1
ONSWITCH INSIGHT LIMITED
- 2009-11-17
04738443LJLT LIMITED - 2004-06-28
LEGGET JONES LAMBERT LIMITED - 2004-02-09
Three Hills Farm, Bartlow, Cambridge, Cambs
Active Corporate (11 parents)
Officer
2007-06-01 ~ 2021-12-13
IIF 10 - Director → ME
2
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 12 - Director → ME
3
BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED
- now 05063976//JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2009-01-15
IIF 14 - Director → ME
2004-06-10 ~ 2009-01-15
IIF 37 - Secretary → ME
4
NANNYTAX PAYROLL SERVICES LIMITED
- 2003-05-09
04552449PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-01 ~ 2005-01-06
IIF 29 - Director → ME
5
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (9 parents)
Officer
2025-09-12 ~ now
IIF 20 - Director → ME
6
85 Oxford Road South, London
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ dissolved
IIF 7 - Director → ME
~ 1992-12-08
IIF 35 - Director → ME
7
86/87 Queen's Gate, London
Active Corporate (53 parents)
Officer
~ 2003-05-01
IIF 30 - Director → ME
8
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-02-29
IIF 33 - Director → ME
9
LEAD UP INTERNATIONAL UK LIMITED
12492717 1 Drax Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 19 - Director → ME
2020-03-02 ~ now
IIF 39 - Secretary → ME
10
LEATHERMARKET SOLUTIONS LIMITED
07451537 1 Drax Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 34 - Director → ME
2010-11-25 ~ 2011-02-14
IIF 40 - Secretary → ME
11
Prama House 267 Banbury Road, Summer Town, Oxford, England
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2020-10-14
IIF 4 - Director → ME
12
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 5 - Director → ME
13
ANTHONY OUTRED LIMITED - 1996-11-08
DAVID SIMPSON LIMITED - 1996-11-08
PINCO 829 LIMITED - 1996-10-03
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2002-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 32 - Director → ME
15
ONSTREAM COMMUNICATIONS LIMITED
- now 06011605BIDEAWHILE 532 LIMITED - 2007-03-08
Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-12-13 ~ now
IIF 18 - Director → ME
2007-06-01 ~ 2021-12-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-24
IIF 26 - Has significant influence or control → OE
2024-12-31 ~ now
IIF 25 - Has significant influence or control → OE
16
ETON PLACE (INSURANCE BROKERS) LIMITED
- 1976-12-31
01282939 57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
~ 2003-02-28
IIF 31 - Director → ME
17
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-04-20 ~ dissolved
IIF 16 - Director → ME
18
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ 1995-06-30
IIF 36 - Secretary → ME
19
KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
TRADELINK CONSULTANTS LIMITED - 1999-01-20
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 21 - Director → ME
20
SPIDER LTD - now
SP!DER LTD - 2021-01-06
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD. - 1999-01-15
SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
CHANGEJUST LIMITED - 1990-10-26
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (13 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-02-29
IIF 8 - Director → ME
21
1 Drax Avenue, London, Greater London
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 2 - Director → ME
22
Ensign House Battersea Reach, Juniper Drive, London, England
Active Corporate (27 parents)
Officer
2006-04-06 ~ 2014-11-06
IIF 15 - Director → ME
23
THAB 2011 LIMITED - now
PATIENTCHOICE LIMITED
- 2011-06-07
04368055 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ 2009-11-25
IIF 28 - Director → ME
24
THE LOCALE GROUP LIMITED
- 2025-10-06
13050592 Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
25
Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 13 - Director → ME
26
Three Hills Farm, Bartlow, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-28
IIF 6 - Director → ME
Person with significant control
2019-08-09 ~ 2022-03-28
IIF 24 - Ownership of voting rights - 75% or more → OE
27
Three Hills Farm, Bartlow, Cambridge
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Director → ME
28
BIDEAWHILE 476 LIMITED - 2006-01-13
Three Hills Farm, Bartlow, Cambridge
Active Corporate (14 parents, 1 offspring)
Officer
2007-06-01 ~ 2021-12-13
IIF 11 - Director → ME
29
WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
03081618 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-06 ~ 2012-07-20
IIF 23 - Director → ME