1
ARVRAI LIMITED - now
SISHBL HOLDINGS LIMITED
- 2006-02-14
04608247 29 Chandos Avenue, Southgate, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ 2003-01-24
IIF 1 - Director → ME
2
BRISTOL & DISTRICT ESTATES LIMITED
- now 04413821ROSEMEAD GROUP LIMITED
- 2007-11-02
04413821BRISTOL AND DISTRICT ESTATES LIMITED
- 2004-10-13
04413821 4385, 04413821 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2002-04-10 ~ now
IIF 4 - Director → ME
2002-04-10 ~ 2006-08-23
IIF 23 - Secretary → ME
3
BUILT CYBERNETICS PLC - now
AUKETT GROUP PLC - 2006-03-23
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2009-06-30 ~ 2019-03-28
IIF 3 - Director → ME
4
COMPANION AND CARER SERVICES LIMITED
10411629 78 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 16 - Director → ME
5
Dean House 94 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ dissolved
IIF 6 - Director → ME
6
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-08-23 ~ dissolved
IIF 10 - Director → ME
2005-12-16 ~ dissolved
IIF 21 - Secretary → ME
7
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
03449000 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-10-13 ~ 1997-11-02
IIF 2 - Director → ME
2002-03-21 ~ 2003-07-16
IIF 8 - Director → ME
8
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
04016753 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-09-15 ~ 2007-04-30
IIF 7 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2002-10-07 ~ 2005-03-31
IIF 19 - LLP Designated Member → ME
10
MILFORD FINANCE LIMITED
- 2011-09-22
06879720 The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ 2019-04-29
IIF 15 - Director → ME
2009-04-17 ~ 2009-05-19
IIF 18 - Director → ME
11
TEMPLE CORPORATE FINANCE LIMITED
07787675 The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2019-04-29
IIF 13 - Director → ME
12
TEMPLE CORPORATE SERVICES LIMITED
07817684 The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-10-30 ~ 2019-04-29
IIF 11 - Director → ME
13
TEMPLE INSURANCE SERVICES LIMITED
- now 07699046 The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2019-04-29
IIF 14 - Director → ME
14
The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2019-04-29
IIF 12 - Director → ME
15
TEMPLE PROPERTY SERVICES LIMITED - now
TEMPLE PROPERTY SERVICES LIMITED
- 2025-10-14
06420180 The Garden House, Windmill Road, Sevenoaks, Kent, England
Active Corporate (8 parents)
Officer
2008-04-25 ~ 2019-04-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2003-01-22 ~ 2009-12-31
IIF 9 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 24 - Secretary → ME
17
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2003-01-22 ~ 2010-12-31
IIF 5 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 22 - Secretary → ME