1
30 Castle Rise, Ridgewood, Uckfield, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 3 - Ownership of shares – 75% or more → OE
2
BRADSTOCK GROUP SERVICES LTD.
- now 00643949Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-30
Commencement of winding up on 2004-05-12
Conclusion of winding up on 2012-11-13
Dissolved on 2013-02-19
BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-01 ~ 2001-05-24
IIF 27 - Director → ME
3
DCR (FI) LIMITED - now
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-02 ~ 2009-02-25
IIF 23 - Director → ME
4
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-08 ~ 2009-02-25
IIF 21 - Director → ME
5
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-02-25
IIF 18 - Director → ME
6
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2007-01-01 ~ 2009-02-25
IIF 22 - Director → ME
7
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2006-08-01 ~ 2009-02-25
IIF 20 - Director → ME
8
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-08-01 ~ 2009-02-25
IIF 19 - Director → ME
9
GROVE & DEAN (HOLDINGS) LIMITED
08802767 7 Station Lane, Hornchurch, Essex, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-08-01 ~ now
IIF 28 - Director → ME
10
GROVE & DEAN (PROPERTY) LIMITED
08811938 7 Station Lane, Hornchurch, Essex, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
11
7 Station Lane, Hornchurch, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 6 - Director → ME
12
Cherrygarth, Shoreham Road, Otford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
LONDON AND SCR LIMITED
- 2017-01-13
10477481 Cherrygarth Shoreham Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-14 ~ 2019-09-11
IIF 16 - Director → ME
2025-02-21 ~ now
IIF 14 - Director → ME
14
INGHAM & CO (LIABILITIES) LIMITED
03921079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-26
Due to be dissolved on 2017-06-22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-06-08 ~ 2010-07-31
IIF 26 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-08 ~ 2010-07-31
IIF 25 - Director → ME
16
6 Crutched Friars, London
Dissolved Corporate (9 parents)
Officer
2009-06-08 ~ 2010-07-31
IIF 17 - Director → ME
17
PPI BUSINESS COMMUNICATIONS LTD
- 2020-07-30
06655623PPI SAO PAULO LIMITED - 2010-10-20
2, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 12 - Director → ME
18
IT-S MARKETING LIMITED - 2012-10-18
7 Station Lane, Hornchurch, Essex, England
Active Corporate (6 parents)
Officer
2022-12-28 ~ now
IIF 9 - Director → ME
19
MARKET PLACE PREMIUM FINANCE LIMITED
10918038 7 Station Lane, Hornchurch, Essex, England
Active Corporate (5 parents)
Officer
2017-08-16 ~ now
IIF 5 - Director → ME
20
7 Station Lane, Hornchurch, Essex, England
Active Corporate (6 parents)
Officer
2022-12-28 ~ now
IIF 7 - Director → ME
21
PETER BEST INSURANCE SERVICES LIMITED
02210270 7 Station Lane, Hornchurch, Essex, England
Active Corporate (16 parents)
Officer
2018-07-31 ~ now
IIF 10 - Director → ME
22
THAMES GATEWAY TRAMLINK LTD
- now 11411485THAMES GATEWAY TRANSIT LTD
- 2018-06-19
11411485 Ceme, Marsh Way, Rainham, Essex, England
Active Corporate (5 parents)
Officer
2018-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-10 ~ 2010-07-30
IIF 24 - Director → ME
24
VICTOR-MILLWELL INSURANCE AGENCY LIMITED
01419341 Comfort House, 8 Goresbrook Road, Dagenham, Essex
Active Corporate (7 parents)
Officer
2018-12-07 ~ now
IIF 4 - Director → ME