1
ASTRABURST LIMITED
- 2004-07-08
05163790 4 Farm Court, High Street, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563 3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-30 ~ now
IIF 1 - Director → ME
2011-09-30 ~ 2024-10-09
IIF 20 - Secretary → ME
Person with significant control
2017-01-20 ~ 2024-11-22
IIF 8 - Has significant influence or control → OE
3
CRAWFORD AVIATION LIMITED - now
GAB ROBINS AVIATION LIMITED
- 2016-09-07
02447229ROBINS AVIATION LIMITED
- 1995-05-05
02447229ROBINS DAVIES AVIATION LIMITED
- 1992-04-06
02447229 The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1998-03-18
IIF 3 - Director → ME
4
4 Farm Court, High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
GRADUATE CLOTHING LIMITED
- now 02511038TAVISWORTH LIMITED - 1990-10-10
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (19 parents)
Officer
1999-05-25 ~ 2000-06-15
IIF 17 - Secretary → ME
6
4 Farm Court, High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2002-09-12
IIF 18 - Secretary → ME
8
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-08-01 ~ 2002-09-12
IIF 16 - Secretary → ME
9
4 Farm Court, High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
RBAG LEGACY HOLDINGS LIMITED - now
ROBINS HOLDINGS LIMITED
- 1995-05-05
00643980R.D. & L. (HOLDINGS) LIMITED
- 1992-06-24
00643980 The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1998-07-31
IIF 2 - Director → ME
11
M & G MENSWEAR LIMITED - 1990-01-22
STINGCREST LIMITED - 1987-01-02
Unit A, Brook Park East, Shirebrook
Active Corporate (20 parents, 4 offsprings)
Officer
1999-11-15 ~ 2000-06-15
IIF 13 - Secretary → ME
12
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2000-08-09 ~ 2002-09-12
IIF 19 - Secretary → ME
13
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
2000-08-01 ~ 2002-09-12
IIF 15 - Secretary → ME
14
LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
RAKPRIDE LIMITED - 1988-12-14
83 River Court Upper Ground, London
Active Corporate (11 parents)
Officer
2000-11-22 ~ 2002-09-12
IIF 14 - Secretary → ME