1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-28
Due to be dissolved on 2023-11-15
C/o Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (10 parents)
Officer
2018-03-29 ~ 2019-04-18
IIF 8 - Director → ME
2
BROADSWORD RISK SERVICES LIMITED - now
BROADSWORD RISK LIMITED
- 2021-05-26
12861642 C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2021-05-25
IIF 3 - Director → ME
Person with significant control
2020-09-07 ~ 2021-04-27
IIF 17 - Has significant influence or control → OE
3
34 Lime Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 5 - Director → ME
4
GABLE SERVICES (LONDON) LIMITED
07156167 34 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ dissolved
IIF 4 - Director → ME
5
GOLF MANAGEMENT INTERNATIONAL LIMITED
04549653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-03-12
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ 2011-11-18
IIF 11 - Director → ME
6
HOGARTH UNDERWRITING AGENCIES LIMITED
03917956 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (6 parents)
Officer
2000-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
York House, 1 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-03 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, England
Liquidation Corporate (3 parents)
Officer
2016-11-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ now
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
9
PONTING OIL LIMITED
- 2019-07-19
07633814 Latour House, 1 The Terrace, Sunninghill, Berks, England
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2019-07-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-29
IIF 18 - Ownership of shares – 75% or more → OE
10
4385, 11444506 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 13 - Director → ME
2018-07-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
LONSDALE INSURANCE BROKERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
KERRY LONSDALE LIMITED - 2008-07-24
KERRY LONDON CITY LIMITED - 2007-06-20
LONSDALE INSURANCE BROKERS LIMITED
- 2006-05-05
03242438LONSDALE BMH LIMITED
- 2003-05-02
03242438FLORIS LIMITED - 1996-10-24
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2002-04-24 ~ 2003-12-31
IIF 10 - Director → ME
12
Brookwood House, 84 Brookwood Road, London
Dissolved Corporate (5 parents)
Officer
1999-06-01 ~ 2009-12-31
IIF 1 - Director → ME
13
WINTER HILL THREE LIMITED - 2001-12-24
Cole & Co, 400 Harrow Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-28 ~ 2013-11-25
IIF 9 - Director → ME
14
Latour House, 1 The Terrace, Sunninghill, Berks, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 14 - Director → ME
2018-07-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE