1
APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED
03187161 C/o Vericlaim Uk Ltd, Kingsley Hall 20 Bailey Lane, Manchester, England
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2002-07-12
IIF 18 - Director → ME
1998-09-28 ~ 1999-11-19
IIF 39 - Secretary → ME
2
APPLIED TECHNOLOGY ADJUSTING LIMITED
02378639 Vericlaim Uk Ltd, Kingsley Hall, 20 Bailey Lane, Manchester
Dissolved Corporate (12 parents)
Officer
2000-09-25 ~ 2002-08-08
IIF 19 - Director → ME
1998-09-28 ~ 2002-08-18
IIF 43 - Secretary → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2010-02-04
IIF 11 - Director → ME
2009-11-09 ~ dissolved
IIF 42 - Secretary → ME
4
157 London Road, Kettering, Northamptonshire, England
Active Corporate (28 parents)
Officer
1997-01-16 ~ 2000-09-30
IIF 16 - Director → ME
5
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents)
Officer
2020-01-24 ~ 2023-07-19
IIF 36 - Director → ME
6
COVENTRY FLYING SCHOOL LIMITED
- now 02941794COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
SKYLARK SERVICES LIMITED - 1994-11-22
Rowley Road, Coventry
Active Corporate (83 parents)
Officer
2025-04-27 ~ now
IIF 2 - Director → ME
2025-04-27 ~ now
IIF 49 - Secretary → ME
7
COVENTRY(CIVIL)AVIATION,LIMITED
00264201 Rowley Road, Coventry
Active Corporate (77 parents)
Officer
2025-04-27 ~ now
IIF 1 - Director → ME
2025-04-27 ~ now
IIF 50 - Secretary → ME
8
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents)
Officer
2018-12-11 ~ 2020-03-31
IIF 10 - Director → ME
2018-12-11 ~ 2020-03-31
IIF 55 - Secretary → ME
9
FOSTER DENOVO GROUP LIMITED
- now 06033941FOSTER DENOVO GROUP PLC - 2016-11-28
20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2018-09-06 ~ 2020-03-31
IIF 7 - Director → ME
2018-09-01 ~ 2020-03-31
IIF 53 - Secretary → ME
10
FOSTER DENOVO GROUP SERVICES LIMITED
06966738 Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
Active Corporate (13 parents)
Officer
2018-09-06 ~ 2020-03-31
IIF 6 - Director → ME
11
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2018-09-06 ~ 2020-03-31
IIF 5 - Director → ME
2018-09-01 ~ 2020-03-31
IIF 51 - Secretary → ME
12
GLOBAL SERVICES 1999 LIMITED
- now 03824958GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20
03824958LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-09 ~ 2008-06-30
IIF 32 - Director → ME
13
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1992-11-12 ~ 1992-12-16
IIF 4 - Director → ME
1995-06-06 ~ 1996-04-01
IIF 12 - Director → ME
1992-11-12 ~ 1996-04-01
IIF 44 - Secretary → ME
14
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED
- 1997-06-25
03341261 6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-06-16 ~ 2001-05-04
IIF 20 - Director → ME
1997-06-16 ~ 1999-11-16
IIF 46 - Secretary → ME
15
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
1996-07-10 ~ 2001-05-04
IIF 14 - Director → ME
1997-07-17 ~ 1999-11-16
IIF 40 - Secretary → ME
16
HOWDEN BROKING GROUP LIMITED
- now 06249799LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2007-06-14 ~ 2008-06-30
IIF 33 - Director → ME
17
HOWDEN GROUP HOLDINGS LIMITED - now
HYPERION INSURANCE GROUP LIMITED
- 2020-10-28
02937398HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2004-11-24 ~ 2008-06-30
IIF 26 - Director → ME
18
HOWDEN GROUP SERVICES LIMITED - now
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED
- 2016-07-13
02937399DUAL DENMARK LIMITED
- 2007-11-23
02937399PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-11-20 ~ 2008-06-30
IIF 31 - Director → ME
19
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN INSURANCE BROKERS LIMITED
- 2020-06-19
00203500HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2005-01-01 ~ 2006-01-25
IIF 29 - Director → ME
20
HOWDEN M I S LIMITED - now
HOWDEN UK GROUP LIMITED - 2015-10-01
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01
04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, London
Dissolved Corporate (14 parents)
Officer
2007-01-15 ~ 2008-06-30
IIF 28 - Director → ME
21
16 Eastcheap, London
Dissolved Corporate (24 parents)
Officer
2005-07-01 ~ 2008-06-30
IIF 35 - Director → ME
2006-09-21 ~ 2007-03-27
IIF 47 - Secretary → ME
22
2nd Floor, 110 Cannon Street, London
In Administration Corporate (33 parents, 2 offsprings)
Officer
2008-10-17 ~ 2012-01-13
IIF 27 - Director → ME
23
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
4 Matthew Parker Street, 5th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-01-21 ~ 2012-01-13
IIF 25 - Director → ME
24
MILLER FISHER MANAGEMENT LIMITED
- 2001-03-27
02585528MILLER FISHER SUPPORT SERVICES LIMITED
- 1999-07-22
02585528MILLER FISHER GROUP LIMITED
- 1999-05-17
02585528FISHERS GROUP LIMITED
- 1998-09-24
02585528DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1996-04-01 ~ 2002-08-08
IIF 21 - Director → ME
1999-03-24 ~ 1999-11-16
IIF 48 - Secretary → ME
25
ORCHARD WEALTH CULTIVATION LIMITED
05383425 20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ 2020-03-31
IIF 54 - Secretary → ME
26
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
~ 1996-04-01
IIF 3 - Director → ME
1992-09-03 ~ 1996-04-01
IIF 45 - Secretary → ME
27
3 Abbey Court Fraser Road, Priory Business Park, Bedford, Bedfordshire
Active Corporate (101 parents, 1 offspring)
Officer
2021-10-30 ~ 2023-02-16
IIF 23 - Director → ME
2023-09-16 ~ 2024-04-13
IIF 24 - Director → ME
1993-08-20 ~ 1996-10-14
IIF 13 - Director → ME
28
BAYLAKE LIMITED - 1991-10-02
3 Abbey Court, Fraser Road, Bedford, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2022-08-11 ~ 2023-08-03
IIF 22 - Director → ME
1993-11-08 ~ 1996-10-14
IIF 15 - Director → ME
29
SEQUEL INVESTMENTS LIMITED
- now 06751956FDWM LIMITED - 2009-03-17
20 St. Dunstan's Hill, London, England
Active Corporate (10 parents)
Officer
2018-10-10 ~ 2020-03-31
IIF 8 - Director → ME
2018-09-01 ~ 2020-03-31
IIF 52 - Secretary → ME
30
20 St. Dunstan's Hill, London, England
Active Corporate (19 parents)
Officer
2018-10-23 ~ 2020-03-31
IIF 9 - Director → ME
31
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1993-06-10 ~ 1996-04-01
IIF 30 - Director → ME
1995-06-15 ~ 1996-04-01
IIF 37 - Secretary → ME
32
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (25 parents)
Officer
1995-06-15 ~ 1996-04-01
IIF 38 - Secretary → ME
33
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (32 parents)
Officer
1993-06-10 ~ 1996-04-01
IIF 34 - Director → ME
1995-06-15 ~ 1996-04-01
IIF 41 - Secretary → ME
34
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2014-05-29 ~ 2017-02-08
IIF 17 - Director → ME