1
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-21 ~ 2011-03-10
IIF 6 - Director → ME
2
ANGLO & OVERSEAS TRUST PLC
- now 00644264ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2011-01-26
IIF 12 - Director → ME
3
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2010-04-24 ~ 2011-04-30
IIF 3 - Director → ME
4
COPLEYS BANK LIMITED - 1981-12-31
01168907 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (21 parents)
Equity (Company account)
1,047,069 GBP2020-03-31
Officer
2004-01-20 ~ 2014-04-30
IIF 17 - Director → ME
5
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Profit/Loss (Company account)
-285,869 GBP2023-04-01 ~ 2024-03-31
Officer
1994-12-13 ~ 1996-04-30
IIF 8 - Director → ME
6
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-12-09 ~ 2001-05-01
IIF 2 - Director → ME
7
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
- now 06345977AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19
06345977 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2008-01-30 ~ 2014-04-30
IIF 16 - Director → ME
8
DOMESTIC & GENERAL GROUP LIMITED
- now 01156896DOMESTIC & GENERAL GROUP PLC
- 2007-12-12
01156896SWAN COURT GROUP PLC - 1988-04-04
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (34 parents, 5 offsprings)
Officer
2002-01-09 ~ 2014-04-30
IIF 24 - Director → ME
9
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
02940358 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-02-23 ~ 2014-04-30
IIF 22 - Director → ME
10
DG INSURANCE SERVICES LIMITED
- 2010-06-23
02940358THE BREAKDOWN CLUB LIMITED
- 2006-11-15
02940358BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon London
Dissolved Corporate (23 parents)
Officer
2006-11-13 ~ 2014-04-30
IIF 26 - Director → ME
11
DOMESTIC & GENERAL SERVICES LIMITED
- now 01970780SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (38 parents)
Officer
2004-01-27 ~ 2014-04-30
IIF 18 - Director → ME
12
DOWNLAND DEBT RECOVERY LTD.
- now 01192575MODEL INVESTMENTS LIMITED
- 2006-06-01
00820590 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 2001-05-01
IIF 10 - Director → ME
13
HERMES PARCELNET LIMITED - 2024-05-15
06851446PARCELNET LOGISTICS LIMITED
- 2000-06-07
03900782 Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (18 parents, 6 offsprings)
Officer
2000-01-10 ~ 2001-05-01
IIF 28 - Director → ME
14
FREEMANS INTERNATIONAL LIMITED
- now 00894694FREEMANS INTERNATIONAL LIMITED
- 1981-12-31
00894694 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 2001-05-01
IIF 11 - Director → ME
15
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (62 parents, 5 offsprings)
Officer
~ 2001-05-01
IIF 29 - Director → ME
16
INKFISH CALL CENTRES LIMITED
- now 03043517PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (29 parents)
Officer
2004-01-27 ~ 2014-04-30
IIF 20 - Director → ME
17
INKFISH FINANCIAL SERVICES LIMITED
05164214 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (16 parents)
Officer
2004-06-28 ~ 2014-04-30
IIF 25 - Director → ME
18
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2004-01-26 ~ 2010-07-30
IIF 21 - Director → ME
19
MAILING PREFERENCE SERVICE LIMITED
01640762 5 Beech Close, Stanwell, Staines Upon Thames
Dissolved Corporate (22 parents)
Officer
1993-12-22 ~ 1996-01-31
IIF 7 - Director → ME
20
Oakfield House, Priory Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
204 GBP2024-10-31
Officer
2001-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
21
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
2004-01-27 ~ 2008-07-28
IIF 15 - Director → ME
22
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2005-11-24 ~ 2014-04-30
IIF 19 - Director → ME
23
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2005-11-24 ~ 2014-04-30
IIF 23 - Director → ME
24
RESOLVE DEBT MANAGEMENT LTD. - now
Listerhills Complex, Thornton Road, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2001-05-01
IIF 5 - Director → ME
25
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 2001-05-01
IIF 9 - Director → ME
26
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
1998-01-14 ~ 1999-01-28
IIF 4 - Director → ME
27
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
~ 2001-05-01
IIF 13 - Director → ME
28
TONY RAMPTON TRUST - now
FREEMANS TRUST LIMITED
- 2001-09-03
01160176FREEMANS (LONDON S.W.9.) TRUST LIMITED
- 1981-12-31
01160176 Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire
Active Corporate (38 parents)
Officer
~ 2001-07-19
IIF 27 - Director → ME
2016-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE