1
CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
4 St Giles Court, Southampton Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-03-27 ~ 2006-04-21IIF 30 - director → ME
2
ACR SOLICITORS LLP - 2013-03-13
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
117,525 GBP2024-03-31
Officer
2008-06-12 ~ 2019-09-23IIF 24 - llp-designated-member → ME
2005-09-22 ~ 2008-04-17IIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-09-23IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AMS PITMAN LIMITED - 2006-09-08
AMS LOGISTICS LIMITED - 2004-07-19
D&A (1098) LIMITED - 2003-03-11
Llanmaes, St Fagans, CardiffDissolved corporate (1 parent)
Officer
2008-02-07 ~ 2012-02-20IIF 3 - secretary → ME
4
GORDON DADDS LONDON LLP - 2016-07-16
6 Agar Street, LondonDissolved corporate (2 parents)
Officer
2014-03-31 ~ 2014-04-24IIF 19 - llp-designated-member → ME
5
MAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED - 2011-05-19
H PITMAN & CO LIMITED - 2008-05-19
LPH PITMAN LIMITED - 2008-02-14
H. PITMAN & CO. LIMITED - 1988-03-18
20 Garrett Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,825,308 GBP2023-12-31
Officer
2008-01-31 ~ 2011-04-19IIF 9 - secretary → ME
6
AWH ACQUISITION CORP LTD - 2025-01-13
EVERGREEN REGULATORY LIMITED - 2022-11-29
J&R LEGAL LIMITED - 2020-11-19
Suite 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandCorporate (4 parents)
Equity (Company account)
109,057 GBP2023-09-30
Officer
2020-02-07 ~ 2020-11-17IIF 46 - director → ME
Person with significant control
2020-02-07 ~ 2020-10-20IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-11-24 ~ 2010-11-24IIF 40 - director → ME
2010-11-24 ~ 2016-06-29IIF 55 - secretary → ME
8
Tudor House, 16 Cathedral Road, Cardiff, WalesCorporate (8 parents)
Equity (Company account)
89,106 GBP2024-04-30
Officer
2004-04-28 ~ 2005-05-03IIF 28 - director → ME
2004-04-28 ~ 2005-05-03IIF 1 - secretary → ME
9
Tudor House, 16 Cathedral Road, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
6,633 GBP2024-04-30
Officer
2004-12-03 ~ 2006-03-30IIF 31 - director → ME
2004-12-03 ~ 2005-06-23IIF 7 - secretary → ME
10
CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
CHILD & CHILD LAW LIMITED - 2022-11-01
CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
One, Strand, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
373,919 GBP2024-03-31
Officer
2022-10-21 ~ 2022-11-02IIF 15 - secretary → ME
Person with significant control
2022-10-21 ~ 2022-11-30IIF 71 - Ownership of shares – 75% or more → OE
11
CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2006-06-19 ~ 2016-06-29IIF 4 - secretary → ME
12
Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-06-29IIF 35 - director → ME
2006-09-06 ~ 2011-03-31IIF 29 - director → ME
13
6 Agar Street, LondonDissolved corporate (5 parents)
Officer
2014-03-31 ~ 2014-04-25IIF 21 - llp-designated-member → ME
14
6 Agar Street, LondonDissolved corporate (5 parents)
Officer
2014-03-31 ~ 2014-04-25IIF 18 - llp-designated-member → ME
15
6 Agar Street, LondonDissolved corporate (11 parents)
Officer
2014-03-31 ~ 2014-04-25IIF 20 - llp-designated-member → ME
16
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2016-06-29IIF 34 - director → ME
2007-02-06 ~ 2011-10-10IIF 8 - secretary → ME
17
BROWN HFM LIMITED - 2023-05-16
HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
3rd Floor, 37 Frederick Place, BrightonCorporate (5 parents)
Officer
2013-06-27 ~ 2016-06-29IIF 37 - director → ME
2013-06-27 ~ 2016-06-29IIF 51 - secretary → ME
18
INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
GORDON DADDS HOLDINGS LLP - 2018-12-31
GORDON DADDS INTERNATIONAL LLP - 2018-12-18
BROOK STREET HOLDINGS LLP - 2018-07-27
GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United KingdomCorporate (1 parent, 16 offsprings)
Officer
2016-06-16 ~ 2019-09-23IIF 23 - llp-member → ME
19
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United KingdomDissolved corporate (3 parents, 6 offsprings)
Officer
2013-06-27 ~ 2013-07-25IIF 22 - llp-designated-member → ME
20
INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
C/o Quantuma 3rd Floor 37, Frederick Place, BrightonCorporate (2 parents)
Officer
2013-08-13 ~ 2016-06-29IIF 14 - secretary → ME
21
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2006-05-26 ~ 2016-06-29IIF 11 - secretary → ME
22
CULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED - 2001-05-21
TORBENITE LIMITED - 1999-01-15
TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Officer
2006-05-26 ~ 2008-07-28IIF 5 - secretary → ME
23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2011-02-22 ~ 2021-11-09IIF 26 - director → ME
24
CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
Llanmaes, St Fagans, CardiffDissolved corporate (1 parent)
Officer
2010-11-23 ~ 2010-11-23IIF 39 - director → ME
25
Llanmaes, St. Fagans, CardiffDissolved corporate (1 parent)
Officer
2010-08-12 ~ 2010-08-12IIF 50 - secretary → ME
26
OAKGRANITE LIMITED - 2010-09-15
Llanmaes, St Fagans, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2010-08-31 ~ 2010-08-31IIF 27 - director → ME
27
CROCUS STONE LIMITED - 2010-08-23
4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2010-05-18 ~ 2010-06-01IIF 36 - director → ME