1
AC2000 LIMITED - now
WATHES AIR CONDITIONING LIMITED - 1998-03-10
AC2000 LIMITED - 1998-01-30
WATHES AIR CONDITIONING LIMITED - 1998-01-21
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 1994-07-21
IIF 24 - Director → ME
2
CHARTIS TRADE FINANCE LIMITED - 2012-12-03
AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2017-04-19 ~ 2019-07-04
IIF 26 - Director → ME
3
ASSEMBLY CONTRACTS GROUP LIMITED
15595279 Roundthorn Industrial Estate Ledson Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
4
ASSEMBLY CONTRACTS HOLDINGS LIMITED
15591582 Ledson Road Roundthorn Industrial Estate, Wythenshawe, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
5
ASSEMBLY CONTRACTS LIMITED
- now 02562701ASSEMBLEY CONTRACTS LIMITED - 1990-12-07
Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester
Active Corporate (13 parents)
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
6
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2012-09-01 ~ 2015-12-01
IIF 13 - Director → ME
7
BAKER HICKS LIMITED - now
MORGAN PROFESSIONAL SERVICES LIMITED - 2010-06-04
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-01 ~ 2015-12-01
IIF 12 - Director → ME
8
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
2018-08-09 ~ 2020-11-02
IIF 10 - Director → ME
2004-02-04 ~ 2007-10-09
IIF 11 - Director → ME
9
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
1998-03-30 ~ 1999-07-16
IIF 28 - Director → ME
10
EINW LIMITED - now
WEI LIMITED - 2001-01-08
EINW LIMITED - 1998-02-17
WATHES (ELECTRICAL INSTALLATIONS) LIMITED
- 1998-01-21
01049374 Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-01-04 ~ 1994-07-21
IIF 25 - Director → ME
11
EULER HERMES COLLECTIONS UK LIMITED
- now 02110655EULER TRADE INDEMNITY COLLECTIONS LIMITED - 2003-05-28
TRADE INDEMNITY COLLECTIONS LIMITED - 1998-03-09
DEFED LIMITED - 1987-11-05
1 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2006-11-02 ~ 2007-12-31
IIF 8 - Director → ME
12
EULER HERMES RISK SERVICES UK LIMITED
- now 02949249EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
DUSKFLAME LIMITED - 1994-10-13
1 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2006-11-02 ~ 2007-12-31
IIF 9 - Director → ME
13
EULER HERMES SERVICES UK LIMITED - now
EULER HERMES MANAGEMENT UK LIMITED
- 2011-12-23
03376459EULER UK GROUP SERVICES LIMITED
- 2007-11-28
03376459EDENGREEN LIMITED - 1997-09-24
1 Canada Square, London
Active Corporate (56 parents)
Officer
2002-08-05 ~ 2007-12-31
IIF 7 - Director → ME
14
21 Linenhall Street, Belfast
Active Corporate (7 parents)
Officer
2006-10-17 ~ now
IIF 6 - Director → ME
15
AMG ADJUSTING LIMITED
- 2008-05-23
05564468DE FACTO 1296 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 23 - Director → ME
16
MERLIN CLAIMS SERVICES FINANCE LIMITED
- now 05564443AMG FINANCE LIMITED
- 2008-05-23
05564443DE FACTO 1297 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 20 - Director → ME
17
MERLIN CLAIMS SERVICES HOLDINGS LIMITED
- now 05564439AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-23 ~ dissolved
IIF 21 - Director → ME
18
MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED
- now 06029500AMG COMMERCIAL LIMITED
- 2008-05-23
06029500DE FACTO 1455 LIMITED - 2007-01-23
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 18 - Director → ME
19
MERLIN LIABILITY CLAIMS LIMITED
- now 04711061SIGMA CLAIMS SOLUTIONS LIMITED
- 2008-05-23
04711061 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - Director → ME
20
MERLIN RESTORATION AND REPAIR SERVICES LIMITED
- now 04228807 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 22 - Director → ME
21
MERLIN SUBSIDENCE CLAIMS LIMITED
- now 04173932ASHWORTH MAIRS GROUP LIMITED
- 2008-05-23
04173932ASHWORTH MAIRS GROUP PLC - 2005-09-28
ASHWORTH MAIRS PLC - 2001-07-27
Stratton Court, Thursby Road, Croft Business, Park, Wirral
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 19 - Director → ME
22
MERLIN SURVEYING SERVICES LIMITED
- now 04404758COUNTRYWIDE ASHTON LANE LIMITED
- 2008-05-23
04404758 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 16 - Director → ME
23
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (13 parents)
Officer
2012-09-01 ~ 2015-12-01
IIF 14 - Director → ME
24
REDLANDS-TOLLER MANAGEMENT COMPANY LIMITED
01861057 11a Toller Road, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1994-02-06 ~ 2000-05-05
IIF 5 - Director → ME
25
Plaza 9 K D Tower, Cotterells, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
WARE REALISATIONS LIMITED - now
DUSKHURST LIMITED - 1996-09-12
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-04-23 ~ 1999-07-16
IIF 27 - Director → ME