1
50 PLUS INSURANCE SERVICES LIMITED
- now 00940032CASTLESIDE BROKERS LIMITED - 2006-10-06
CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 69 - Director → ME
2
50+ INSURANCE SERVICES LIMITED
- now 02293866SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06
SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24
SIMCO 250 LIMITED - 1989-02-02
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 12 - Director → ME
3
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED
- 2009-05-27
01739079FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 106 - Director → ME
4
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 204 - Director → ME
5
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 211 - Director → ME
6
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-12-13
IIF 207 - Director → ME
7
DIALMODE (216) LIMITED - 2002-02-12
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2011-04-08
IIF 74 - Director → ME
8
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 143 - Director → ME
9
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 123 - Director → ME
10
MARITIME SHELFCO 22 LIMITED
- 2017-04-05
10589560 SC576825, SC334517, SC376861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cerrito Main Street, Aberford, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
11
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 201 - Director → ME
12
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-06-30
IIF 206 - Director → ME
13
ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2016-04-18 ~ 2018-06-30
IIF 215 - Director → ME
14
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 194 - Director → ME
15
The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents)
Officer
2015-06-25 ~ 2018-06-30
IIF 208 - Director → ME
16
AXA WEALTH NOMINEES LIMITED - now
BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 126 - Director → ME
17
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2011-04-08
IIF 9 - Director → ME
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-04-10 ~ 2003-09-15
IIF 10 - Director → ME
19
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 134 - Director → ME
20
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 151 - Director → ME
21
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 209 - Director → ME
22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 117 - Director → ME
23
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 42 - Director → ME
24
BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
03224317 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-17 ~ 2011-04-08
IIF 55 - Director → ME
25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 212 - Director → ME
26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2011-04-08
IIF 141 - Director → ME
27
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 79 - Director → ME
28
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 70 - Director → ME
29
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 139 - Director → ME
30
BRIAN WILSON & PARTNERS LIMITED
- now 02995306GRAFTFLOW DATA LIMITED - 1995-02-03
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-15 ~ 2011-04-08
IIF 15 - Director → ME
2010-10-06 ~ dissolved
IIF 73 - Director → ME
2005-07-13 ~ 2005-09-15
IIF 6 - Director → ME
31
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 113 - Director → ME
32
CASTLEBANK ADMINISTRATION LIMITED
- now 00781921CASTLEBANK CSC LIMITED - 2003-06-16
F.I.B. LTD - 2003-04-25
FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17
JANBRIDGE LIMITED - 1979-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-09 ~ 2011-04-08
IIF 50 - Director → ME
33
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27
CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21
W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10
BOUNDSTONE LIMITED - 1988-11-01
HASTINGS CONSULTANTS LIMITED - 1988-04-25
DUNFAULK LIMITED - 1983-08-09
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-09 ~ 2011-04-08
IIF 71 - Director → ME
34
F.I.B. LIMITED - 1993-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ 2011-04-08
IIF 51 - Director → ME
35
CASTLEGATE FINANCIAL SERVICES LIMITED
- now 02052310LUCKYHOLD LIMITED - 1987-02-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 63 - Director → ME
36
CASTLESIDE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 56 - Director → ME
37
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (44 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 92 - Director → ME
38
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 140 - Director → ME
39
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 127 - Director → ME
40
CREDIT INSURANCE CONSULTANTS LIMITED
- now 03269013RELEWELL LIMITED - 1996-11-27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 60 - Director → ME
41
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 153 - Director → ME
42
ANCILLARY MARK LIMITED - 2001-07-04
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-25 ~ 2008-12-10
IIF 17 - Director → ME
43
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-17 ~ 2011-04-08
IIF 58 - Director → ME
44
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 66 - Director → ME
45
DIXON & WATT (CARLISLE) LIMITED
- now 04161795ATHAVALE LIMITED - 2001-03-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2011-04-08
IIF 67 - Director → ME
46
DIXON & WATT FINANCIAL SERVICES LIMITED
03326040 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2011-04-08
IIF 48 - Director → ME
47
SPEED 8156 LIMITED - 2000-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-07 ~ 2011-04-08
IIF 54 - Director → ME
48
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 85 - Director → ME
49
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1998-12-16 ~ 2000-11-03
IIF 226 - Director → ME
50
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ 2018-06-30
IIF 219 - Director → ME
51
FIFTY PLUS INSURANCE SERVICES LIMITED
- now 01016075ALAN H. LAVENDER & CO. LIMITED - 2006-11-27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 57 - Director → ME
52
FN EMPLOYEE SERVICES LIMITED - 2001-12-07
LNC SERVICES LIMITED - 1999-05-07
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (43 parents, 23 offsprings)
Officer
2003-04-10 ~ 2004-07-01
IIF 4 - Director → ME
53
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 160 - Director → ME
54
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 158 - Director → ME
55
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 164 - Director → ME
56
FIRST NATIONAL LENDING LIMITED
- now 02020312HMC HIGH EQUITY PLC
- 2003-12-24
02020312HMC MORTGAGE NOTES 6 PLC - 1988-07-18
GOODTONE LIMITED - 1986-07-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 11 - Director → ME
57
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 159 - Director → ME
58
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 146 - Director → ME
59
FIRST NATIONAL PROPERTIES LIMITED
- now 00931296M.D.S.SYSTEMS LIMITED - 1987-08-03
53-61 College Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 7 - Director → ME
60
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 148 - Director → ME
61
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 112 - Director → ME
62
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 30 - Director → ME
63
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED
- 2005-06-10
00089643 01118189, 00545381, 02183311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 163 - Director → ME
64
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED
- 2005-06-10
00252998 00089643, 02000639, 00089643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2003-04-10 ~ 2003-09-15
IIF 167 - Director → ME
65
FN 7 LTD
- now 02000639 00252998, 00089643, 00545381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 157 - Director → ME
66
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2003-04-10 ~ 2004-07-01
IIF 150 - Director → ME
67
FN14 LIMITED - now
ORCHARDLEIGH GOLF CLUB LIMITED
- 2005-08-04
03003541 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 8 - Director → ME
68
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 162 - Director → ME
69
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2003-04-10 ~ 2003-09-10
IIF 161 - Director → ME
70
FORD LOFT & CO (INSURANCE BROKERS) LIMITED
- now 01116362KEARSLEY (INSURANCE BROKERS) LIMITED - 1996-05-31
PETER KEARSLEY & ASSOCIATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 35 - Director → ME
71
FORD LOFT FINANCIAL SERVICES LIMITED
- now 02930003KEARSLEY LOFT MARSH LIMITED - 1996-05-31
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ dissolved
IIF 28 - Director → ME
72
CINTEXT LIMITED - 1997-03-07
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 23 - Director → ME
73
FORD LOFT HOLDINGS LIMITED
- now 02692302KIB HOLDINGS LIMITED - 1997-03-03
NOTSALLOW THIRTY-FOUR LIMITED - 1992-05-01
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 18 - Director → ME
74
FOREMAN BASSETT INSURANCE BROKERS LIMITED
- now 01397632H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 38 - Director → ME
75
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 43 - Director → ME
76
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2015-06-19 ~ 2018-06-30
IIF 205 - Director → ME
77
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 65 - Director → ME
78
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 68 - Director → ME
79
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 52 offsprings)
Officer
2015-06-24 ~ 2018-06-30
IIF 216 - Director → ME
80
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 210 - Director → ME
81
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 104 - Director → ME
82
GE CAPITAL PENSION TRUSTEES LIMITED
- now 02544312TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2002-04-30 ~ 2004-02-13
IIF 168 - Director → ME
83
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
2000-08-01 ~ 2004-08-03
IIF 149 - Director → ME
84
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2004-07-01
IIF 225 - Director → ME
85
GE HOME LENDING INTRODUCTIONS LIMITED - now
IGROUP 7 LIMITED
- 2004-11-26
03895079 03895064, 03610605, 03730890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 114 - Director → ME
86
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2001-12-20 ~ 2004-07-01
IIF 121 - Director → ME
87
GE MONEY CONSUMER LENDING LIMITED - now
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
2003-08-20 ~ 2004-07-01
IIF 155 - Director → ME
88
GE MONEY DIRECT LIMITED - now
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 118 - Director → ME
89
GE MONEY FINANCIAL SERVICES LIMITED - now
IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (60 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 93 - Director → ME
90
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (92 parents, 5 offsprings)
Officer
2003-04-28 ~ 2004-07-01
IIF 144 - Director → ME
91
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (49 parents)
Officer
2003-04-28 ~ now
IIF 224 - Director → ME
92
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 LIMITED
- 2004-03-05
03770763 03610605, 03730890, 03927500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (68 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 110 - Director → ME
93
GE MONEY MORTGAGES LIMITED - now
IGROUP MORTGAGES LIMITED
- 2005-10-03
03770776IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (61 parents, 6 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 95 - Director → ME
94
GE MONEY PURPLE LOANS LIMITED - now
MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03
03553325OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 100 - Director → ME
95
GE MONEY SECURED LOANS LIMITED - now
CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (59 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 101 - Director → ME
96
GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 97 - Director → ME
97
GILBERT BUSINESS INSURANCE BROKERS LIMITED
04419099 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 75 - Director → ME
98
GILBERT PERSONAL INSURANCE BROKERS LIMITED
04419097 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 76 - Director → ME
99
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 193 - Director → ME
100
5 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-28 ~ dissolved
IIF 29 - Director → ME
101
HAMMON OSBORNE HOLDINGS LIMITED
04404389 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2005-09-15
IIF 14 - Director → ME
2007-09-01 ~ 2011-04-08
IIF 59 - Director → ME
102
AVONFOX LIMITED - 1977-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ 2005-09-15
IIF 13 - Director → ME
2007-09-01 ~ 2011-04-08
IIF 52 - Director → ME
103
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 142 - Director → ME
104
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2011-01-31
IIF 174 - Director → ME
105
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 202 - Director → ME
106
HELM ASSURANCE CONSULTANTS LIMITED
01024571 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 34 - Director → ME
107
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 190 - Director → ME
108
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 189 - Director → ME
109
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 21 - Director → ME
110
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 154 - Director → ME
111
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 152 - Director → ME
112
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-10 ~ now
IIF 223 - Director → ME
113
I.G.E. (USA) PENSION TRUSTEES LIMITED
- now 00228981BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (41 parents)
Officer
2003-03-07 ~ 2004-02-13
IIF 169 - Director → ME
114
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2004-02-19 ~ 2004-07-02
IIF 84 - Director → ME
115
IGROUP 8 LIMITED
- now 03895064 03895079, 03610605, 03927500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 90 - Director → ME
116
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 120 - Director → ME
117
IGROUP LIMITED
- now 03389478 03860257, 03610605, 03730890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (51 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 119 - Director → ME
118
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (48 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 109 - Director → ME
119
IGROUP2 LIMITED
- now 03610605 03730890, 03770763, 03927500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 89 - Director → ME
120
IGROUP3 LIMITED
- now 03730890 03927500, 03770763, 03610605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 111 - Director → ME
121
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 196 - Director → ME
122
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2016-08-25 ~ 2018-06-30
IIF 203 - Director → ME
123
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ dissolved
IIF 41 - Director → ME
124
PURPLESURE LIMITED - 2000-02-04
VERACRAFT LIMITED - 2000-01-25
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 37 - Director → ME
125
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 62 - Director → ME
126
K.H.P. INSURANCE BROKERS LIMITED - 1992-09-16
KAY,HOCKMAN & PATT LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 25 - Director → ME
127
KALLENDER JEFFRIES INSURANCE BROKERS LIMITED
- now 01963047KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27
KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03
WARESTACK LIMITED - 1986-07-02
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 64 - Director → ME
128
LAYTON BLACKHAM GROUP FINANCIAL SERVICES LIMITED - 2001-01-02
KAY HOCKMAN & PATT LIMITED - 1999-03-10
CORAL INSURANCES LIMITED - 1979-12-31
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 33 - Director → ME
129
Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 1 - Director → ME
130
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 99 - Director → ME
131
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2008-01-25 ~ 2008-12-10
IIF 122 - Director → ME
132
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 125 - Director → ME
133
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 128 - Director → ME
134
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 135 - Director → ME
135
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 138 - Director → ME
136
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 124 - Director → ME
137
LAYTON BLACKHAM UNDERWRITING LIMITED
04348231 Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 32 - Director → ME
138
BBPS LIMITED - 2009-04-06
5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 45 - Director → ME
139
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 116 - Director → ME
140
LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED
- now SC199989LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19
Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ dissolved
IIF 3 - Director → ME
141
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125 Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-04-08
IIF 2 - Director → ME
142
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 26 - Director → ME
143
LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11
CORPORACARE MANAGEMENT LIMITED - 1991-01-25
MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09
VOTEHEED LIMITED - 1982-12-21
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 27 - Director → ME
144
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2012-12-17 ~ 2014-03-29
IIF 192 - Director → ME
145
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13
00153365LOCHAIN 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
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-21 ~ 2014-03-29
IIF 181 - Director → ME
146
DUNWILCO (1757) LIMITED
- 2012-08-14
08127648 SC422093, SC373343, SC444740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29
IIF 175 - Director → ME
147
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 88 - Director → ME
148
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 195 - Director → ME
149
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 36 - Director → ME
150
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-10 ~ 2004-07-01
IIF 166 - Director → ME
151
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 165 - Director → ME
152
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 108 - Director → ME
153
NELSON STEAVENSON LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2009-07-27
IIF 81 - Director → ME
154
NEVILLE INSURANCE CONSULTANTS LIMITED
- now 00892007NEVILLE INSURANCE BROKERS LIMITED - 1984-04-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2011-04-08
IIF 61 - Director → ME
155
NEWSPACE INSURANCE SERVICES LIMITED
- now 02043063HOURWONDER LIMITED - 1986-10-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2011-04-08
IIF 53 - Director → ME
156
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 218 - Director → ME
157
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 217 - Director → ME
158
OVAL EBT TRUSTEES LIMITED
- now 06053007DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2012-01-04 ~ 2014-06-24
IIF 186 - Director → ME
159
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 184 - Director → ME
160
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, London
Active Corporate (43 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 183 - Director → ME
2015-04-29 ~ 2018-06-30
IIF 221 - Director → ME
161
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2017-02-28 ~ 2018-06-30
IIF 220 - Director → ME
2011-10-21 ~ 2014-06-24
IIF 182 - Director → ME
162
OVAL MANAGEMENT SERVICES LIMITED
- now 02189176BLAND 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, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-06-24
IIF 179 - Director → ME
163
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 Kingdom
Active Corporate (43 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 178 - Director → ME
164
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 214 - Director → ME
165
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 105 - Director → ME
166
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 197 - Director → ME
167
R&QUIEM FINANCIAL SERVICES LIMITED - now
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28
02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
2011-10-21 ~ 2014-06-02
IIF 185 - Director → ME
168
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2015-04-29 ~ 2017-02-08
IIF 200 - Director → ME
169
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 187 - Director → ME
170
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 188 - Director → ME
171
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 198 - Director → ME
172
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-08-01 ~ 2004-08-03
IIF 147 - Director → ME
173
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED
- 2009-05-27
03927500IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2001-06-12 ~ 2003-09-25
IIF 91 - Director → ME
174
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
PLUMMER RODDIS LIMITED - 1980-12-31
WELBECK SERVICES LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-07-01
IIF 156 - Director → ME
175
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 83 - Director → ME
176
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 132 - Director → ME
177
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-12-18 ~ 2011-04-08
IIF 82 - Director → ME
178
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 136 - Director → ME
179
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 133 - Director → ME
180
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 129 - Director → ME
181
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 130 - Director → ME
182
SEVERN VALLEY INSURANCE BROKERS LIMITED
01043908 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 40 - Director → ME
183
SEVERN VALLEY INSURANCE GROUP LIMITED
01554566 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 44 - Director → ME
184
SEVERN VALLEY INSURANCE SERVICES (NEWTOWN) LIMITED
- now 01648282SEVERN VALLEY INSURANCE BROKERS (NEWTOWN) LIMITED - 1996-11-22
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 22 - Director → ME
185
SGY INSURANCE SERVICES LIMITED
- now 02277898SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2011-04-08
IIF 72 - Director → ME
186
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 20 - Director → ME
187
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 137 - Director → ME
188
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 80 - Director → ME
189
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 78 - Director → ME
190
BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31
PIMCO 2804 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ dissolved
IIF 31 - Director → ME
191
E.H. FARMER & COMPANY LIMITED - 2001-11-13
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ dissolved
IIF 46 - Director → ME
192
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 103 - Director → ME
193
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 171 - Director → ME
194
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 170 - Director → ME
195
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 172 - Director → ME
196
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 191 - Director → ME
197
STUART ALEXANDER ST. OLAF LIMITED
03386315 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 19 - Director → ME
198
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
1 More London Place, London
Liquidation Corporate (65 parents, 13 offsprings)
Officer
1999-12-01 ~ 2001-01-25
IIF 173 - Director → ME
199
TALBOT INSURANCE BROKERS LIMITED
04767079 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-31 ~ 2011-04-08
IIF 49 - Director → ME
200
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 86 - Director → ME
201
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 180 - Director → ME
202
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 176 - Director → ME
203
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2011-01-20
IIF 87 - Director → ME
204
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 77 - Director → ME
205
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 131 - Director → ME
206
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
2002-01-31 ~ 2004-07-01
IIF 96 - Director → ME
207
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (51 parents)
Officer
2002-01-31 ~ 2004-07-01
IIF 145 - Director → ME
208
TOP-UP MORTGAGE SERVICES LIMITED
- now 02203000HELPTRY LIMITED - 1988-03-08
Limewood House Limewood Way, Seacroft, Leeds
Active Corporate (42 parents)
Officer
1999-11-12 ~ 2001-01-25
IIF 5 - Director → ME
209
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 115 - Director → ME
210
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 98 - Director → ME
211
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 177 - Director → ME
212
WESSEX INSURANCE BROKERS LIMITED
00252775 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ dissolved
IIF 39 - Director → ME
213
WESSEX STUART ALEXANDER LIMITED
- now 03970072WYLDE INVESTMENTS LIMITED - 2000-04-20
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 47 - Director → ME
214
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-02-28 ~ 2018-06-30
IIF 199 - Director → ME
215
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
216
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 102 - Director → ME
217
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (76 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-07-01
IIF 107 - Director → ME
218
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 94 - Director → ME
219
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 213 - Director → ME