1
106 FINBOROUGH ROAD MANAGEMENT LIMITED
03891213 C/o Urang Property Management Limited, 196 New Kings Road, London
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1999-12-09 ~ 2001-07-18
IIF 7 - Director → ME
2
25 EDITH GROVE (RESIDENTS) LIMITED
02169721 25 Edith Grove, London
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
1998-03-06 ~ 1998-05-25
IIF 17 - Director → ME
3
ACCOUNTS IN A BOX LTD - now
CB COMMUNICATIONS LIMITED
- 2010-09-03
04768543ACREFLOW LIMITED - 2003-06-19
Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2009-05-21
IIF 9 - Director → ME
4
AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED
- 1997-02-25
02316174FRASER INVESTMENTS LIMITED
- 1993-07-21
02316174ROBERT FRASER INVESTMENTS LIMITED
- 1991-02-12
02316174 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
~ 1997-02-14
IIF 4 - Director → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
- 1997-02-19
01860772FRASER FINANCIAL MANAGEMENT LIMITED
- 1993-04-16
01860772ROBERT FRASER FINANCIAL MANAGEMENT LIMITED
- 1991-02-12
01860772 1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
~ 1997-02-14
IIF 16 - Director → ME
6
CAPITAL BC PARTNERS LIMITED
- now 03863173CAPITAL BC LIMITED
- 2006-02-06
03863173CAPITAL ON LINE PARTNERS LIMITED
- 2002-11-26
03863173 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
1,568,206 GBP2020-02-29
Officer
1999-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2009-05-20
IIF 11 - Director → ME
8
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Liquidation Corporate (12 parents)
Officer
2003-04-29 ~ 2009-05-21
IIF 8 - Director → ME
10
CBUSINESS HOLDINGS LIMITED
- now 04626628ACTIVEBASE LIMITED
- 2003-05-06
04626628 Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-04-29 ~ 2009-05-21
IIF 12 - Director → ME
11
GAC NO. 182 LIMITED - 2000-03-17
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2009-05-21
IIF 1 - Director → ME
12
Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2009-05-21
IIF 10 - Director → ME
13
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2018-01-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
~ 1997-02-14
IIF 15 - Director → ME
15
E. W. BLANCH HOLDINGS LIMITED - now
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
- 1997-02-19
02345331FRASER INSURANCE (HOLDINGS) LIMITED
- 1993-04-16
02345331RFIB (HOLDINGS) LIMITED
- 1991-05-08
02345331 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
~ 1997-02-14
IIF 14 - Director → ME
16
EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITED
03996517 1 Eaton Gate Mill Lane, Keswick, Norwich, Norfolk
Active Corporate (13 parents)
Equity (Company account)
8,662 GBP2024-05-31
Officer
2000-05-18 ~ 2002-07-28
IIF 13 - Director → ME
17
HARCOMBE DEVELOPMENTS LIMITED
- now 03328090 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
671,237 GBP2024-07-31
Officer
1997-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
18
1 Wherry Close, Chedgrave, Norwich, England
Active Corporate (16 parents)
Officer
2002-05-14 ~ 2005-11-17
IIF 3 - Director → ME
19
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
1994-01-06 ~ 1998-01-08
IIF 2 - Director → ME
20
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
MEADOWCOURT INVESTMENTS LIMITED
- 1988-03-08
01668457BRENT LEASING LIMITED
- 1987-07-13
01668457 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1997-02-14
IIF 6 - Director → ME
21
THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
09561058 8 The Mulberries, Station Approach, Arlesford, Hampshire
Active Corporate (12 parents)
Equity (Company account)
7,016 GBP2025-04-30
Officer
2017-03-08 ~ now
IIF 18 - Director → ME
22
Flat 12 Wyatt Close, Wisborough Green, Billingshurst, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,021 GBP2024-12-31
Officer
~ 1997-02-14
IIF 5 - Director → ME