The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hampton, Mark Richard
Hampton, Mark Richard
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 39 IIF 40 IIF 41 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, EnglandIIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 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 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 IIF 87 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 88 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British company directorRegistered addresses and corresponding companiesHampton, Mark
Registered addresses and corresponding companies
IIF 92 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Hampton, Mark Alan, Dr
Irish Registered addresses and corresponding companies
IIF 93 10 Deramore Park South, Belfast, County Antrim, BT9 5JY
Hampton, Mark Richard
British company director born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British corporate treasure born in June 1964Registered addresses and corresponding companies
IIF 116 Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Hampton, Mark Richard
British corporate treasurer born in June 1964Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Registered addresses and corresponding companiesHampton, Mark
Irish doctor born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 125 Aisling House, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Richard
British chief fianancial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 126 Spring Garden Lane, Northchurch, Berkhamsted, Herts, HP4 3GW
Hampton, Mark Richard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 127 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesHampton, Mark Richard
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 133 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Hampton, Mark Richard
British finance director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 134 Sussex House, Perrymount Road, Haywards Heath, West Sussex, RG16 1DN, United Kingdom
IIF 135 30, Old Bailey, London, EC4M 7AU
IIF 136 IIF 137 C/o Mazars Llp, 30, Old Bailey, London, EC4M 7AU
IIF 138 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 139 IIF 140 IIF 141 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
IIF 164 IIF 165 IIF 166 (more) Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 194 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
IIF 195 IIF 196 IIF 197 (more) Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England
IIF 208 Cutlers Exchange, 123 Hounsditch, London, EC3A 7BU, United Kingdom
Hampton, Mark Richard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 209 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Hampton, Mark Richard
British group chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 210 Cutlers Exchange, Houndsditch, London, EC3A 7BU, England
Hampton, Mark Richard
British non executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 211 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Hampton, Mark Richard
British non-executive director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 212 128, City Road, London, EC1V 2NX, England
Mark Hampton
Irish born in February 1966Resident in N.ireland
Registered addresses and corresponding companies
IIF 213 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL
Hampton, Mark Alan, Dr
Irish doctor born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMr Mark Richard Hampton
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 217 Braeside, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG, England
Dr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 218 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Mr Mark Alan Hampton
Irish born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 219 Aisling House 50, Stranmillis Embankment, Belfast, Co Antrim, BT9 5FL, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22 Wittas House Two Rivers, Station Lane, Witney, EnglandActive Corporate (7 parents)Officer
2015-09-08 ~ nowIIF 210 - Director → ME - 2PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 40 - Secretary → ME
- 3
ASTRENSKA LIMITED
- nowPET COVER LIMITED - 2005-07-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 203 - Director → ME 2014-05-01 ~ dissolvedIIF 19 - Secretary → ME - 4SPEED 9508 LIMITED - 2003-05-20 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 157 - Director → ME 2014-05-01 ~ dissolvedIIF 28 - Secretary → ME
- 5 Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)62,524 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 133 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 6 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 163 - Director → ME 2014-05-01 ~ dissolvedIIF 4 - Secretary → ME
- 7 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 82 - Secretary → ME
- 8
CLUB DIRECT (UK) LIMITED
- nowCASTLODGE LIMITED - 2002-11-08 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 196 - Director → ME 2014-05-01 ~ dissolvedIIF 47 - Secretary → ME - 9BLUE TERRACE LIMITED - 2003-01-22 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 141 - Director → ME 2014-05-01 ~ dissolvedIIF 21 - Secretary → ME
- 10
COGENT ANALYTICS LTD
- nowFLOORBOOK LTD - 2008-07-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 144 - Director → ME 2014-05-01 ~ dissolvedIIF 13 - Secretary → ME - 11COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 136 - Director → ME
- 12 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 179 - Director → ME 2014-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 13DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2019-10-01 ~ dissolvedIIF 197 - Director → ME
- 14 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 171 - Director → ME 2014-05-01 ~ dissolvedIIF 65 - Secretary → ME
- 15
COLUMBUS DIRECT LIMITED
- nowMILLWILL LIMITED - 1998-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 178 - Director → ME 2014-05-01 ~ dissolvedIIF 45 - Secretary → ME - 16COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21DDL55 LIMITED - 2007-09-10 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 186 - Director → ME 2014-05-01 ~ dissolvedIIF 62 - Secretary → ME
- 17
CORE8 LIMITED
- nowRY2008 LTD. - 2008-07-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 139 - Director → ME 2014-05-01 ~ dissolvedIIF 35 - Secretary → ME - 18
DR MARK HAMPTON
- nowDR MARK HAMPTON LIMITED - 2020-02-18MPC (ORTHO) LIMITED - 2020-02-18 Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent)Equity (Company account)29,945 GBP2019-12-31Officer 2011-03-18 ~ nowIIF 215 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OE - 19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 174 - Director → ME 2014-05-01 ~ dissolvedIIF 85 - Secretary → ME
- 20INTERNATIONAL COLLECTION LIMITED - 2001-09-07LOYALTY SYSTEMS LIMITED - 2001-08-31SNUGROUND LIMITED - 1987-09-01 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 191 - Director → ME 2014-05-01 ~ dissolvedIIF 61 - Secretary → ME
- 21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2017-01-26 ~ dissolvedIIF 148 - Director → ME 2014-05-01 ~ dissolvedIIF 84 - Secretary → ME
- 22 128 City Road, London, EnglandActive Corporate (7 parents)Officer 2023-11-23 ~ nowIIF 212 - Director → ME
- 23
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ dissolvedIIF 137 - Director → ME - 24GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-01 ~ dissolvedIIF 162 - Director → ME
- 25GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 138 - Director → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 140 - Director → ME 2014-05-01 ~ dissolvedIIF 15 - Secretary → ME
- 27
LOYALTY SYSTEMS LIMITED
- nowINTERNATIONAL COLLECTION LIMITED - 2001-08-31FACTORDIVIDE LIMITED - 1993-07-19 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 190 - Director → ME 2014-05-01 ~ dissolvedIIF 56 - Secretary → ME - 28
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2021-10-14 ~ dissolvedIIF 206 - Director → ME - 29 Aisling House 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Officer 2021-02-23 ~ nowIIF 214 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Right to appoint or remove directors → OE
- 30MULLIGAN INVESTMENTS IRELAND UNLIMITED - 2020-01-24 Aisling House, Stranmillis Embankment, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Right to appoint or remove directors → OE
- 31MASONRED LIMITED - 1999-12-29 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 161 - Director → ME 2014-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 32HOME COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 154 - Director → ME 2014-05-01 ~ dissolvedIIF 8 - Secretary → ME
- 33
ONE CLAIMS LTD
- nowCAR COVER DIRECT LIMITED - 2013-04-17 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 145 - Director → ME 2014-05-01 ~ dissolvedIIF 25 - Secretary → ME - 34 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 201 - Director → ME 2014-05-01 ~ dissolvedIIF 49 - Secretary → ME
- 35 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 183 - Director → ME 2014-05-01 ~ dissolvedIIF 81 - Secretary → ME
- 36 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 175 - Director → ME 2014-05-01 ~ dissolvedIIF 42 - Secretary → ME
- 37 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 169 - Director → ME 2014-05-01 ~ dissolvedIIF 69 - Secretary → ME
- 38 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 167 - Director → ME 2014-05-01 ~ dissolvedIIF 72 - Secretary → ME
- 39 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 147 - Director → ME 2014-05-01 ~ dissolvedIIF 9 - Secretary → ME
- 40 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 155 - Director → ME 2014-05-01 ~ dissolvedIIF 29 - Secretary → ME
- 41 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 170 - Director → ME 2014-05-01 ~ dissolvedIIF 59 - Secretary → ME
- 42ELLEBOND LIMITED - 2007-03-16 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 153 - Director → ME 2014-05-01 ~ dissolvedIIF 14 - Secretary → ME
- 43 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ dissolvedIIF 177 - Director → ME 2014-05-01 ~ dissolvedIIF 73 - Secretary → ME
- 44METALCUP LIMITED - 1996-06-26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 207 - Director → ME 2014-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 45 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 164 - Director → ME 2014-05-01 ~ dissolvedIIF 43 - Secretary → ME
- 46 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 143 - Director → ME 2014-05-01 ~ dissolvedIIF 11 - Secretary → ME
- 47 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2016-12-23 ~ dissolvedIIF 205 - Director → ME 2014-05-01 ~ dissolvedIIF 2 - Secretary → ME
- 48 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ dissolvedIIF 193 - Director → ME 2014-05-01 ~ dissolvedIIF 60 - Secretary → ME
- 49 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 187 - Director → ME 2014-05-01 ~ dissolvedIIF 71 - Secretary → ME
- 50 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 180 - Director → ME 2014-05-01 ~ dissolvedIIF 39 - Secretary → ME
- 51INTANA GLOBAL LIMITED - 2016-06-02RAPIDINSURE DIRECT LIMITED - 2016-04-21 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 149 - Director → ME 2014-05-01 ~ dissolvedIIF 23 - Secretary → ME
- 52ROXBURGHE EXPORTS LIMITED - 1986-11-19 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (8 parents, 18 offsprings)Officer 2022-07-01 ~ nowIIF 132 - Director → ME
- 53 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ dissolvedIIF 135 - Director → ME
- 54LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-01 ~ dissolvedIIF 204 - Director → ME
- 55SPEED 9509 LIMITED - 2003-07-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 150 - Director → ME 2014-05-01 ~ dissolvedIIF 12 - Secretary → ME
- 56
WORLD TREKKER LIMITED
- nowENIGMAFAST LIMITED - 2000-04-27 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ dissolvedIIF 158 - Director → ME 2014-05-01 ~ dissolvedIIF 16 - Secretary → ME - 57COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2016-01-07 ~ dissolvedIIF 209 - Director → ME
Ceased
83
- 1
AERO24 LTD
- nowULTIMATE MAILING CO LIMITED - 2011-03-11 Index House, St. Georges Lane, Ascot, EnglandDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2020-02-13IIF 192 - Director → ME 2014-05-01 ~ 2020-01-16IIF 76 - Secretary → ME - 2AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-04-04 ~ 2022-01-21IIF 127 - Director → ME 2018-04-04 ~ 2020-01-16IIF 6 - Secretary → ME
- 3ROOM BOOKER LIMITED - 2014-07-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2014-05-01 ~ 2014-07-28IIF 146 - Director → ME 2014-05-01 ~ 2020-01-16IIF 30 - Secretary → ME
- 4 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2018-11-05 ~ 2020-01-16IIF 86 - Secretary → ME
- 5 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-08-15 ~ 2022-01-21IIF 142 - Director → ME 2016-08-15 ~ 2020-01-16IIF 92 - Secretary → ME
- 6ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2015-03-18 ~ 2022-01-21IIF 211 - Director → ME 2014-05-01 ~ 2020-01-16IIF 22 - Secretary → ME
- 7 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-22 ~ 2008-08-07IIF 97 - Director → ME
- 8BUPA AUSTRALIAN FINANCE - 2010-11-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 103 - Director → ME
- 9 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 94 - Director → ME
- 10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 101 - Director → ME
- 11
BUPA EUROPE LIMITED
- nowJOINLEVEL LIMITED - 1991-12-03 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2007-07-13IIF 105 - Director → ME - 12 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 96 - Director → ME
- 13 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 104 - Director → ME
- 14 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 110 - Director → ME
- 15
BUPA FINANCE PLC.
- nowSTRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14 1 Angel Court, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 106 - Director → ME 2005-09-17 ~ 2005-09-30IIF 107 - Director → ME - 16 1 Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer 2005-09-17 ~ 2008-08-07IIF 98 - Director → ME
- 17PREFERSTOCK LIMITED - 1992-02-12 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2005-09-17 ~ 2008-08-07IIF 102 - Director → ME
- 18 International Commercial Center, Casemates Square, Gibraltar, GibraltarConverted / Closed Corporate (6 parents)Officer 2007-03-13 ~ 2008-08-07IIF 99 - Director → ME
- 19BUPA TREASURY LIMITED - 2017-09-23BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2005-09-17 ~ 2008-08-07IIF 95 - Director → ME
- 20 1 Angel Court, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 2005-09-17 ~ 2008-08-07IIF 100 - Director → ME
- 21KINDCHOICE LIMITED - 1994-12-21 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2006-02-07 ~ 2008-08-07IIF 109 - Director → ME 2005-09-17 ~ 2005-09-30IIF 108 - Director → ME
- 22 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 123 - Director → ME
- 23 5-9 Main Street, GibraltarConverted / Closed Corporate (5 parents, 1 offspring)Officer 2007-03-27 ~ 2008-08-07IIF 124 - Director → ME
- 24FLIGHT PARKING LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 152 - Director → ME 2014-05-01 ~ 2020-01-16IIF 36 - Secretary → ME
- 25COLLINSON (R&D) LIMITED - 2013-05-03 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 7 - Secretary → ME
- 26 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (4 parents)Officer 2018-12-03 ~ 2020-01-16IIF 34 - Secretary → ME
- 27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-09-30 ~ 2022-01-21IIF 194 - Director → ME 2014-09-30 ~ 2020-01-16IIF 87 - Secretary → ME
- 28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-25 ~ 2022-01-21IIF 131 - Director → ME
- 29COLUMBUS (R&D) LIMITED - 2011-12-07 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 165 - Director → ME 2014-05-01 ~ 2020-01-16IIF 77 - Secretary → ME
- 30COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 172 - Director → ME 2014-05-01 ~ 2020-01-16IIF 41 - Secretary → ME
- 31MEDIQUOTE LIMITED - 2009-10-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2020-01-16IIF 54 - Secretary → ME
- 32COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-30 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 185 - Director → ME 2014-05-01 ~ 2020-01-16IIF 68 - Secretary → ME
- 33EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2014-05-01 ~ 2020-01-16IIF 46 - Secretary → ME
- 34 Development House, St. Anne Street, Floriana, 9010, MaltaActive Corporate (5 parents)Officer 2019-03-27 ~ 2022-02-21IIF 134 - Director → ME
- 35THE COLLINSON GROUP LIMITED - 2018-08-17FUTURECHARM LIMITED - 1992-05-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2013-12-18 ~ 2022-01-21IIF 188 - Director → ME 2014-05-01 ~ 2020-01-16IIF 20 - Secretary → ME
- 36 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-08-17 ~ 2022-01-21IIF 160 - Director → ME 2018-08-17 ~ 2020-01-16IIF 38 - Secretary → ME
- 37INTANA LIMITED - 2016-06-15BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02BENCHTREND LIMITED - 1991-02-28 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2020-01-28 ~ 2022-01-21IIF 198 - Director → ME 2014-05-01 ~ 2014-07-02IIF 151 - Director → ME 2014-05-01 ~ 2020-01-16IIF 24 - Secretary → ME
- 38DIGILITE LIMITED - 2012-02-24 Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 55 - Secretary → ME
- 39COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21VITALINDEX LIMITED - 1991-09-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2020-01-16IIF 79 - Secretary → ME
- 40COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,112,067 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-21IIF 200 - Director → ME 2019-03-27 ~ 2020-01-16IIF 18 - Secretary → ME
- 41
CRISIS24 GLOBAL LIMITED
- nowINTANA GLOBAL LIMITED - 2023-11-06SPECIALTY ASSIST LTD. - 2016-06-08SPECIALTY GROUP LIMITED - 2009-01-21 Two, London Bridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,660,064 GBP2024-01-31Officer 2015-05-08 ~ 2020-01-16IIF 57 - Secretary → ME - 42 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 116 - Director → ME
- 43
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-04-30IIF 159 - Director → ME 2014-05-30 ~ 2015-04-30IIF 31 - Secretary → ME - 44FREQUENT FLYING CLUB LIMITED - 1993-04-19 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-01 ~ 2020-01-16IIF 80 - Secretary → ME
- 45 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 78 - Secretary → ME
- 46 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-01 ~ 2011-11-14IIF 111 - Director → ME
- 47 Spring Garden Lane, Northchurch, Berkhamsted, HertsActive Corporate (13 parents)Officer 2016-01-16 ~ 2019-10-23IIF 126 - Director → ME
- 48
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 3 - Secretary → ME - 49GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2014-05-30 ~ 2020-01-16IIF 5 - Secretary → ME
- 50
ICLP WORLDWIDE LTD
- nowORIGO MARKETING GROUP LIMITED - 2014-02-04 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 189 - Director → ME 2014-05-01 ~ 2020-01-16IIF 50 - Secretary → ME - 51GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 17 - Secretary → ME
- 52PINELAW LIMITED - 1984-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-04-30Officer 2014-05-01 ~ 2022-01-21IIF 184 - Director → ME 2014-05-01 ~ 2020-01-16IIF 75 - Secretary → ME
- 53 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 176 - Director → ME 2014-05-01 ~ 2020-01-16IIF 66 - Secretary → ME
- 54 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 182 - Director → ME 2014-05-01 ~ 2020-01-16IIF 44 - Secretary → ME
- 55INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC - 2022-04-12KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-04-30 ~ 2022-01-21IIF 128 - Director → ME 2014-05-01 ~ 2020-01-16IIF 74 - Secretary → ME
- 56
KITECROFT LIMITED
- nowBERISFORD MOCATTA & CO LIMITED - 1990-10-10 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-22IIF 122 - Director → ME - 57 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 181 - Director → ME 2014-05-01 ~ 2020-01-16IIF 58 - Secretary → ME
- 58 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 208 - Director → ME 2014-05-01 ~ 2020-01-16IIF 88 - Secretary → ME
- 59
MEDIQUOTE LIMITED
- nowCOLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 83 - Secretary → ME - 60BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-04-02IIF 121 - Director → ME
- 61
MERRYCHEF LIMITED
- nowMAX-ARC LIMITED - 1986-09-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 118 - Director → ME - 62
NORTHERNMRI LIMITED
- nowGORTNAVARNOGUE LIMITED - 2008-03-12 93 Malone Road, BelfastActive Corporate (3 parents)Equity (Company account)1,794,160 GBP2021-12-31Officer 2008-03-10 ~ 2016-08-01IIF 216 - Director → ME 2008-03-10 ~ 2016-08-01IIF 93 - Secretary → ME - 63 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-06-14 ~ 2022-01-21IIF 129 - Director → ME
- 64 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 156 - Director → ME 2014-05-01 ~ 2020-01-16IIF 26 - Secretary → ME
- 65 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2014-05-01 ~ 2022-01-21IIF 67 - Secretary → ME
- 66
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2018-12-10 ~ 2022-01-21IIF 199 - Director → ME 2014-05-01 ~ 2020-01-16IIF 48 - Secretary → ME - 67 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-05-01 ~ 2022-01-21IIF 166 - Director → ME 2014-05-01 ~ 2020-01-16IIF 70 - Secretary → ME
- 68COMTELCO (U.K.) LIMITED - 1977-12-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1998-12-31IIF 115 - Director → ME
- 69
STANDEX HOLDINGS LIMITED
- nowLERNLOWE LIMITED - 1983-05-09 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1992-09-17 ~ 1998-12-31IIF 112 - Director → ME 1992-09-17 ~ 1998-12-31IIF 90 - Secretary → ME - 70 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 1992-09-17 ~ 1998-12-31IIF 113 - Director → ME 1992-09-17 ~ 1998-12-31IIF 89 - Secretary → ME
- 71INTERCEDE ONE HUNDRED LIMITED - 1982-12-10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1992-09-17 ~ 1998-12-31IIF 114 - Director → ME 1992-09-17 ~ 1998-12-31IIF 91 - Secretary → ME
- 72 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-05-01 ~ 2020-01-16IIF 52 - Secretary → ME
- 73 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2014-05-01 ~ 2022-01-21IIF 173 - Director → ME 2014-05-01 ~ 2020-01-16IIF 64 - Secretary → ME
- 74COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer 2018-09-11 ~ 2022-01-21IIF 195 - Director → ME 2018-01-09 ~ 2020-01-16IIF 27 - Secretary → ME
- 75LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-05-30 ~ 2020-01-16IIF 51 - Secretary → ME
- 76EGGSHELL (417) LIMITED - 2000-02-16 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,272 GBP2024-12-31Officer 2014-05-01 ~ 2015-05-15IIF 10 - Secretary → ME
- 77 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-29 ~ 2022-01-21IIF 130 - Director → ME
- 78
VALUEDYNAMX LIMITED
- nowCOLLINSON (LATITUDE) LIMITED - 2021-04-22 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)Officer 2014-05-01 ~ 2022-01-21IIF 168 - Director → ME 2014-05-01 ~ 2020-01-16IIF 53 - Secretary → ME - 79MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06ENODIS UK LIMITED - 2010-03-25WELBILT UK LIMITED - 2000-11-01GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 2002-02-12 ~ 2002-04-02IIF 119 - Director → ME
- 80
VIVID LIME LTD
- nowCAR RESCUE LIMITED - 2004-09-06 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2022-01-21IIF 202 - Director → ME 2014-05-01 ~ 2020-01-16IIF 1 - Secretary → ME - 81MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 117 - Director → ME
- 82
WELBILT UK LIMITED
- nowMANITOWOC FOODSERVICE UK LIMITED - 2017-03-23VISCOUNT CATERING LIMITED - 2011-01-06KT564 LIMITED - 1992-02-13 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-12 ~ 2002-04-02IIF 120 - Director → ME - 83COLLINSON (FPDR) LIMITED - 2012-05-24 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2014-05-01 ~ 2020-01-16IIF 37 - Secretary → ME
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