1
Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
Active Corporate (7 parents)
Officer
2000-06-07 ~ 2025-10-10
IIF 8 - Director → ME
2
BRODIE MELROSE DRYSDALE & CO. LIMITED
- now SC201590ROWAN COMMERCIAL LIMITED
- 1999-12-24
SC201590 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1999-12-23 ~ 2002-10-01
IIF 11 - Director → ME
3
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2000-05-17 ~ 2009-08-03
IIF 12 - Director → ME
(before 1992-05-13) ~ 1998-05-20
IIF 20 - Director → ME
4
32 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2002-08-23 ~ 2006-03-20
IIF 22 - Secretary → ME
5
OVAL (1235) LIMITED - 1997-12-08
2nd Floor 18 Mansell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-07-10 ~ 2001-02-16
IIF 15 - Director → ME
6
INDEMNITY MANAGEMENT SERVICES LIMITED
- 1998-11-09
02065041TOTALSTATE LIMITED - 1986-12-15
6th Floor, Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1998-06-01 ~ 2001-02-16
IIF 17 - Director → ME
7
D P ROGERS INSURANCE HOLDINGS LIMITED.
- now 02577025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02
FIJI LIMITED - 1991-05-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (23 parents)
Officer
1992-05-14 ~ 1996-07-31
IIF 9 - Director → ME
1996-07-31 ~ 2003-02-07
IIF 14 - Director → ME
1993-05-01 ~ 1996-07-31
IIF 25 - Secretary → ME
8
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-10-31) ~ now
IIF 6 - Director → ME
(before 1992-10-31) ~ now
IIF 24 - Secretary → ME
9
ELLESMERE INVESTMENTS LIMITED
- now 02303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23 during the appointment or period of control
Dissolved on 2011-03-17 during the appointment or period of control
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 23 - Secretary → ME
10
2 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1994-01-28 ~ 1995-06-30
IIF 7 - Director → ME
11
LAW AT WORK (IS) LTD - now
EQUITABLE SOLUTIONS LIMITED
- 2006-07-14
02565391BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2001-05-02 ~ 2002-05-01
IIF 18 - Director → ME
12
LONDON STITCH AND PRINT LIMITED
07392424 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
13
MATHIESONS BAKERIES LIMITED
- now SC032975Insolvency (Case 1) In administration
Administration started on 2010-03-02
Administration ended on 2014-08-29
R. MATHIESON & SONS LIMITED
- 2006-02-06
SC032975 Deloitte, Lomond House,9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-11-05 ~ 2006-06-05
IIF 16 - Director → ME
14
PAPPLEWICK EDUCATIONAL TRUST LIMITED
00826017 Papplewick School, Windsor Road, Ascot, Berkshire
Active Corporate (37 parents)
Officer
1996-04-01 ~ 2001-08-17
IIF 13 - Director → ME
15
SUNNINGDALE CORPORATE FINANCE LIMITED
05631329 18 Blair Avenue, Esher, England
Active Corporate (4 parents)
Officer
2005-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 3 - Director → ME
17
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1992-02-22) ~ 1997-06-18
IIF 19 - Director → ME
18
THE MAGIC CIRCLE FOUNDATION LIMITED - now
THE MAGIC CIRCLE FOUNDATION - 1996-10-23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-10-28 ~ 1999-01-18
IIF 10 - Director → ME
19
TOTALLY INDEPENDENT DIRECTORS LIMITED
04988708 Foxdene, Dry Arch Road, Sunningdale, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 5 - Director → ME
2003-12-08 ~ dissolved
IIF 21 - Secretary → ME