1
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
1997-11-01 ~ 2006-04-26
IIF 9 - Director → ME
2
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (14 parents)
Officer
1995-11-13 ~ dissolved
IIF 7 - Director → ME
3
7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 17 - Director → ME
4
REGIS MANAGING AGENCIES LIMITED
- 2009-08-18
06836323 7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
5
HAZCHEM INSURANCE SOLUTIONS LIMITED
06034465 7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-31 ~ dissolved
IIF 12 - Director → ME
6
HAZCHEM RISK MANAGEMENT LIMITED
06001599 7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-17 ~ dissolved
IIF 2 - Director → ME
2009-07-31 ~ 2010-11-17
IIF 24 - Secretary → ME
7
LGM MANAGEMENT SERVICES LIMITED
11344946 9 Netherton Road, Netherton Road, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2018-05-03 ~ 2022-07-11
IIF 19 - Director → ME
8
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (8 parents)
Officer
1997-10-24 ~ 2008-01-30
IIF 1 - Director → ME
9
MUTUAL MANAGEMENT SERVICES LIMITED
- now 02292506 Mr Sg O'toole, 91 Cloudesley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-12-22
IIF 3 - Director → ME
10
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2007-08-06
IIF 16 - Director → ME
11
OAKHAMPTON SECURITIES LIMITED
- 1995-04-04
02977086 Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
1994-12-01 ~ 2007-08-15
IIF 10 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10
Due to be dissolved on 2024-03-10
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-16 ~ 2022-07-11
IIF 20 - Director → ME
13
7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 13 - Director → ME
14
7 Maltings Place, 169 Tower Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ dissolved
IIF 14 - Director → ME
15
REGIS MUTUAL MANAGEMENT LIMITED
- now 04194000Insolvency (Case 1) In administration
Administration started on 2022-06-06 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
In Administration Corporate (21 parents, 17 offsprings)
Officer
2007-08-31 ~ 2022-07-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE MARATHON MUTUAL LIMITED
- now 05499219THE CARE HOME MUTUAL LIMITED - 2005-08-11
8 Maltings Place, 169 Tower Bridge Road, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-23 ~ dissolved
IIF 21 - Director → ME
17
30 Old Bailey, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-05 ~ 2019-03-05
IIF 18 - Director → ME
18
Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (20 parents)
Officer
1999-07-15 ~ 1999-08-03
IIF 6 - Director → ME
19
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 2007-08-15
IIF 8 - Director → ME
20
TRADEWISE SERVICES LIMITED
- now 03112361ABBEYGRADE SOLUTIONS LIMITED
- 1996-02-07
03112361 Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
1995-11-24 ~ 2007-08-15
IIF 5 - Director → ME
21
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1992-07-10 ~ 1992-11-06
IIF 11 - Director → ME
22
W K WEBSTER & CO LTD - now
W. K. WEBSTER & COMPANY LIMITED
- 2003-01-20
01043671W.K.WEBSTER & NARICHANIA LIMITED
- 1985-03-22
01043671 High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
(before 1991-07-15) ~ 1994-12-19
IIF 4 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2024-09-22
1 Kings Avenue, London
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ 2021-08-06
IIF 23 - Director → ME