-05-01 ~ dissolved
IIF 198 - Secretary → ME
110
PRIORITY PASS (UK HOLDINGS) LIMITED
06706970 06311552
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 61 - Director → ME
2014-05-01 ~ dissolved
IIF 166 - Secretary → ME
111
PRIORITY PASS LIMITED
- now 02728518
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-10 ~ 2022-01-21
IIF 80 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 175 - Secretary → ME
112
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2014-05-01 ~ 2022-01-21
IIF 47 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 197 - Secretary → ME
113
RAPIDINSURE DIRECT LIMITED
- now 04115676
INTANA GLOBAL LIMITED
- 2016-06-02 04115676 04241693
RAPIDINSURE DIRECT LIMITED
- 2016-04-21 04115676
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 30 - Director → ME
2014-05-01 ~ dissolved
IIF 150 - Secretary → ME
114
RX FARMA LIMITED
- now 04126111
CLUB RX LIMITED - 2003-02-20
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,018,921 GBP2023-08-31
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
115
SELECTIVE SUPPLIES LIMITED
03794482
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
240,300 GBP2023-08-31
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
116
SIGMA PHARMACEUTICALS PLC
- now 01561802
ROXBURGHE EXPORTS LIMITED - 1986-11-19
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
117
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
- now 06655860
SIGMA HEALTHCARE LIMITED - 2010-04-23
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
177,978 GBP2022-09-01 ~ 2023-08-31
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
118
STANDEX ELECTRONICS (U.K.) LIMITED
- now 01034386
COMTELCO (U.K.) LIMITED - 1977-12-31
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-10-31 ~ 1998-12-31
IIF 113 - Director → ME
119
STANDEX HOLDINGS LIMITED
- now 01709443
LERNLOWE LIMITED - 1983-05-09
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1992-09-17 ~ 1998-12-31
IIF 110 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 124 - Secretary → ME
120
STANDEX INTERNATIONAL LIMITED
00094496
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 111 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 123 - Secretary → ME
121
STANDEX PENSION TRUSTEES LIMITED
- now 01670269
INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1992-09-17 ~ 1998-12-31
IIF 112 - Director → ME
1992-09-17 ~ 1998-12-31
IIF 125 - Secretary → ME
122
THE COLLINSON GROUP (IT) LIMITED
06309843 11141096, 02577557
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 179 - Secretary → ME
123
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 54 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 191 - Secretary → ME
124
THE COLLINSON GROUP LIMITED
- now 11141096 06309843, 02577557
COLLINSON INVESTMENTS LIMITED
- 2018-08-17 11141096 11524334
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2018-09-11 ~ 2022-01-21
IIF 76 - Director → ME
2018-01-09 ~ 2020-01-16
IIF 154 - Secretary → ME
125
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 85 - Director → ME
2014-05-30 ~ 2020-01-16
IIF 178 - Secretary → ME
126
TRAVEL INSURANCE CLUB LIMITED
- now 04656381
SPEED 9509 LIMITED - 2003-07-28 03764793, 02766608, 04628585... (more)
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
2014-05-01 ~ dissolved
IIF 139 - Secretary → ME
127
TRINITY INSURANCE SERVICES LIMITED
- now 03904541
EGGSHELL (417) LIMITED - 2000-02-16 03544185, 02794554, 03058872... (more)
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
403,272 GBP2024-12-31
Officer
2014-05-01 ~ 2015-05-15
IIF 137 - Secretary → ME
128
VALUEDYNAMX HOLDINGS LIMITED
13366172
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-01-21
IIF 13 - Director → ME
129
VALUEDYNAMX LIMITED
- now 06708136
COLLINSON (LATITUDE) LIMITED
- 2021-04-22 06708136
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2022-01-21
IIF 49 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 180 - Secretary → ME
130
VISCOUNT CATERING LIMITED - now 02656967
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06 02656967
ENODIS UK LIMITED
- 2010-03-25 01037372 03996453
WELBILT UK LIMITED - 2000-11-01 02656967, 03996453, 03355773
GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 03355773
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2002-02-12 ~ 2002-04-02
IIF 117 - Director → ME
131
VIVID LIME LTD
- now 03924823
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-01-21
IIF 83 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 128 - Secretary → ME
132
WELBILT (HALESOWEN) LIMITED - now
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26 02884087
WHITLENGE DRINK EQUIPMENT LIMITED
- 2004-12-03 01271570 02884087
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 115 - Director → ME
133
WELBILT UK LIMITED - now 03996453, 01037372, 03355773
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23 01037372
VISCOUNT CATERING LIMITED
- 2011-01-06 02656967 01037372
KT564 LIMITED - 1992-02-13 02632883, 02684008
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-02-12 ~ 2002-04-02
IIF 118 - Director → ME
134
WORLD TREKKER LIMITED
- now 03730206
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 39 - Director → ME
2014-05-01 ~ dissolved
IIF 143 - Secretary → ME
135
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ dissolved
IIF 90 - Director → ME
2014-05-01 ~ 2020-01-16
IIF 164 - Secretary → ME

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Hampton, Mark Richard

Mr Mark Richard Hampton

Hampton, Mark

Hampton, Mark Richard

Hampton, Mark Alan, Dr

Hampton, Mark Alan, Dr

Hampton, Mark Alan, Dr

Mark Hampton

Hampton, Mark

Mr Mark Alan Hampton

Dr Mark Alan Hampton

AERO24 LTD

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