1
ABG INSURANCE CONSULTANTS LIMITED
04797110 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ 2012-06-11
IIF 23 - Secretary → ME
2
ABG INSURANCE SERVICES LIMITED
- now 04797111ABG INSURANCE BROKERS LIMITED
- 2003-06-23
04797111 30 City Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-06-18 ~ 2012-06-11
IIF 25 - Secretary → ME
3
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2007-11-26 ~ 2008-07-01
IIF 9 - Director → ME
4
69 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 13 - Director → ME
5
FIRST DORMIENS LIMITED - now
ABG BUSINESS ADVISERS LIMITED - 2022-03-21
3 Parkgate Avenue, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2001-07-05 ~ 2007-07-06
IIF 5 - Director → ME
6
FRESH LIME (BOURNEMOUTH) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-09
Dissolved on 2025-06-13
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-11 ~ 2014-08-13
IIF 12 - Director → ME
7
GLENVILLE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-01-06
Insolvency (Case 1) In administration
Administration started on 2009-01-16
ABG 10 LIMITED - 2007-04-23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ 2008-05-27
IIF 7 - Director → ME
2007-07-25 ~ 2008-05-27
IIF 21 - Secretary → ME
8
IL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-20
Insolvency (Case 1) In administration
Administration started on 2009-01-16
IMPEX (GLASSWARE) LIMITED
- 2007-09-10
00401793 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2008-03-28
IIF 6 - Director → ME
9
OPTIMAL WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-13
Administration ended on 2011-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-04-04
ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23
02187610A.B.G. FINANCIAL SERVICES LIMITED
- 2001-07-03
02187610 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-26) ~ 2006-05-02
IIF 17 - Director → ME
(before 1991-09-26) ~ 2005-08-17
IIF 19 - Secretary → ME
10
Melvyn Segal, 69 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 14 - Director → ME
11
30 City Road, London
Dissolved Corporate (7 parents)
Officer
2011-11-30 ~ 2016-07-28
IIF 11 - Director → ME
12
1 Landscape Close, Weston-on-the-green, Bicester, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-29 during the appointment or period of control
Due to be dissolved on 2023-05-15 during the appointment or period of control
C/o Arkin & Co, Alpha House, 176a High Street, Barnet
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 8 - Director → ME
2016-10-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-20 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-28) ~ dissolved
IIF 22 - Secretary → ME
15
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2012-06-11 ~ now
IIF 3 - Director → ME
2007-12-10 ~ 2010-06-30
IIF 16 - Director → ME
2013-10-11 ~ now
IIF 27 - Secretary → ME
2008-05-01 ~ 2010-06-30
IIF 24 - Secretary → ME
16
TRANSENSE LOGIC LIMITED
- 2009-05-07
06892798 66 Heyford Park, Upper Heyford, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2010-06-30
IIF 15 - Director → ME
2009-04-30 ~ 2010-06-30
IIF 20 - Secretary → ME
17
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2013-04-04 ~ now
IIF 4 - Director → ME
18
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 2 - Director → ME
2010-01-25 ~ 2010-06-30
IIF 28 - Secretary → ME