1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-12-30 ~ 2019-06-06IIF 47 - director → ME
2
RICHARDS INSURANCE SERVICES LIMITED - 2006-08-22
RAMSCREST LIMITED - 1989-05-30
Standard House, 12-13 Essex Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-12-24 ~ 2005-03-11IIF 38 - director → ME
3
Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, WalesCorporate (4 parents)
Equity (Company account)
-22,384 GBP2023-05-31
Officer
2009-06-03 ~ 2013-02-28IIF 4 - director → ME
4
BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
Brewery Field Stadium, Tondu Road, Bridgend, WalesCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2005-11-03 ~ 2014-01-31IIF 1 - director → ME
5
CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
SWIFT 1943 LIMITED - 1986-05-07
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2003-03-11 ~ 2005-03-11IIF 30 - director → ME
6
AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 73 offsprings)
Officer
2003-08-04 ~ 2005-03-11IIF 33 - director → ME
7
CHARLES TAYLOR LIMITED - 2012-05-15
RESOLVE INTERNATIONAL LIMITED - 2012-02-08
MONKBRIM LIMITED - 1988-05-19
Standard House, 12-13 Essex Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-12-24 ~ 2005-03-11IIF 27 - director → ME
8
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2003-05-12 ~ 2005-12-31IIF 34 - director → ME
9
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendCorporate (6 parents)
Officer
2013-02-19 ~ 2014-04-30IIF 2 - director → ME
10
MMA INSURANCE PLC - 2012-10-01
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United KingdomCorporate (12 parents)
Officer
2015-06-30 ~ 2023-10-31IIF 40 - director → ME
11
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United KingdomCorporate (12 parents, 1 offspring)
Officer
2005-09-13 ~ 2023-10-31IIF 20 - director → ME
12
RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
RICHARDS HOGG LIMITED - 1998-01-09
LEGIBUS 1128 LIMITED - 1988-05-05
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
2003-05-12 ~ 2005-03-11IIF 26 - director → ME
13
3 Edridge Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1995-04-03 ~ 2000-07-18IIF 37 - director → ME
14
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Officer
1995-09-07 ~ 2002-07-01IIF 24 - director → ME
15
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
1995-09-11 ~ 2002-07-01IIF 36 - director → ME
16
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
1995-04-03 ~ 2002-07-01IIF 39 - director → ME
17
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, LeedsCorporate (4 parents, 3 offsprings)
Officer
1999-11-26 ~ 2002-07-01IIF 35 - director → ME
18
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentCorporate (4 parents, 1 offspring)
Officer
1999-11-26 ~ 2002-07-01IIF 25 - director → ME
19
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, LeedsCorporate (4 parents)
Officer
1999-11-26 ~ 2002-07-01IIF 22 - director → ME
20
ALESHIELD LIMITED - 2000-07-03
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
2003-12-24 ~ 2005-03-11IIF 31 - director → ME
21
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2018-03-09IIF 46 - director → ME
22
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2015-10-12 ~ 2022-10-01IIF 49 - director → ME
23
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2015-10-12 ~ 2022-10-01IIF 48 - director → ME
24
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2021-11-01 ~ 2022-09-30IIF 41 - director → ME
25
DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
250 Bishopsgate, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1996-04-09 ~ 2002-07-01IIF 29 - director → ME
26
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)
Officer
1995-04-03 ~ 2002-07-01IIF 28 - director → ME
27
Celtic House Caxton Place, Pentwyn, CardiffCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,223 GBP2024-04-30
Officer
2000-06-26 ~ 2006-03-16IIF 17 - director → ME
2000-06-26 ~ 2006-03-16IIF 52 - secretary → ME
28
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
2020-07-22 ~ 2022-10-01IIF 42 - director → ME
29
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2020-07-22 ~ 2022-10-01IIF 43 - director → ME
30
IGNITEDIRECT LIMITED - 1998-10-29
Standard House, 12-13 Essex Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-12-24 ~ 2005-03-11IIF 23 - director → ME
31
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2018-08-31 ~ 2022-10-01IIF 50 - director → ME
32
TORUS INSURANCE (EUROPE) AG - 2016-04-04
GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, LiechtensteinCorporate (5 parents)
Officer
2010-06-30 ~ 2014-11-10IIF 44 - director → ME
33
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED - 2015-11-26
TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, LondonCorporate (11 parents)
Officer
2008-07-29 ~ 2014-06-25IIF 45 - director → ME
34
ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United KingdomDissolved corporate (2 parents)
Officer
2005-09-13 ~ 2016-04-30IIF 19 - director → ME
35
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsCorporate (14 parents, 3 offsprings)
Officer
1999-11-26 ~ 2002-07-01IIF 32 - director → ME
36
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
1996-04-09 ~ 2002-07-01IIF 21 - director → ME
37
WYNDHAM PLASTICS LIMITED - 2002-12-11
LABELL PANEL PRODUCTS LIMITED - 1996-04-17
1st Floor North, Anchor Court, Keen Road, CardiffDissolved corporate (3 parents)
Officer
1995-11-09 ~ 2000-04-30IIF 51 - secretary → ME