logo
explain how to read the page

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
parent relation
Individuals in focus

Jamieson, Iain Alexander

    Related profiles found in government register
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 6
    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 7
    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF

      IIF 8
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 9 IIF 10 IIF 11
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 14
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 15
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 16
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 23
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 52 IIF 53
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 54
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 82 IIF 83
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 84
    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 85 IIF 86 IIF 87
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 88
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 89 IIF 90 IIF 91
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 92
    • icon of address The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 93
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 94
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 95
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 99
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 138
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 142
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies
    • icon of address Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 143
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 178 - Secretary → ME
  • 2
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 3
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -410,145 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 131 - Director → ME
  • 4
    FJBS LIMITED - 2005-05-11
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2020-09-09 ~ dissolved
    IIF 175 - Secretary → ME
  • 5
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    icon of address 5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2021-03-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 6
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 7
    MARTYN SMITH & CO LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 8
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 9
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 10
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 11
    icon of address 80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2020-12-01 ~ dissolved
    IIF 220 - Secretary → ME
  • 12
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 188 - Secretary → ME
  • 13
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 190 - Secretary → ME
  • 14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 15
    INTERCEDE 2121 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 16
    INTERCEDE 2122 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 83 - Director → ME
  • 17
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2020-03-10 ~ dissolved
    IIF 199 - Secretary → ME
  • 18
    icon of address Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2021-06-29 ~ dissolved
    IIF 219 - Secretary → ME
  • 19
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    icon of address 18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2021-04-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 21
    icon of address 11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2020-12-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 22
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 198 - Secretary → ME
  • 23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 25
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 26
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 28
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 29
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 30
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 195 - Secretary → ME
  • 31
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 218 - Secretary → ME
  • 32
    BURGINHALL 420 LIMITED - 1990-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 58 - Director → ME
  • 33
    icon of address Cambridge House, Henry Street, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 137 - Director → ME
  • 34
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 136 - Director → ME
  • 35
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 135 - Director → ME
  • 36
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 133 - Director → ME
  • 37
    SNRDCO 3153 LIMITED - 2014-03-10
    icon of address Cambridge House, Henry Street, Bath
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 129 - Director → ME
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 39
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 41
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 215 - Secretary → ME
  • 42
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2020-07-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 74 - Director → ME
  • 44
    MILLFIELD (SW) LIMITED - 2006-12-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 45
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2020-11-02 ~ dissolved
    IIF 186 - Secretary → ME
  • 46
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2020-12-24 ~ dissolved
    IIF 191 - Secretary → ME
  • 47
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 134 - Director → ME
  • 48
    OVAL (1001) LIMITED - 1995-08-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 64 - Director → ME
  • 49
    QUARTZ HEATING LIMITED - 1998-09-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 76 - Director → ME
  • 50
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2020-07-31 ~ dissolved
    IIF 194 - Secretary → ME
  • 51
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2020-10-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 53
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2021-04-29 ~ dissolved
    IIF 158 - Secretary → ME
  • 54
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 67 - Director → ME
  • 55
    QUARTZ VENTILATION LIMITED - 2004-12-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 59 - Director → ME
  • 56
    INTERCEDE 2364 LIMITED - 2010-09-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 56 - Director → ME
  • 57
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 58
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2020-06-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 59
    icon of address 1 London Road Office Park, London Road, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 130 - Director → ME
  • 60
    icon of address 1 London Road Office Park, London Road, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 132 - Director → ME
  • 61
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 61 - Director → ME
Ceased 97
  • 1
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 114 - Director → ME
    icon of calendar 2022-11-18 ~ 2023-07-19
    IIF 173 - Secretary → ME
  • 2
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 62 - Director → ME
  • 3
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 39 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 206 - Secretary → ME
  • 4
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 71 - Director → ME
  • 5
    icon of address Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-31
    IIF 2 - Director → ME
  • 6
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 53 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 146 - Secretary → ME
  • 7
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-31
    IIF 52 - Director → ME
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 145 - Secretary → ME
  • 8
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 118 - Director → ME
    icon of calendar 2022-05-09 ~ 2023-07-19
    IIF 180 - Secretary → ME
  • 9
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2005-01-31
    IIF 144 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 242 - Secretary → ME
  • 11
    icon of address Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 224 - Secretary → ME
  • 12
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04
    icon of address 89a Forest Road West, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,637 GBP2024-12-24
    Officer
    icon of calendar ~ 1999-11-05
    IIF 4 - Director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 13 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 160 - Secretary → ME
  • 14
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 78 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 150 - Secretary → ME
  • 15
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 79 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 149 - Secretary → ME
  • 16
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 1 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-05-29
    IIF 143 - Secretary → ME
  • 17
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 81 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 148 - Secretary → ME
  • 18
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 80 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-05-29
    IIF 147 - Secretary → ME
  • 19
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 32 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 204 - Secretary → ME
  • 20
    CLARENBELL LIMITED - 1987-01-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 38 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 207 - Secretary → ME
  • 21
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 35 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 208 - Secretary → ME
  • 22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 109 - Director → ME
    icon of calendar 2022-02-11 ~ 2023-07-19
    IIF 187 - Secretary → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 231 - Secretary → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 232 - Secretary → ME
  • 25
    LEYFIRST LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 234 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 34 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 209 - Secretary → ME
  • 27
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 6 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 153 - Secretary → ME
  • 28
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 9 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 162 - Secretary → ME
  • 29
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 7 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 154 - Secretary → ME
  • 30
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 12 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 161 - Secretary → ME
  • 31
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 15 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 167 - Secretary → ME
  • 32
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 94 - Director → ME
    icon of calendar 2022-04-05 ~ 2023-07-19
    IIF 165 - Secretary → ME
  • 33
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 10 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 164 - Secretary → ME
  • 34
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 11 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 163 - Secretary → ME
  • 35
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-22
    IIF 23 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 197 - Secretary → ME
  • 36
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-19
    IIF 8 - Director → ME
    icon of calendar 2020-06-01 ~ 2023-07-19
    IIF 155 - Secretary → ME
  • 37
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 113 - Director → ME
    icon of calendar 2021-12-15 ~ 2023-07-19
    IIF 170 - Secretary → ME
  • 38
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,877 GBP2018-07-31
    Officer
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 93 - Director → ME
    icon of calendar 2018-12-24 ~ 2019-04-05
    IIF 221 - Secretary → ME
  • 39
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-10-12 ~ 2003-01-07
    IIF 47 - Director → ME
    icon of calendar 1999-01-01 ~ 2002-07-10
    IIF 142 - Secretary → ME
  • 40
    NEEDELDON LIMITED - 1984-10-25
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 40 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 211 - Secretary → ME
  • 41
    MACROWIDE LIMITED - 1999-06-02
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 36 - Director → ME
    icon of calendar 2017-04-06 ~ 2019-04-05
    IIF 205 - Secretary → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 240 - Secretary → ME
  • 43
    HROIS LTD - 2015-10-30
    icon of address Melton Court, Old Brompton Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-08-08
    IIF 223 - Secretary → ME
  • 44
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-11-06
    IIF 92 - Director → ME
  • 45
    STEVTON (NO. 392) LIMITED - 2007-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 243 - Secretary → ME
  • 46
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    561,510 GBP2017-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 51 - Director → ME
    icon of calendar 2018-04-18 ~ 2019-04-05
    IIF 227 - Secretary → ME
  • 47
    ROWEDYNE LIMITED - 1996-09-04
    icon of address C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-28
    IIF 49 - Director → ME
  • 48
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 33 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 210 - Secretary → ME
  • 49
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 233 - Secretary → ME
  • 50
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 42 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 251 - Secretary → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 44 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 248 - Secretary → ME
  • 52
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 45 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 252 - Secretary → ME
  • 53
    VOCALBEST LIMITED - 1989-04-26
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 55 - Director → ME
  • 54
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 123 - Director → ME
    icon of calendar 2022-08-19 ~ 2023-07-19
    IIF 189 - Secretary → ME
  • 55
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 249 - Secretary → ME
  • 56
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 48 - Director → ME
  • 57
    DALRIDGE LIMITED - 1990-09-06
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-11-22
    IIF 138 - Director → ME
  • 58
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 117 - Director → ME
    icon of calendar 2022-09-30 ~ 2023-07-19
    IIF 174 - Secretary → ME
  • 59
    icon of address 63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 128 - Director → ME
    icon of calendar 2022-01-31 ~ 2023-07-19
    IIF 222 - Secretary → ME
  • 60
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 230 - Secretary → ME
  • 61
    icon of address Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-12-19
    IIF 3 - Director → ME
  • 62
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 238 - Secretary → ME
  • 63
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 41 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 245 - Secretary → ME
  • 64
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 46 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 213 - Secretary → ME
  • 65
    icon of address First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-08-13
    IIF 247 - Secretary → ME
  • 66
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 50 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 250 - Secretary → ME
  • 67
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 43 - Director → ME
    icon of calendar 2017-08-03 ~ 2019-04-05
    IIF 246 - Secretary → ME
  • 68
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 37 - Director → ME
    icon of calendar 2017-03-31 ~ 2019-04-05
    IIF 212 - Secretary → ME
  • 69
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 226 - Secretary → ME
  • 70
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    656,469 GBP2015-07-31
    Officer
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 99 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-04-05
    IIF 201 - Secretary → ME
  • 71
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 57 - Director → ME
  • 72
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 115 - Director → ME
    icon of calendar 2022-08-02 ~ 2023-07-19
    IIF 171 - Secretary → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 225 - Secretary → ME
  • 74
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 90 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 239 - Secretary → ME
  • 75
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 235 - Secretary → ME
  • 76
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 89 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 229 - Secretary → ME
  • 77
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    icon of address The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 84 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 237 - Secretary → ME
  • 78
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-04-05
    IIF 91 - Director → ME
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 228 - Secretary → ME
  • 79
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 121 - Director → ME
    icon of calendar 2022-12-21 ~ 2023-07-19
    IIF 181 - Secretary → ME
  • 80
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 236 - Secretary → ME
  • 81
    SYMMETRY PI LIMITED - 2010-10-06
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,830 GBP2018-09-30
    Officer
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 30 - Director → ME
    icon of calendar 2018-11-28 ~ 2019-04-05
    IIF 200 - Secretary → ME
  • 82
    PROJECT HENRY LIMITED - 1999-05-25
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-01-31
    IIF 5 - Director → ME
  • 83
    NICLES LIMITED - 2003-04-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 241 - Secretary → ME
  • 84
    icon of address The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 31 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 202 - Secretary → ME
  • 85
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 29 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-04-05
    IIF 203 - Secretary → ME
  • 86
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 68 - Director → ME
  • 87
    BROOMCO (3055) LIMITED - 2002-11-27
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 66 - Director → ME
  • 88
    QUARTZ LIMITED - 2005-01-21
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 72 - Director → ME
  • 89
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 69 - Director → ME
  • 90
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    icon of address Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 65 - Director → ME
  • 91
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 75 - Director → ME
  • 92
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 70 - Director → ME
  • 93
    W. BURCH & SON LIMITED - 2007-08-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    IIF 244 - Secretary → ME
  • 94
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 73 - Director → ME
  • 95
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 82 - Director → ME
  • 96
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    IIF 63 - Director → ME
  • 97
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2014-01-24
    IIF 88 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.