1
Insolvency (Case 1) In administration
Administration started on 2017-07-13
Administration ended on 2018-04-25
POPUP RESIDENTIAL LTD - 2015-06-25
C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ 2016-11-17
IIF 38 - Director → ME
2
AEROSKY AVIATION LIMITED - now
ULTRAPRAISE LIMITED
- 2007-11-21
04170453 2 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2003-03-26
IIF 22 - Secretary → ME
3
AMLIN UK LIMITED - now
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
- 2004-04-06
02739220 02927116FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-09-30 ~ 1997-05-14
IIF 19 - Secretary → ME
1998-08-26 ~ 1998-12-01
IIF 18 - Secretary → ME
4
BELLHIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-07-14
QUICKTIMES LIMITED - 2000-04-10
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2001-05-15 ~ 2002-10-23
IIF 12 - Secretary → ME
5
CHARIOT (II) UNDERWRITING LIMITED
03406789 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1998-07-24 ~ 1998-10-06
IIF 15 - Secretary → ME
6
CORPORATE OXYGEN CONSULTING LLP
OC305981 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-04-25 ~ dissolved
IIF 36 - Director → ME
2004-05-04 ~ dissolved
IIF 25 - Secretary → ME
2002-04-25 ~ 2003-01-09
IIF 21 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
F T INTERNATIONAL LIMITED
- now 01973867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2021-03-14
QUANTRA LIMITED - 1986-03-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2003-07-01 ~ 2003-12-17
IIF 30 - Director → ME
9
HATCH BUSINESS ACCELERATOR CIC
- now 08791710HATCH GROWTH C.I.C.
- 2015-01-30
08791710HATCH SME GROWTH LIMITED
- 2014-05-07
08791710HATCH GROWTH ACCELERATOR LIMITED
- 2014-02-28
08791710 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
HATCH HOMES ACCELERATOR LIMITED
10490534 Basepoint Business Centre Riverside Court, Beaufort Park, Chepstow, Wales
Active Corporate (7 parents)
Officer
2016-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-22 ~ 2019-08-22
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
SERUNA HATCH LIMITED
- 2015-08-08
08791813HATCH VENTURES LIMITED
- 2014-02-19
08791813 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-12-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
HOULDER INSURANCE SERVICES LIMITED - now
HARVEY BOWRING AGENCIES LIMITED - 1996-06-12
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1996-09-30 ~ 1997-04-24
IIF 4 - Secretary → ME
13
ICP GENERAL PARTNER LIMITED - now
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
- 2000-03-07
02948671GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
1996-09-30 ~ 1998-01-28
IIF 11 - Secretary → ME
1998-07-24 ~ 1998-12-17
IIF 14 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-10-29
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-08-07 ~ 2004-01-14
IIF 35 - Director → ME
2001-08-07 ~ 2004-01-14
IIF 23 - Secretary → ME
15
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29
02969411FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-04-04 ~ 2000-11-10
IIF 33 - Director → ME
1996-10-31 ~ 1999-11-24
IIF 2 - Secretary → ME
16
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
1997-12-18 ~ 2000-11-10
IIF 34 - Director → ME
1996-09-30 ~ 2000-11-10
IIF 1 - Secretary → ME
17
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1996-09-30 ~ 1999-05-13
IIF 9 - Secretary → ME
18
OLD COMPANY 1 LIMITED - now
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
1996-09-30 ~ 1997-08-01
IIF 16 - Secretary → ME
1998-07-24 ~ 1999-05-21
IIF 8 - Secretary → ME
19
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1999-05-21
IIF 6 - Secretary → ME
20
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1998-09-28 ~ 2000-11-10
IIF 24 - Secretary → ME
21
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED
- 1999-07-01
01959070ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
1996-09-30 ~ 1998-12-15
IIF 13 - Secretary → ME
22
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
1998-07-24 ~ 1999-05-21
IIF 17 - Secretary → ME
23
OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED
- 1999-11-05
03254458 Audrey House Third Floor, 16 Ely Place, London
Dissolved Corporate (24 parents)
Officer
1996-10-31 ~ 1998-05-07
IIF 10 - Secretary → ME
24
Flint Barn Studio Flint Barn, East Marden, Chichester, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 40 - Director → ME
25
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2003-11-18
IIF 31 - Director → ME
2001-06-15 ~ 2003-11-18
IIF 20 - Secretary → ME
26
RSL NO.30 LIMITED
03249397 07036905, 10402970, 03641009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-24 ~ 1998-10-06
IIF 3 - Secretary → ME
27
RSL NO.42 LIMITED - now
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31
02992313 5th Floor 70 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2000-03-06
IIF 5 - Secretary → ME
28
81 Abbots Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2015-09-07
IIF 37 - Director → ME
29
STEVENSDRAKE LEGAL SERVICES LIMITED - now
STEVENSDRAKE LIMITED - 2010-02-22
BUILDFOOD LIMITED - 2000-12-13
C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2001-05-01 ~ 2002-07-26
IIF 7 - Secretary → ME
30
Roman House 13 High Street, Elstree, Borehamwood
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 27 - Director → ME
31
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-08 ~ dissolved
IIF 32 - Director → ME