1
ABI CARAVANS LIMITED
- 1998-07-08
00815217 4385, 00815217 - Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
1997-06-02 ~ 2008-01-29
IIF 21 - Director → ME
2
6 ROYAL CRESCENT MANAGEMENT COMPANY LTD
03433075 Hole House The Knott, Pateley Bridge, Harrogate, England
Active Corporate (18 parents)
Equity (Company account)
8,311 GBP2024-09-30
Officer
2016-10-30 ~ now
IIF 16 - Director → ME
2016-10-30 ~ now
IIF 14 - Secretary → ME
3
BAAN LIMITED - now
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
1995-05-09 ~ 1997-04-21
IIF 17 - Director → ME
4
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-04 ~ 2007-08-31
IIF 20 - Director → ME
1999-01-04 ~ 2007-08-31
IIF 6 - Secretary → ME
5
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
1999-01-04 ~ 2007-08-31
IIF 18 - Director → ME
1999-01-04 ~ 2007-08-31
IIF 4 - Secretary → ME
6
BROOMCO (3930) LIMITED - 2005-11-21
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-01-26 ~ 2014-09-30
IIF 9 - Secretary → ME
7
GFK U.K. LIMITED - now
GFK NOP LIMITED - 2015-08-10
NOP RESEARCH GROUP LIMITED
- 2005-09-30
02512551MAI RESEARCH LIMITED
- 1994-03-01
02512551MAI UK MARKET RESEARCH LIMITED
- 1992-02-21
02512551CLAIMSEARCH LIMITED
- 1990-07-20
02512551 7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
~ 1995-05-05
IIF 1 - Secretary → ME
8
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447 Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
62,989 GBP2024-03-31
Officer
1993-09-28 ~ 1995-05-01
IIF 13 - Secretary → ME
9
PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
00089303 The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate
Active Corporate (123 parents)
Equity (Company account)
1,054,729 GBP2024-12-31
Officer
2012-03-17 ~ 2017-04-20
IIF 23 - Director → ME
10
Hole House The Knott, Pateley Bridge, Harrogate, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ now
IIF 15 - Director → ME
2008-03-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2006-04-30
IIF 22 - Director → ME
2000-09-21 ~ 2007-08-31
IIF 8 - Secretary → ME
12
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2007-08-31
IIF 10 - Secretary → ME
13
SPARK FIELD SOLUTIONS LIMITED - now
Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
NOP GLOBAL LIMITED - 2016-06-07
GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04
NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
INTERNATIONAL HEALTH SURVEYS LIMITED
- 2004-03-03
01425948CRUMPSPARK LIMITED
- 1980-12-31
01425948 100 St. James Road, Northampton
Dissolved Corporate (23 parents)
Officer
~ 1995-05-05
IIF 12 - Director → ME
~ 1995-05-05
IIF 2 - Secretary → ME
14
THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28
02841776SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-05-09 ~ 1997-04-21
IIF 11 - Director → ME
1995-05-09 ~ 1997-04-21
IIF 5 - Secretary → ME
15
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-04 ~ 2007-08-31
IIF 19 - Director → ME
1999-01-04 ~ 2007-08-31
IIF 7 - Secretary → ME