1
44 Boulevard, Weston-super-mare, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 43 - Has significant influence or control → OE
2
BESPOKE STAFFING SERVICES LIMITED
- now 10394964WHITE ISLE CAPITAL LIMITED
- 2021-07-01
10394964 44 Boulevard Boulevard, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 18 - Director → ME
3
Maranello, Watch House Green, Felsted, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2003-12-05 ~ now
IIF 6 - Director → ME
2003-12-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
4
CARUSO CONSULTING SERVICES LTD
- now 12593027CARUSO RESEARCH AND DEVELOPMENT LTD
- 2022-11-07
12593027 Maranello Watch House Green, Felsted, Dunmow, England
Active Corporate (4 parents)
Officer
2020-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Maranello, Watch House Green, Felsted, Dunmow, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
THE CARUSO GROUP LIMITED
- 2024-04-09
12593251CARUSO PROPERTY LTD
- 2022-11-02
12593251 Maranello, Watch House Green, Felsted, Dunmow, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Maranello Watch House Green, Felsted, Dunmow, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Maranello Watch House Green, Felsted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-05 ~ 2000-12-04
IIF 26 - Director → ME
10
17 Palmer Street, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-24 ~ 2022-11-12
IIF 32 - Ownership of shares – 75% or more → OE
11
The Merchants House, Cheap Street, Sherborne, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2022-10-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
The Merchants House, Cheap Street, Sherborne, England
Dissolved Corporate (8 parents)
Person with significant control
2022-10-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
FARR HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
FMW HOLDINGS LIMITED
- 2000-12-29
02387433XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1998-11-24 ~ 2000-12-04
IIF 27 - Director → ME
14
FARR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-09-28
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1998-02-18 ~ 2000-12-04
IIF 28 - Director → ME
15
FELMOOR CHASE MANAGEMENT COMPANY LIMITED
14597455 Maranello Watch House Green, Felsted, Dunmow, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 29 - Has significant influence or control → OE
16
FIIB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-07-11
NOTSALLOW NINETY-THREE LIMITED
- 1998-11-19
03520584 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-22 ~ 2000-12-04
IIF 25 - Director → ME
17
44 Boulevard, Weston-super-mare, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
HEALTHCARE VENTURES GROUP LIMITED
12569976 20 Badminton Road, Downend, Bristol, England
Active Corporate (5 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 4 - Director → ME
19
20 Badminton Road, Downend, Bristol, England
Active Corporate (16 parents)
Officer
2025-04-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-04-28 ~ now
IIF 33 - Has significant influence or control → OE
20
Maranello Watch House Green, Felsted, Dunmow, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Maranello Watch House Green, Felsted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
LYFE HEALTH DIAGNOSTICS LIMITED
15003048 20 Badminton Road, Downend, Bristol, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
23
G21 Crown House, Home Gardens, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2008-11-19
IIF 5 - Director → ME
24
Maranello, Watch House Green, Felsted, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 17 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-06
Sfp Warehouse W, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Officer
2020-06-25 ~ 2022-06-22
IIF 23 - Director → ME
26
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ dissolved
IIF 7 - Director → ME
27
ALLTRUE INVESTMENTS LIMITED - 2004-03-26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
2010-08-24 ~ 2016-09-30
IIF 9 - Director → ME
28
SOJ FIDUCIARY MANAGEMENT LIMITED
07238818 Maranello, Watch House Green, Felsted, Essex
Active Corporate (4 parents)
Officer
2010-04-29 ~ now
IIF 3 - Director → ME
2010-04-29 ~ now
IIF 31 - Secretary → ME
29
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (67 parents)
Officer
2003-01-30 ~ dissolved
IIF 10 - LLP Member → ME
30
Insolvency (Case 1) In administration
Administration started on 2009-08-26 during the appointment or period of control
Administration ended on 2010-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19 during the appointment or period of control
Dissolved on 2014-01-18 during the appointment or period of control
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 8 - Director → ME