1
ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
1994-06-06 ~ 1998-10-02
IIF 10 - Director → ME
2
INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
1998-09-25 ~ 2004-12-20
IIF 1 - Director → ME
1998-09-25 ~ 2004-12-20
IIF 19 - Secretary → ME
3
LATYMERS MANAGEMENT COMPANY LIMITED
01495167 1 Latymers, Penshurst, Tonbridge, England
Active Corporate (22 parents)
Officer
2019-11-26 ~ now
IIF 13 - Director → ME
4
OPUS COMPLIANCE SERVICES LIMITED
05001903 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-08-26 ~ 2004-12-20
IIF 11 - Director → ME
2004-08-26 ~ 2004-12-20
IIF 26 - Secretary → ME
5
OPUS HEALTH AND SAFETY LIMITED
- now 03661280OPUS HEALTHCARE LIMITED
- 2002-02-19
03661280 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-11-04 ~ 2004-12-20
IIF 7 - Director → ME
1998-11-04 ~ 2004-12-20
IIF 25 - Secretary → ME
6
HEATH UK HOLDINGS LIMITED
- 1999-03-01
03625614 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-09-10 ~ 2009-06-08
IIF 9 - Director → ME
1998-09-10 ~ 2004-12-20
IIF 20 - Secretary → ME
7
C E HEATH (UK) LIMITED
- 1999-03-01
03632310CHANGELOCK LIMITED
- 1998-10-22
03632310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-09-21 ~ 2009-06-08
IIF 4 - Director → ME
1998-09-21 ~ 2004-12-20
IIF 24 - Secretary → ME
8
OPUS LONDON MARKET LIMITED
- now 03632929C E HEATH LONDON LIMITED
- 1999-03-01
03632929 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-09-21 ~ 2009-06-08
IIF 5 - Director → ME
1998-09-21 ~ 2004-12-20
IIF 23 - Secretary → ME
9
OPUS PENSION TRUSTEES LIMITED
- now 03661534OPUS PERSONAL COVER LIMITED
- 1999-10-01
03661534 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-11-04 ~ 2009-06-08
IIF 2 - Director → ME
1998-11-04 ~ 1999-03-30
IIF 21 - Secretary → ME
10
PUNTER SOUTHALL SIPP LIMITED - now
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED - 2009-10-24
THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED
- 1999-03-01
03633950 11 Strand, London
Active Corporate (31 parents)
Officer
1998-09-21 ~ 2005-03-30
IIF 3 - Director → ME
1998-09-21 ~ 2005-03-29
IIF 22 - Secretary → ME
11
33 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ dissolved
IIF 8 - Director → ME
2006-07-27 ~ dissolved
IIF 18 - Secretary → ME
12
TRUEBLEND LIMITED - 1994-08-05
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire
Dissolved Corporate (11 parents)
Officer
1995-01-18 ~ 1997-04-09
IIF 6 - Director → ME
13
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-08 ~ now
IIF 14 - Director → ME
14
ST SAVIOUR HOUSE (FREEHOLD) LIMITED
10349011 Ridgeland House, 165 Dyke Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 16 - Has significant influence or control → OE