1
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
7,432 GBP2024-12-31
Officer
~ 1989-06-18
IIF 13 - Director → ME
~ 1989-06-18
IIF 40 - Secretary → ME
2
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 24 - Director → ME
3
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED
- 2003-05-20
04656382 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 9 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 44 - Secretary → ME
4
BENNETT WAY RESIDENTS ASSOCIATION LIMITED
11848443 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,653 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-26 ~ 2021-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHERRY TREES LIMITED - 1988-12-14
Cherry Trees, School Lane, East Clandon, Guildford, Surrey
Active Corporate (42 parents)
Officer
2021-06-28 ~ 2025-09-25
IIF 33 - Director → ME
6
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 26 - Director → ME
7
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2010-07-09 ~ 2011-04-30
IIF 27 - Director → ME
8
COLUMBUS INSURANCE SERVICES LIMITED
- now 06338784VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-09 ~ 2011-04-30
IIF 23 - Director → ME
9
Llanmaes, St. Fagans, Cardiff
Liquidation Corporate (3 parents)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 42 - Secretary → ME
10
AJN TRAVEL LIMITED - 2013-01-04
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,646 GBP2015-10-31
Officer
2013-06-01 ~ dissolved
IIF 34 - Director → ME
11
INCE WEALTH LIMITED - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
~ 1997-03-10
IIF 6 - Director → ME
12
Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
95,973 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
Llanmaes, St Fagans, Cardiff
Liquidation Corporate (6 parents)
Officer
~ 1991-12-25
IIF 28 - Director → ME
~ 1991-12-25
IIF 39 - Secretary → ME
14
NOMAD INSURANCE SERVICES LIMITED
- now 03522418 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ 2011-04-30
IIF 18 - Director → ME
1998-03-18 ~ 2009-06-22
IIF 49 - Secretary → ME
15
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
07713282 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2016-12-31
Officer
2011-09-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
NOVASTRIS INSURANCE SERVICES LIMITED
07713328 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-282,836 GBP2016-12-31
Officer
2011-09-12 ~ dissolved
IIF 4 - Director → ME
17
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-09-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2011-04-30
IIF 10 - Director → ME
1999-11-01 ~ 2009-06-22
IIF 48 - Secretary → ME
19
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-02-12 ~ 2011-04-30
IIF 21 - Director → ME
2003-02-12 ~ 2009-06-22
IIF 45 - Secretary → ME
20
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-08-04 ~ 2011-04-30
IIF 11 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 38 - Secretary → ME
21
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 7 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 46 - Secretary → ME
22
PREFERENTIAL GROUP LIMITED
- now 06145766 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2011-04-30
IIF 12 - Director → ME
2007-03-13 ~ 2009-06-22
IIF 37 - Secretary → ME
23
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1997-06-19 ~ 2011-04-30
IIF 15 - Director → ME
24
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-22 ~ 2011-04-30
IIF 14 - Director → ME
2005-07-15 ~ 2009-06-22
IIF 41 - Secretary → ME
25
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2011-04-30
IIF 2 - Director → ME
2005-06-30 ~ 2009-06-22
IIF 47 - Secretary → ME
26
WMG CARDIFF LIMITED - 2004-11-15
CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30
02788408CULVER MOTORS LIMITED - 1993-07-13
01020033BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-02-17 ~ 1997-03-10
IIF 8 - Director → ME
27
THE LULLABY TRUST LIMITED
- now 01000824FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
2012-10-02 ~ 2023-02-09
IIF 22 - Director → ME
28
THE LULLABY TRUST SALES LIMITED
- now 01731141F.S.I.D. SALES LIMITED
- 2014-03-03
01731141 10-18 Union Street, London, England
Active Corporate (25 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 3 - Director → ME
2013-01-16 ~ 2023-02-09
IIF 25 - Director → ME
29
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
OC305673 62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 32 - LLP Member → ME
30
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 53 - LLP Member → ME
31
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED
- 2003-07-28
04656381 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2003-02-07 ~ 2011-04-30
IIF 17 - Director → ME
2003-02-07 ~ 2009-06-22
IIF 43 - Secretary → ME
32
TRAVEL SHIELD INTERNATIONAL LIMITED
07550985 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 19 - Director → ME
33
ENIGMAFAST LIMITED
- 2000-04-27
03730206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
1999-04-06 ~ 2011-04-30
IIF 16 - Director → ME
1999-04-06 ~ 2009-06-22
IIF 50 - Secretary → ME
34
WORLDWIDE TRAVEL SHIELD LIMITED
07525485 Somers, Mounts Hill, Benenden, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 20 - Director → ME