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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jamieson, Iain

    Related profiles found in government register
  • Jamieson, Iain

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 103
  • Jamieson, Iain Alexander
    British accountant

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 104
  • Jamieson, Iain Alexander
    British chartered accountant

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financial officer

    Registered addresses and corresponding companies
  • Jamieson, Ian Alexander
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 112
  • Jamieson, Iain Alexander
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 122

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 123

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 124 IIF 125 IIF 126
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim House, 1-2 Bridge Street, Guildford, GU1 4RY, England

      IIF 127
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 157

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 158

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 159

    • Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 160

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 161 IIF 162

    • Blenheim House, Bridge Street, Guildford, GU1 4RY, England

      IIF 163

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 164 IIF 165
  • Jamieson, Iain Alexander
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British cfo born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chartered acct born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 212 IIF 213
  • Jamieson, Iain Alexander
    British chief financial offer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 214
  • Jamieson, Iain Alexander
    British chief financial officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British chief financialofficer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

      IIF 242
  • Jamieson, Iain Alexander
    British chief operating officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Iain Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 246

    • Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

      IIF 247 IIF 248

    • Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

      IIF 249

    • The Walbrook Building, Walbrook, London, EC4N 8AW, England

      IIF 250
  • Mr Iain Alexander Jamieson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 159
  • 1
    ABACUS 11 LIMITED
    - now 07721599 05846302... (more)
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 140 - Director → ME
    2021-03-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    ADVANCED FINANCIAL SERVICES UK LIMITED
    06559581
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-18 ~ 2023-07-19
    IIF 142 - Director → ME
    2022-11-18 ~ 2023-07-19
    IIF 53 - Secretary → ME
  • 3
    AIMING FOR UTOPIA LIMITED
    06139580
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (14 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 133 - Director → ME
    2021-04-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    AMBER FINANCIAL INVESTMENTS LIMITED
    07630847
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 113 - Director → ME
  • 5
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 222 - Director → ME
  • 6
    ANDREW COHEN ASSOCIATES LIMITED
    - now 05350740
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 136 - Director → ME
    2020-09-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    ANTROBUS INVESTMENTS LIMITED
    06459187
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 200 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 86 - Secretary → ME
  • 8
    ASM FINANCIAL PLANNING LIMITED
    - now NI037083 NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 129 - Director → ME
    2021-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 231 - Director → ME
  • 10
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26
    Dissolved on 2018-05-05
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 213 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 107 - Secretary → ME
  • 11
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2023-08-05
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2003-12-12 ~ 2005-01-31
    IIF 212 - Director → ME
    2002-05-24 ~ 2005-01-31
    IIF 106 - Secretary → ME
  • 12
    BANKFIELD FINANCIAL ADVISERS LTD
    - now 02826451
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 183 - Director → ME
    2020-06-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    BELLEGROVE MORTGAGE SERVICES LIMITED
    03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-09 ~ 2023-07-19
    IIF 146 - Director → ME
    2022-05-09 ~ 2023-07-19
    IIF 60 - Secretary → ME
  • 14
    BRANTWOOD FINANCIAL PLANNING LIMITED
    - now 05582681 06684500
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 150 - Director → ME
    2021-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    BRANTWOOD FP (HOLDINGS) LIMITED
    - now 06456521
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 134 - Director → ME
    2021-12-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 187 - Director → ME
    2020-06-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    - now 01629528
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 186 - Director → ME
    2020-06-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    BRIGIBUS LIMITED
    - now 00575182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-06-17
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2002-05-24 ~ 2005-01-31
    IIF 105 - Secretary → ME
  • 19
    CHARTERMARQUE LIMITED
    SC325451
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 155 - Director → ME
    2020-12-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 20
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 20 - Secretary → ME
  • 21
    CHILLI FINANCIAL LIMITED
    04776537
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 184 - Director → ME
    2020-06-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 124 - Director → ME
    2020-07-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    CHRIS FROST INSURANCE SERVICES LIMITED
    03356115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 2 - Secretary → ME
  • 24
    CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    - now 02380445
    VIEWCENTRAL PROPERTY MANAGEMENT LIMITED
    - 1989-07-04 02380445
    89a Forest Road West, Nottingham, England
    Active Corporate (33 parents)
    Officer
    (before 1992-05-05) ~ 1999-11-05
    IIF 168 - Director → ME
  • 25
    CLEARWORKS LIMITED
    - now 06617912 05916400
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 175 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 40 - Secretary → ME
  • 26
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 238 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 111 - Secretary → ME
  • 27
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 239 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 110 - Secretary → ME
  • 28
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2012-05-29
    IIF 166 - Director → ME
    2008-07-14 ~ 2012-05-29
    IIF 104 - Secretary → ME
  • 29
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 241 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 109 - Secretary → ME
  • 30
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-07-01 ~ 2012-05-29
    IIF 240 - Director → ME
    2008-07-01 ~ 2012-05-29
    IIF 108 - Secretary → ME
  • 31
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 193 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 84 - Secretary → ME
  • 32
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-16
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 199 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 87 - Secretary → ME
  • 33
    COLEMAN MARINE LTD
    07985426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 196 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 88 - Secretary → ME
  • 34
    COMPLETE FINANCIAL PLANNING LTD
    08048843
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ 2023-07-19
    IIF 137 - Director → ME
    2022-02-11 ~ 2023-07-19
    IIF 67 - Secretary → ME
  • 35
    COULTER HURST AND COMPANY LIMITED
    03745896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 9 - Secretary → ME
  • 36
    CUBE FINANCIAL PLANNING LIMITED
    07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 139 - Director → ME
    2020-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    DARWIN BOND LIMITED
    - now 05841596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 220 - Director → ME
  • 38
    DARWIN MEZZANINE LIMITED
    - now 05841595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 242 - Director → ME
  • 39
    DAVID FANGEN HOLDINGS LIMITED
    05004300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 10 - Secretary → ME
  • 40
    DAVID FANGEN LIMITED
    - now 01452136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-10
    LEYFIRST LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 12 - Secretary → ME
  • 41
    DYNAMIC WEALTH LIMITED
    08288522
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 214 - Director → ME
    2020-03-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 42
    E. COLEMAN & CO. LIMITED
    01196449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 195 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 89 - Secretary → ME
  • 43
    EAST 2 WEST FINANCIAL SERVICES LIMITED
    SC281494
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 154 - Director → ME
    2021-06-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 44
    EAST DEVON ASSOCIATES LIMITED
    04410238
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 152 - Director → ME
    2021-12-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 45
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 157 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 33 - Secretary → ME
  • 46
    FAIRSTONE CORPORATE SOLUTIONS LIMITED
    - now 06617851 06617881
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 171 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 42 - Secretary → ME
  • 47
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 158 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 34 - Secretary → ME
  • 48
    FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
    - now NI066420 03593750... (more)
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 148 - Director → ME
    2021-04-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 49
    FAIRSTONE FINANCIAL MANAGEMENT LIMITED
    - now 05574120 NI066420... (more)
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 174 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 41 - Secretary → ME
  • 50
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 177 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 47 - Secretary → ME
  • 51
    FAIRSTONE HOLDINGS (IRELAND) LTD
    14026492
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ 2023-07-19
    IIF 122 - Director → ME
    2022-04-05 ~ 2023-07-19
    IIF 45 - Secretary → ME
  • 52
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 88 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 172 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 44 - Secretary → ME
  • 53
    FAIRSTONE MORTGAGE SOLUTIONS LIMITED
    - now 06617881 06617851
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 173 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 43 - Secretary → ME
  • 54
    FAIRSTONE PRIVATE WEALTH LIMITED
    - now 05869447
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-01-01 ~ 2021-03-22
    IIF 159 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 77 - Secretary → ME
  • 55
    FAIRSTONE WEALTH MANAGEMENT LIMITED
    - now 03593750
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
    - 2021-03-28 03593750 NI066420... (more)
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-01 ~ 2023-07-19
    IIF 170 - Director → ME
    2020-06-01 ~ 2023-07-19
    IIF 35 - Secretary → ME
  • 56
    FINANCIAL CONCEPTS (CARLISLE) LIMITED
    - now 03703370
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-15 ~ 2023-07-19
    IIF 141 - Director → ME
    2021-12-15 ~ 2023-07-19
    IIF 50 - Secretary → ME
  • 57
    FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    SC188928
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 128 - Director → ME
    2020-12-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 58
    FOLEY HEALTHCARE LIMITED
    08610193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2018-12-24 ~ 2019-04-05
    IIF 250 - Director → ME
    2018-12-24 ~ 2019-04-05
    IIF 101 - Secretary → ME
  • 59
    FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
    - now 02893445
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (24 parents)
    Officer
    1998-10-12 ~ 2003-01-07
    IIF 207 - Director → ME
    1999-01-01 ~ 2002-07-10
    IIF 103 - Secretary → ME
  • 60
    FOSTER LEIGHTON & COMPANY LIMITED
    - now 01820595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-03-16
    NEEDELDON LIMITED - 1984-10-25
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 201 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 91 - Secretary → ME
  • 61
    FOSTER LEIGHTON RISK MANAGERS LIMITED
    - now 03683895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    MACROWIDE LIMITED - 1999-06-02
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 197 - Director → ME
    2017-04-06 ~ 2019-04-05
    IIF 85 - Secretary → ME
  • 62
    FOXVALLEY LIMITED
    04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 153 - Director → ME
    2020-11-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 63
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    IIF 164 - Director → ME
  • 64
    GPIS LIMITED
    05567403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 18 - Secretary → ME
  • 65
    GYNAECOLOGISTS INDEMNITY SCHEME LIMITED
    11452834
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 66
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 parents)
    Officer
    2016-12-31 ~ 2019-08-08
    IIF 1 - Secretary → ME
  • 67
    H S G TRUSTEES LIMITED
    - now 03216469
    GOULDITAR NO. 461 LIMITED - 1996-09-20
    C/o Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-25 ~ 2003-02-28
    IIF 165 - Director → ME
  • 68
    HAMLYN FINANCIAL SERVICES LIMITED
    05887708
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 69
    HAMMETT & PETCH FINANCIAL PLANNING LIMITED
    07969106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 144 - Director → ME
    2020-11-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 70
    HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 185 - Director → ME
    2020-06-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 71
    HARRINGTON BROOKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11
    Administration ended on 2020-05-22
    ONE ADVICE GROUP LIMITED
    - 2013-04-15 05296992 08123086
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    IIF 249 - Director → ME
  • 72
    HFM COLUMBUS INSURANCE SERVICES LIMITED
    - now 06281532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    STEVTON (NO. 392) LIMITED - 2007-11-13
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 21 - Secretary → ME
  • 73
    HONOUR POINT LIMITED
    - now 03140287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2018-04-18 ~ 2019-04-05
    IIF 211 - Director → ME
    2018-04-18 ~ 2019-04-05
    IIF 5 - Secretary → ME
  • 74
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-19 ~ 2003-02-28
    IIF 209 - Director → ME
  • 75
    INSURANCE ACQUISITIONS HOLDINGS LIMITED
    - now 04071169
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 194 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 90 - Secretary → ME
  • 76
    J C RICHARDS LIMITED
    03194461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 11 - Secretary → ME
  • 77
    J D WHITEHEAD VENTURES LIMITED
    08829725
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 132 - Director → ME
    2021-04-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 78
    LOFTHOUSE GATE LTD
    05158626
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 182 - Director → ME
    2020-06-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 79
    LUCAS FETTES AND PARTNERS LIMITED
    - now 01445305 00991377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 203 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 29 - Secretary → ME
  • 80
    LUCAS FETTES CENTRAL LIMITED
    09831599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 205 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 26 - Secretary → ME
  • 81
    LUCAS FETTES LIMITED
    - now 02448499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-25
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 163 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 30 - Secretary → ME
  • 82
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 215 - Director → ME
  • 83
    MANTLE & PARTNERS LIMITED
    03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-19 ~ 2023-07-19
    IIF 151 - Director → ME
    2022-08-19 ~ 2023-07-19
    IIF 69 - Secretary → ME
  • 84
    MARK THOMAS MORTGAGE SERVICES LIMITED
    06355067
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 176 - Director → ME
    2020-06-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 85
    MCPARLAND & PARTNERS LIMITED
    - now 02681106
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 179 - Director → ME
    2020-06-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 86
    MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
    10162369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 27 - Secretary → ME
  • 87
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2017-03-30
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 208 - Director → ME
  • 88
    MENZIES HOTELS LIMITED
    - now 02519633
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2015-05-27
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2004-11-22
    IIF 112 - Director → ME
  • 89
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    IIF 189 - Director → ME
    2020-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 90
    MT FINANCIAL MANAGEMENT LIMITED
    03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 145 - Director → ME
    2022-09-30 ~ 2023-07-19
    IIF 54 - Secretary → ME
  • 91
    NCA MANUFACTURING LIMITED
    - now 02447548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 218 - Director → ME
  • 92
    NEXT HOME (SCOTLAND) LTD.
    SC264812
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2023-07-19
    IIF 156 - Director → ME
    2022-01-31 ~ 2023-07-19
    IIF 102 - Secretary → ME
  • 93
    NOVIA (GROSS) NOMINEE LIMITED
    06622036
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 121 - Director → ME
  • 94
    NOVIA (ISA) NOMINEE LIMITED
    06622021
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 120 - Director → ME
  • 95
    NOVIA (NET) NOMINEE LIMITED
    06622022
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 119 - Director → ME
  • 96
    NOVIA FINANCIAL PLC
    06467886 08867516
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 117 - Director → ME
  • 97
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 114 - Director → ME
  • 98
    OCTAGON WEALTH MANAGEMENT LIMITED
    - now 07455699
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 181 - Director → ME
    2020-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 99
    OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED
    11452971
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 100
    PARISH COUNCIL INSURANCE BROKERS LTD
    07090275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 8 - Secretary → ME
  • 101
    PAUL PELOPIDA LIMITED
    10525703
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 130 - Director → ME
    2020-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 102
    PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
    05860471
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 188 - Director → ME
    2020-06-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 103
    PHONEFOOD LIMITED
    05290184
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-12-19
    IIF 167 - Director → ME
  • 104
    PLEXSTAR INSURANCE SERVICES LIMITED
    - now 01312968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 16 - Secretary → ME
  • 105
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515 10740519
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 202 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 23 - Secretary → ME
  • 106
    PROPERTY INSURANCE INITIATIVES LIMITED
    - now 08137325
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 206 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 93 - Secretary → ME
  • 107
    PROTEK GROUP LIMITED
    09616620
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2019-08-13
    IIF 25 - Secretary → ME
  • 108
    PTARMIGAN UNDERWRITING AGENCY LIMITED
    09114204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 210 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 28 - Secretary → ME
  • 109
    PTARMIGAN UNDERWRITING UK LIMITED
    09575589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 204 - Director → ME
    2017-08-03 ~ 2019-04-05
    IIF 24 - Secretary → ME
  • 110
    QUANTUM UNDERWRITING SOLUTIONS LIMITED
    - now 04550386
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 198 - Director → ME
    2017-03-31 ~ 2019-04-05
    IIF 92 - Secretary → ME
  • 111
    QUAY INVESTMENTS & PENSIONS LIMITED
    08809500
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 126 - Director → ME
    2020-07-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 112
    RHB INSURANCE SERVICES LIMITED
    - now 01798156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 4 - Secretary → ME
  • 113
    RISK SOLUTIONS GROUP LIMITED
    - now 09317199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 127 - Director → ME
    2018-12-10 ~ 2019-04-05
    IIF 81 - Secretary → ME
  • 114
    ROOF UNITS LIMITED
    01000703
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 217 - Director → ME
  • 115
    SABRE FINANCIAL PLANNING LIMITED
    04192873
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-02 ~ 2023-07-19
    IIF 143 - Director → ME
    2022-08-02 ~ 2023-07-19
    IIF 51 - Secretary → ME
  • 116
    SIFAN SYSTEMS LIMITED
    00230274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 234 - Director → ME
  • 117
    SOUTH WEST FINANCIAL PLANNING LIMITED
    - now 04320209
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 180 - Director → ME
    2020-06-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 118
    SOVEREIGN WEALTH MANAGEMENT LIMITED
    07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 138 - Director → ME
    2020-11-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 119
    STACKHOUSE FISHER LIMITED
    07575168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 3 - Secretary → ME
  • 120
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819 09282484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL BIDCO LIMITED - 2015-05-16
    AGHOCO 1261 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 247 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 17 - Secretary → ME
  • 121
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 13 - Secretary → ME
  • 122
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2026-02-20
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 25 offsprings)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 161 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 7 - Secretary → ME
  • 123
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (32 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 162 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 15 - Secretary → ME
  • 124
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL MIDCO LIMITED - 2015-05-16
    AGHOCO 1262 LIMITED - 2014-11-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-04-05
    IIF 248 - Director → ME
    2016-12-31 ~ 2019-04-05
    IIF 6 - Secretary → ME
  • 125
    STATION ASSOCIATES LTD
    07940496
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-07-19
    IIF 149 - Director → ME
    2022-12-21 ~ 2023-07-19
    IIF 61 - Secretary → ME
  • 126
    STERLING ASSET MANAGEMENT & SERVICES LIMITED
    - now 04098428
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 147 - Director → ME
    2020-12-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 127
    SUTTON MEEARS & COMPANY LIMITED
    - now 00394565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-15
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 14 - Secretary → ME
  • 128
    SYMMETRY PRIVATE INSURANCE LIMITED
    - now 07141187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    SYMMETRY PI LIMITED - 2010-10-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2018-11-28 ~ 2019-04-05
    IIF 191 - Director → ME
    2018-11-28 ~ 2019-04-05
    IIF 80 - Secretary → ME
  • 129
    THE BREWTON GROUP LIMITED
    - now 03595208
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-05-15 ~ 2005-01-31
    IIF 169 - Director → ME
  • 130
    THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
    - now 03943017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Due to be dissolved on 2023-08-11
    NICLES LIMITED - 2003-04-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 19 - Secretary → ME
  • 131
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 118 - Director → ME
  • 132
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 192 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 82 - Secretary → ME
  • 133
    TITLE INVESTMENTS LTD
    08939285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 190 - Director → ME
    2018-10-11 ~ 2019-04-05
    IIF 83 - Secretary → ME
  • 134
    TORIN HOLDINGS LIMITED
    - now 03073143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 224 - Director → ME
  • 135
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 228 - Director → ME
  • 136
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 226 - Director → ME
  • 137
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 236 - Director → ME
  • 138
    TYNTESFIELD LIMITED
    08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ dissolved
    IIF 125 - Director → ME
    2020-07-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 139
    UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED
    11452829
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 140
    USKVALE FINANCIAL PLANNING LIMITED
    10441156
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 135 - Director → ME
    2020-10-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 141
    UTOPIA GROUP HOLDINGS LIMITED
    05495925
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-04-29 ~ dissolved
    IIF 131 - Director → ME
    2021-04-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 142
    VENT-AXIA AIR CONDITIONING LIMITED
    - now 02755423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 227 - Director → ME
  • 143
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (25 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 232 - Director → ME
  • 144
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 229 - Director → ME
  • 145
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 225 - Director → ME
  • 146
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 219 - Director → ME
  • 147
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - Director → ME
  • 148
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 237 - Director → ME
  • 149
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 235 - Director → ME
  • 150
    VOLUTION VENTILATION GROUP LIMITED
    - now 04569321
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 230 - Director → ME
  • 151
    W BURCH & SON LIMITED
    - now 02389108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-11
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2016-12-31 ~ 2019-04-05
    IIF 22 - Secretary → ME
  • 152
    WAGSTAFFS WEALTH MANAGEMENT LIMITED
    - now 02023698
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (16 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 178 - Director → ME
    2020-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 153
    WEALTHTIME LIMITED
    06016480
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 115 - Director → ME
  • 154
    WEALTHTIME TRUSTEES LIMITED
    06243467
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (18 parents)
    Officer
    2025-04-01 ~ 2025-11-14
    IIF 116 - Director → ME
  • 155
    WILLOW PLASTICS LTD
    04979585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 221 - Director → ME
  • 156
    WINDMILL BIDCO LIMITED
    07890207 07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 233 - Director → ME
  • 157
    WINDMILL CLEANCO LIMITED
    07889436
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 160 - Director → ME
  • 158
    WINDMILL MIDCO LIMITED
    07889278 07890207
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-01-24
    IIF 223 - Director → ME
  • 159
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-01-24
    IIF 246 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.