1
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
32,385 GBP2022-11-18
Officer
2022-11-18 ~ 2023-07-19
IIF 112 - Director → ME
2022-11-18 ~ 2023-07-19
IIF 32 - Secretary → ME
2
- now Appointment / Control ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 220 - Director → ME
3
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 198 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 65 - Secretary → ME
4
- now Appointment / Control TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 229 - Director → ME
5
- now Appointment / Control BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 211 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 5 - Secretary → ME
6
- now Appointment / Control BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ 2005-01-31
IIF 210 - Director → ME
2002-05-24 ~ 2005-01-31
IIF 4 - Secretary → ME
7
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
406,035 GBP2022-05-09
Officer
2022-05-09 ~ 2023-07-19
IIF 116 - Director → ME
2022-05-09 ~ 2023-07-19
IIF 39 - Secretary → ME
8
- now Appointment / Control INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-05-24 ~ 2005-01-31
IIF 3 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 146 - Secretary → ME
10
Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 128 - Secretary → ME
11
- now Appointment / Control VIEWCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-04 Appointment / Control
89a Forest Road West, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
9,637 GBP2024-12-24
Officer
~ 1999-11-05
IIF 166 - Director → ME
12
- now Appointment / Control MONEYGATE OUTSOURCING LIMITED - 2012-12-21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 173 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 19 - Secretary → ME
13
- now Appointment / Control CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 236 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 9 - Secretary → ME
14
- now Appointment / Control CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 237 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 8 - Secretary → ME
15
- now Appointment / Control CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2008-07-14 ~ 2012-05-29
IIF 163 - Director → ME
2008-07-14 ~ 2012-05-29
IIF 2 - Secretary → ME
16
- now Appointment / Control CAS SERVICES LIMITED - 2009-07-02 Appointment / Control
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2008-07-01 ~ 2012-05-29
IIF 239 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 7 - Secretary → ME
17
- now Appointment / Control CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-05-29
IIF 238 - Director → ME
2008-07-01 ~ 2012-05-29
IIF 6 - Secretary → ME
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 191 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 63 - Secretary → ME
19
- now Appointment / Control CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 197 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 66 - Secretary → ME
20
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 194 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 67 - Secretary → ME
21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
350,791 GBP2022-02-11
Officer
2022-02-11 ~ 2023-07-19
IIF 107 - Director → ME
2022-02-11 ~ 2023-07-19
IIF 46 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 135 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-31 ~ 2019-04-05
IIF 136 - Secretary → ME
24
- now Appointment / Control LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 138 - Secretary → ME
25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 193 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 68 - Secretary → ME
26
- now Appointment / Control STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 157 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 12 - Secretary → ME
27
- now Appointment / Control DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
MONEYGATE SOLUTIONS LIMITED - 2012-08-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 169 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 21 - Secretary → ME
28
- now Appointment / Control STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-19
IIF 158 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 13 - Secretary → ME
29
- now Appointment / Control MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 172 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 20 - Secretary → ME
30
- now Appointment / Control MONEYGATE GROUP LIMITED - 2015-04-02
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 175 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 26 - Secretary → ME
31
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-05 ~ 2023-07-19
IIF 92 - Director → ME
2022-04-05 ~ 2023-07-19
IIF 24 - Secretary → ME
32
- now Appointment / Control MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents, 78 offsprings)
Officer
2020-01-01 ~ 2023-07-19
IIF 170 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 23 - Secretary → ME
33
- now Appointment / Control MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 171 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 22 - Secretary → ME
34
- now Appointment / Control MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2021-03-22
IIF 159 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 56 - Secretary → ME
35
- now Appointment / Control FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28 Appointment / Control
EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2023-07-19
IIF 168 - Director → ME
2020-06-01 ~ 2023-07-19
IIF 14 - Secretary → ME
36
- now Appointment / Control TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
258,614 GBP2021-12-15
Officer
2021-12-15 ~ 2023-07-19
IIF 111 - Director → ME
2021-12-15 ~ 2023-07-19
IIF 29 - Secretary → ME
37
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
295,877 GBP2018-07-31
Officer
2018-12-24 ~ 2019-04-05
IIF 249 - Director → ME
2018-12-24 ~ 2019-04-05
IIF 80 - Secretary → ME
38
- now Appointment / Control VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-12 ~ 2003-01-07
IIF 205 - Director → ME
1999-01-01 ~ 2002-07-10
IIF 1 - Secretary → ME
39
- now Appointment / Control NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 199 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 70 - Secretary → ME
40
- now Appointment / Control MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 195 - Director → ME
2017-04-06 ~ 2019-04-05
IIF 64 - Secretary → ME
41
AXIS HOLDCO LIMITED - 2025-07-10 Appointment / Control
10th Floor Vantage Great West Road, Brentford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
Officer
2002-05-23 ~ 2002-05-31
IIF 164 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 144 - Secretary → ME
43
- now Appointment / Control HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2016-12-31 ~ 2019-08-08
IIF 127 - Secretary → ME
44
ONE ADVICE GROUP LIMITED - 2013-04-15 Appointment / Control
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2007-11-06
IIF 248 - Director → ME
45
- now Appointment / Control STEVTON (NO. 392) LIMITED - 2007-11-13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 147 - Secretary → ME
46
- now Appointment / Control HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
561,510 GBP2017-12-31
Officer
2018-04-18 ~ 2019-04-05
IIF 209 - Director → ME
2018-04-18 ~ 2019-04-05
IIF 131 - Secretary → ME
47
- now Appointment / Control ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2003-02-28
IIF 207 - Director → ME
48
- now Appointment / Control WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 192 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 69 - Secretary → ME
49
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 137 - Secretary → ME
50
- now Appointment / Control LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 201 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 155 - Secretary → ME
51
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2017-08-03 ~ 2019-04-05
IIF 203 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 152 - Secretary → ME
52
- now Appointment / Control LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 162 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 156 - Secretary → ME
53
- now Appointment / Control VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 213 - Director → ME
54
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
263,052 GBP2021-02-01 ~ 2022-01-31
Officer
2022-08-19 ~ 2023-07-19
IIF 121 - Director → ME
2022-08-19 ~ 2023-07-19
IIF 48 - Secretary → ME
55
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 153 - Secretary → ME
56
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 206 - Director → ME
57
- now Appointment / Control DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2004-11-22
IIF 82 - Director → ME
58
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
66,337 GBP2022-09-30
Officer
2022-09-30 ~ 2023-07-19
IIF 115 - Director → ME
2022-09-30 ~ 2023-07-19
IIF 33 - Secretary → ME
59
63-65 George Street, Perth, Perthshire, Scotland, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
939,279 GBP2021-08-31
Officer
2022-01-31 ~ 2023-07-19
IIF 126 - Director → ME
2022-01-31 ~ 2023-07-19
IIF 81 - Secretary → ME
60
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 91 - Director → ME
61
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 90 - Director → ME
62
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 89 - Director → ME
63
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 87 - Director → ME
64
- now Appointment / Control SNRDCO 3153 LIMITED - 2014-03-10
Cambridge House, Henry Street, Bath
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2025-11-14
IIF 84 - Director → ME
65
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 134 - Secretary → ME
66
Somerton Road, Ilchester, Yeovil, Somerset
Active Corporate (3 parents)
Officer
2005-07-21 ~ 2007-12-19
IIF 165 - Director → ME
67
- now Appointment / Control PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 142 - Secretary → ME
68
- now Appointment / Control RSM INSURANCE SERVICES LIMITED - 2018-02-09 Appointment / Control
BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 200 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 149 - Secretary → ME
69
- now Appointment / Control FORMATIONS NINETEEN LIMITED - 2012-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 204 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 72 - Secretary → ME
70
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2019-08-13
IIF 151 - Secretary → ME
71
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 208 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 154 - Secretary → ME
72
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 202 - Director → ME
2017-08-03 ~ 2019-04-05
IIF 150 - Secretary → ME
73
- now Appointment / Control QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 196 - Director → ME
2017-03-31 ~ 2019-04-05
IIF 71 - Secretary → ME
74
- now Appointment / Control ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 130 - Secretary → ME
75
- now Appointment / Control FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
656,469 GBP2015-07-31
Officer
2018-12-10 ~ 2019-04-05
IIF 97 - Director → ME
2018-12-10 ~ 2019-04-05
IIF 60 - Secretary → ME
76
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 215 - Director → ME
77
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
450,388 GBP2022-08-02
Officer
2022-08-02 ~ 2023-07-19
IIF 113 - Director → ME
2022-08-02 ~ 2023-07-19
IIF 30 - Secretary → ME
78
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 129 - Secretary → ME
79
- now Appointment / Control EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2019-04-05
IIF 246 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 143 - Secretary → ME
80
- now Appointment / Control EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ 2019-04-05
IIF 139 - Secretary → ME
81
- now Appointment / Control CARY AGNEW HESTER LIMITED - 2006-01-10
STEVTON (NO.214) LIMITED - 2001-10-15
Related registrations:
11054494,
11054566,
05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 20 offsprings)
Officer
2017-03-14 ~ 2019-04-05
IIF 161 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 133 - Secretary → ME
82
- now Appointment / Control POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (3 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 241 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 141 - Secretary → ME
83
- now Appointment / Control EIFFEL MIDCO LIMITED - 2015-05-16
AGHOCO 1262 LIMITED - 2014-11-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-14 ~ 2019-04-05
IIF 247 - Director → ME
2016-12-31 ~ 2019-04-05
IIF 132 - Secretary → ME
84
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
59,292 GBP2022-12-21
Officer
2022-12-21 ~ 2023-07-19
IIF 119 - Director → ME
2022-12-21 ~ 2023-07-19
IIF 40 - Secretary → ME
85
- now Appointment / Control SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 140 - Secretary → ME
86
- now Appointment / Control SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
21,830 GBP2018-09-30
Officer
2018-11-28 ~ 2019-04-05
IIF 189 - Director → ME
2018-11-28 ~ 2019-04-05
IIF 59 - Secretary → ME
87
- now Appointment / Control PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-05-15 ~ 2005-01-31
IIF 167 - Director → ME
88
- now Appointment / Control NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 145 - Secretary → ME
89
- now Appointment / Control NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2025-04-01 ~ 2025-11-14
IIF 88 - Director → ME
90
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 190 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 61 - Secretary → ME
91
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
1,978,147 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 188 - Director → ME
2018-10-11 ~ 2019-04-05
IIF 62 - Secretary → ME
92
- now Appointment / Control HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 226 - Director → ME
93
- now Appointment / Control BROOMCO (3055) LIMITED - 2002-11-27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 224 - Director → ME
94
- now Appointment / Control QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 230 - Director → ME
95
- now Appointment / Control SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents, 5 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 227 - Director → ME
96
- now Appointment / Control TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 223 - Director → ME
97
- now Appointment / Control VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 233 - Director → ME
98
- now Appointment / Control VOLUTION LIMITED - 2012-10-09 Appointment / Control
VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-09-19 ~ 2014-01-24
IIF 228 - Director → ME
99
- now Appointment / Control W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ 2019-04-05
IIF 148 - Secretary → ME
100
Cambridge House, Henry Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 85 - Director → ME
101
Cambridge House, Henry Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-01 ~ 2025-11-14
IIF 86 - Director → ME
102
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2014-01-24
IIF 231 - Director → ME
103
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 160 - Director → ME
104
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-19 ~ 2014-01-24
IIF 221 - Director → ME
105
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-01-24
IIF 245 - Director → ME