1
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2014-04-01IIF 65 - director → ME
2
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2014-04-01IIF 63 - director → ME
3
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
Metropolitan Building, 29-31 Alfred Street, BelfastDissolved corporate (4 parents, 2 offsprings)
Officer
2008-04-01 ~ 2014-04-01IIF 16 - director → ME
4
Metropolitan Building, 29-31 Alfred Street, BelfastDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2014-04-01IIF 76 - director → ME
5
ADVISER (142) LIMITED - 1990-08-08
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 55 - director → ME
6
BIAS HOLDINGS LIMITED - 2002-12-17
CORPORATE HEALTHCARE LIMITED - 2000-12-19
PGB MARKETING LIMITED - 1997-06-05
ULTRADRAFT LIMITED - 1995-12-04
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 67 - director → ME
7
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 48 - director → ME
8
P & G BLAND (CENTRAL) LIMITED - 1997-09-30
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 54 - director → ME
9
G. & J.E. BANKART LIMITED - 1997-09-30
SHIMSHIRE LIMITED - 1983-04-05
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 26 - director → ME
10
OVAL INSURANCE BROKING LIMITED - 2005-09-29
DUNWILCO (1063) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2005-09-28 ~ 2014-04-01IIF 60 - director → ME
11
OVAL FINANCIAL SERVICES LIMITED - 2005-09-29
DUNWILCO (1064) LIMITED - 2003-08-11
Ground Floor 3 Atlantic Quay, 20 York Street, GlasgowDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2014-04-01IIF 36 - director → ME
12
G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 45 - director → ME
13
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2008-09-10 ~ 2014-04-01IIF 44 - director → ME
14
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2014-04-01IIF 70 - director → ME
15
CREAMER GROUP PLC - 2007-06-26
CREAMER GROUP LIMITED - 2004-09-01
MANORCUT LIMITED - 1999-07-26
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-07-05 ~ 2014-04-01IIF 32 - director → ME
16
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2014-04-01IIF 41 - director → ME
17
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2007-12-20 ~ 2014-04-01IIF 25 - director → ME
18
FUTURITY PLC - 2006-12-14
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2014-04-01IIF 23 - director → ME
19
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2014-04-01IIF 68 - director → ME
20
FANTLAND LIMITED - 1979-12-31
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2014-04-01IIF 69 - director → ME
21
GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-02 ~ 2014-04-01IIF 24 - director → ME
22
EVERSHINE LIMITED - 1988-10-24
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2004-12-20 ~ 2014-04-01IIF 61 - director → ME
23
HART OWENS GROUP PLC - 2007-09-24
HART OWENS & CO. LIMITED - 1998-05-11
MARKETKEEP LIMITED - 1990-09-20
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-09-26 ~ 2014-04-01IIF 11 - director → ME
24
OURSHELFCO (132S) LIMITED - 1999-12-22
Ground Floor 3 Atlantic Quay, 20 York Street, GlasgowDissolved corporate (2 parents)
Officer
2008-05-07 ~ 2014-04-01IIF 56 - director → ME
25
41 Newnes Path, Putney, London, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
331,623 GBP2023-11-30
Officer
2023-06-14 ~ 2023-08-01IIF 1 - director → ME
26
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-12-19 ~ 2014-04-01IIF 7 - director → ME
27
HADEYE LIMITED - 1981-12-31
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2014-04-01IIF 5 - director → ME
28
EXTRAGREAT LIMITED - 1988-11-30
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-13 ~ 2014-04-01IIF 57 - director → ME
29
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-07-27 ~ 2014-04-01IIF 38 - director → ME
30
ABLEBRIM LIMITED - 1992-03-10
Number One, Minster Court, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-06-30 ~ 2014-03-29IIF 42 - director → ME
31
OVAL INTERNATIONAL LIMITED - 2014-10-13
LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
Number One, Minster Court, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2005-06-30 ~ 2014-03-29IIF 62 - director → ME
2005-06-30 ~ 2014-08-11IIF 71 - director → ME
32
DUNWILCO (1757) LIMITED - 2012-08-14
Number One, Minster Court, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29IIF 17 - director → ME
33
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-01-09 ~ 2021-10-15IIF 19 - director → ME
34
SHINEDIRECT LIMITED - 1988-10-13
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-02-28 ~ 2014-04-01IIF 59 - director → ME
35
MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2014-04-01IIF 10 - director → ME
36
Lord's Cricket Ground, LondonCorporate (12 parents)
Officer
2017-10-31 ~ 2023-11-30IIF 14 - director → ME
37
O'NEILL & BRAMWELL PLC - 2010-09-06
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2010-08-16 ~ 2014-04-01IIF 72 - director → ME
38
LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
GLENHOPE LIMITED - 1996-02-14
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2004-09-06 ~ 2009-10-02IIF 8 - director → ME
2007-06-29 ~ 2008-07-01IIF 84 - secretary → ME
2004-09-09 ~ 2007-06-19IIF 80 - secretary → ME
39
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2004-04-20 ~ 2009-10-02IIF 43 - director → ME
2004-09-09 ~ 2008-07-01IIF 81 - secretary → ME
2004-04-20 ~ 2004-09-02IIF 83 - secretary → ME
40
DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2007-01-31 ~ 2014-04-01IIF 49 - director → ME
41
OVAL LIMITED - 2003-11-27
OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
DUNWILCO (1062) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2005-09-28 ~ 2014-04-01IIF 39 - director → ME
42
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2007-10-18 ~ 2014-04-01IIF 28 - director → ME
43
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2004-04-30 ~ 2014-04-01IIF 46 - director → ME
44
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 18 offsprings)
Officer
2003-09-22 ~ 2014-04-01IIF 34 - director → ME
45
BLAND BANKART LIMITED - 2006-05-11
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2004-04-30 ~ 2014-04-01IIF 52 - director → ME
46
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-07-27 ~ 2014-04-01IIF 47 - director → ME
47
BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
Metropolitan Building, 29-31 Alfred Street, BelfastDissolved corporate (2 parents)
Officer
2008-04-01 ~ 2014-04-01IIF 15 - director → ME
48
PLANT EXAMINATION SERVICES LIMITED - 2006-08-09
Unit 3 Gateway Business Park, New Hall Hey Road, Rawtenstall, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
216,482 GBP2024-03-31
Officer
2006-05-17 ~ 2017-06-27IIF 64 - director → ME
49
BRABCO 733 LIMITED - 2007-10-29
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-10-02 ~ 2014-04-01IIF 73 - director → ME
50
G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
2008-10-02 ~ 2014-04-01IIF 74 - director → ME
51
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2014-04-01IIF 51 - director → ME
52
OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (3 parents)
Officer
2004-04-30 ~ 2014-04-01IIF 27 - director → ME
53
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
1993-07-02 ~ 2014-04-01IIF 33 - director → ME
54
Ground Floor 3 Atlantic Quay, 20 York Street, GlasgowDissolved corporate (2 parents)
Officer
2006-09-29 ~ 2014-04-01IIF 50 - director → ME
55
RPH PROPERTIES LIMITED - 2022-02-23
P & R PROPERTY (LEEDS) LIMITED - 2007-02-19
68 Queen Street, Sheffield, EnglandCorporate (2 parents)
Officer
2006-05-16 ~ 2022-03-31IIF 20 - director → ME
2006-05-16 ~ 2022-03-31IIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Manor Farm House 75 George Lane, Notton, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-10-24 ~ 2017-12-20IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
57
TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-08 ~ 2014-04-01IIF 31 - director → ME
58
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-08 ~ 2014-04-01IIF 37 - director → ME
59
JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-10-13 ~ 2014-04-01IIF 29 - director → ME
60
R P HODSON LIMITED - 2017-06-08
33 George Street, Wakefield, West YorkshireDissolved corporate (4 parents)
Equity (Company account)
-2,801 GBP2019-05-31
Officer
2014-11-03 ~ 2020-04-30IIF 12 - director → ME
61
93 Queen Street, SheffieldCorporate (3 parents)
Officer
1992-06-18 ~ 1992-06-29IIF 77 - director → ME
62
LEYOWN LIMITED - 1993-01-04
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
2005-10-13 ~ 2014-04-01IIF 53 - director → ME
63
UKGLOBAL TOPCO LIMITED - 2016-03-18
One Creechurch Place, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
427,670 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-06 ~ 2022-04-30IIF 18 - director → ME
64
J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
2010-03-18 ~ 2014-04-01IIF 6 - director → ME
65
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2007-11-08 ~ 2014-04-01IIF 35 - director → ME
66
GW 812 LIMITED - 2001-07-25
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2014-04-01IIF 66 - director → ME
67
CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-02-09 ~ 2014-04-01IIF 9 - director → ME
68
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2014-04-01IIF 58 - director → ME
69
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2014-04-01IIF 40 - director → ME
70
WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
WAYELM LIMITED - 1985-07-17
9 South Parade, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2008-09-10 ~ 2014-04-01IIF 78 - director → ME
71
SCHEMEWATCH LIMITED - 1990-02-06
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2014-04-01IIF 30 - director → ME