1
Unit 5 Watch Oak Business Centre, Chain Lane, Battle, England
Active Corporate (7 parents)
Officer
2005-05-03 ~ now
IIF 1 - Director → ME
2005-06-01 ~ now
IIF 27 - Secretary → ME
2
38 Borough High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 10 - Director → ME
3
BISEN TECHNOLOGY INVESTMENT LIMITED
09517960 Endeavour House Oceansgate, 2 Vivid Approach, Plymouth, England
Active Corporate (3 parents)
Officer
2015-03-30 ~ now
IIF 11 - Director → ME
4
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED - 1976-12-31
Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
2001-02-09 ~ 2016-10-01
IIF 26 - Secretary → ME
5
ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED
- 1999-06-09
03734110 38 Borough High Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
6
ESTATE INSURANCE BROKERS LIMITED
- now 03734097ESTATE INSURANCE CONSULTANTS (PROPERTY) LIMITED
- 2004-07-19
03734097 38 Borough High Street, London
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
ESTATE INSURANCE GROUP LIMITED
- now 03632168PC INSURANCE SERVICES LIMITED
- 1998-12-10
03632168 38 Borough High Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1998-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-27
IIF 22 - Has significant influence or control → OE
8
IAN GIBSON (HEALTHCARE) LTD
- now 04199317CHESHAM LYALL LIMITED - 2004-02-16
38 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 5 - Director → ME
2016-04-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
38 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
ILK VENTURES LIMITED - now
HUDSON WIGHT LIMITED - 2016-03-01
SCIMITAR GLOBAL LIMITED
- 2008-04-15
05003406 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-24 ~ 2012-10-29
IIF 12 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
12
PROPERTY CONSOLIDATION (UK) LLP
OC310772 38 Borough High Street, London
Active Corporate (7 parents)
Officer
2004-12-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
13
38 Borough High Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2004-11-25 ~ now
IIF 7 - Director → ME
2015-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
38 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
38 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
TTL TEMP CO LIMITED - now
TIDAL TECHNOLOGIES LIMITED - 2023-02-13
TOUCH FABRICS LIMITED
- 2008-04-04
05232131 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2012-10-29
IIF 13 - Director → ME