1
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 10 - director → ME
2
SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 22 - director → ME
3
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 28 - director → ME
4
ONE COMMERCIAL LIMITED - 2023-04-25
UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
UKG COMMERCIAL LIMITED - 2014-11-04
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (6 parents)
Officer
2015-04-01 ~ 2022-10-24IIF 18 - director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
2001-05-02 ~ 2002-05-02IIF 30 - director → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (2 parents)
Officer
2019-05-14 ~ 2020-06-15IIF 14 - director → ME
7
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United KingdomCorporate (4 parents)
Officer
2010-01-01 ~ 2011-01-31IIF 19 - director → ME
8
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-28 ~ 2011-02-22IIF 29 - director → ME
9
HFIS PLC - 2022-02-10
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents, 7 offsprings)
Officer
2015-04-01 ~ 2020-03-06IIF 13 - director → ME
10
L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 12 - director → ME
11
EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 11 - director → ME
12
BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-12-17 ~ 2011-02-22IIF 8 - director → ME
13
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2011-02-22IIF 5 - director → ME
14
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, LondonDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 7 - director → ME
15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2018-05-31 ~ 2019-05-14IIF 15 - director → ME
16
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
16,301 GBP2018-05-31
Officer
2018-05-31 ~ 2019-05-14IIF 16 - director → ME
17
RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2019-03-22 ~ 2022-10-24IIF 17 - director → ME
18
RURAL INSURANCE GROUP LIMITED - 2020-03-17
RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2019-08-29 ~ 2022-10-24IIF 31 - director → ME
19
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireCorporate (6 parents, 4 offsprings)
Equity (Company account)
11,013,876 GBP2023-12-31
Officer
2020-02-14 ~ 2023-11-08IIF 2 - director → ME
20
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-07-09 ~ 2011-02-22IIF 4 - director → ME
21
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2009-07-09 ~ 2011-02-22IIF 1 - director → ME
22
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2009-07-09 ~ 2011-02-22IIF 3 - director → ME
23
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-04-20 ~ 2011-02-22IIF 9 - director → ME
24
PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 23 - director → ME
25
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-02-23 ~ 2011-10-04IIF 21 - director → ME
26
SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-10-18 ~ 2011-10-04IIF 25 - director → ME
27
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-12 ~ 2011-02-22IIF 26 - director → ME
28
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2004-01-29 ~ 2011-10-04IIF 27 - director → ME
29
THE DAVIS GROUP PLC - 2011-04-11
ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-09-03 ~ 2011-02-22IIF 20 - director → ME
30
SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-12-17 ~ 2011-10-04IIF 24 - director → ME