1
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (17 parents)
Officer
2007-08-30 ~ dissolved
IIF 22 - Director → ME
2
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (16 parents)
Officer
2007-08-30 ~ dissolved
IIF 24 - Director → ME
3
Church House Cocknage Road, Rough Close, Staffs
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
143,218 GBP2025-03-31
Officer
2007-08-30 ~ 2010-01-21
IIF 26 - Director → ME
4
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-30 ~ 2012-07-30
IIF 28 - Director → ME
5
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
14,145 GBP2019-09-30
Officer
2007-08-30 ~ 2009-04-30
IIF 16 - Director → ME
6
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 33 offsprings)
Officer
2005-07-27 ~ 2015-01-09
IIF 19 - Director → ME
7
CORONET PEAK TIME-SHARE LIMITED
01640170 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (15 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2007-08-30 ~ 2008-08-11
IIF 2 - Director → ME
8
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
2010-05-10 ~ now
IIF 5 - Director → ME
9
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2007-08-30 ~ 2008-06-20
IIF 13 - Director → ME
10
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2015-02-03
IIF 8 - Director → ME
2014-03-31 ~ 2016-01-26
IIF 39 - Secretary → ME
11
ENSURE RESOURCING LIMITED
- now 03380151ELITE RESOURCING LIMITED
- 2001-09-21
03380151INLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1997-06-12
C/o Cole Marie Chartered Accountants Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
3,776 GBP2015-06-30
Officer
2000-12-06 ~ dissolved
IIF 35 - Secretary → ME
12
GAINSBOROUGH TIME-SHARE LIMITED
01640179 Copperfields, Cowley, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-08-30 ~ 2009-01-07
IIF 18 - Director → ME
13
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 10 - Director → ME
14
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 12 - Director → ME
15
The Palms, 1c Shelley Close, Edgware, Middx
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2009-09-25
IIF 30 - Director → ME
16
Cornwall Buildings 45 Newhall Street, Birmingham
Liquidation Corporate (16 parents)
Officer
2007-08-30 ~ 2008-06-10
IIF 25 - Director → ME
17
4th Floor 45 Monmouth Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 15 - Director → ME
18
Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,148 GBP2024-12-31
Officer
~ 1993-09-30
IIF 38 - Secretary → ME
19
LIZARD PROPERTY COMPANY LIMITED
04197174 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 29 - Director → ME
20
MACDONALD OPTIONS TITLE LIMITED
SC257060 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-30 ~ 2015-01-09
IIF 21 - Director → ME
21
Copperfields, Copperfields, Cowley, Cheltenham, Glos
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-30 ~ 2009-05-14
IIF 9 - Director → ME
22
ONEGLOBAL BROKING LIMITED
- now 05969551ENDEAVOUR INSURANCE SERVICES LIMITED
- 2019-04-01
03717612CORRIE AND PARTNERS LIMITED - 2007-05-11
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2007-11-21 ~ 2015-02-03
IIF 7 - Director → ME
2014-03-31 ~ 2016-01-26
IIF 40 - Secretary → ME
23
ONEGLOBAL BROKING SERVICES LIMITED
- now 03717612SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
03717612SSLENDEAVOUR SERVICES LTD - 2019-03-01
03717612PUMPKIN RESOURCES LIMITED
- 2019-02-28
05969551 30 St. Mary Axe, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-07 ~ 2016-01-26
IIF 31 - Director → ME
2011-01-28 ~ 2016-01-26
IIF 41 - Secretary → ME
24
Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 17 - Director → ME
25
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 1 - Director → ME
26
4th Floor 45 Monmouth Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 27 - Director → ME
27
20 Blenheim Gardens, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
2007-08-30 ~ 2008-11-14
IIF 14 - Director → ME
28
Melbury House 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2007-08-30 ~ 2008-06-20
IIF 11 - Director → ME
29
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
2010-05-10 ~ now
IIF 6 - Director → ME
30
SOUTHEND MASONIC CENTRE LIMITED
- now 00570620MEMORIAL TEMPLE (SOUTHEND-ON-SEA) LIMITED - 2001-11-16
Saxon Hall, Aviation Way, Southend On Sea, Essex
Active Corporate (59 parents)
Equity (Company account)
2,189,107 GBP2024-12-31
Officer
2002-07-01 ~ 2008-02-01
IIF 4 - Director → ME
31
THE SQUARE MILE RUN OFF CO. LIMITED
- 2003-06-25
00022083EWD (NON-MARINE) LIMITED
- 1999-04-12
00022083BERISFORD MOCATTA (NON-MARINE) LIMITED
- 1995-10-23
00022083 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-07-16 ~ dissolved
IIF 32 - Director → ME
1996-04-30 ~ 2003-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15
04518666 70 Fenchurch Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-03-15 ~ 2012-07-09
IIF 3 - Director → ME
33
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
85,024 GBP2024-07-31
Officer
2007-08-30 ~ 2023-12-21
IIF 20 - Director → ME
34
THE INVESTORS BUREAU LIMITED - now
ALEXANDER FORBES 10105 LIMITED - 2006-10-27
02619088, 05888855, 02265613, 02619088, 05888855, 02265613, 02619088, 05888855, 02265613, 02619088, 05888855, 02265613... (more)EXPO-SURE LIMITED - 2005-04-22
ALEXANDER FORBES 10105 LIMITED - 2001-07-30
02619088, 05888855, 02265613, 02619088, 05888855, 02265613, 02619088, 05888855, 02265613, 02619088, 05888855, 02265613... (more)X-RAY ONE LIMITED - 1999-05-26
EWD (HOLDINGS) LIMITED
- 1997-01-14
01974288WRIGHT INTERNATIONAL GROUP LIMITED
- 1989-12-04
01974288 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
~ 1996-03-18
IIF 34 - Director → ME
~ 1991-06-14
IIF 37 - Secretary → ME
35
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
03224507 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-30 ~ 2015-01-09
IIF 23 - Director → ME