1
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11
07435517 Hestia House, Edgewest Road, Lincoln
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-09 ~ 2020-12-01
IIF 46 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 25 - Secretary → ME
2
BARBON INSURANCE GROUP LIMITED
- now 03135797ERINACEOUS 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
2013-12-31 ~ 2020-12-01
IIF 55 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 13 - Secretary → ME
3
BARBON SUB HOLDCO (NO.2) LIMITED
- now 06532037WAVEBRICK LIMITED - 2009-03-04
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ dissolved
IIF 53 - Director → ME
2015-05-06 ~ dissolved
IIF 24 - Secretary → ME
4
BARBON SUB HOLDCO (NO.3) LIMITED
07363526 Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2013-12-09 ~ dissolved
IIF 54 - Director → ME
5
Hestia House, Edgewest Road, Lincoln
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-24 ~ 2020-12-01
IIF 27 - Director → ME
6
BLACK HORSE (TRF) LIMITED
- now 03845557CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, London
Active Corporate (34 parents)
Officer
2001-12-12 ~ 2002-03-18
IIF 7 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-09 ~ 2015-06-24
IIF 51 - Director → ME
2015-05-06 ~ 2015-06-24
IIF 17 - Secretary → ME
8
BIG FL LIMITED - 2011-09-23
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2013-12-09 ~ dissolved
IIF 57 - Director → ME
2015-05-06 ~ dissolved
IIF 16 - Secretary → ME
9
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
2013-12-09 ~ dissolved
IIF 32 - Director → ME
2014-05-06 ~ dissolved
IIF 14 - Secretary → ME
10
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
Active Corporate (11 parents)
Officer
2019-11-04 ~ 2020-12-01
IIF 26 - Director → ME
11
LETSURE (FINANCE) LIMITED
- now 01158399EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2013-12-09 ~ dissolved
IIF 31 - Director → ME
2015-05-06 ~ dissolved
IIF 19 - Secretary → ME
12
LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2013-12-09 ~ now
IIF 52 - Director → ME
2015-05-06 ~ now
IIF 12 - Secretary → ME
13
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
2013-12-31 ~ 2020-12-01
IIF 56 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 22 - Secretary → ME
14
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
2013-12-09 ~ dissolved
IIF 30 - Director → ME
2015-05-06 ~ dissolved
IIF 23 - Secretary → ME
15
LETSURE UNDERWRITING LIMITED
- now 03115130LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2013-12-09 ~ 2020-12-01
IIF 45 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 18 - Secretary → ME
16
LETSURE UNDERWRITING MANAGEMENT LIMITED
- now 03115069LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2013-12-09 ~ 2020-12-01
IIF 47 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 15 - Secretary → ME
17
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-12-14
IIF 36 - Director → ME
2008-04-04 ~ 2012-05-19
IIF 4 - Secretary → ME
18
LOWELL FINANCE HOLDINGS LIMITED
07987062 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-12-14
IIF 28 - Director → ME
19
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2006-02-06 ~ 2012-12-14
IIF 43 - Director → ME
2006-09-06 ~ 2012-05-19
IIF 2 - Secretary → ME
20
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2006-02-06 ~ 2012-12-14
IIF 38 - Director → ME
2006-09-06 ~ 2012-05-19
IIF 10 - Secretary → ME
21
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-12-14
IIF 40 - Director → ME
2008-04-04 ~ 2012-05-19
IIF 5 - Secretary → ME
22
LOWELL GROUP FINANCING LIMITED - now
LOWELL GROUP FINANCING PLC
- 2019-11-15
07970601 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2012-12-14
IIF 29 - Director → ME
2012-02-29 ~ 2012-08-10
IIF 11 - Secretary → ME
23
LOWELL GROUP LIMITED - now
LOWELL PORTFOLIO III LIMITED
- 2019-12-18
08096778 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2012-06-07 ~ 2012-12-14
IIF 44 - Director → ME
24
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-02-06 ~ 2012-12-14
IIF 41 - Director → ME
2006-09-06 ~ 2012-05-19
IIF 3 - Secretary → ME
25
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2006-02-06 ~ 2012-12-14
IIF 42 - Director → ME
2006-09-06 ~ 2012-05-19
IIF 9 - Secretary → ME
26
LOWELL PORTFOLIO III LIMITED - now
LOWELL GROUP LIMITED
- 2019-12-18
06527689DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-12-14
IIF 39 - Director → ME
2008-04-04 ~ 2012-05-19
IIF 6 - Secretary → ME
27
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (16 parents)
Officer
2013-12-09 ~ dissolved
IIF 50 - Director → ME
2015-05-06 ~ dissolved
IIF 21 - Secretary → ME
28
Hestia House, Edgewest Road, Lincoln, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-09-12 ~ 2020-12-01
IIF 58 - Director → ME
29
ORNAMENTAL NURSERY HOLDINGS LTD
11243094 Suite 1.03, First Floor, West Wing International Development Centre, Valley Road, Ilkley, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-07 ~ 2023-02-28
IIF 34 - Director → ME
30
ORNAMENTAL TREES HOLDINGS LIMITED
- now 13928785AGHOCO 2172 LIMITED - 2022-05-11
Suite 1.03, First Floor, West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-07 ~ 2023-02-28
IIF 33 - Director → ME
31
Suite 1.03, First Floor, West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-07-07 ~ 2023-02-28
IIF 35 - Director → ME
32
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ 2020-12-01
IIF 49 - Director → ME
33
RENTSHIELD DIRECT LIMITED
- now 05616550ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2013-12-31 ~ 2020-12-01
IIF 48 - Director → ME
2015-05-06 ~ 2020-12-01
IIF 20 - Secretary → ME
34
RETAIL FINANCIAL SERVICES LIMITED
- now 03627629WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
2005-06-08 ~ 2006-01-31
IIF 8 - Director → ME
35
LOWELL PORTFOLIO II LTD
- 2010-03-12
05069843KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2012-12-14
IIF 37 - Director → ME
2006-09-06 ~ 2012-05-19
IIF 1 - Secretary → ME