1
AGEAS RETAIL LIMITED - now
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
- 1997-06-19
01324965ASPEN INSURANCE BROKERS LIMITED
- 1995-06-30
01324965INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
(before 1991-10-24) ~ 1996-04-30
IIF 9 - Director → ME
(before 1991-10-24) ~ 1992-12-31
IIF 15 - Secretary → ME
2
ASPEN GROUP LIMITED - now
ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1997-06-12
00663645EXCOM LIMITED - 1985-02-06
PENSORD HOLDINGS LIMITED - 1984-12-10
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-12) ~ 1996-04-30
IIF 3 - Director → ME
(before 1991-06-12) ~ 1992-12-31
IIF 17 - Secretary → ME
3
HINTLOCK LIMITED - 2001-02-07
Chadshunt, Kineton, Warwickshire
Dissolved Corporate (13 parents)
Officer
2001-03-07 ~ 2008-07-31
IIF 12 - Director → ME
4
CLEARTONE TELECOMS LIMITED - now
CLEARTONE TELECOMS PLC - 2010-02-26
CLEARTONE TELECOMS LIMITED - 2004-06-15
CLEARTONE TELECOMS PLC
- 2003-05-22
01266167 06919842, 06911639, 06919842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)BALCO RADIO SERVICES LIMITED - 1982-06-09
Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
Active Corporate (11 parents)
Officer
(before 1992-06-08) ~ 1996-04-30
IIF 8 - Director → ME
(before 1992-06-08) ~ 1992-12-31
IIF 13 - Secretary → ME
5
MARLIN CARS LIMITED
- 2021-05-19
02881902 128 High Street, Crediton, Devon
Dissolved Corporate (5 parents)
Officer
1996-12-02 ~ dissolved
IIF 7 - Director → ME
6
C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
~ 1996-04-30
IIF 10 - Director → ME
7
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-24 ~ 2003-09-26
IIF 4 - Director → ME
1997-02-19 ~ 2003-09-26
IIF 23 - Secretary → ME
8
NEW WORLD MUSIC PUBLISHING LIMITED
- now 03447391NEW WORLD PUBLISHING LIMITED - 1997-10-24
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (6 parents)
Officer
1999-03-16 ~ 2004-02-03
IIF 6 - Director → ME
1999-03-16 ~ 2004-02-03
IIF 22 - Secretary → ME
9
Paradise House, Cei Bach Road, Llanarth, Ceredigion
Active Corporate (3 parents)
Officer
2004-06-30 ~ now
IIF 11 - Director → ME
2004-06-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ 2023-10-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-14 ~ now
IIF 20 - Has significant influence or control → OE
10
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (29 parents)
Officer
(before 1991-06-08) ~ 1992-12-31
IIF 2 - Director → ME
(before 1991-06-08) ~ 1992-12-31
IIF 14 - Secretary → ME
11
REACH CONTACT LIMITED - now
ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
ASPEN FIELD MARKETING LIMITED
- 1997-10-29
01226337ASPEN INSTORE MARKETING LIMITED
- 1991-10-22
01226337ASPEN TELEVISION LIMITED - 1987-05-05
REALMHEATH LIMITED - 1985-03-12
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 1996-04-30
IIF 1 - Director → ME
(before 1991-06-08) ~ 1992-12-31
IIF 18 - Secretary → ME
12
SPAFAX AIRLINE NETWORK LIMITED
- now 01947925QUAYSHELFCO 112 LIMITED - 1985-10-24
The Pumphouse, 13 - 16 Jacob's Well Mews, London
Active Corporate (26 parents, 2 offsprings)
Officer
1995-10-26 ~ 1996-04-30
IIF 5 - Director → ME
(before 1991-06-09) ~ 1992-12-31
IIF 16 - Secretary → ME