1
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-12-30 ~ 2009-01-05
IIF 58 - Director → ME
2
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 37 - Director → ME
3
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11
07435517 Hestia House, Edgewest Road, Lincoln
Active Corporate (24 parents, 1 offspring)
Officer
2010-11-10 ~ 2011-04-07
IIF 47 - Director → ME
4
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2008-11-05 ~ 2011-04-07
IIF 27 - Director → ME
5
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ 2011-04-07
IIF 28 - Director → ME
6
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2010-09-02 ~ 2011-04-07
IIF 60 - Director → ME
7
BARBON SUB HOLDCO LIMITED
- now 06514300CALEY SUB HOLDCO LIMITED
- 2009-01-07
06514300PENCILQUICK LIMITED - 2008-03-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-19 ~ 2011-04-07
IIF 29 - Director → ME
8
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 18 - Director → ME
9
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 42 - Director → ME
10
BIG LG LIMITED - now
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 22 - Director → ME
11
BIG RC LIMITED - now
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 52 - Director → ME
12
90 Fenchurch Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2005-12-02 ~ 2006-09-22
IIF 3 - Director → ME
13
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 48 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 32 - Director → ME
15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 16 - Director → ME
16
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 12 - Director → ME
17
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 15 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 33 - Director → ME
19
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 1 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 34 - Director → ME
21
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 21 - Director → ME
22
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 26 - Director → ME
23
EXHAMPS ZENC LIMITED - now
ZENNOR INSURANCE CONSULTANTS LIMITED
- 2013-05-13
05402407 Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-21 ~ 2011-04-07
IIF 5 - Director → ME
24
EXHAMPS ZENG LIMITED - now
ZENNOR GROUP LIMITED
- 2013-05-13
05402406 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2009-04-21 ~ 2011-04-07
IIF 6 - Director → ME
25
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 14 - Director → ME
26
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 45 - Director → ME
27
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 23 - Director → ME
28
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 10 - Director → ME
29
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 8 - Director → ME
30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 39 - Director → ME
31
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 49 - Director → ME
32
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 38 - Director → ME
33
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3084 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 57 - Director → ME
34
LETSURE (FINANCE) LIMITED
- now 01158399EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 9 - Director → ME
35
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 59 - Director → ME
36
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 31 - Director → ME
37
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 19 - Director → ME
38
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 25 - Director → ME
39
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2008-11-05 ~ 2011-04-07
IIF 40 - Director → ME
40
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1992-04-27 ~ 1996-06-10
IIF 71 - Director → ME
41
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (16 parents)
Officer
2009-02-26 ~ 2011-04-07
IIF 35 - Director → ME
42
ONE INSURANCE GROUP LIMITED
- now 01913531BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 50 - Director → ME
43
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 20 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 55 - Director → ME
45
RENTSHIELD DIRECT LIMITED
- now 05616550ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2010-10-25 ~ 2011-04-07
IIF 62 - Director → ME
46
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 11 - Director → ME
47
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 51 - Director → ME
48
RESIDENTIAL MANAGEMENT PROPERTY LIMITED
- now 02671779ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 13 - Director → ME
49
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 30 - Director → ME
50
RMG CLIENT SERVICES LIMITED
- now 04573945GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29
04573945SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-04-07
IIF 44 - Director → ME
51
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 7 - Director → ME
52
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
~ 1996-05-17
IIF 70 - Director → ME
53
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 46 - Director → ME
54
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
- now 03277897THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
RBCO 220 LIMITED - 1996-12-30
90 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2002-09-06 ~ 2008-08-31
IIF 65 - Director → ME
55
90 Fenchurch Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2000-11-01 ~ 2008-08-31
IIF 61 - Director → ME
56
THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
RBCO 366 LIMITED - 2001-07-17
90 Fenchurch Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2007-10-01 ~ 2008-07-31
IIF 68 - Director → ME
57
90 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2004-03-01 ~ 2008-08-31
IIF 67 - Director → ME
58
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (34 parents, 2 offsprings)
Officer
2004-06-07 ~ 2008-08-31
IIF 69 - Director → ME
59
90 Fenchurch Street, London
Active Corporate (36 parents)
Officer
2000-12-06 ~ 2008-08-31
IIF 66 - Director → ME
60
THOMAS MILLER WAR RISKS SERVICES LIMITED
01901415 90 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2002-09-06 ~ 2008-08-31
IIF 64 - Director → ME
61
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ 2011-04-07
IIF 36 - Director → ME
62
TRUSTEE RISK MANAGEMENT LIMITED
03989277 90 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-06 ~ 2008-08-31
IIF 63 - Director → ME
63
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-04-07
IIF 43 - Director → ME
64
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 56 - Director → ME
65
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 54 - Director → ME
66
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 2 - Director → ME
67
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 41 - Director → ME
68
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-04-07
IIF 24 - Director → ME
69
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
2008-10-01 ~ 2011-04-07
IIF 17 - Director → ME
70
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2008-10-01 ~ 2011-04-07
IIF 53 - Director → ME
71
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-05-14 ~ 2011-04-07
IIF 4 - Director → ME